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 4
  • 1
    Gowans, Derek Peter
    Company Director born in October 1974
    Individual (21 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Ahmadov, Anvar
    Company Director born in June 1985
    Individual (8 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 3
    HILL'S ACCOUNTANCY SERVICES LIMITED - 2008-09-30
    1 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (2 parents, 84 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    97,724 GBP2024-03-31
    Officer
    2023-07-12 ~ now
    OF - Secretary → CIF 0
  • 4
    100, New Bond Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-07-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Weeks, Rosslyn-ann
    Individual (41 offsprings)
    Officer
    2022-12-05 ~ 2023-07-12
    OF - Secretary → CIF 0
  • 2
    Humphreys, Gary
    Company Director born in May 1965
    Individual (50 offsprings)
    Officer
    2014-02-03 ~ 2023-07-12
    OF - Director → CIF 0
  • 3
    Barber, Keith John
    Company Director born in May 1974
    Individual (94 offsprings)
    Officer
    2014-02-03 ~ 2023-07-12
    OF - Director → CIF 0
  • 4
    Spencer, Kevin Ronald
    Company Director born in July 1965
    Individual (82 offsprings)
    Officer
    2014-02-03 ~ 2023-07-12
    OF - Director → CIF 0
  • 5
    Brittain, Michael Richard
    Financial Controller born in January 1975
    Individual (55 offsprings)
    Officer
    2022-12-05 ~ 2023-07-12
    OF - Director → CIF 0
  • 6
    Devereux, John Joseph
    Property Developer born in August 1959
    Individual (13 offsprings)
    Officer
    2007-01-18 ~ 2014-02-03
    OF - Director → CIF 0
  • 7
    Payne, Christopher James
    Individual (103 offsprings)
    Officer
    2015-09-18 ~ 2022-12-05
    OF - Secretary → CIF 0
  • 8
    Hayward, Susan Elizabeth
    Individual (32 offsprings)
    Officer
    2014-02-03 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 9
    Kehoe, Oliver
    Banker born in July 1950
    Individual (13 offsprings)
    Officer
    2007-01-18 ~ 2014-02-03
    OF - Director → CIF 0
    Kehoe, Oliver
    Banker
    Individual (13 offsprings)
    Officer
    2007-01-18 ~ 2014-02-03
    OF - Secretary → CIF 0
  • 10
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2007-01-18 ~ 2007-01-18
    PE - Nominee Secretary → CIF 0
  • 11
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2007-01-18 ~ 2007-01-18
    PE - Nominee Director → CIF 0
  • 12
    Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, England
    Active Corporate (8 parents, 12 offsprings)
    Profit/Loss (Company account)
    -3,292,785 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ 2023-07-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GOSWELL PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
3,288,000 GBP2024-03-31
3,100,000 GBP2023-03-31
Debtors
31,806 GBP2024-03-31
1,045,171 GBP2023-03-31
Cash at bank and in hand
2,366 GBP2024-03-31
16 GBP2023-03-31
Current Assets
34,172 GBP2024-03-31
1,045,187 GBP2023-03-31
Net Current Assets/Liabilities
-2,756,846 GBP2024-03-31
-2,423,157 GBP2023-03-31
Net Assets/Liabilities
531,154 GBP2024-03-31
676,843 GBP2023-03-31
Equity
Share premium
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
531,152 GBP2024-03-31
676,841 GBP2023-03-31
Equity
531,154 GBP2024-03-31
676,843 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
3,288,000 GBP2024-03-31
3,100,000 GBP2023-03-31
Additions to investments
188,000 GBP2024-03-31
Amounts owed by group undertakings and participating interests
30,000 GBP2024-03-31
1,037,050 GBP2023-03-31
Other Debtors
1,806 GBP2024-03-31
7,903 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,791,018 GBP2024-03-31
3,448,005 GBP2023-03-31
Other Creditors
Amounts falling due within one year
20,339 GBP2023-03-31

  • GOSWELL PROPERTIES LIMITED
    Info
    Registered number 06058025
    1 The Briars, Waterberry Drive, Waterlooville PO7 7YH
    Private Limited Company incorporated on 2007-01-18 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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.