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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 7
  • 1
    Cox, Ashley
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2019-06-01 ~ 2019-06-01
    OF - Director → CIF 0
  • 2
    Jones, Howard Carlton
    Joiner born in April 1968
    Individual (2 offsprings)
    Officer
    2005-07-14 ~ 2012-06-08
    OF - Director → CIF 0
    Jones, Howard Carlton
    Individual (2 offsprings)
    Officer
    2005-07-14 ~ 2012-06-08
    OF - Secretary → CIF 0
  • 3
    Heppenstall, David
    Born in March 1943
    Individual (6 offsprings)
    Officer
    2016-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Hindle, James Lee
    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
    Mr James Lee Hindle
    Born in April 1964
    Individual (5 offsprings)
    Person with significant control
    2016-07-19 ~ 2023-08-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    LAS GLASS LIMITED
    06951403
    C/o Ghw Windows Ltd Unit 1, Peter Street, Blackburn, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    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
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-07-04 ~ 2005-07-14
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-07-04 ~ 2005-07-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GOLDMAZE LIMITED

Period: 2005-07-04 ~ now
Company number: 05498441
Registered name
GOLDMAZE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
224,046 GBP2025-03-30
230,351 GBP2024-03-30
Investment Property
1,400,000 GBP2025-03-30
1,400,000 GBP2024-03-30
Fixed Assets
1,624,046 GBP2025-03-30
1,630,351 GBP2024-03-30
Debtors
29,114 GBP2025-03-30
17,460 GBP2024-03-30
Cash at bank and in hand
115,550 GBP2025-03-30
65,744 GBP2024-03-30
Current Assets
144,664 GBP2025-03-30
83,204 GBP2024-03-30
Net Current Assets/Liabilities
-96,555 GBP2025-03-30
-158,137 GBP2024-03-30
Total Assets Less Current Liabilities
1,527,491 GBP2025-03-30
1,472,214 GBP2024-03-30
Net Assets/Liabilities
1,391,896 GBP2025-03-30
1,326,346 GBP2024-03-30
Equity
Called up share capital
200 GBP2025-03-30
200 GBP2024-03-30
Retained earnings (accumulated losses)
651,415 GBP2025-03-30
585,865 GBP2024-03-30
Equity
1,391,896 GBP2025-03-30
1,326,346 GBP2024-03-30
Average Number of Employees
22024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
205,131 GBP2024-03-30
Motor vehicles
45,770 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
250,901 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-03-30
0 GBP2024-03-30
Motor vehicles
26,855 GBP2025-03-30
20,550 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,855 GBP2025-03-30
20,550 GBP2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,305 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,305 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
205,131 GBP2025-03-30
205,131 GBP2024-03-30
Motor vehicles
18,915 GBP2025-03-30
25,220 GBP2024-03-30
Investment Property - Fair Value Model
1,400,000 GBP2024-03-30
Other Debtors
Amounts falling due within one year, Current
29,114 GBP2025-03-30
Current, Amounts falling due within one year
17,460 GBP2024-03-30
Bank Borrowings/Overdrafts
Current
2,732 GBP2025-03-30
2,532 GBP2024-03-30
Trade Creditors/Trade Payables
Current
2,976 GBP2025-03-30
0 GBP2024-03-30
Amounts owed to group undertakings
Current
9,738 GBP2025-03-30
12,738 GBP2024-03-30
Other Taxation & Social Security Payable
Current
23,156 GBP2025-03-30
24,137 GBP2024-03-30
Other Creditors
Current
202,617 GBP2025-03-30
201,934 GBP2024-03-30
Bank Borrowings/Overdrafts
Non-current
1,426 GBP2025-03-30
4,551 GBP2024-03-30
Other Creditors
Non-current
12,579 GBP2025-03-30
18,420 GBP2024-03-30
Equity
Called up share capital
200 GBP2025-03-30
200 GBP2024-03-30

  • GOLDMAZE LIMITED
    Info
    Registered number 05498441
    Unit 1 Peter Street, Blackburn BB1 5LH
    PRIVATE LIMITED COMPANY incorporated on 2005-07-04 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.