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 6
  • 1
    Bruce-jr, Partick D
    Company Director born in August 1973
    Individual (1 offspring)
    Officer
    2021-01-21 ~ now
    OF - director → CIF 0
  • 2
    Henderson, Simon Anthony Glidden
    Investor born in October 1968
    Individual (13 offsprings)
    Officer
    2017-04-20 ~ now
    OF - director → CIF 0
  • 3
    Gozney, Laura Francis
    Company Director born in April 1987
    Individual (4 offsprings)
    Officer
    2015-06-01 ~ now
    OF - director → CIF 0
  • 4
    Bannister, Richard
    Company Director born in September 1980
    Individual (1 offspring)
    Officer
    2019-11-22 ~ now
    OF - director → CIF 0
  • 5
    Gozney, Thomas Robert Llewelyn
    Businessman born in January 1985
    Individual (15 offsprings)
    Officer
    2010-03-23 ~ now
    OF - director → CIF 0
  • 6
    Kosiba, Mark Ryan
    Company Director born in February 1968
    Individual (1 offspring)
    Officer
    2021-01-21 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Henshall, Donald Brian
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2018-07-25 ~ 2021-11-18
    OF - director → CIF 0
  • 2
    Webley, Richard Paul
    Company Director born in January 1985
    Individual (1 offspring)
    Officer
    2019-11-22 ~ 2021-03-30
    OF - director → CIF 0
  • 3
    Ford, Michael
    Businessman born in January 1951
    Individual (5 offsprings)
    Officer
    2010-03-23 ~ 2010-07-12
    OF - director → CIF 0
    Ford, Timothy William Michael
    Businessman born in August 1980
    Individual (5 offsprings)
    Officer
    2010-03-23 ~ 2010-07-12
    OF - director → CIF 0
  • 4
    Laura Francis Gozney
    Born in April 1987
    Individual (4 offsprings)
    Person with significant control
    2017-03-24 ~ 2024-03-07
    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
  • 5
    Gozney, Linda Carole
    Individual
    Officer
    2010-03-23 ~ 2021-03-30
    OF - secretary → CIF 0
  • 6
    Mr Thomas Robert Llewelyn Gozney
    Born in January 1985
    Individual (15 offsprings)
    Person with significant control
    2017-07-20 ~ 2022-02-21
    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
  • 7
    Stephens, Graham Robertson
    Director born in January 1950
    Individual (16 offsprings)
    Officer
    2010-03-23 ~ 2010-03-23
    OF - director → CIF 0
parent relation
Company in focus

GOZNEY GROUP LIMITED

Previous names
GOZNEY LIMITED - 2016-02-20
TANAFOR LIMITED - 2013-03-12
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Intangible Assets
Other
450,598 GBP2023-03-31
345,332 GBP2022-03-31
Property, Plant & Equipment
885,988 GBP2023-03-31
703,502 GBP2022-03-31
Fixed Assets
1,336,586 GBP2023-03-31
1,048,834 GBP2022-03-31
Total Inventories
5,378,496 GBP2023-03-31
6,742,825 GBP2022-03-31
Debtors
7,218,688 GBP2023-03-31
6,323,981 GBP2022-03-31
Cash at bank and in hand
934,916 GBP2023-03-31
769,267 GBP2022-03-31
Current Assets
13,532,100 GBP2023-03-31
13,836,073 GBP2022-03-31
Net Assets/Liabilities
-1,698,227 GBP2023-03-31
3,181,632 GBP2022-03-31
Equity
Called up share capital
159 GBP2023-03-31
154 GBP2022-03-31
142 GBP2021-03-31
Share premium
10,827,411 GBP2023-03-31
8,542,490 GBP2022-03-31
2,862,257 GBP2021-03-31
Retained earnings (accumulated losses)
-12,525,797 GBP2023-03-31
-5,361,012 GBP2022-03-31
-1,231,840 GBP2021-03-31
Profit/Loss
-7,164,785 GBP2022-04-01 ~ 2023-03-31
-4,129,172 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
5 GBP2022-04-01 ~ 2023-03-31
12 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
2,284,926 GBP2022-04-01 ~ 2023-03-31
5,680,245 GBP2021-04-01 ~ 2022-03-31
Equity
-1,698,227 GBP2023-03-31
Average Number of Employees
472022-04-01 ~ 2023-03-31
392021-04-01 ~ 2022-03-31
Wages/Salaries
1,884,925 GBP2022-04-01 ~ 2023-03-31
1,572,195 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
244,724 GBP2022-04-01 ~ 2023-03-31
172,663 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
61,212 GBP2022-04-01 ~ 2023-03-31
64,336 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
2,190,861 GBP2022-04-01 ~ 2023-03-31
1,809,194 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Computer software
68,867 GBP2023-03-31
61,195 GBP2022-03-31
Patents/Trademarks/Licences/Concessions
483,094 GBP2023-03-31
334,757 GBP2022-03-31
Intangible Assets - Gross Cost
899,974 GBP2023-03-31
698,041 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
115,721 GBP2023-03-31
75,123 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
449,376 GBP2023-03-31
352,709 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
40,598 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
96,667 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
367,373 GBP2023-03-31
259,634 GBP2022-03-31
Intangible Assets
450,598 GBP2023-03-31
345,332 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
269,540 GBP2023-03-31
211,528 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
2,229,728 GBP2023-03-31
1,675,169 GBP2022-03-31
Land and buildings, Owned/Freehold
33,961 GBP2023-03-31
Plant and equipment
1,926,227 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
22,156 GBP2023-03-31
15,812 GBP2022-03-31
Plant and equipment
1,136,160 GBP2023-03-31
796,774 GBP2022-03-31
Furniture and fittings
185,424 GBP2023-03-31
159,081 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,343,740 GBP2023-03-31
971,667 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
6,344 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
339,386 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
26,343 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
372,073 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
11,805 GBP2023-03-31
9,530 GBP2022-03-31
Plant and equipment
790,067 GBP2023-03-31
641,525 GBP2022-03-31
Furniture and fittings
84,116 GBP2023-03-31
52,447 GBP2022-03-31
Finished Goods/Goods for Resale
5,378,496 GBP2023-03-31
6,742,825 GBP2022-03-31
Trade Debtors/Trade Receivables
982,576 GBP2023-03-31
262,077 GBP2022-03-31
Amount of corporation tax that is recoverable
278,000 GBP2023-03-31
169,585 GBP2022-03-31
Other Debtors
Current
384,704 GBP2023-03-31
590,721 GBP2022-03-31
Prepayments/Accrued Income
Current
131,917 GBP2023-03-31
2,039,707 GBP2022-03-31
Debtors - Deferred Tax Asset
Current
162,472 GBP2023-03-31
162,472 GBP2022-03-31
Other Remaining Borrowings
Current
3,380,475 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Current
776,421 GBP2023-03-31
320,701 GBP2022-03-31
Creditors
Current
12,602,172 GBP2023-03-31
6,656,050 GBP2022-03-31

  • GOZNEY GROUP LIMITED
    Info
    GOZNEY LIMITED - 2016-02-20
    TANAFOR LIMITED - 2013-03-12
    Registered number 07200046
    Bobby's Third Floor, 2 - 12 Commercial Road, Bournemouth BH2 5LP
    Private Limited Company incorporated on 2010-03-23 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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.