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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
Active 2
  • 1
    Tucker, Gareth John Mark
    Director born in December 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ now
    OF - Director → CIF 0
    Mr Gareth John Mark Tucker
    Born in December 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-02-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Patel, Jatinkumar Bihari
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ now
    OF - Director → CIF 0
    Mr Jatinkumar Bihari Patel
    Born in November 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-02-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

GOLDWISE HOLDINGS LIMITED

Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Intangible Assets
919,031 GBP2024-09-30
832,836 GBP2023-09-30
Property, Plant & Equipment
1,677 GBP2024-09-30
2,816 GBP2023-09-30
Fixed Assets - Investments
2,151 GBP2024-09-30
2,151 GBP2023-09-30
Fixed Assets
922,859 GBP2024-09-30
837,803 GBP2023-09-30
Debtors
40,570 GBP2024-09-30
43,346 GBP2023-09-30
Cash at bank and in hand
24,437 GBP2024-09-30
4,791 GBP2023-09-30
Current Assets
65,007 GBP2024-09-30
48,137 GBP2023-09-30
Creditors
Current
339,108 GBP2024-09-30
196,837 GBP2023-09-30
Net Current Assets/Liabilities
-274,101 GBP2024-09-30
-148,700 GBP2023-09-30
Total Assets Less Current Liabilities
648,758 GBP2024-09-30
689,103 GBP2023-09-30
Equity
Called up share capital
311 GBP2024-09-30
311 GBP2023-09-30
Share premium
890,911 GBP2024-09-30
880,911 GBP2023-09-30
Retained earnings (accumulated losses)
-242,464 GBP2024-09-30
-192,119 GBP2023-09-30
Equity
648,758 GBP2024-09-30
689,103 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
57,118 GBP2024-09-30
55,329 GBP2023-09-30
Computer software
861,913 GBP2024-09-30
777,507 GBP2023-09-30
Intangible Assets - Gross Cost
919,031 GBP2024-09-30
832,836 GBP2023-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
57,118 GBP2024-09-30
55,329 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,695 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,018 GBP2024-09-30
2,879 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,139 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
1,677 GBP2024-09-30
2,816 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
2,151 GBP2023-09-30
Investments in Group Undertakings
2,151 GBP2024-09-30
2,151 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
40,570 GBP2024-09-30
43,346 GBP2023-09-30
Trade Creditors/Trade Payables
Current
153,931 GBP2024-09-30
156,430 GBP2023-09-30
Other Creditors
Current
185,177 GBP2024-09-30
40,407 GBP2023-09-30

  • GOLDWISE HOLDINGS LIMITED
    Info
    Registered number 13223773
    icon of addressTramshed Tech Unit D, Pendyris Street, Cardiff CF11 6BH
    Private Limited Company incorporated on 2021-02-24 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.