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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 9
  • 1
    Jansons, Tomas
    Born in March 1992
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Jansons, Andris
    Born in January 1959
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (102 offsprings)
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    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
  • 6
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ now
    OF - Director → CIF 0
  • 7
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (344 offsprings)
    Person with significant control
    icon of calendar 2023-09-05 ~ now
    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
  • 8
    AJ HOLDCO 1 LTD
    icon of address13a, Station Road, Beaconsfield, England And Wales, United Kingdom
    Active Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    -450,870 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-01-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2017-02-28 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Andris Jansons
    Born in January 1959
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-07-11 ~ 2018-01-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cowan, Graham Michael
    Director born in June 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 2016-05-12 ~ 2016-07-11
    OF - Director → CIF 0
  • 3
    Michael Terence Baker
    Born in April 1961
    Individual (57 offsprings)
    Person with significant control
    icon of calendar 2016-07-11 ~ 2018-12-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of addressThe Studio, St Nicholas Close, Elstree, Borhamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Person with significant control
    2016-05-12 ~ 2016-07-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GOLDFIELD ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Cost of Sales
-1,889,646 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
-1,889,646 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-112,650 GBP2023-05-01 ~ 2024-04-30
-162,800 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
-2,002,296 GBP2023-05-01 ~ 2024-04-30
-162,800 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
212 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-225,287 GBP2023-05-01 ~ 2024-04-30
-126,905 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-2,227,371 GBP2023-05-01 ~ 2024-04-30
-289,705 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-2,227,371 GBP2023-05-01 ~ 2024-04-30
-289,705 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-2,227,371 GBP2023-05-01 ~ 2024-04-30
-289,705 GBP2022-05-01 ~ 2023-04-30
Debtors
Current
5,220 GBP2024-04-30
1,681,407 GBP2023-04-30
Cash at bank and in hand
5,178 GBP2024-04-30
5,184 GBP2023-04-30
Current Assets
10,398 GBP2024-04-30
1,686,591 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,681,492 GBP2023-04-30
Net Current Assets/Liabilities
-3,222,272 GBP2024-04-30
-994,901 GBP2023-04-30
Total Assets Less Current Liabilities
-3,222,272 GBP2024-04-30
-994,901 GBP2023-04-30
Net Assets/Liabilities
-3,222,272 GBP2024-04-30
-994,901 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
1,000 GBP2022-05-01
Retained earnings (accumulated losses)
-3,223,272 GBP2024-04-30
-995,901 GBP2023-04-30
-706,196 GBP2022-05-01
Equity
-3,222,272 GBP2024-04-30
-994,901 GBP2023-04-30
-705,196 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-2,227,371 GBP2023-05-01 ~ 2024-04-30
-289,705 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,227,371 GBP2023-05-01 ~ 2024-04-30
-289,705 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
-556,843 GBP2023-05-01 ~ 2024-04-30
-56,492 GBP2022-05-01 ~ 2023-04-30
Other Debtors
Current
5,220 GBP2024-04-30
12,770 GBP2023-04-30
Prepayments/Accrued Income
Current
1,668,637 GBP2023-04-30
Other Remaining Borrowings
Current
3,085,348 GBP2024-04-30
2,361,739 GBP2023-04-30
Other Creditors
Current
46,619 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
147,322 GBP2024-04-30
273,134 GBP2023-04-30
Creditors
Current
3,232,670 GBP2024-04-30
2,681,492 GBP2023-04-30

  • GOLDFIELD ESTATES LIMITED
    Info
    Registered number 10176143
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2016-05-12 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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