logo
explain how to read the page

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 1
  • Brar, Diljit Singh
    Born in December 1963
    Individual (43 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ now
    OF - Director → CIF 0
    Mr Diljit Singh Brar
    Born in December 1963
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Khan, Mohamad Kafeel
    Director born in May 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-12-15 ~ 2016-12-21
    OF - Director → CIF 0
    Khan, Mohamad Kafeel
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ 2016-12-21
    OF - Secretary → CIF 0
  • 2
    Brar, Satnam Singh
    Director born in March 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-12-15 ~ 2014-11-28
    OF - Director → CIF 0
    icon of calendar 2014-11-28 ~ 2021-05-25
    OF - Director → CIF 0
    Mr Satnam Singh Brar
    Born in March 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-07-07 ~ 2018-07-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2005-10-14 ~ 2005-10-17
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2005-10-14 ~ 2005-10-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GOLDEX INVESTMENTS LIMITED

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Par Value of Share
Class 2 ordinary share
12023-11-01 ~ 2024-10-31
Class 4 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
2,438,494 GBP2024-10-31
1,993,250 GBP2023-10-31
Fixed Assets - Investments
1,774,737 GBP2024-10-31
1,774,695 GBP2023-10-31
Fixed Assets
4,213,231 GBP2024-10-31
3,767,945 GBP2023-10-31
Total Inventories
61,971 GBP2024-10-31
66,305 GBP2023-10-31
Debtors
18,998,366 GBP2024-10-31
18,190,497 GBP2023-10-31
Cash at bank and in hand
1,054,073 GBP2024-10-31
1,924,938 GBP2023-10-31
Current Assets
20,114,410 GBP2024-10-31
20,181,740 GBP2023-10-31
Creditors
Current
8,610,110 GBP2024-10-31
7,679,931 GBP2023-10-31
Net Current Assets/Liabilities
11,504,300 GBP2024-10-31
12,501,809 GBP2023-10-31
Total Assets Less Current Liabilities
15,717,531 GBP2024-10-31
16,269,754 GBP2023-10-31
Net Assets/Liabilities
15,442,244 GBP2024-10-31
15,677,435 GBP2023-10-31
Equity
Called up share capital
380 GBP2024-10-31
400 GBP2023-10-31
400 GBP2022-10-31
Capital redemption reserve
140 GBP2024-10-31
120 GBP2023-10-31
120 GBP2022-10-31
Retained earnings (accumulated losses)
15,441,724 GBP2024-10-31
15,676,915 GBP2023-10-31
15,737,060 GBP2022-10-31
Equity
15,442,244 GBP2024-10-31
15,677,435 GBP2023-10-31
15,737,580 GBP2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-60,191 GBP2023-11-01 ~ 2024-10-31
114,855 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
-60,191 GBP2023-11-01 ~ 2024-10-31
114,855 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-175,000 GBP2023-11-01 ~ 2024-10-31
-175,000 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-175,000 GBP2023-11-01 ~ 2024-10-31
-175,000 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
2732023-11-01 ~ 2024-10-31
2972022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
650,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
650,000 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,203,166 GBP2024-10-31
2,171,875 GBP2023-10-31
Motor vehicles
339,602 GBP2024-10-31
498,727 GBP2023-10-31
Computers
14,358 GBP2024-10-31
14,358 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
5,313,477 GBP2024-10-31
4,404,272 GBP2023-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-174,425 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-174,425 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
2,756,351 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,366,286 GBP2024-10-31
1,221,456 GBP2023-10-31
Motor vehicles
247,610 GBP2024-10-31
232,383 GBP2023-10-31
Computers
13,339 GBP2024-10-31
9,465 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,874,983 GBP2024-10-31
2,411,022 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
300,030 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
144,830 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
59,988 GBP2023-11-01 ~ 2024-10-31
Computers
3,874 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
508,722 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-44,761 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-44,761 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
1,247,748 GBP2024-10-31
Property, Plant & Equipment
Land and buildings, Short leasehold
1,508,603 GBP2024-10-31
