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 4
  • 1
    Allen, Henry Stewart Milton
    Director born in April 1961
    Individual (6 offsprings)
    Officer
    2016-11-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, Peter Nicholas
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    2017-02-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Toplis, Lynsey Michelle
    Certified Chartered Accountant born in March 1983
    Individual (2 offsprings)
    Officer
    2020-04-30 ~ dissolved
    OF - Director → CIF 0
    Toplis, Lynsey Michelle
    Individual (2 offsprings)
    Officer
    2018-11-21 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Williams, Richard James
    Director born in August 1972
    Individual (13 offsprings)
    Officer
    2017-03-01 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Greenwood, Mark Francis
    Director born in May 1963
    Individual (5 offsprings)
    Officer
    2017-02-13 ~ 2019-03-27
    OF - Director → CIF 0
  • 2
    Barrett, Elizabeth June
    Director born in September 1980
    Individual (1 offspring)
    Officer
    2016-07-27 ~ 2016-11-15
    OF - Director → CIF 0
    2017-09-20 ~ 2018-02-21
    OF - Director → CIF 0
    Barrett, Elizabeth June
    Individual (1 offspring)
    Officer
    2016-11-15 ~ 2018-02-21
    OF - Secretary → CIF 0
    Ms Elizabeth June Barrett
    Born in September 1980
    Individual (1 offspring)
    Person with significant control
    2016-07-27 ~ 2018-08-13
    PE - Has significant influence or control → CIF 0
  • 3
    Carruthers, James Maxwell
    Director born in November 1954
    Individual (14 offsprings)
    Officer
    2016-11-15 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Shaw, Jane
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 5
    Linwood, Robert John
    Commercial Director born in April 1963
    Individual (2 offsprings)
    Officer
    2015-10-19 ~ 2016-04-01
    OF - Director → CIF 0
  • 6
    Shaw, John Francis
    Director born in December 1964
    Individual (9 offsprings)
    Officer
    2016-11-15 ~ 2017-06-14
    OF - Director → CIF 0
    Mr John Francis Shaw
    Born in December 1964
    Individual (9 offsprings)
    Person with significant control
    2016-06-21 ~ 2017-06-21
    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
  • 7
    Groves, Michael
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2016-11-15
    OF - Director → CIF 0
    Mr Michael Groves
    Born in June 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-13
    PE - Has significant influence or control → CIF 0
  • 8
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Active Corporate (2 parents, 1012 offsprings)
    Equity (Company account)
    2,012,452 GBP2024-04-30
    Officer
    2016-04-12 ~ 2018-11-21
    PE - Secretary → CIF 0
parent relation
Company in focus

GOBSMACK HOLDINGS LIMITED

Previous names
GOBSMACK LIMITED - 2017-06-22
RENEWAL WALLET LIMITED - 2016-06-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
02020-01-01 ~ 2020-12-31
Class 3 ordinary share
02020-01-01 ~ 2020-12-31
Class 4 ordinary share
02020-01-01 ~ 2020-12-31
Intangible Assets
204,928 GBP2020-12-31
929,001 GBP2019-12-31
Property, Plant & Equipment
30,251 GBP2020-12-31
10,124 GBP2019-12-31
Fixed Assets - Investments
50,101 GBP2020-12-31
50,101 GBP2019-12-31
Fixed Assets
285,280 GBP2020-12-31
989,226 GBP2019-12-31
Debtors
1,584,108 GBP2020-12-31
505,735 GBP2019-12-31
Cash at bank and in hand
1,509,572 GBP2020-12-31
92,320 GBP2019-12-31
Current Assets
3,093,680 GBP2020-12-31
598,055 GBP2019-12-31
Creditors
Current
4,879,714 GBP2020-12-31
4,895,291 GBP2019-12-31
Net Current Assets/Liabilities
-1,786,034 GBP2020-12-31
-4,297,236 GBP2019-12-31
Total Assets Less Current Liabilities
-1,500,754 GBP2020-12-31
-3,308,010 GBP2019-12-31
Equity
Called up share capital
503 GBP2020-12-31
321 GBP2019-12-31
Share premium
13,686,346 GBP2020-12-31
6,418,629 GBP2019-12-31
Retained earnings (accumulated losses)
-15,235,069 GBP2020-12-31
-9,774,426 GBP2019-12-31
Equity
-1,500,754 GBP2020-12-31
-3,308,010 GBP2019-12-31
Average Number of Employees
432020-01-01 ~ 2020-12-31
202019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Other than goodwill
204,928 GBP2020-12-31
1,103,522 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
174,521 GBP2019-12-31
Intangible Assets
Other than goodwill
204,928 GBP2020-12-31
929,001 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
61,149 GBP2020-12-31
18,898 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,898 GBP2020-12-31
8,774 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,124 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
30,251 GBP2020-12-31
10,124 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
50,101 GBP2019-12-31
Investments in Group Undertakings
50,101 GBP2020-12-31
50,101 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
35,328 GBP2020-12-31
103,249 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
374,092 GBP2020-12-31
Other Debtors
Current, Amounts falling due within one year
1,174,688 GBP2020-12-31
402,486 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
1,584,108 GBP2020-12-31
505,735 GBP2019-12-31
Trade Creditors/Trade Payables
Current
2,430,074 GBP2020-12-31
3,977,980 GBP2019-12-31
Amounts owed to group undertakings
Current
561,152 GBP2020-12-31
130,826 GBP2019-12-31
Other Taxation & Social Security Payable
Current
81,492 GBP2020-12-31
91,264 GBP2019-12-31
Other Creditors
Current
1,806,996 GBP2020-12-31
695,221 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,203 shares2020-12-31
Class 3 ordinary share
6 shares2020-12-31
Class 4 ordinary share
12 shares2020-12-31
Related profiles found in government register
  • GOBSMACK HOLDINGS LIMITED
    Info
    GOBSMACK LIMITED - 2017-06-22
    RENEWAL WALLET LIMITED - 2016-06-08
    Registered number 09829448
    C/o Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU
    Private Limited Company incorporated on 2015-10-19 and dissolved on 2024-02-13 (8 years 3 months). The company status is Dissolved.
    CIF 0
  • GOBSMACK HOLDINGS LIMITED
    S
    Registered number 09829448
    36, Town Street, Thaxted, Dunmow, United Kingdom, CM6 2LA
    Limited Company in Companies House, England And Wales
    CIF 1
  • GOBSMACK HOLDINGS LIMITED
    S
    Registered number 09829448
    Thremhall Park, Start Hill, Bishop's Stortford, England, CM22 7WE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • GOBSMACK HOLDINGS LTD
    S
    Registered number 09829448
    Cambridge House, 16 High Street, Saffron Walden, Essex, England, CB10 1AX
    Limited in Uk Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -499 GBP2020-12-31
    Person with significant control
    2020-04-30 ~ dissolved
    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
  • 2
    GOBSMACK HOLDINGS LIMITED - 2017-06-22
    Resolve Advisory Limited 22, York Buildings, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    598,033 GBP2020-12-31
    Person with significant control
    2017-04-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2017-02-21 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.