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
    Gold, Joanne Bernice
    Director born in June 1968
    Individual (6 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Gold, Wayne Ian
    Director born in December 1960
    Individual (18 offsprings)
    Officer
    2012-02-06 ~ now
    OF - Director → CIF 0
    Mr Wayne Ian Gold
    Born in December 1960
    Individual (18 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 1
  • Taylor, Gerald Brian
    Director born in July 1944
    Individual (47 offsprings)
    Officer
    2021-03-08 ~ 2024-08-08
    OF - Director → CIF 0
parent relation
Company in focus

GOLDEV LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
21,560 GBP2024-03-31
18,695 GBP2023-03-31
Fixed Assets - Investments
3 GBP2024-03-31
4 GBP2023-03-31
Fixed Assets
21,563 GBP2024-03-31
18,699 GBP2023-03-31
Debtors
55,142 GBP2024-03-31
31,648 GBP2023-03-31
Cash at bank and in hand
10,117 GBP2024-03-31
121,736 GBP2023-03-31
Current Assets
65,259 GBP2024-03-31
153,384 GBP2023-03-31
Creditors
Current
369,382 GBP2024-03-31
382,019 GBP2023-03-31
Net Current Assets/Liabilities
-304,123 GBP2024-03-31
-228,635 GBP2023-03-31
Total Assets Less Current Liabilities
-282,560 GBP2024-03-31
-209,936 GBP2023-03-31
Creditors
Non-current
30,352 GBP2024-03-31
27,427 GBP2023-03-31
Net Assets/Liabilities
-312,912 GBP2024-03-31
-237,363 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-313,012 GBP2024-03-31
-237,463 GBP2023-03-31
Equity
-312,912 GBP2024-03-31
-237,363 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
26,407 GBP2024-03-31
22,286 GBP2023-03-31
Computers
12,523 GBP2024-03-31
10,355 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
38,930 GBP2024-03-31
32,641 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-15,049 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-15,049 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,739 GBP2024-03-31
7,946 GBP2023-03-31
Computers
7,631 GBP2024-03-31
6,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,370 GBP2024-03-31
13,946 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,555 GBP2023-04-01 ~ 2024-03-31
Computers
1,631 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,186 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-3,762 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,762 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
16,668 GBP2024-03-31
14,340 GBP2023-03-31
Computers
4,892 GBP2024-03-31
4,355 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
3 GBP2024-03-31
4 GBP2023-03-31
Disposals
-1 GBP2024-03-31
Other Investments Other Than Loans
3 GBP2024-03-31
4 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
16,254 GBP2024-03-31
29,648 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
9,687 GBP2024-03-31
Prepayments
Current
500 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
55,142 GBP2024-03-31
31,648 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
724 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,456 GBP2024-03-31
136 GBP2023-03-31
Amounts owed to group undertakings
Current
327,139 GBP2024-03-31
327,139 GBP2023-03-31
Corporation Tax Payable
Current
9,687 GBP2024-03-31
Accrued Liabilities
Current
6,840 GBP2024-03-31
6,346 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
13,005 GBP2024-03-31
Related profiles found in government register
  • GOLDEV LIMITED
    Info
    Registered number 07936425
    869 High Road, London N12 8QA
    Private Limited Company incorporated on 2012-02-06 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • GOLDEV LIMITED
    S
    Registered number 07936425
    869, High Road, London, England, N12 8QA
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    29 York Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2023-05-25 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    869 High Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -18,181 GBP2024-03-31
    Person with significant control
    2020-04-27 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    869 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Person with significant control
    2023-02-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    29 York Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -108,512 GBP2023-06-30
    Person with significant control
    2022-12-06 ~ 2024-08-08
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    29 York Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2023-05-25 ~ 2024-08-08
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    869 High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2018-05-01 ~ 2020-04-27
    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
    29 York Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -185,440 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2022-06-27
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - 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.