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
    Copson, Lynne Margaret
    Individual (3 offsprings)
    Officer
    2007-09-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Copson, Nicholas John
    Director born in July 1973
    Individual (9 offsprings)
    Officer
    2007-09-10 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Copson
    Born in July 1973
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Copson, Lucy Elizabeth
    Marketing Director born in August 1983
    Individual (4 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
    Mrs Lucy Elizabeth Copson
    Born in August 1983
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
parent relation
Company in focus

GOLDFINGER (HOLDINGS) LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Property, Plant & Equipment
23,450 GBP2023-07-31
Fixed Assets - Investments
200,000 GBP2023-07-31
200,000 GBP2022-07-31
Fixed Assets
223,450 GBP2023-07-31
200,000 GBP2022-07-31
Debtors
30,000 GBP2023-07-31
Cash at bank and in hand
426,310 GBP2023-07-31
565,000 GBP2022-07-31
Current Assets
456,310 GBP2023-07-31
565,000 GBP2022-07-31
Creditors
Current
424,404 GBP2023-07-31
447,404 GBP2022-07-31
Net Current Assets/Liabilities
31,906 GBP2023-07-31
117,596 GBP2022-07-31
Total Assets Less Current Liabilities
255,356 GBP2023-07-31
317,596 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
255,256 GBP2023-07-31
317,496 GBP2022-07-31
Equity
255,356 GBP2023-07-31
317,596 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,450 GBP2023-07-31
Property, Plant & Equipment
Plant and equipment
23,450 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
200,000 GBP2022-07-31
Investments in Group Undertakings
200,000 GBP2023-07-31
200,000 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
30,000 GBP2023-07-31
Amounts owed to group undertakings
Current
361,254 GBP2023-07-31
384,254 GBP2022-07-31
Other Creditors
Current
63,150 GBP2023-07-31
63,150 GBP2022-07-31

Related profiles found in government register
  • GOLDFINGER (HOLDINGS) LTD
    Info
    Registered number 06365225
    Block J Bay 3, Mill Race Lane, Stourbridge, West Midlands DY8 1JN
    Private Limited Company incorporated on 2007-09-10 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • GOLDFINGER (HOLDINGS) LIMITED
    S
    Registered number 06365225
    Block J Bay 3 Mill Race Lane, Stourbridge, West Midlands, England, DY8 1JN
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    840,057 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.