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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
    Simpson, Alexandra Joy
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Jarvis, David Graham
    Born in March 1966
    Individual (21 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Director → CIF 0
    Jarvis, David Graham
    Individual (21 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Secretary → CIF 0
    Mr David Graham Jarvis
    Born in March 1966
    Individual (21 offsprings)
    Person with significant control
    2019-11-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Perkins, Andrew David Charles
    Born in February 1980
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Simpson, Kevin Alan
    Born in September 1958
    Individual (28 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GOLDFINCH HEALTHCARE LTD

Period: 2019-11-06 ~ now
Company number: 12301096
Registered name
GOLDFINCH HEALTHCARE LTD - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
209 GBP2025-06-30
246 GBP2024-06-30
Fixed Assets - Investments
1,095,531 GBP2025-06-30
1,095,531 GBP2024-06-30
Fixed Assets
1,095,740 GBP2025-06-30
1,095,777 GBP2024-06-30
Debtors
Current
200 GBP2025-06-30
22,143 GBP2024-06-30
Cash at bank and in hand
7,357 GBP2025-06-30
3,967 GBP2024-06-30
Current Assets
7,557 GBP2025-06-30
26,110 GBP2024-06-30
Net Current Assets/Liabilities
-938,588 GBP2025-06-30
-926,990 GBP2024-06-30
Total Assets Less Current Liabilities
157,152 GBP2025-06-30
168,787 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-156,155 GBP2025-06-30
-167,811 GBP2024-06-30
Net Assets/Liabilities
945 GBP2025-06-30
914 GBP2024-06-30
Equity
Called up share capital
200 GBP2025-06-30
200 GBP2024-06-30
Retained earnings (accumulated losses)
745 GBP2025-06-30
714 GBP2024-06-30
Equity
945 GBP2025-06-30
914 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
524 GBP2025-06-30
524 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
315 GBP2025-06-30
278 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
209 GBP2025-06-30
246 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
10,000 GBP2024-06-30
Other Debtors
Current
11,943 GBP2024-06-30
Called-up share capital (not paid)
Current
200 GBP2025-06-30
200 GBP2024-06-30
Cash and Cash Equivalents
7,357 GBP2025-06-30
3,967 GBP2024-06-30
Bank Borrowings
Current
25,758 GBP2025-06-30
26,879 GBP2024-06-30
Trade Creditors/Trade Payables
Current
4,000 GBP2025-06-30
Amounts owed to group undertakings
Current
422,884 GBP2025-06-30
429,884 GBP2024-06-30
Corporation Tax Payable
Current
3,217 GBP2025-06-30
5,291 GBP2024-06-30
Taxation/Social Security Payable
Current
2,000 GBP2025-06-30
1,798 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
2,548 GBP2025-06-30
3,510 GBP2024-06-30
Creditors
Current
946,145 GBP2025-06-30
953,100 GBP2024-06-30
Bank Borrowings
Non-current
156,155 GBP2025-06-30
167,811 GBP2024-06-30
Creditors
Non-current
156,155 GBP2025-06-30
167,811 GBP2024-06-30
Bank Borrowings
Non-current, Between one and two years
25,711 GBP2025-06-30
Non-current, Between two and five year
77,134 GBP2025-06-30
80,567 GBP2024-06-30
Total Borrowings
181,913 GBP2025-06-30
194,690 GBP2024-06-30

Related profiles found in government register
  • GOLDFINCH HEALTHCARE LTD
    Info
    Registered number 12301096
    Lakeside House, Kingfisher Way, Stockton-on-tees TS18 3NB
    PRIVATE LIMITED COMPANY incorporated on 2019-11-06 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • GOLDFINCH HEALTHCARE LTD
    S
    Registered number 12301096
    Lakeside House, Kingfisher Way, Stockton-on-tees, United Kingdom, TS18 3NB
    Private Limited Company in Register Of Companies Of England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COOLMAIN SERVICES LIMITED
    02040226
    Lakeside House, Kingfisher Way, Stockton-on-tees, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-12-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.