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
3
- 1
Hasek, Anthony Edwin
Born in September 1966Individual (1 offspring)Officer
2021-01-08 ~ nowOF - Director → CIF 0Anthony Edwin Hasek
Born in September 1966Individual (1 offspring)Person with significant control 2021-01-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Bate, Richard David
Born in June 1988Individual (3 offsprings)Officer 2022-02-24 ~ nowOF - Director → CIF 0 - 3
Kines, Stephen
Born in August 1968Individual (12 offsprings)Officer 2021-01-08 ~ nowOF - Director → CIF 0
Ceased
1
Hudd, Simon Christopher
Lawyer born in April 1978Individual (3 offsprings)Officer 2021-01-08 ~ 2022-02-24OF - Director → CIF 0
Company in focus
GOLDILOCK SECURE LIMITED
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
142024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment
46,070 GBP2024-12-31
13,151 GBP2023-12-31
Fixed Assets - Investments
5,112 GBP2024-12-31
29,218 GBP2023-12-31
Fixed Assets
51,182 GBP2024-12-31
42,369 GBP2023-12-31
Total Inventories
247,178 GBP2024-12-31
207,664 GBP2023-12-31
Debtors
280,900 GBP2024-12-31
216,320 GBP2023-12-31
Cash at bank and in hand
211,739 GBP2024-12-31
561,390 GBP2023-12-31
Current Assets
739,817 GBP2024-12-31
985,374 GBP2023-12-31
Net Current Assets/Liabilities
462,744 GBP2024-12-31
780,303 GBP2023-12-31
Total Assets Less Current Liabilities
513,926 GBP2024-12-31
822,672 GBP2023-12-31
Net Assets/Liabilities
506,194 GBP2024-12-31
822,672 GBP2023-12-31
Equity
Called up share capital
166 GBP2024-12-31
166 GBP2023-12-31
Share premium
1,651,351 GBP2024-12-31
1,651,351 GBP2023-12-31
Retained earnings (accumulated losses)
-5,659,645 GBP2024-12-31
-3,708,424 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
50.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
71,490 GBP2024-12-31
34,919 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
89,661 GBP2024-12-31
34,919 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,563 GBP2024-12-31
21,768 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,591 GBP2024-12-31
21,768 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,795 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,823 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
30,927 GBP2024-12-31
13,151 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
5,112 GBP2024-12-31
29,218 GBP2023-12-31
Non-current
5,112 GBP2024-12-31
29,218 GBP2023-12-31
Trade Debtors/Trade Receivables
37,800 GBP2024-12-31
102,444 GBP2023-12-31
Amounts owed by group undertakings and participating interests
2,818 GBP2024-12-31
62,751 GBP2023-12-31
Other Debtors
240,282 GBP2024-12-31
51,125 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,881 GBP2024-12-31
21,682 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,172 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
38,292 GBP2024-12-31
51,664 GBP2023-12-31
Other Creditors
Amounts falling due within one year
228,900 GBP2024-12-31
126,553 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,732 GBP2024-12-31
Deferred Tax Liabilities
7,732 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 13121473
GOLDILOCK SECURE LIMITED
Info
Unit 1 Science Centre, Wolverhampton Science Park, Wolverhampton WV10 9RUPRIVATE LIMITED COMPANY incorporated on 2021-01-08 (5 years). The company status is Active.The last date of confirmation statement was made at 2025-01-02CIF 0 GOLDILOCK SECURE LIMITED
SRegistered number 13121473Unit 1, Wolverhampton Science Park, Wolverhampton, United Kingdom, WV10 9RUPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Unit 1 Wolverhampton Science Park, Wolverhampton, United KingdomActive Corporate (4 parents)Person with significant control 2025-09-15 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.