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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 5
  • 1
    Newton, Andrew John
    Born in February 1960
    Individual (24 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Furneaux, Garry Ian
    Director born in March 1967
    Individual (19 offsprings)
    Officer
    2019-09-13 ~ 2020-03-10
    OF - Director → CIF 0
    Mr Garry Ian Furneaux
    Born in March 1967
    Individual (19 offsprings)
    Person with significant control
    2019-09-13 ~ 2020-03-10
    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
  • 3
    Furneaux, Colin Graham
    Director born in December 1953
    Individual (19 offsprings)
    Officer
    2019-09-13 ~ 2020-03-10
    OF - Director → CIF 0
    Mr Colin Graham Furneaux
    Born in December 1953
    Individual (19 offsprings)
    Person with significant control
    2019-09-20 ~ 2020-03-10
    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
  • 4
    Furneaux, Roland Geoffrey Ambrose
    Director born in April 1982
    Individual (17 offsprings)
    Officer
    2019-09-13 ~ 2021-11-26
    OF - Director → CIF 0
    Furneaux, Roland
    Individual (17 offsprings)
    Officer
    2019-09-13 ~ 2021-11-26
    OF - Secretary → CIF 0
    Mr Roland Geoffrey Ambrose Furneaux
    Born in April 1982
    Individual (17 offsprings)
    Person with significant control
    2020-03-10 ~ 2021-11-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    BLUE GOLDSTONE LTD 12811447
    44-46, Old Steine, Brighton, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-11-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GOLDSTONE DEVELOPMENTS LIMITED

Period: 2019-09-13 ~ now
Company number: 12204855
Registered name
GOLDSTONE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
225,352 GBP2024-12-31
249,257 GBP2023-12-31
Cash at bank and in hand
10 GBP2024-12-31
1,633 GBP2023-12-31
Current Assets
27,892,075 GBP2024-12-31
16,922,797 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-14,153,873 GBP2023-12-31
Net Current Assets/Liabilities
2,551,390 GBP2024-12-31
2,768,924 GBP2023-12-31
Equity
Called up share capital
3,000,000 GBP2024-12-31
3,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
-448,610 GBP2024-12-31
-231,076 GBP2023-12-31
Equity
2,551,390 GBP2024-12-31
2,768,924 GBP2023-12-31
Other Debtors
Amounts falling due within one year
225,352 GBP2024-12-31
249,257 GBP2023-12-31
Amounts owed to group undertakings
Current
23,714,372 GBP2024-12-31
13,280,247 GBP2023-12-31
Other Taxation & Social Security Payable
Current
12,274 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1,614,039 GBP2024-12-31
873,626 GBP2023-12-31
Creditors
Current
25,340,685 GBP2024-12-31
14,153,873 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000,000 shares2024-12-31
3,000,000 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • GOLDSTONE DEVELOPMENTS LIMITED
    Info
    Registered number 12204855
    Amelia House, Crescent Road, Worthing BN11 1RL
    PRIVATE LIMITED COMPANY incorporated on 2019-09-13 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • GOLDSTONE DEVELOPMENTS LIMITED
    S
    Registered number 12204855
    71, New Dover Road, Canterbury, England, CT1 3DZ
    Private Limited Company in Companies House, England
    CIF 1
  • GOLDSTONE DEVELOPMENTS LIMITED
    S
    Registered number 12204855
    71, New Dover Road, Canterbury, Kent, England, CT1 3DZ
    Private Company Limited By Shares in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GOLDSTONE BUILDERS LIMITED
    12349885
    The Old Casino, 28 Fourth Avenue, Hove, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-12-05 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TUDOR HOLDINGS (UK) LIMITED
    08810119
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2019-09-20 ~ 2019-12-10
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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.