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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
    Mckenzie, Philip Alexander White
    Born in January 1987
    Individual (36 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
    Philip Alexander White Mckenzie
    Born in January 1987
    Individual (36 offsprings)
    Person with significant control
    2019-09-06 ~ 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
  • 2
    Bell, Kirsty
    Born in June 1966
    Individual (119 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
    Mrs Kirsty Bell
    Born in June 1966
    Individual (119 offsprings)
    Person with significant control
    2016-11-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
Ceased 1
  • Bell, Kirsty
    Director born in June 1966
    Individual (119 offsprings)
    Officer
    2016-11-18 ~ 2022-07-08
    OF - Director → CIF 0
parent relation
Company in focus

GOLDFINCH HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
283,417 GBP2024-08-31
287,366 GBP2023-08-31
Fixed Assets - Investments
846,927 GBP2024-08-31
376,016 GBP2023-08-31
Fixed Assets
1,130,344 GBP2024-08-31
663,382 GBP2023-08-31
Debtors
734,590 GBP2024-08-31
1,142,772 GBP2023-08-31
Cash at bank and in hand
112,704 GBP2024-08-31
318,925 GBP2023-08-31
Current Assets
847,294 GBP2024-08-31
1,461,697 GBP2023-08-31
Net Current Assets/Liabilities
795,407 GBP2024-08-31
1,286,785 GBP2023-08-31
Total Assets Less Current Liabilities
1,925,751 GBP2024-08-31
1,950,167 GBP2023-08-31
Net Assets/Liabilities
1,813,958 GBP2024-08-31
1,844,090 GBP2023-08-31
Equity
Called up share capital
4 GBP2024-08-31
4 GBP2023-08-31
Retained earnings (accumulated losses)
1,813,954 GBP2024-08-31
1,844,086 GBP2023-08-31
Equity
1,813,958 GBP2024-08-31
1,844,090 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
295,464 GBP2023-08-31
Other
8,542 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
304,006 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,206 GBP2024-08-31
10,797 GBP2023-08-31
Other
6,383 GBP2024-08-31
5,843 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,589 GBP2024-08-31
16,640 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,409 GBP2023-09-01 ~ 2024-08-31
Other
540 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,949 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
281,258 GBP2024-08-31
284,667 GBP2023-08-31
Other
2,159 GBP2024-08-31
2,699 GBP2023-08-31
Investments in group undertakings and participating interests
376,016 GBP2024-08-31
376,016 GBP2023-08-31
Other Investments Other Than Loans
470,911 GBP2024-08-31
0 GBP2023-08-31
Amounts invested in assets
Non-current
846,927 GBP2024-08-31
376,016 GBP2023-08-31
Other Investments Other Than Loans
Non-current
470,911 GBP2024-08-31
0 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
113,511 GBP2024-08-31
37,778 GBP2023-08-31
Amounts Owed By Related Parties
362,588 GBP2024-08-31
Current
326,015 GBP2023-08-31
Other Debtors
Amounts falling due within one year
258,491 GBP2024-08-31
778,979 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
734,590 GBP2024-08-31
Current, Amounts falling due within one year
1,142,772 GBP2023-08-31
Trade Creditors/Trade Payables
Current
4,956 GBP2024-08-31
9,194 GBP2023-08-31
Amounts owed to group undertakings
Current
0 GBP2024-08-31
54,098 GBP2023-08-31
Other Taxation & Social Security Payable
Current
39,381 GBP2024-08-31
0 GBP2023-08-31
Other Creditors
Current
7,550 GBP2024-08-31
111,620 GBP2023-08-31
Creditors
Current
51,887 GBP2024-08-31
174,912 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
111,793 GBP2024-08-31
106,077 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-08-31
4 shares2023-08-31
Par Value of Share
Class 2 ordinary share
0 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2024-08-31
0 shares2023-08-31
Equity
Called up share capital
4 GBP2024-08-31
4 GBP2023-08-31
Related profiles found in government register
  • GOLDFINCH HOLDINGS LIMITED
    Info
    Registered number 10485787
    Hexham Villa Egton Terrace, Birtley, Chester Le Street DH3 1LX
    PRIVATE LIMITED COMPANY incorporated on 2016-11-18 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • GOLDFINCH HOLDINGS LIMITED
    S
    Registered number 10485787
    12, Wildwood Grove, London, England, NW3 7HU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company By Shares in Companies House, Uk
