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
    Property & Retail born in December 1963
    Individual (39 offsprings)
    Officer
    2005-10-17 ~ now
    OF - Director → CIF 0
    Mr Diljit Singh Brar
    Born in December 1963
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Brar, Satnam Singh
    Director born in March 1965
    Individual (8 offsprings)
    Officer
    2008-12-15 ~ 2014-11-28
    OF - Director → CIF 0
    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
    2018-07-07 ~ 2018-07-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Khan, Mohamad Kafeel
    Director born in May 1972
    Individual (11 offsprings)
    Officer
    2008-12-15 ~ 2016-12-21
    OF - Director → CIF 0
    Khan, Mohamad Kafeel
    Individual (11 offsprings)
    Officer
    2005-10-17 ~ 2016-12-21
    OF - Secretary → CIF 0
  • 3
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2005-10-14 ~ 2005-10-17
    PE - Nominee Secretary → CIF 0
  • 4
    44 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
12021-11-01 ~ 2022-10-31
Class 4 ordinary share
12021-11-01 ~ 2022-10-31
Intangible Assets
130,000 GBP2021-10-31
Property, Plant & Equipment
1,992,869 GBP2022-10-31
1,838,402 GBP2021-10-31
Fixed Assets - Investments
1,774,673 GBP2022-10-31
1,774,721 GBP2021-10-31
Fixed Assets
3,767,542 GBP2022-10-31
3,743,123 GBP2021-10-31
Total Inventories
54,654 GBP2022-10-31
55,988 GBP2021-10-31
Debtors
15,645,942 GBP2022-10-31
13,473,114 GBP2021-10-31
Cash at bank and in hand
4,526,492 GBP2022-10-31
6,673,227 GBP2021-10-31
Current Assets
20,227,088 GBP2022-10-31
20,202,329 GBP2021-10-31
Creditors
Current
7,421,831 GBP2022-10-31
7,382,134 GBP2021-10-31
Net Current Assets/Liabilities
12,805,257 GBP2022-10-31
12,820,195 GBP2021-10-31
Total Assets Less Current Liabilities
16,572,799 GBP2022-10-31
16,563,318 GBP2021-10-31
Creditors
Non-current
-708,313 GBP2022-10-31
-1,008,885 GBP2021-10-31
Net Assets/Liabilities
15,737,580 GBP2022-10-31
15,444,727 GBP2021-10-31
Equity
Called up share capital
400 GBP2022-10-31
400 GBP2021-10-31
440 GBP2020-10-31
Capital redemption reserve
120 GBP2022-10-31
120 GBP2021-10-31
60 GBP2020-10-31
Retained earnings (accumulated losses)
15,737,060 GBP2022-10-31
15,444,207 GBP2021-10-31
16,293,440 GBP2020-10-31
Equity
15,737,580 GBP2022-10-31
15,444,727 GBP2021-10-31
16,293,940 GBP2020-10-31
Dividends Paid
Retained earnings (accumulated losses)
-175,000 GBP2021-11-01 ~ 2022-10-31
-269,688 GBP2020-11-01 ~ 2021-10-31
Dividends Paid
-175,000 GBP2021-11-01 ~ 2022-10-31
-269,688 GBP2020-11-01 ~ 2021-10-31
Average Number of Employees
2792021-11-01 ~ 2022-10-31
2392020-11-01 ~ 2021-10-31
Intangible Assets - Gross Cost
Net goodwill
650,000 GBP2021-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
650,000 GBP2022-10-31
520,000 GBP2021-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
130,000 GBP2021-11-01 ~ 2022-10-31
Intangible Assets
Net goodwill
130,000 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,122,698 GBP2022-10-31
1,962,288 GBP2021-10-31
Motor vehicles
324,302 GBP2022-10-31
301,185 GBP2021-10-31
Computers
14,358 GBP2022-10-31
7,721 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
4,008,174 GBP2022-10-31
3,489,733 GBP2021-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-21,295 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Disposals
-21,295 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,057,173 GBP2022-10-31
879,718 GBP2021-10-31
Motor vehicles
178,304 GBP2022-10-31
157,037 GBP2021-10-31
Computers
5,306 GBP2022-10-31
1,864 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,015,305 GBP2022-10-31
1,651,331 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
177,455 GBP2021-11-01 ~ 2022-10-31
Motor vehicles
41,097 GBP2021-11-01 ~ 2022-10-31
Computers
3,442 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
383,804 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-19,830 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,830 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
Furniture and fittings
1,065,525 GBP2022-10-31
1,082,570 GBP2021-10-31
Motor vehicles
145,998 GBP2022-10-31
144,148 GBP2021-10-31
Computers
9,052 GBP2022-10-31
5,857 GBP2021-10-31
Investments in Group Undertakings
Cost valuation
1,774,621 GBP2022-10-31
