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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 1
  • Dawson, Richard
    Born in February 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-10-03 ~ now
    OF - Director → CIF 0
    Mr Richard Dawson
    Born in February 1967
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2025-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Wood, Cendy Mai Cal
    Director born in September 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Gill, Sukhveer
    Client Services Director born in May 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2024-01-29
    OF - Director → CIF 0
  • 3
    Hannah, David Warren
    Director born in October 1960
    Individual (69 offsprings)
    Officer
    icon of calendar 2011-09-08 ~ 2022-03-11
    OF - Director → CIF 0
    Mr David Warren Hannah
    Born in October 1960
    Individual (69 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Ward, Christopher
    Director born in January 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ 2025-10-03
    OF - Director → CIF 0
  • 5
    Morley, James Richard
    Tax Consultant born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ 2024-07-01
    OF - Director → CIF 0
  • 6
    LUGGAGE EXPRESS GROUP LIMITED - 2016-04-14
    MCS010 LIMITED - 2000-02-16
    icon of addressMilestone House, 18 Nursery Court, Kibworth Business Park, Kibworth Harcourt, Leicester, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,680,288 GBP2024-08-31
    Officer
    2024-07-01 ~ 2025-10-03
    PE - Director → CIF 0
    Person with significant control
    2021-08-19 ~ 2025-10-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GOLDSTONE TAX LIMITED

Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Debtors
40,401 GBP2024-08-31
115,590 GBP2023-08-31
Cash at bank and in hand
453 GBP2024-08-31
367 GBP2023-08-31
Current Assets
40,854 GBP2024-08-31
115,957 GBP2023-08-31
Net Current Assets/Liabilities
37,968 GBP2024-08-31
24,771 GBP2023-08-31
Net Assets/Liabilities
37,968 GBP2024-08-31
24,771 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
37,868 GBP2024-08-31
24,671 GBP2023-08-31
Equity
37,968 GBP2024-08-31
24,771 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Trade Debtors/Trade Receivables
114,850 GBP2023-08-31
Amounts owed by group undertakings and participating interests
40,401 GBP2024-08-31
Other Debtors
740 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
72,420 GBP2023-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
12,634 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
875 GBP2024-08-31
Other Creditors
Amounts falling due within one year
2,011 GBP2024-08-31
6,132 GBP2023-08-31

  • GOLDSTONE TAX LIMITED
    Info
    Registered number 07767070
    icon of addressMilestone House 18 Nursery Court, Kibworth Harcourt, Leicester LE8 0EX
    PRIVATE LIMITED COMPANY incorporated on 2011-09-08 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.