Furniture and fittings
836,880 GBP2024-10-31
950,419 GBP2023-10-31
Motor vehicles
91,992 GBP2024-10-31
266,344 GBP2023-10-31
Computers
1,019 GBP2024-10-31
4,893 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
1,774,624 GBP2024-10-31
1,774,624 GBP2023-10-31
Investments in Group Undertakings
1,774,624 GBP2024-10-31
1,774,624 GBP2023-10-31
Merchandise
61,971 GBP2024-10-31
66,305 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
91,086 GBP2024-10-31
56,200 GBP2023-10-31
Other Debtors
Current
14,397,985 GBP2024-10-31
13,712,705 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
857,808 GBP2024-10-31
825,960 GBP2023-10-31
Prepayments/Accrued Income
Current
111,278 GBP2024-10-31
107,396 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
18,998,366 GBP2024-10-31
Current, Amounts falling due within one year
18,190,497 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
293,538 GBP2024-10-31
287,276 GBP2023-10-31
Trade Creditors/Trade Payables
Current
809,005 GBP2024-10-31
681,124 GBP2023-10-31
Amounts owed to group undertakings
Current
342,621 GBP2024-10-31
309,239 GBP2023-10-31
Corporation Tax Payable
Current
19,789 GBP2023-10-31
Other Taxation & Social Security Payable
Current
73,508 GBP2024-10-31
51,548 GBP2023-10-31
Other Creditors
Current
6,462,298 GBP2024-10-31
5,645,867 GBP2023-10-31
Accrued Liabilities
Current
61,437 GBP2024-10-31
68,692 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
140,849 GBP2024-10-31
440,642 GBP2023-10-31
Bank Borrowings
Current, Amounts falling due within one year
287,276 GBP2023-10-31
Non-current, Between one and two years
287,276 GBP2023-10-31
Non-current, Between two and five year
1,578 GBP2024-10-31
153,366 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
345,005 GBP2024-10-31
330,338 GBP2023-10-31
Between one and five year
942,890 GBP2024-10-31
701,520 GBP2023-10-31
More than five year
542,559 GBP2024-10-31
306,767 GBP2023-10-31
All periods
1,830,454 GBP2024-10-31
1,338,625 GBP2023-10-31
Bank Borrowings
Secured
434,387 GBP2024-10-31
727,918 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
134,438 GBP2024-10-31
151,677 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
380 shares2024-10-31
Profit/Loss
-60,191 GBP2023-11-01 ~ 2024-10-31
114,855 GBP2022-11-01 ~ 2023-10-31
Related profiles found in government register
  • GOLDEX INVESTMENTS LIMITED
    Info
    Registered number 05593821
    icon of addressWarwick House Park Corner Road, Southfleet, Gravesend, Kent DA13 9LN
    PRIVATE LIMITED COMPANY incorporated on 2005-10-14 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • GOLDEX INVESTMENTS LIMITED
    S
    Registered number 05593821
    icon of addressWarwick House, Park Corner Road, Southfleet, Gravesend, England, DA13 9LN
    CIF 1
  • GOLDEX INVESTMENTS LIMITED
    S
    Registered number 05593821
    icon of addressWarwick House, Park Corner Road, Southfleet, Gravesend, England, DA13 9LN
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressWarwick House Park Corner Road, Southfleet, Gravesend, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-11-02 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressWarwick House Park Corner Road, Southfleet, Gravesend, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,645 GBP2022-10-31
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressWarwick House Park Corner Road, Southfleet, Gravesend, England
    Active Corporate (2 parents)
    Equity (Company account)
    -110,714 GBP2022-10-31
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressWarwick House Park Corner Road, Southfleet, Gravesend, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-09-28 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    WORKSPACE BY GOLDEX LIMITED - 2023-08-07
    icon of addressWarwick House Park Corner Road, Southfleet, Gravesend, England
    Active Corporate (3 parents)
    Equity (Company account)
    -65,572 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    icon of addressWarwick House Park Corner Road, Southfleet, Gravesend, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-12-02 ~ 2022-03-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressWarwick House Park Corner Road, Southfleet, Gravesend, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-28 ~ 2024-05-23
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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