1,774,721 GBP2021-10-31
Investments in Group Undertakings
1,774,621 GBP2022-10-31
1,774,721 GBP2021-10-31
Merchandise
54,654 GBP2022-10-31
55,988 GBP2021-10-31
Trade Debtors/Trade Receivables
Current
51,354 GBP2022-10-31
9,954 GBP2021-10-31
Amounts Owed by Group Undertakings
Current
158 GBP2021-10-31
Other Debtors
Current
11,266,888 GBP2022-10-31
10,044,109 GBP2021-10-31
Amount of corporation tax that is recoverable
Current
825,960 GBP2022-10-31
807,089 GBP2021-10-31
Amount of value-added tax that is recoverable
Current
25,720 GBP2021-10-31
Prepayments/Accrued Income
Current
109,582 GBP2022-10-31
102,733 GBP2021-10-31
Debtors
Amounts falling due within one year, Current
15,645,942 GBP2022-10-31
13,473,114 GBP2021-10-31
Bank Borrowings/Overdrafts
Current
305,805 GBP2022-10-31
441,019 GBP2021-10-31
Trade Creditors/Trade Payables
Current
530,021 GBP2022-10-31
572,235 GBP2021-10-31
Amounts owed to group undertakings
Current
635,700 GBP2022-10-31
553,831 GBP2021-10-31
Corporation Tax Payable
Current
34,866 GBP2022-10-31
381,099 GBP2021-10-31
Other Taxation & Social Security Payable
Current
44,548 GBP2022-10-31
49,303 GBP2021-10-31
Other Creditors
Current
5,191,033 GBP2022-10-31
4,643,354 GBP2021-10-31
Accrued Liabilities
Current
79,591 GBP2022-10-31
86,572 GBP2021-10-31
Bank Borrowings/Overdrafts
Non-current
708,313 GBP2022-10-31
1,008,885 GBP2021-10-31
Bank Borrowings
Between two and five year, Non-current
402,508 GBP2022-10-31
719,453 GBP2021-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
362,922 GBP2022-10-31
389,922 GBP2021-10-31
Between one and five year
828,612 GBP2022-10-31
1,062,462 GBP2021-10-31
More than five year
455,014 GBP2022-10-31
540,419 GBP2021-10-31
All periods
1,646,548 GBP2022-10-31
1,992,803 GBP2021-10-31
Bank Borrowings
Secured
1,014,118 GBP2022-10-31
1,449,904 GBP2021-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
126,906 GBP2022-10-31
109,706 GBP2021-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
380 shares2022-10-31
Class 4 ordinary share
20 shares2022-10-31
Profit/Loss
467,853 GBP2021-11-01 ~ 2022-10-31
1,430,515 GBP2020-11-01 ~ 2021-10-31
Related profiles found in government register
  • GOLDEX INVESTMENTS LIMITED
    Info
    Registered number 05593821
    Warwick House Park Corner Road, Southfleet, Gravesend, Kent DA13 9LN
    Private Limited Company incorporated on 2005-10-14 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • GOLDEX INVESTMENTS LIMITED
    S
    Registered number 05593821
    Warwick House, Park Corner Road, Southfleet, Gravesend, England, DA13 9LN
    CIF 1
  • GOLDEX INVESTMENTS LIMITED
    S
    Registered number 05593821
    Warwick 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
    Warwick House Park Corner Road, Southfleet, Gravesend, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-10-31
    Person with significant control
    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
    Warwick House Park Corner Road, Southfleet, Gravesend, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,645 GBP2022-10-31
    Person with significant control
    2023-07-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Warwick House Park Corner Road, Southfleet, Gravesend, England
    Active Corporate (2 parents)
    Equity (Company account)
    -110,714 GBP2022-10-31
    Person with significant control
    2022-11-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Warwick House Park Corner Road, Southfleet, Gravesend, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-09-28 ~ dissolved
    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
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    WORKSPACE BY GOLDEX LIMITED - 2023-08-07
    Warwick House Park Corner Road, Southfleet, Gravesend, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,702 GBP2023-10-31
    Person with significant control
    2024-02-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    Warwick House Park Corner Road, Southfleet, Gravesend, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2020-12-02 ~ 2022-03-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Warwick House Park Corner Road, Southfleet, Gravesend, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-28 ~ 2024-05-23
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.