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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
Active 2
  • 1
    Warren, Luke Harrison
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2006-11-10 ~ now
    OF - Director → CIF 0
    Mr Luke Harrison Warren
    Born in September 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Goss, Gail Edith
    Born in December 1961
    Individual (9 offsprings)
    Officer
    2006-11-10 ~ now
    OF - Director → CIF 0
    Goss, Gail Edith
    Individual (9 offsprings)
    Officer
    2006-11-10 ~ now
    OF - Secretary → CIF 0
    Ms Gail Edith Goss
    Born in December 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HARRISON GOSS (AVENUE ROAD) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,326 GBP2024-09-30
Investment Property
4,049,118 GBP2024-09-30
4,000,000 GBP2023-09-30
Fixed Assets
4,050,444 GBP2024-09-30
4,000,000 GBP2023-09-30
Debtors
513,288 GBP2024-09-30
722,626 GBP2023-09-30
Cash at bank and in hand
71 GBP2024-09-30
4,993 GBP2023-09-30
Current Assets
513,359 GBP2024-09-30
727,619 GBP2023-09-30
Net Current Assets/Liabilities
459,593 GBP2024-09-30
654,725 GBP2023-09-30
Total Assets Less Current Liabilities
4,510,037 GBP2024-09-30
4,654,725 GBP2023-09-30
Net Assets/Liabilities
1,619,794 GBP2024-09-30
1,758,236 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
1,619,792 GBP2024-09-30
1,758,234 GBP2023-09-30
Equity
1,619,794 GBP2024-09-30
1,758,236 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,176 GBP2024-09-30
4,408 GBP2023-10-01
Property, Plant & Equipment - Gross Cost
6,176 GBP2024-09-30
4,408 GBP2023-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,850 GBP2024-09-30
4,408 GBP2023-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,850 GBP2024-09-30
4,408 GBP2023-10-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
442 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
442 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
1,326 GBP2024-09-30
Trade Debtors/Trade Receivables
2,029 GBP2024-09-30
2,029 GBP2023-09-30
Amounts owed by group undertakings and participating interests
431,041 GBP2024-09-30
555,021 GBP2023-09-30
Amount of corporation tax that is recoverable
64,468 GBP2024-09-30
64,468 GBP2023-09-30
Amounts owed by directors
15,750 GBP2024-09-30
101,108 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,125 GBP2024-09-30
6,125 GBP2023-09-30
Taxation/Social Security Payable
29,632 GBP2024-09-30
49,392 GBP2023-09-30
Other Creditors
Amounts falling due within one year
16,315 GBP2024-09-30
15,672 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,694 GBP2024-09-30
1,705 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,419,034 GBP2024-09-30
2,425,280 GBP2023-09-30
Total Borrowings
Secured
2,388,733 GBP2024-09-30
2,388,733 GBP2023-09-30

  • HARRISON GOSS (AVENUE ROAD) LIMITED
    Info
    Registered number 05994554
    C/o N R Betts & Co 2 Fountain Court, Victoria Square, St Albans, Hertfordshire AL1 3TF
    PRIVATE LIMITED COMPANY incorporated on 2006-11-10 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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 9 February 2026 and licensed under the Open Government Licence v3.0.