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 4
  • 1
    Harbey, Robert David
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
    Robert Harbey
    Born in February 1965
    Individual (3 offsprings)
    Person with significant control
    2021-07-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Ms Hayley Reindl
    Born in September 1969
    Individual (8 offsprings)
    Person with significant control
    2021-07-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Harbey, Rebecca Claire
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
    Ms Rebecca Claire Harbey
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    2021-07-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Mr Nadeem Raza
    Born in April 1967
    Individual (23 offsprings)
    Person with significant control
    2021-07-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 1
  • Robert Harbey
    Born in February 1965
    Individual (3 offsprings)
    Person with significant control
    2021-04-21 ~ 2021-07-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GOLDEN BROOK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
Current
7,010 GBP2024-04-30
4,182 GBP2023-04-30
Cash at bank and in hand
73,012 GBP2024-04-30
134,400 GBP2023-04-30
Current Assets
80,022 GBP2024-04-30
138,582 GBP2023-04-30
Net Current Assets/Liabilities
66,498 GBP2024-04-30
131,402 GBP2023-04-30
Total Assets Less Current Liabilities
5,406,045 GBP2024-04-30
4,946,406 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-5,000,000 GBP2024-04-30
-5,000,000 GBP2023-04-30
Net Assets/Liabilities
406,045 GBP2024-04-30
-53,594 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Other Debtors
Current, Amounts falling due within one year
7,010 GBP2024-04-30
4,182 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
7,010 GBP2024-04-30
4,182 GBP2023-04-30
Total Borrowings
Non-current, Amounts falling due after one year
5,000,000 GBP2024-04-30
5,000,000 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2023-04-30
Other Remaining Borrowings
Non-current
5,000,000 GBP2024-04-30
5,000,000 GBP2023-04-30

  • GOLDEN BROOK LIMITED
    Info
    Registered number 13350541
    6 Maple Grove, Breaston, Derby DE72 3BN
    Private Limited Company incorporated on 2021-04-21 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.