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
    Bell, Kirsty
    Company Director born in June 1966
    Individual (122 offsprings)
    Officer
    2022-07-08 ~ now
    OF - director → CIF 0
    Mrs Kirsty Bell
    Born in June 1966
    Individual (122 offsprings)
    Person with significant control
    2016-11-18 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mckenzie, Philip Alexander White
    Company Director 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
Ceased 1
  • Bell, Kirsty
    Director born in June 1966
    Individual (122 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
287,366 GBP2023-08-31
573,845 GBP2022-08-31
Fixed Assets - Investments
376,016 GBP2023-08-31
376,016 GBP2022-08-31
Fixed Assets
663,382 GBP2023-08-31
949,861 GBP2022-08-31
Debtors
1,142,772 GBP2023-08-31
970,804 GBP2022-08-31
Cash at bank and in hand
318,925 GBP2023-08-31
40,846 GBP2022-08-31
Current Assets
1,461,697 GBP2023-08-31
1,011,650 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-174,912 GBP2023-08-31
-82,335 GBP2022-08-31
Net Current Assets/Liabilities
1,286,785 GBP2023-08-31
929,315 GBP2022-08-31
Total Assets Less Current Liabilities
1,950,167 GBP2023-08-31
1,879,176 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-106,077 GBP2023-08-31
-175,000 GBP2022-08-31
Net Assets/Liabilities
1,844,090 GBP2023-08-31
1,704,176 GBP2022-08-31
Equity
Called up share capital
4 GBP2023-08-31
4 GBP2022-08-31
4 GBP2021-08-31
Retained earnings (accumulated losses)
1,844,086 GBP2023-08-31
1,704,172 GBP2022-08-31
1,697,500 GBP2021-08-31
Equity
1,844,090 GBP2023-08-31
1,704,176 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
196,914 GBP2022-09-01 ~ 2023-08-31
81,672 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
196,914 GBP2022-09-01 ~ 2023-08-31
81,672 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-75,000 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-57,000 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
295,464 GBP2023-08-31
590,928 GBP2022-08-31
Other
8,542 GBP2023-08-31
8,542 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
304,006 GBP2023-08-31
599,470 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-295,464 GBP2022-09-01 ~ 2023-08-31
Other
0 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-295,464 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,797 GBP2023-08-31
20,457 GBP2022-08-31
Other
5,843 GBP2023-08-31
5,168 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,640 GBP2023-08-31
25,625 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,136 GBP2022-09-01 ~ 2023-08-31
Other
675 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,811 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-10,796 GBP2022-09-01 ~ 2023-08-31
Other
0 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,796 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
284,667 GBP2023-08-31
570,471 GBP2022-08-31
Other
2,699 GBP2023-08-31
3,374 GBP2022-08-31
Investments in group undertakings and participating interests
376,016 GBP2023-08-31
376,016 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
37,778 GBP2023-08-31
40,591 GBP2022-08-31
Amounts Owed By Related Parties
326,015 GBP2023-08-31
Current
265,790 GBP2022-08-31
Other Debtors
Amounts falling due within one year
778,979 GBP2023-08-31
664,423 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
1,142,772 GBP2023-08-31
970,804 GBP2022-08-31
Trade Creditors/Trade Payables
Current
9,194 GBP2023-08-31
4,681 GBP2022-08-31
Amounts owed to group undertakings
Current
54,098 GBP2023-08-31
51,173 GBP2022-08-31
Corporation Tax Payable
Current
0 GBP2023-08-31
20,981 GBP2022-08-31
Other Creditors
Current
111,620 GBP2023-08-31
5,500 GBP2022-08-31
Creditors
Current
174,912 GBP2023-08-31
82,335 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
106,077 GBP2023-08-31
175,000 GBP2022-08-31
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 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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
    Flat 2 Ocean View, Harbour Road, Seaton, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    692,437 GBP2023-01-18 ~ 2023-09-30
    Person with significant control
    2024-11-22 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    1st Floor, Fairclough House, Church Street, Chorley, Lancashire
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-08-21 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    KBGF 3 LIMITED - 2017-01-17
    123 Regents Park Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-12-05 ~ 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
  • 4
    KBGF 2 LIMITED - 2017-01-17
    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 - 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
  • 5
    KBGF 6 LIMITED - 2017-01-17
    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
  • 6
    NYMAN LIBSON PAUL FILM LLP - 2017-06-28
    Flat 2 Ocean View, Harbour Road, Seaton, England
    Corporate (3 parents)
    Officer
    2016-12-22 ~ now
    CIF 15 - llp-designated-member → ME
  • 7
    KBGF 7 LIMITED - 2017-01-19
    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 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    Flat 2 Ocean View, Harbour Road, Seaton, England
    Corporate (2 parents)
    Person with significant control
    2023-04-18 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    KBGF 1 LIMITED - 2017-01-17
    14-16 Brentwood Avenue, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -1,501 GBP2021-12-31
    Person with significant control
    2016-12-05 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    GOLDFINCH FUNDING LIMITED - 2019-04-23
    KBGF 5 LIMITED - 2017-01-17
    Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    6,658 GBP2023-12-31
    Person with significant control
    2016-12-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    Flat 2 Ocean View, Harbour Road, Seaton, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -61,501 GBP2024-03-31
    Person with significant control
    2021-12-14 ~ now
    CIF 10 - Has significant influence or control → OE
  • 12
    KBGF 4 LIMITED - 2017-01-16
    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 - 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
  • 13
    THE COOP MANAGEMENT LIMITED - 2020-05-26
    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 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 14
    Flat 2 Ocean View, Harbour Road, Seaton, England
    Corporate (3 parents)
    Person with significant control
    2025-02-19 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
Ceased 1
  • Flat 2 Ocean View, Harbour Road, Seaton, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,112 GBP2023-08-31
    Person with significant control
    2019-08-02 ~ 2022-07-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - 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.