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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Lavelle, Gerard Majella
    Born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ now
    OF - Director → CIF 0
    Mr Gerard Majella Lavelle
    Born in November 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-06-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lavelle, Susan
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Lavelle
    Born in March 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-06-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    icon of address17 Pennine Parade, Pennine Drive, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,200,199 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Theydon Nominees Limited
    Individual
    Officer
    icon of calendar 2005-06-20 ~ 2005-06-20
    OF - Nominee Director → CIF 0
  • 2
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-06-20 ~ 2005-06-20
    PE - Secretary → CIF 0
parent relation
Company in focus

GOLDMAX LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
67,975 GBP2024-06-30
57,811 GBP2023-06-30
Debtors
3,196,950 GBP2024-06-30
2,774,812 GBP2023-06-30
Cash at bank and in hand
1,238,220 GBP2024-06-30
774,739 GBP2023-06-30
Current Assets
4,435,170 GBP2024-06-30
3,549,551 GBP2023-06-30
Net Current Assets/Liabilities
2,562,608 GBP2024-06-30
2,401,343 GBP2023-06-30
Total Assets Less Current Liabilities
2,630,583 GBP2024-06-30
2,459,154 GBP2023-06-30
Net Assets/Liabilities
2,613,589 GBP2024-06-30
2,444,376 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
2,613,489 GBP2024-06-30
2,444,276 GBP2023-06-30
Equity
2,613,589 GBP2024-06-30
2,444,376 GBP2023-06-30
Average Number of Employees
72023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
810,878 GBP2024-06-30
778,496 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
742,903 GBP2024-06-30
720,685 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
22,218 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
67,975 GBP2024-06-30
57,811 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
152,192 GBP2024-06-30
1,725 GBP2023-06-30
Amounts Owed By Related Parties
625,000 GBP2024-06-30
Current
30,000 GBP2023-06-30
Other Debtors
Amounts falling due within one year
2,419,758 GBP2024-06-30
2,743,087 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
3,196,950 GBP2024-06-30
2,774,812 GBP2023-06-30
Trade Creditors/Trade Payables
Current
894,102 GBP2024-06-30
647,477 GBP2023-06-30
Other Taxation & Social Security Payable
Current
482,306 GBP2024-06-30
5,824 GBP2023-06-30
Other Creditors
Current
496,154 GBP2024-06-30
494,907 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30
  • GOLDMAX LIMITED
    Info
    Registered number 05484739
    icon of address3 Garnett Close, North Watford WD24 7GL
    PRIVATE LIMITED COMPANY incorporated on 2005-06-20 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.