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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 4
  • 1
    Cowan, Graham Michael
    Director born in June 1943
    Individual (12470 offsprings)
    Officer
    2017-05-20 ~ 2017-10-18
    OF - Director → CIF 0
  • 2
    Misner, Nakita
    Born in August 1992
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Bettelli, Marco
    Born in April 1973
    Individual (16 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Misner, Thomas
    Born in February 1955
    Individual (9 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
    Mr Thomas Misner
    Born in February 1955
    Individual (9 offsprings)
    Person with significant control
    2017-10-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GOLDFIRE PROPERTIES LIMITED

Period: 2017-05-20 ~ now
Company number: 10780986
Registered name
GOLDFIRE PROPERTIES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Fixed Assets - Investments
3,636,059 GBP2025-05-31
3,833,951 GBP2024-05-31
Investment Property
3,530,000 GBP2025-05-31
2,524,748 GBP2024-05-31
Fixed Assets
7,166,059 GBP2025-05-31
6,358,699 GBP2024-05-31
Debtors
1,802,855 GBP2025-05-31
955,049 GBP2024-05-31
Cash at bank and in hand
54,264 GBP2025-05-31
94,436 GBP2024-05-31
Current Assets
1,857,119 GBP2025-05-31
1,049,485 GBP2024-05-31
Creditors
Current
2,247,046 GBP2025-05-31
2,016,018 GBP2024-05-31
Net Current Assets/Liabilities
-389,927 GBP2025-05-31
-966,533 GBP2024-05-31
Total Assets Less Current Liabilities
6,776,132 GBP2025-05-31
5,392,166 GBP2024-05-31
Creditors
Non-current
9,301,866 GBP2025-05-31
9,291,861 GBP2024-05-31
Net Assets/Liabilities
-2,525,734 GBP2025-05-31
-3,899,695 GBP2024-05-31
Equity
Called up share capital
1 GBP2025-05-31
1 GBP2024-05-31
Revaluation reserve
-811,924 GBP2025-05-31
-1,817,175 GBP2024-05-31
Retained earnings (accumulated losses)
-1,713,811 GBP2025-05-31
-2,082,521 GBP2024-05-31
Equity
-2,525,734 GBP2025-05-31
-3,899,695 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Investments in Group Undertakings
Cost valuation
3,636,059 GBP2025-05-31
3,833,951 GBP2024-05-31
Investments in Group Undertakings
3,636,059 GBP2025-05-31
3,833,951 GBP2024-05-31
Investment Property - Fair Value Model
3,530,000 GBP2025-05-31
2,524,748 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
985,950 GBP2025-05-31
798,048 GBP2024-05-31
Prepayments
Current
9,348 GBP2025-05-31
10,297 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
1,802,855 GBP2025-05-31
Amounts falling due within one year, Current
955,049 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
4,904 GBP2024-05-31
Trade Creditors/Trade Payables
Current
11,666 GBP2025-05-31
10,616 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
969,654 GBP2025-05-31
651,897 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
132,611 GBP2025-05-31
122,606 GBP2024-05-31
Bank Borrowings
Non-current, Between two and five year
132,611 GBP2025-05-31
Between two and five year, Non-current
122,606 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-787,557 GBP2025-05-31
-126,704 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-05-31

Related profiles found in government register
  • GOLDFIRE PROPERTIES LIMITED
    Info
    Registered number 10780986
    Eden House, Two Rivers Business Park, Witney, Oxfordshire OX28 4BL
    PRIVATE LIMITED COMPANY incorporated on 2017-05-20 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • GOLDFIRE PROPERTIES LIMITED
    S
    Registered number 10780986
    6, Langdale Court, Witney, England, OX28 6FG
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COLDRAY LIMITED
    - now 01017263
    R.A. COLDRAY (BUILDERS) LIMITED
    - 2020-05-28 01017263
    Eden House, Two Rivers Business Park, Witney, Oxfordshire, England
    Active Corporate (8 parents)
    Person with significant control
    2020-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.