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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
    Battaglia, Mariano
    Born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ now
    OF - Director → CIF 0
    Mr Mariano Battaglia
    Born in September 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Battaglia, Roxanne Elizabeth
    Born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-22 ~ now
    OF - Director → CIF 0
    Mrs Roxanne Elizabeth Battaglia
    Born in December 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Trevisan, Rossana
    Investor born in December 1966
    Individual
    Officer
    icon of calendar 2015-01-21 ~ 2015-01-22
    OF - Director → CIF 0
parent relation
Company in focus

GOLDEN WARATAH GROUP LIMITED

Previous name
PEAKGOLD LIMITED - 2021-07-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
362 GBP2023-03-31
Investment Property
991,803 GBP2024-03-31
973,319 GBP2023-03-31
Fixed Assets - Investments
202 GBP2024-03-31
202 GBP2023-03-31
Fixed Assets
992,005 GBP2024-03-31
973,883 GBP2023-03-31
Debtors
1,343,087 GBP2024-03-31
1,223,303 GBP2023-03-31
Cash at bank and in hand
14,313 GBP2024-03-31
5,018 GBP2023-03-31
Current Assets
1,357,400 GBP2024-03-31
1,228,321 GBP2023-03-31
Net Current Assets/Liabilities
-501,727 GBP2024-03-31
-498,614 GBP2023-03-31
Total Assets Less Current Liabilities
490,278 GBP2024-03-31
475,269 GBP2023-03-31
Net Assets/Liabilities
62,126 GBP2024-03-31
28,193 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
61,926 GBP2024-03-31
27,993 GBP2023-03-31
Equity
62,126 GBP2024-03-31
28,193 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
1,542 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,542 GBP2024-03-31
1,180 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
362 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
362 GBP2023-03-31
Investment Property - Fair Value Model
991,803 GBP2024-03-31
973,319 GBP2023-03-31
Other Investments Other Than Loans
202 GBP2024-03-31
202 GBP2023-03-31
Amounts Owed By Related Parties
1,337,162 GBP2024-03-31
Current
1,218,634 GBP2023-03-31
Other Debtors
Amounts falling due within one year
5,925 GBP2024-03-31
4,669 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,343,087 GBP2024-03-31
1,223,303 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
18,923 GBP2024-03-31
18,743 GBP2023-03-31
Corporation Tax Payable
Current
12,038 GBP2024-03-31
4,406 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,438 GBP2024-03-31
6,240 GBP2023-03-31
Other Creditors
Current
1,823,728 GBP2024-03-31
1,697,546 GBP2023-03-31
Creditors
Current
1,859,127 GBP2024-03-31
1,726,935 GBP2023-03-31
Bank Borrowings
447,075 GBP2024-03-31
465,819 GBP2023-03-31
Total Borrowings
536,075 GBP2024-03-31
465,819 GBP2023-03-31
Current
107,923 GBP2024-03-31
18,743 GBP2023-03-31
Non-current
428,152 GBP2024-03-31
447,076 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
428,152 GBP2024-03-31
447,076 GBP2023-03-31
Related profiles found in government register
  • GOLDEN WARATAH GROUP LIMITED
    Info
    PEAKGOLD LIMITED - 2021-07-28
    Registered number 09399313
    icon of address3 Warren Yard, Warren Park Stratford Road, Milton Keynes, Buckinghamshire MK12 5NW
    PRIVATE LIMITED COMPANY incorporated on 2015-01-21 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • GOLDEN WARATAH GROUP LIMITED
    S
    Registered number 09399313
    icon of address3 Warren Yard, Warren Park Stratford Road, Milton Keynes, Buckinghamshire, MK12 5NW
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • GOLDEN WARATAH GROUP LIMITED
    S
    Registered number 09399313
    icon of address3 Warren Yard, Warren Park, Stratford Road, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5NW
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    GW (THORLEY) LIMITED - 2022-01-11
    GOLDEN WARATAH GROUP LIMITED - 2021-07-27
    icon of address3 Warren Yard Warren Park, Stratford Road, Wolverton Mill, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    41,568 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address3 Warren Yard Warren Park, Stratford Road, Wolverton Mill, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-01-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address3 Warren Yard Warren Park, Stratford Road, Wolverton Mill, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -11,947 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-01-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    GW (LONGWICK) PTY LIMITED - 2021-07-22
    icon of address3 Warren Yard Warren Park, Stratford Road, Wolverton Mill, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -630 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-07-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    icon of address3 Warren Yard Warren Park, Stratford Road, Wolverton Mill, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-07-29 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.