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
    Humphrey, Veronica Patricia
    Born in February 1958
    Individual (1 offspring)
    Officer
    2010-11-09 ~ now
    OF - director → CIF 0
    Humphrey, Veronica Patricia
    Individual (1 offspring)
    Officer
    2010-11-09 ~ now
    OF - secretary → CIF 0
    Mrs Veronica Patricia Humphrey
    Born in February 1958
    Individual (1 offspring)
    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 shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Wright, Michael James
    Chartered Accountant born in June 1969
    Individual (1 offspring)
    Officer
    2011-10-03 ~ now
    OF - director → CIF 0
    Mr Michael James Wright
    Born in June 1969
    Individual (1 offspring)
    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 shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Humphrey, Derek Graham
    Chartered Accountant born in July 1959
    Individual (5 offsprings)
    Officer
    2011-10-03 ~ now
    OF - director → CIF 0
    Mr Derek Graham Humphrey
    Born in July 1959
    Individual (5 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 shares – More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 1
  • Weston, Richard Harry
    Chartered Accountant born in June 1953
    Individual
    Officer
    2011-10-03 ~ 2013-10-14
    OF - director → CIF 0
parent relation
Company in focus

LITTLESTONE GOLDING LIMITED

Previous name
GOLDINGS CONSULTANCY LIMITED - 2011-07-27
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
240,850 GBP2023-09-30
270,350 GBP2022-09-30
Property, Plant & Equipment
6,764 GBP2023-09-30
6,622 GBP2022-09-30
Debtors
319,450 GBP2023-09-30
473,314 GBP2022-09-30
Cash at bank and in hand
391,651 GBP2023-09-30
340,943 GBP2022-09-30
Current Assets
775,816 GBP2023-09-30
876,734 GBP2022-09-30
Net Current Assets/Liabilities
525,964 GBP2023-09-30
534,854 GBP2022-09-30
Total Assets Less Current Liabilities
773,578 GBP2023-09-30
811,826 GBP2022-09-30
Equity
Called up share capital
120 GBP2023-09-30
120 GBP2022-09-30
Retained earnings (accumulated losses)
773,458 GBP2023-09-30
811,706 GBP2022-09-30
Equity
773,578 GBP2023-09-30
811,826 GBP2022-09-30
Intangible Assets - Gross Cost
Net goodwill
590,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
349,150 GBP2023-09-30
319,650 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
29,500 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Net goodwill
240,850 GBP2023-09-30
270,350 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Other
41,239 GBP2023-09-30
39,406 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
34,475 GBP2023-09-30
32,784 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,691 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
6,764 GBP2023-09-30
6,622 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
288,399 GBP2023-09-30
446,267 GBP2022-09-30
Other Debtors
Amounts falling due within one year
31,051 GBP2023-09-30
27,047 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
319,450 GBP2023-09-30
473,314 GBP2022-09-30
Trade Creditors/Trade Payables
Current
9,517 GBP2023-09-30
11,293 GBP2022-09-30
Corporation Tax Payable
Current
110,147 GBP2023-09-30
101,149 GBP2022-09-30
Other Taxation & Social Security Payable
Current
49,033 GBP2023-09-30
34,680 GBP2022-09-30
Other Creditors
Current
81,155 GBP2023-09-30
194,758 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
105,000 GBP2023-09-30
131,250 GBP2022-09-30
Average Number of Employees
52022-10-01 ~ 2023-09-30
  • LITTLESTONE GOLDING LIMITED
    Info
    GOLDINGS CONSULTANCY LIMITED - 2011-07-27
    Registered number 07433627
    17 Cavendish Square, London W1G 0PH
    Private Limited Company incorporated on 2010-11-09 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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.