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
    Chin, Kim Tze
    Business Consultant born in March 1973
    Individual (2 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Caldwell, Paul Alan
    Chief Executive Officer born in June 1961
    Individual (2 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
    Mr Paul Alan Caldwell
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    2018-11-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Mr Kenneth Raymond Finn
    Born in October 1941
    Individual (1 offspring)
    Person with significant control
    2018-11-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Ms Cynthia Chuaquico
    Born in August 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Le Pelley, Christopher Keith
    Company Director born in May 1963
    Individual (15 offsprings)
    Officer
    2012-03-12 ~ 2021-04-15
    OF - Director → CIF 0
  • 3
    Priest, Martin Roy
    Company Director born in April 1958
    Individual (22 offsprings)
    Officer
    2012-03-12 ~ 2019-10-01
    OF - Director → CIF 0
  • 4
    Martin, Kristan Lynne
    Company Director born in February 1974
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ 2022-08-15
    OF - Director → CIF 0
  • 5
    Le Page, Christopher Henri
    Accountant born in August 1977
    Individual (10 offsprings)
    Officer
    2015-03-30 ~ 2015-04-20
    OF - Director → CIF 0
  • 6
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved Corporate (6 parents, 17 offsprings)
    Officer
    2021-04-15 ~ 2022-08-15
    PE - Director → CIF 0
  • 7
    Quay House, South Esplanade, St Peter Port, Guernsey
    Corporate (27 offsprings)
    Officer
    2012-03-12 ~ 2022-08-15
    PE - Secretary → CIF 0
parent relation
Company in focus

ORGANO GOLD HOLDINGS EUROPE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-892,584 GBP2022-01-01 ~ 2022-12-31
-855,584 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-01-01 ~ 2022-12-31
-180 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
42,507 GBP2022-01-01 ~ 2022-12-31
-24,518 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-7,817 GBP2022-01-01 ~ 2022-12-31
-5,746 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
34,690 GBP2022-01-01 ~ 2022-12-31
-30,264 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
1,868 GBP2022-12-31
957 GBP2021-12-31
Fixed Assets - Investments
13,299 GBP2022-12-31
13,200 GBP2021-12-31
Fixed Assets
15,167 GBP2022-12-31
14,157 GBP2021-12-31
Debtors
687,961 GBP2022-12-31
384,449 GBP2021-12-31
Cash at bank and in hand
4,248 GBP2022-12-31
4,785 GBP2021-12-31
Current Assets
692,209 GBP2022-12-31
389,234 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-431,965 GBP2022-12-31
-162,670 GBP2021-12-31
Net Current Assets/Liabilities
260,244 GBP2022-12-31
226,564 GBP2021-12-31
Total Assets Less Current Liabilities
275,411 GBP2022-12-31
240,721 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
275,410 GBP2022-12-31
240,720 GBP2021-12-31
270,984 GBP2020-12-31
Equity
275,411 GBP2022-12-31
240,721 GBP2021-12-31
Average Number of Employees
92022-01-01 ~ 2022-12-31
102021-01-01 ~ 2021-12-31
Investments in group undertakings and participating interests
13,299 GBP2022-12-31
13,200 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Other
79,317 GBP2022-12-31
77,268 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
77,449 GBP2022-12-31
76,311 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,138 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Other
1,868 GBP2022-12-31
957 GBP2021-12-31
Amounts Owed By Related Parties
686,708 GBP2022-12-31
Current
381,716 GBP2021-12-31
Other Debtors
Amounts falling due within one year
1,253 GBP2022-12-31
2,733 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
687,961 GBP2022-12-31
384,449 GBP2021-12-31
Trade Creditors/Trade Payables
Current
7,964 GBP2022-12-31
28,051 GBP2021-12-31
Amounts owed to group undertakings
Current
275,314 GBP2022-12-31
20,220 GBP2021-12-31
Corporation Tax Payable
Current
7,813 GBP2022-12-31
5,742 GBP2021-12-31
Other Taxation & Social Security Payable
Current
128,527 GBP2022-12-31
98,377 GBP2021-12-31
Other Creditors
Current
12,347 GBP2022-12-31
10,280 GBP2021-12-31
Creditors
Current
431,965 GBP2022-12-31
162,670 GBP2021-12-31
  • ORGANO GOLD HOLDINGS EUROPE LIMITED
    Info
    Registered number 07985168
    7 Bell Yard, Holborn, London WC2A 2JR
    Private Limited Company incorporated on 2012-03-12 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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.