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
    Heppenstall, David
    Accountant born in March 1943
    Individual (1 offspring)
    Officer
    2016-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Hindle, James Lee
    Joiner born in April 1964
    Individual (5 offsprings)
    Officer
    2005-07-14 ~ now
    OF - Director → CIF 0
    Hindle, James Lee
    Individual (5 offsprings)
    Officer
    2012-06-08 ~ now
    OF - Secretary → CIF 0
  • 3
    C/o Ghw Windows Ltd Unit 1, Peter Street, Blackburn, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    103,248 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr James Lee Hindle
    Born in April 1964
    Individual (5 offsprings)
    Person with significant control
    2016-07-19 ~ 2023-08-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Cox, Ashley
    Surveyor born in April 1972
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ 2019-06-01
    OF - Director → CIF 0
  • 3
    Jones, Howard Carlton
    Joiner born in April 1968
    Individual
    Officer
    2005-07-14 ~ 2012-06-08
    OF - Director → CIF 0
    Jones, Howard Carlton
    Individual
    Officer
    2005-07-14 ~ 2012-06-08
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-07-04 ~ 2005-07-14
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-07-04 ~ 2005-07-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GOLDMAZE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
230,351 GBP2024-03-30
238,513 GBP2023-03-30
Investment Property
1,400,000 GBP2024-03-30
541,629 GBP2023-03-30
Fixed Assets
1,630,351 GBP2024-03-30
780,142 GBP2023-03-30
Debtors
17,460 GBP2024-03-30
0 GBP2023-03-30
Cash at bank and in hand
65,744 GBP2024-03-30
19,781 GBP2023-03-30
Current Assets
83,204 GBP2024-03-30
19,781 GBP2023-03-30
Net Current Assets/Liabilities
-158,137 GBP2024-03-30
-223,387 GBP2023-03-30
Total Assets Less Current Liabilities
1,472,214 GBP2024-03-30
556,755 GBP2023-03-30
Net Assets/Liabilities
1,326,346 GBP2024-03-30
519,547 GBP2023-03-30
Equity
Called up share capital
200 GBP2024-03-30
200 GBP2023-03-30
Retained earnings (accumulated losses)
585,865 GBP2024-03-30
519,347 GBP2023-03-30
Equity
1,326,346 GBP2024-03-30
519,547 GBP2023-03-30
Average Number of Employees
22023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
205,131 GBP2024-03-30
204,036 GBP2023-03-30
Motor vehicles
45,770 GBP2024-03-30
45,670 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
250,901 GBP2024-03-30
249,706 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-30
0 GBP2023-03-30
Motor vehicles
20,550 GBP2024-03-30
11,193 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,550 GBP2024-03-30
11,193 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-03-31 ~ 2024-03-30
Motor vehicles
9,357 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,357 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
205,131 GBP2024-03-30
204,036 GBP2023-03-30
Motor vehicles
25,220 GBP2024-03-30
34,477 GBP2023-03-30
Investment Property - Fair Value Model
1,400,000 GBP2024-03-30
541,629 GBP2023-03-30
Other Debtors
Amounts falling due within one year
17,460 GBP2024-03-30
0 GBP2023-03-30
Bank Borrowings/Overdrafts
Current
2,532 GBP2024-03-30
2,660 GBP2023-03-30
Trade Creditors/Trade Payables
Current
0 GBP2024-03-30
1,320 GBP2023-03-30
Amounts owed to group undertakings
Current
12,738 GBP2024-03-30
17,738 GBP2023-03-30
Other Taxation & Social Security Payable
Current
24,137 GBP2024-03-30
7,994 GBP2023-03-30
Other Creditors
Current
201,934 GBP2024-03-30
213,456 GBP2023-03-30
Bank Borrowings/Overdrafts
Non-current
4,551 GBP2024-03-30
6,650 GBP2023-03-30
Other Creditors
Non-current
18,420 GBP2024-03-30
23,766 GBP2023-03-30
Equity
Called up share capital
200 GBP2024-03-30
200 GBP2023-03-30

  • GOLDMAZE LIMITED
    Info
    Registered number 05498441
    Unit 1 Peter Street, Blackburn BB1 5LH
    Private Limited Company incorporated on 2005-07-04 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.