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 2
  • 1
    Robbins, Kevin Anthony
    Director born in April 1976
    Individual (12 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Mr Martin John Robbins
    Born in March 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Kahan, Barbara Z
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2012-01-30 ~ 2012-01-30
    OF - Director → CIF 0
  • 2
    Robbins, Martin John
    Director born in March 1980
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ 2015-03-27
    OF - Director → CIF 0
  • 3
    Bass, Matthew James
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    2018-04-20 ~ 2023-04-25
    OF - Director → CIF 0
  • 4
    Beddall, Marc Adam Philip
    Finance Director born in June 1982
    Individual (7 offsprings)
    Officer
    2013-01-11 ~ 2018-04-19
    OF - Director → CIF 0
  • 5
    Robbins, Debbie
    United Kingdom born in June 1981
    Individual
    Officer
    2012-02-08 ~ 2015-03-27
    OF - Director → CIF 0
parent relation
Company in focus

GOLDMORE ASSET MANAGEMENT LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Property, Plant & Equipment
315,243 GBP2023-12-31
318,451 GBP2022-12-31
Fixed Assets - Investments
20,000,200 GBP2023-12-31
20,000,310 GBP2022-12-31
Fixed Assets
25,819,736 GBP2023-12-31
25,808,791 GBP2022-12-31
Debtors
Current
11,983,319 GBP2023-12-31
6,939,497 GBP2022-12-31
Cash at bank and in hand
2,953,382 GBP2023-12-31
59,807 GBP2022-12-31
Current Assets
14,936,701 GBP2023-12-31
6,999,304 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,751,794 GBP2023-12-31
-265,393 GBP2022-12-31
Net Current Assets/Liabilities
6,184,907 GBP2023-12-31
6,733,911 GBP2022-12-31
Total Assets Less Current Liabilities
32,004,643 GBP2023-12-31
32,542,702 GBP2022-12-31
Net Assets/Liabilities
31,941,967 GBP2023-12-31
32,542,702 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
21,941,967 GBP2023-12-31
22,542,702 GBP2022-12-31
26,054,835 GBP2022-01-01
Profit/Loss
-600,735 GBP2023-01-01 ~ 2023-12-31
987,867 GBP2022-01-01 ~ 2022-12-31
Equity
31,941,967 GBP2023-12-31
32,542,702 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-01-01 ~ 2023-12-31
Furniture and fittings
252023-01-01 ~ 2023-12-31
Office equipment
252023-01-01 ~ 2023-12-31
Computers
252023-01-01 ~ 2023-12-31
Average Number of Employees
402023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
305,620 GBP2023-12-31
305,620 GBP2022-12-31
Motor vehicles
96,481 GBP2023-12-31
96,481 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
402,101 GBP2023-12-31
402,101 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
83,650 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
83,650 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
3,208 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
3,208 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
86,858 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,858 GBP2023-12-31
Property, Plant & Equipment
Buildings
305,620 GBP2023-12-31
305,620 GBP2022-12-31
Motor vehicles
9,623 GBP2023-12-31
12,831 GBP2022-12-31
Investments in Subsidiaries
20,000,200 GBP2023-12-31
20,000,270 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
70,988 GBP2023-12-31
27,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
11,674,558 GBP2023-12-31
6,417,559 GBP2022-12-31
Other Debtors
Current
237,250 GBP2023-12-31
494,281 GBP2022-12-31
Prepayments/Accrued Income
Current
523 GBP2023-12-31
657 GBP2022-12-31
Cash and Cash Equivalents
2,953,382 GBP2023-12-31
59,807 GBP2022-12-31
Other Remaining Borrowings
Current
8,505,719 GBP2023-12-31
Trade Creditors/Trade Payables
Current
83,707 GBP2023-12-31
46,500 GBP2022-12-31
Amounts owed to group undertakings
Current
32,752 GBP2023-12-31
Corporation Tax Payable
Current
114 GBP2023-12-31
88,100 GBP2022-12-31
Taxation/Social Security Payable
Current
13,070 GBP2023-12-31
12,860 GBP2022-12-31
Other Creditors
Current
106,732 GBP2023-12-31
106,732 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
9,700 GBP2023-12-31
11,201 GBP2022-12-31
Creditors
Current
8,751,794 GBP2023-12-31
265,393 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-62,676 GBP2023-01-01 ~ 2023-12-31
Net Deferred Tax Liability/Asset
-62,676 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-62,676 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
100,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GOLDMORE ASSET MANAGEMENT LIMITED
    Info
    Registered number 07929015
    9 Osier Way, Olney Business Park, Olney, Bucks MK46 5FP
    Private Limited Company incorporated on 2012-01-30 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • GOLDMORE ASSET MANAGEMENT LIMITED
    S
    Registered number 07929015
    9, Osier Way, Olney Business Park, Olney, Buckinghamshire, England, MK46 5FP
    Private Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2
  • GOLDMORE ASSET MANAGEMENT LIMITED
    S
    Registered number 07929015
    9, Osier Way, Olney Business Park, Olney, United Kingdom, MK46 5FP
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    BLACKROCK SECURED FINANCE LIMITED - 2019-06-21
    ALFANDARI PRIVATE EQUITIES LTD - 2019-01-31
    9 Osier Way, Olney Business Park, Olney, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    9 Osier Way, Olney, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -46,791 GBP2019-02-21 ~ 2019-12-31
    Person with significant control
    2019-02-21 ~ dissolved
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -153,879 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    NATIONWIDE CORPORATE FINANCE PLC - 2009-12-09
    9 Osier Way, Olney Business Park, Olney, Bucks
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    9 Osier Way, Olney Business Park, Olney, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-08-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    9 Osier Way, Olney Business Park, Olney, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    46,203,109 GBP2023-12-31
    Person with significant control
    2019-09-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    UK SECURED FINANCE LIMITED - 2022-02-17
    9 Osier Way, Olney Office Park, Olney, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-09-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    GB SECURED FINANCE LIMITED - 2020-05-06
    9 Osier Way, Olney Office Park, Olney, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2019-09-11 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.