    CIF 2
  • GOLDFINCH HOLDINGS LIMITED
    S
    Registered number 10485787
    12, Wildwood Grove, London, United Kingdom, NW3 7HU
    Private Limited Company By Shares in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    ACB PRODUCTIONS LIMITED
    14601326
    Flat 2 Ocean View, Harbour Road, Seaton, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    692,437 GBP2023-01-18 ~ 2023-09-30
    Person with significant control
    2024-11-22 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    AMFOH PRODUCTIONS LIMITED
    15044549
    Flat 2 Ocean View, Harbour Road, Seaton, England
    Active Corporate (2 parents)
    Equity (Company account)
    77,626 GBP2024-08-31
    Person with significant control
    2025-12-05 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    BIRD BOX BONDS PLC
    11530366
    1st Floor, Fairclough House, Church Street, Chorley, Lancashire
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-08-21 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    EXECUTIVE PRODUCER SERVICES LIMITED
    - now 10510297 09997772
    123 Regents Park Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-05 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    GOLDFINCH ANIMATION LIMITED
    - now 10514080 08802364
    123 Regents Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-12-07 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    GOLDFINCH BEGINS LIMITED
    - now 10510579 09362645
    Unit 11 Westbourne Studios, 242 Acklam Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-05 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    GOLDFINCH FAMILY LIMITED
    - now 10510423 OC394914, OC394916
    123 Regents Park Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-05 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    GOLDFINCH FEATURES LIMITED
    - now 14811380
    GOLDFINCH FEATURES LIMITED
    - 2026-01-15 14811380
    Flat 2 Ocean View, Harbour Road, Seaton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -24,122 GBP2024-04-30
    Person with significant control
    2023-04-18 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    GOLDFINCH FILMS LIMITED
    - now 10510370 08762177
    14-16 Brentwood Avenue, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -1,501 GBP2021-12-31
    Person with significant control
    2016-12-05 ~ dissolved
    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
  • 10
    GOLDFINCH FINANCE LIMITED
    - now 10510413
    GOLDFINCH FUNDING LIMITED
    - 2019-04-23 10510413 09200594
    Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    6,658 GBP2024-12-31
    Person with significant control
    2016-12-05 ~ now
    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
  • 11
    GOLDFINCH PROPERTY HOLDINGS LIMITED
    12536580
    Flat 2 Ocean View, Harbour Road, Seaton, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -81,795 GBP2025-03-31
    Person with significant control
    2021-12-14 ~ now
    CIF 10 - Has significant influence or control → OE
  • 12
    THE GOLDFINCH CLUB LIMITED
    - now 10510353 09218883
    123 Regents Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-12-05 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    THE KOOP MANAGEMENT LIMITED
    - now 12605774
    THE COOP MANAGEMENT LIMITED
    - 2020-05-26 12605774
    Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,108 GBP2021-05-31
    Person with significant control
    2020-05-15 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    TWIN FILM PRODUCTION LIMITED
    16263113
    Flat 2 Ocean View, Harbour Road, Seaton, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-19 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    GOLDFINCH BIRDBOX LLP
    - now OC387564
    NYMAN LIBSON PAUL FILM LLP
    - 2017-06-28 OC387564
    Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
    Active Corporate (2 parents)
    Officer
    2016-12-22 ~ 2025-11-27
    CIF 16 - LLP Designated Member → ME
  • 2
    GOLDFINCH X SELECTORS LIMITED
    12137195
    Flat 2 Ocean View, Harbour Road, Seaton, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -369 GBP2024-08-31
    Person with significant control
    2019-08-02 ~ 2022-07-01
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.