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
    Howe, Robert William
    Chartered Accountant born in July 1974
    Individual (3 offsprings)
    Officer
    2019-03-06 ~ now
    OF - Director → CIF 0
    Mr Robert William Howe
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2019-03-06 ~ 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
    Blundell, Sam Thomas
    Chartered Accountant born in April 1988
    Individual (4 offsprings)
    Officer
    2019-03-06 ~ now
    OF - Director → CIF 0
    Mr Sam Thomas Blundell
    Born in April 1988
    Individual (4 offsprings)
    Person with significant control
    2019-03-06 ~ 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
parent relation
Company in focus

GOLDWYNS HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
745,564 GBP2024-03-31
745,564 GBP2023-03-31
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Creditors
Current
594,053 GBP2024-03-31
596,177 GBP2023-03-31
Net Current Assets/Liabilities
-594,051 GBP2024-03-31
-596,175 GBP2023-03-31
Total Assets Less Current Liabilities
151,513 GBP2024-03-31
149,389 GBP2023-03-31
Creditors
Non-current
147,650 GBP2024-03-31
146,463 GBP2023-03-31
Net Assets/Liabilities
3,863 GBP2024-03-31
2,926 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
3,763 GBP2024-03-31
2,826 GBP2023-03-31
Equity
3,863 GBP2024-03-31
2,926 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

Related profiles found in government register
  • GOLDWYNS HOLDINGS LIMITED
    Info
    Registered number 11864965
    Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex SS2 6HZ
    Private Limited Company incorporated on 2019-03-06 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • GOLDWYNS HOLDINGS LIMITED
    S
    Registered number 11864965
    Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom, SS2 6HZ
    Limited Company in Companies House, England And Wales
    CIF 1
    Limited Company in Register Of Companies In England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HEW GOLDWYNS LIMITED - 2008-03-05
    Rutland House, 90/92 Baxter Avenue, Southend On Sea
    Active Corporate (3 parents)
    Equity (Company account)
    451,103 GBP2024-03-31
    Person with significant control
    2020-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Suite One Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Person with significant control
    2020-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.