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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.

Parent entities and officers
Active 2
  • 1
    Toghill, Russell Anthony
    Born in November 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressOrchard Works, Ashton Road, Marsh Barton, Exeter, Devon, England
    Active Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    23,782,359 GBP2024-06-30
    Officer
    icon of calendar 2021-04-23 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2020-02-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Crocker, Mark Ashleigh
    Company Secretary born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ 2024-03-11
    OF - Director → CIF 0
  • 2
    Barton, Genella
    Director born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-02 ~ 2021-01-26
    OF - Director → CIF 0
    Genella Barton
    Born in November 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Toghill, Russell Anthony
    Company Director born in November 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2021-01-26
    OF - Director → CIF 0
    Mr Russell Anthony Toghill
    Born in November 1966
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ 2013-05-22
    OF - Director → 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
1,090,569 GBP2024-06-30
1,084,485 GBP2023-06-30
Fixed Assets - Investments
302 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets
1,090,871 GBP2024-06-30
1,084,485 GBP2023-06-30
Debtors
1,281,644 GBP2024-06-30
14,923 GBP2023-06-30
Cash at bank and in hand
105,870 GBP2024-06-30
17,748 GBP2023-06-30
Current Assets
9,659,084 GBP2024-06-30
6,246,319 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-6,881,310 GBP2023-06-30
Net Current Assets/Liabilities
-591,845 GBP2024-06-30
-634,991 GBP2023-06-30
Total Assets Less Current Liabilities
499,026 GBP2024-06-30
449,494 GBP2023-06-30
Net Assets/Liabilities
495,487 GBP2024-06-30
449,494 GBP2023-06-30
Equity
Called up share capital
14 GBP2024-06-30
14 GBP2023-06-30
Retained earnings (accumulated losses)
495,473 GBP2024-06-30
449,480 GBP2023-06-30
Equity
495,487 GBP2024-06-30
449,494 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,081,217 GBP2024-06-30
1,081,217 GBP2023-06-30
Other
16,129 GBP2024-06-30
4,469 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,097,346 GBP2024-06-30
1,085,686 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,805 GBP2024-06-30
1,201 GBP2023-06-30
Other
1,972 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,777 GBP2024-06-30
1,201 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,604 GBP2023-07-01 ~ 2024-06-30
Other
1,972 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,576 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
1,076,412 GBP2024-06-30
1,080,016 GBP2023-06-30
Other
14,157 GBP2024-06-30
4,469 GBP2023-06-30
Investments in group undertakings and participating interests
302 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
250,050 GBP2024-06-30
1,602 GBP2023-06-30
Other Debtors
Current
981,850 GBP2024-06-30
11,999 GBP2023-06-30
Prepayments/Accrued Income
Current
4,282 GBP2024-06-30
1,322 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,281,644 GBP2024-06-30
Current, Amounts falling due within one year
14,923 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
1,113,925 GBP2024-06-30
0 GBP2023-06-30
Trade Creditors/Trade Payables
Current
49,955 GBP2024-06-30
0 GBP2023-06-30
Amounts owed to group undertakings
Current
9,070,175 GBP2024-06-30
6,869,082 GBP2023-06-30
Corporation Tax Payable
Current
8,572 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
302 GBP2024-06-30
5,580 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
8,000 GBP2024-06-30
6,648 GBP2023-06-30
Creditors
Current
10,250,929 GBP2024-06-30
6,881,310 GBP2023-06-30
Related profiles found in government register
  • GOLDMIX LIMITED
    Info
    Registered number 08533461
    icon of addressLangford Manor Cottage, Lower Swell, Taunton, Somerset TA3 6PH
    PRIVATE LIMITED COMPANY incorporated on 2013-05-17 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • GOLDMIX LIMITED
    S
    Registered number 08533461
    icon of addressLangford Manor Cottage, Lower Swell, Taunton, England, TA3 6PH
    CIF 1
  • GOLDMIX LIMITED
    S
    Registered number 08533461
    icon of addressLangford Manor Cottage, Lower Swell, Taunton, Somerset, United Kingdom, TA3 6PH
    CIF 2
  • GOLDMIX LIMITED
    S
    Registered number 08533461
    icon of addressLangford 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
    icon of addressWessex 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
    icon of calendar 2018-10-29 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressThird Floor, 112 Clerkenwell Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressHarscombe House 1 Darklake View, Estover, Plymouth, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8,266 GBP2024-12-31
    Officer
    icon of calendar 2024-03-11 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of addressHarscombe House 1 Darklake View, Estover, Plymouth, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2024-03-11 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.