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
    Kitching, David Neil
    Chartered Civil Engineer born in August 1955
    Individual (9 offsprings)
    Officer
    2012-03-26 ~ now
    OF - Director → CIF 0
  • 2
    3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Boughton, Brian William
    Civil Engineer born in April 1943
    Individual (2 offsprings)
    Officer
    2012-03-26 ~ 2024-10-04
    OF - Director → CIF 0
    Mr Brian William Boughton
    Born in April 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2024-10-04
    PE - Has significant influence or controlCIF 0
  • 2
    Mr David Neil Kitching
    Born in August 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Kite, Darren Michael
    Civil Engineer born in November 1968
    Individual (1 offspring)
    Officer
    2012-03-26 ~ 2013-10-31
    OF - Director → CIF 0
  • 4
    Falconer, Robert Edward
    Consulting Engineer born in July 1947
    Individual (2 offsprings)
    Officer
    2012-03-26 ~ 2024-10-04
    OF - Director → CIF 0
    Mr Robert Edward Falconer
    Born in July 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2024-10-04
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GOLDHAWK BRIDGE RESTORATION LIMITED

Previous name
GOLDHAWK PRESERVATION UK LIMITED - 2012-04-14
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
565 GBP2023-12-31
Fixed Assets
565 GBP2023-12-31
Total Inventories
68,233 GBP2023-12-31
24,412 GBP2022-12-31
Debtors
Current
181,142 GBP2023-12-31
903,355 GBP2022-12-31
Cash at bank and in hand
1,277,234 GBP2023-12-31
944,614 GBP2022-12-31
Current Assets
1,526,609 GBP2023-12-31
1,872,381 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-178,862 GBP2023-12-31
-430,318 GBP2022-12-31
Net Current Assets/Liabilities
1,347,747 GBP2023-12-31
1,442,063 GBP2022-12-31
Total Assets Less Current Liabilities
1,348,312 GBP2023-12-31
1,442,063 GBP2022-12-31
Net Assets/Liabilities
1,348,312 GBP2023-12-31
1,442,063 GBP2022-12-31
Equity
Called up share capital
103 GBP2023-12-31
103 GBP2022-12-31
Retained earnings (accumulated losses)
1,348,209 GBP2023-12-31
1,441,960 GBP2022-12-31
Equity
1,348,312 GBP2023-12-31
1,442,063 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
652 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
87 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
87 GBP2023-12-31
Property, Plant & Equipment
Office equipment
565 GBP2023-12-31
Value of work in progress
68,233 GBP2023-12-31
24,412 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
144,702 GBP2023-12-31
824,975 GBP2022-12-31
Other Debtors
Current
6,517 GBP2023-12-31
44,454 GBP2022-12-31
Prepayments/Accrued Income
Current
29,923 GBP2023-12-31
33,926 GBP2022-12-31
Cash and Cash Equivalents
1,277,234 GBP2023-12-31
944,614 GBP2022-12-31
Trade Creditors/Trade Payables
Current
138,337 GBP2023-12-31
313,944 GBP2022-12-31
Taxation/Social Security Payable
Current
2,215 GBP2023-12-31
66,323 GBP2022-12-31
Other Creditors
Current
22,510 GBP2023-12-31
16,043 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
15,800 GBP2023-12-31
34,008 GBP2022-12-31
Creditors
Current
178,862 GBP2023-12-31
430,318 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31

  • GOLDHAWK BRIDGE RESTORATION LIMITED
    Info
    GOLDHAWK PRESERVATION UK LIMITED - 2012-04-14
    Registered number 08005306
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex UB8 2FX
    Private Limited Company incorporated on 2012-03-26 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.