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
    Chesterman, Gary Alan
    Individual (17 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Hanna, Gabi
    Financial Controller born in May 1985
    Individual (9 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 3
    TECHNOLOGY SUPPLIES INTERNATIONAL LTD.
    10, Crompton Way, North Newmoor Industrial Estate, Irvine, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    201 GBP2023-12-31
    Person with significant control
    2017-02-26 ~ 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 8
  • 1
    Davis, Joanne
    Individual
    Officer
    2017-02-24 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 2
    Phillips, Geraint Harold George
    Co.Secretary
    Individual (3 offsprings)
    Officer
    2007-03-02 ~ 2017-02-24
    OF - Secretary → CIF 0
  • 3
    Steele, Gary Bewick
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ 2023-09-28
    OF - Director → CIF 0
  • 4
    Graham, Stephen Maxwell
    Director born in January 1970
    Individual (9 offsprings)
    Officer
    2019-03-01 ~ 2024-04-02
    OF - Director → CIF 0
  • 5
    Doble, John Paul
    Director born in May 1981
    Individual (8 offsprings)
    Officer
    2007-03-02 ~ 2021-07-30
    OF - Director → CIF 0
    Mr John Paul Doble
    Born in May 1981
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    BEECH SECRETARIES LTD
    Tudor House, Green Close Lane, Loughborough, Leicestershire
    Dissolved Corporate (1 parent, 33 offsprings)
    Officer
    2006-02-14 ~ 2007-03-02
    PE - Director → CIF 0
    2006-02-14 ~ 2007-03-02
    PE - Nominee Secretary → CIF 0
  • 7
    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
    2006-02-14 ~ 2006-02-14
    PE - Nominee Secretary → CIF 0
  • 8
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2006-02-14 ~ 2006-02-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GOLDBERG ENTERPRISES LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
46,592 GBP2022-12-31
Debtors
8,948 GBP2023-12-31
102,978 GBP2022-12-31
Cash at bank and in hand
11,806 GBP2022-12-31
Current Assets
8,948 GBP2023-12-31
114,784 GBP2022-12-31
Net Current Assets/Liabilities
8,948 GBP2023-12-31
-37,644 GBP2022-12-31
Total Assets Less Current Liabilities
8,948 GBP2023-12-31
8,948 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
8,946 GBP2023-12-31
8,946 GBP2022-12-31
Equity
8,948 GBP2023-12-31
8,948 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,178 GBP2022-12-31
Furniture and fittings
42,332 GBP2022-12-31
Motor vehicles
9,250 GBP2022-12-31
Computers
127,731 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
187,491 GBP2022-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-187,491 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,124 GBP2022-12-31
Furniture and fittings
30,218 GBP2022-12-31
Motor vehicles
9,250 GBP2022-12-31
Computers
93,307 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,899 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
54 GBP2022-12-31
Furniture and fittings
12,114 GBP2022-12-31
Computers
34,424 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
8,946 GBP2023-12-31
Other Debtors
Current
2 GBP2023-12-31
92,137 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
8,553 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
8,948 GBP2023-12-31
102,978 GBP2022-12-31
Amounts owed to group undertakings
Current
102,354 GBP2022-12-31
Other Creditors
Current
50,074 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31

  • GOLDBERG ENTERPRISES LTD
    Info
    Registered number 05708703
    Blakeney Way, Kingswood Lakeside, Cannock WS11 8JD
    Private Limited Company incorporated on 2006-02-14 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.