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
    Lewis, Elliot Andrew Fyfe
    Surveyor born in June 1973
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ now
    OF - director → CIF 0
    Mr Elliot Andrew Fyfe Lewis
    Born in June 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Morrison, Elizabeth Alda
    Small Business Entrepreneur born in July 1976
    Individual (2 offsprings)
    Officer
    2024-11-13 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Laing, David Kemlo
    Solicitor born in June 1953
    Individual (18 offsprings)
    Officer
    1994-12-22 ~ 2025-02-14
    OF - director → CIF 0
  • 2
    Lewis, Andrew Douglas Fyfe
    Company Director born in February 1943
    Individual
    Officer
    ~ 2024-07-04
    OF - director → CIF 0
    Mr Andrew Douglas Fyfe Lewis
    Born in February 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2024-07-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Lewis, Cathrine Diana
    Company Director born in June 1947
    Individual
    Officer
    2014-11-21 ~ 2024-07-04
    OF - director → CIF 0
    Mrs Cathrine Diana Lewis
    Born in June 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2024-07-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    ~ 2006-04-03
    PE - nominee-secretary → CIF 0
  • 5
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-04-03 ~ 2024-11-07
    PE - secretary → CIF 0
parent relation
Company in focus

THE GOLDCREST COMPANY (UK) LIMITED

Previous name
GOLDCREST INVESTMENT COMPANY LIMITED - 1995-08-31
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
506 GBP2024-03-31
0 GBP2023-03-31
Investment Property
1,181,250 GBP2024-03-31
1,461,500 GBP2023-03-31
Debtors
Current
17,563 GBP2024-03-31
3,733 GBP2023-03-31
Current assets - Investments
16,846 GBP2024-03-31
16,577 GBP2023-03-31
Cash at bank and in hand
30,208 GBP2024-03-31
59,635 GBP2023-03-31
Net Assets/Liabilities
1,196,236 GBP2024-03-31
1,344,752 GBP2023-03-31
Equity
Called up share capital
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Retained earnings (accumulated losses)
475,796 GBP2024-03-31
500,386 GBP2023-03-31
Equity
1,196,236 GBP2024-03-31
1,344,752 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152023-04-01 ~ 2024-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,984 GBP2024-03-31
1,465 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,984 GBP2024-03-31
1,465 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,478 GBP2024-03-31
1,465 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,478 GBP2024-03-31
1,465 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
13 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
506 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
9,180 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
8,383 GBP2024-03-31
3,733 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,719 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
46,556 GBP2024-03-31
43,000 GBP2023-03-31
Net Deferred Tax Liability/Asset
0 GBP2024-03-31
-151,897 GBP2023-03-31
-154,287 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
151,897 GBP2023-04-01 ~ 2024-03-31
2,390 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
6,000 GBP2023-04-01 ~ 2024-03-31
6,000 GBP2022-04-01 ~ 2023-03-31

  • THE GOLDCREST COMPANY (UK) LIMITED
    Info
    GOLDCREST INVESTMENT COMPANY LIMITED - 1995-08-31
    Registered number SC051202
    C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 1972-08-14 (52 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.