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
    Addison, Gary
    Accountant born in December 1970
    Individual (18 offsprings)
    Officer
    2002-07-19 ~ now
    OF - Director → CIF 0
    Mr Gary Addison
    Born in December 1970
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Allan, Robert
    Manager born in May 1949
    Individual (17 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
    Mr Robert Allan
    Born in May 1949
    Individual (17 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Sutton, John Edward
    Accountant born in May 1948
    Individual
    Officer
    2011-01-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 2
    Addison, Caroline Stephen
    Individual
    Officer
    2002-07-19 ~ 2017-04-01
    OF - Secretary → CIF 0
  • 3
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2002-07-19 ~ 2002-07-19
    PE - Nominee Secretary → CIF 0
  • 4
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2002-07-19 ~ 2002-07-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GOLDWELLS LTD.

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
1,926,450 GBP2023-09-30
2,138,629 GBP2022-09-30
Property, Plant & Equipment
567,115 GBP2023-09-30
534,179 GBP2022-09-30
Fixed Assets
2,493,565 GBP2023-09-30
2,672,808 GBP2022-09-30
Total Inventories
212,820 GBP2023-09-30
211,504 GBP2022-09-30
Debtors
732,457 GBP2023-09-30
783,932 GBP2022-09-30
Cash at bank and in hand
362,443 GBP2023-09-30
287,039 GBP2022-09-30
Current Assets
1,307,720 GBP2023-09-30
1,282,475 GBP2022-09-30
Creditors
Current
710,551 GBP2023-09-30
1,073,827 GBP2022-09-30
Net Current Assets/Liabilities
597,169 GBP2023-09-30
208,648 GBP2022-09-30
Total Assets Less Current Liabilities
3,090,734 GBP2023-09-30
2,881,456 GBP2022-09-30
Creditors
Non-current
1,022,172 GBP2023-09-30
1,126,402 GBP2022-09-30
Net Assets/Liabilities
2,068,562 GBP2023-09-30
1,755,054 GBP2022-09-30
Equity
Called up share capital
102 GBP2023-09-30
102 GBP2022-09-30
Retained earnings (accumulated losses)
2,068,460 GBP2023-09-30
1,754,952 GBP2022-09-30
Equity
2,068,562 GBP2023-09-30
1,755,054 GBP2022-09-30
Average Number of Employees
762022-10-01 ~ 2023-09-30
752021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
1,926,450 GBP2023-09-30
2,138,629 GBP2022-09-30
Intangible assets - Disposals
Net goodwill
-212,179 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Net goodwill
1,926,450 GBP2023-09-30
2,138,629 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
494,000 GBP2023-09-30
494,000 GBP2022-09-30
Plant and equipment
241,209 GBP2023-09-30
216,066 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
735,209 GBP2023-09-30
710,066 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-37,937 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-37,937 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
168,094 GBP2023-09-30
175,887 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
168,094 GBP2023-09-30
175,887 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,604 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,604 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-22,397 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,397 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
494,000 GBP2023-09-30
494,000 GBP2022-09-30
Plant and equipment
73,115 GBP2023-09-30
40,179 GBP2022-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
714,690 GBP2023-09-30
732,903 GBP2022-09-30
Other Debtors
Amounts falling due within one year, Current
17,767 GBP2023-09-30
51,029 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
732,457 GBP2023-09-30
783,932 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
30,480 GBP2023-09-30
3,366 GBP2022-09-30
Trade Creditors/Trade Payables
Current
13,286 GBP2023-09-30
74,102 GBP2022-09-30
Other Taxation & Social Security Payable
Current
323,463 GBP2023-09-30
253,361 GBP2022-09-30
Other Creditors
Current
343,322 GBP2023-09-30
742,998 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
1,022,172 GBP2023-09-30
1,126,402 GBP2022-09-30
Related profiles found in government register
  • GOLDWELLS LTD.
    Info
    Registered number SC234353
    Goldwells House, Grange Road, Peterhead, Aberdeenshire AB42 1WN
    Private Limited Company incorporated on 2002-07-19 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • GOLDWELLS LTD
    S
    Registered number missing
    194 Kincorth Circle, Aberdeen, AB12 5NT
    CIF 1
  • GOLDWELLS LTD
    S
    Registered number missing
    37 Broad Street, Peterhead, Aberdeenshire, AB42 1JB
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    33 Arbuthnot Terrace, Peterhead, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-04 ~ dissolved
    CIF 7 - Secretary → ME
  • 2
    ACUMEN NEWCO LIMITED - 2022-08-23
    Acumen House, Grange Road, Peterhead, Aberdeenshire, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-06-24 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    37 Broad Street, Peterhead, Aberdeenshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -20,480 GBP2023-12-31
    Person with significant control
    2018-05-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    Victoria Buildings, High Street, Tain, Ross Shire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    75,451 GBP2021-06-30
    Person with significant control
    2022-02-01 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    SMARTMOVE LIMOS (SCOTLAND) LTD. - 2012-03-15
    Goldwells Ltd, 37 Broad Street, Peterhead, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2008-05-15 ~ dissolved
    CIF 3 - Secretary → ME
  • 6
    Goldwells House, Grange Road, Peterhead, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    344,458 GBP2024-05-31
    Officer
    2008-05-15 ~ now
    CIF 2 - Secretary → ME
Ceased 7
  • 1
    69 Broad Street, Fraserburgh
    Dissolved Corporate (1 parent)
    Officer
    2005-09-14 ~ 2007-03-02
    CIF 8 - Secretary → ME
  • 2
    37 Broad Street, Peterhead, Aberdeenshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-10-01 ~ 2010-04-01
    CIF 11 - Secretary → ME
  • 3
    INSCAFF WORLDWIDE TRAINING SERVICES LTD. - 2008-07-04
    C/o Milne Craig Abercorn House, 79 Renfrew Road, Paisley
    Dissolved Corporate (1 parent)
    Officer
    2007-06-14 ~ 2010-06-10
    CIF 6 - Secretary → ME
  • 4
    Goldwells House, Grange Road, Peterhead, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -41,461 GBP2023-10-31
    Officer
    2009-12-11 ~ 2009-12-14
    CIF 1 - Secretary → ME
    2004-10-20 ~ 2009-11-30
    CIF 9 - Secretary → ME
  • 5
    Goldwells Ltd, 37 Broad Street, Peterhead, Aberdeenshire
    Dissolved Corporate (1 parent)
    Officer
    2003-06-12 ~ 2010-06-10
    CIF 10 - Secretary → ME
  • 6
    NETHROPS LTD. - 2007-09-08
    The Cedars Muir Road, Memsie, Fraserburgh, Aberdeenshire
    Dissolved Corporate (1 parent)
    Officer
    2007-08-28 ~ 2011-01-06
    CIF 4 - Secretary → ME
  • 7
    WAYNE PARSONS LTD. - 2007-11-06
    36 West Road, Peterhead, Aberdeenshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,645 GBP2023-07-31
    Officer
    2007-07-24 ~ 2010-07-01
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.