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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Toghill, Russell Anthony
    Born in November 1966
    Individual (52 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
    Toghill, Russell Anthony
    Company Director born in November 1966
    Individual (52 offsprings)
    2013-05-22 ~ 2021-01-26
    OF - Director → CIF 0
    Mr Russell Anthony Toghill
    Born in November 1966
    Individual (52 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
  • 2
    Crocker, Mark Ashleigh
    Company Secretary born in October 1967
    Individual (5 offsprings)
    Officer
    2021-04-23 ~ 2024-03-11
    OF - Director → CIF 0
  • 3
    Kahan, Barbara
    Consultant born in June 1931
    Individual (50907 offsprings)
    Officer
    2013-05-17 ~ 2013-05-22
    OF - Director → CIF 0
  • 4
    Barton, Genella
    Director born in November 1980
    Individual (2 offsprings)
    Officer
    2017-04-02 ~ 2021-01-26
    OF - Director → CIF 0
    Genella Barton
    Born in November 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    TOGS LIMITED
    05210481
    Orchard Works, Ashton Road, Marsh Barton, Exeter, Devon, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
    Person with significant control
    2020-02-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GOLDMIX LIMITED

Period: 2013-05-17 ~ now
Company number: 08533461
Registered name
GOLDMIX LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,098,066 GBP2025-06-30
1,090,569 GBP2024-06-30
Fixed Assets - Investments
302 GBP2025-06-30
302 GBP2024-06-30
Fixed Assets
1,098,368 GBP2025-06-30
1,090,871 GBP2024-06-30
Debtors
3,420,245 GBP2025-06-30
1,281,644 GBP2024-06-30
Cash at bank and in hand
78,061 GBP2025-06-30
105,870 GBP2024-06-30
Current Assets
12,380,572 GBP2025-06-30
9,659,084 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-13,509,358 GBP2025-06-30
Net Current Assets/Liabilities
-1,128,786 GBP2025-06-30
-591,845 GBP2024-06-30
Total Assets Less Current Liabilities
-30,418 GBP2025-06-30
499,026 GBP2024-06-30
Net Assets/Liabilities
-34,487 GBP2025-06-30
495,487 GBP2024-06-30
Equity
Called up share capital
14 GBP2025-06-30
14 GBP2024-06-30
Retained earnings (accumulated losses)
-34,501 GBP2025-06-30
495,473 GBP2024-06-30
Equity
-34,487 GBP2025-06-30
495,487 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,081,217 GBP2025-06-30
1,081,217 GBP2024-06-30
Other
30,802 GBP2025-06-30
16,129 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,112,019 GBP2025-06-30
1,097,346 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,409 GBP2025-06-30
4,805 GBP2024-06-30
Other
5,544 GBP2025-06-30
1,972 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,953 GBP2025-06-30
6,777 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,604 GBP2024-07-01 ~ 2025-06-30
Other
3,572 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,176 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
1,072,808 GBP2025-06-30
1,076,412 GBP2024-06-30
Other
25,258 GBP2025-06-30
14,157 GBP2024-06-30
Investments in group undertakings and participating interests
302 GBP2025-06-30
302 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
42,000 GBP2025-06-30
250,050 GBP2024-06-30
Other Debtors
Current
1,202,070 GBP2025-06-30
981,850 GBP2024-06-30
Prepayments/Accrued Income
Current
630 GBP2025-06-30
4,282 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
3,116,921 GBP2025-06-30
1,113,925 GBP2024-06-30
Trade Creditors/Trade Payables
Current
106,610 GBP2025-06-30
49,955 GBP2024-06-30
Amounts owed to group undertakings
Current
10,047,430 GBP2025-06-30
9,070,175 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
8,572 GBP2024-06-30
Other Creditors
Current
19,302 GBP2025-06-30
302 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
219,095 GBP2025-06-30
8,000 GBP2024-06-30
Creditors
Current
13,509,358 GBP2025-06-30
10,250,929 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,400 shares2025-06-30
1,400 shares2024-06-30
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 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    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 4
  • 1
    HINTON PROPERTIES (PLYMOUTH) LIMITED
    11646702
    Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    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
    LEXGATE LIMITED
    08281445 07693638
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-02 during the appointment or period of control
    Dissolved on 2018-02-27 during the appointment or period of control
    Third Floor, 112 Clerkenwell Road, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    ZEATH @ THE BAY LIMITED
    15412203
    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 voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ZEATH DEVELOPMENTS LIMITED
    15354533
    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 22 April 2026 and licensed under the Open Government Licence v3.0.