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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 2
  • 1
    Oldfield, Martin Robert
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
    Mr Martin Robert Oldfield
    Born in August 1958
    Individual (3 offsprings)
    Person with significant control
    2021-10-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Oldfield, Richard Denis
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GOLDFIELDS INVESTMENTS LIMITED

Period: 2021-10-18 ~ now
Company number: 13686831
Registered name
GOLDFIELDS INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
482,389 GBP2025-03-31
282,389 GBP2024-03-31
Debtors
10,900 GBP2025-03-31
10,900 GBP2024-03-31
Cash at bank and in hand
562,553 GBP2025-03-31
731,650 GBP2024-03-31
Current Assets
573,453 GBP2025-03-31
742,550 GBP2024-03-31
Creditors
Current
11,637 GBP2025-03-31
2,415 GBP2024-03-31
Net Current Assets/Liabilities
561,816 GBP2025-03-31
740,135 GBP2024-03-31
Total Assets Less Current Liabilities
1,044,205 GBP2025-03-31
1,022,524 GBP2024-03-31
Equity
Called up share capital
5,500 GBP2025-03-31
5,500 GBP2024-03-31
Retained earnings (accumulated losses)
1,038,705 GBP2025-03-31
1,017,024 GBP2024-03-31
Equity
1,044,205 GBP2025-03-31
1,022,524 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
Cost valuation
482,389 GBP2025-03-31
282,389 GBP2024-03-31
Additions to investments
200,000 GBP2025-03-31
Other Investments Other Than Loans
482,389 GBP2025-03-31
282,389 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
10,900 GBP2025-03-31
Current, Amounts falling due within one year
10,900 GBP2024-03-31
Other Taxation & Social Security Payable
Current
9,300 GBP2025-03-31
1,575 GBP2024-03-31
Other Creditors
Current
2,337 GBP2025-03-31
840 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Class 2 ordinary share
5,400 shares2025-03-31

Related profiles found in government register
  • GOLDFIELDS INVESTMENTS LIMITED
    Info
    Registered number 13686831
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London N3 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2021-10-18 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • GOLDFIELDS INVESTMENTS LIMITED
    S
    Registered number 13686831
    3rd Floor, Marlborough House, 298 Regents Park Road, London, England, N3 2SZ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    L. DENS (SHIPBROKERS) LIMITED
    - now 01593912
    DONSFORTH LIMITED - 1982-04-01
    Suite 2, Ground Floor Steeple House, Church Lane, Chelmsford, Essex, England
    Active Corporate (12 parents)
    Person with significant control
    2021-11-05 ~ 2025-11-25
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.