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
    Toghill, Russell Anthony
    Company Director born in November 1966
    Individual (36 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Orchard Works, Ashton Road, Marsh Barton, Exeter, Devon, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    23,928,288 GBP2023-06-30
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
    Person with significant control
    2020-02-29 ~ 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 4
  • 1
    Crocker, Mark Ashleigh
    Company Secretary born in October 1967
    Individual (4 offsprings)
    Officer
    2021-04-23 ~ 2024-03-11
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2013-05-17 ~ 2013-05-22
    OF - Director → CIF 0
  • 3
    Barton, Genella
    Director born in November 1980
    Individual (1 offspring)
    Officer
    2017-04-02 ~ 2021-01-26
    OF - Director → CIF 0
    Genella Barton
    Born in November 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-29
    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
  • 4
    Toghill, Russell Anthony
    Company Director born in November 1966
    Individual (36 offsprings)
    Officer
    2013-05-22 ~ 2021-01-26
    OF - Director → CIF 0
    Mr Russell Anthony Toghill
    Born in November 1966
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GOLDMIX LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,084,485 GBP2023-06-30
0 GBP2022-06-30
Fixed Assets - Investments
0 GBP2023-06-30
100 GBP2022-06-30
Fixed Assets
1,084,485 GBP2023-06-30
100 GBP2022-06-30
Debtors
14,923 GBP2023-06-30
15,710 GBP2022-06-30
Cash at bank and in hand
17,748 GBP2023-06-30
16,676 GBP2022-06-30
Current Assets
6,246,319 GBP2023-06-30
5,946,824 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-6,881,310 GBP2023-06-30
-5,475,012 GBP2022-06-30
Net Current Assets/Liabilities
-634,991 GBP2023-06-30
471,812 GBP2022-06-30
Total Assets Less Current Liabilities
449,494 GBP2023-06-30
471,912 GBP2022-06-30
Equity
Called up share capital
14 GBP2023-06-30
14 GBP2022-06-30
Retained earnings (accumulated losses)
449,480 GBP2023-06-30
471,898 GBP2022-06-30
Equity
449,494 GBP2023-06-30
471,912 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,081,217 GBP2023-06-30
0 GBP2022-06-30
Other
4,469 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,085,686 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,201 GBP2023-06-30
0 GBP2022-06-30
Other
0 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,201 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,201 GBP2022-07-01 ~ 2023-06-30
Other
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,201 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
1,080,016 GBP2023-06-30
0 GBP2022-06-30
Other
4,469 GBP2023-06-30
0 GBP2022-06-30
Investments in group undertakings and participating interests
0 GBP2023-06-30
100 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
1,602 GBP2023-06-30
0 GBP2022-06-30
Other Debtors
Current
11,999 GBP2023-06-30
14,382 GBP2022-06-30
Prepayments/Accrued Income
Current
1,322 GBP2023-06-30
1,328 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
14,923 GBP2023-06-30
15,710 GBP2022-06-30
Trade Creditors/Trade Payables
Current
0 GBP2023-06-30
3,023 GBP2022-06-30
Amounts owed to group undertakings
Current
6,869,082 GBP2023-06-30
5,458,291 GBP2022-06-30
Other Creditors
Current
5,580 GBP2023-06-30
8,440 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
6,648 GBP2023-06-30
5,258 GBP2022-06-30
Creditors
Current
6,881,310 GBP2023-06-30
5,475,012 GBP2022-06-30
Related profiles found in government register
  • GOLDMIX LIMITED
    Info
    Registered number 08533461
    Langford Manor Cottage, Lower Swell, Taunton, Somerset TA3 6PH
    Private Limited Company incorporated on 2013-05-17 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • GOLDMIX LIMITED
    S
    Registered number 08533461
    Langford Manor Cottage, Lower Swell, Taunton, England, TA3 6PH
    CIF 1
  • GOLDMIX LIMITED
    S
    Registered number 08533461
    Langford Manor Cottage, Lower Swell, Taunton, Somerset, United Kingdom, TA3 6PH
    CIF 2
  • GOLDMIX LIMITED
    S
    Registered number 08533461
    Langford Manor Cottage, Lower Swell, Taunton, Somerset, United Kingdom, TA3 6PH
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    9,280 GBP2021-06-30
    Person with significant control
    2018-10-29 ~ dissolved
    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
  • 2
    Third Floor, 112 Clerkenwell Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Harscombe House 1 Darklake View, Estover, Plymouth, England
    Active Corporate (5 parents)
    Officer
    2024-03-11 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2024-03-11 ~ now
    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
  • 4
    Harscombe House 1 Darklake View, Estover, Plymouth, England
    Active Corporate (5 parents)
    Officer
    2024-03-11 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-03-11 ~ now
    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

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