The Goldcrest Company (UK) Limited in Aberdeen, AB10 1HA

Description

Data updated on: 01-11-2023

Situated at Johnstone House, Aberdeen AB10 1HA The Goldcrest Company (UK) Limited is classified as a Private Limited Company registered under the SC051202 registration number. It was started 52 years ago. The name of this business got changed in the year 1995 to The Goldcrest Company (UK) Limited. This business previous registered name was Goldcrest Investment Company. This enterprise's principal business activity number is 96090, that means Other service activities not elsewhere classified. The company's latest annual accounts were submitted for the period up to Thu, 31st Mar 2022 and the most current confirmation statement was filed on Sat, 16th Sep 2023.

Currently, the directors officially appointed by the following business include: Elliot L. chosen to lead the company in 2016, Cathrine L. chosen to lead the company in 2014 in November, David L. chosen to lead the company in 1994 and Andrew L.. At least one secretary in this firm is a limited company: Lc Secretaries Limited.

Previous company's names
The Goldcrest Company (UK) Limited 1995-08-31
Goldcrest Investment Company Limited 1972-08-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2017-03-30	2018-03-30	2019-03-30	2020-03-30	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Cash Bank On Hand	64 816	65 517	124 152	125 794	61 769	61 769	123 132	95 571	59 635
Current Assets	237 247	178 253	154 036	141 069	158 202
Debtors	4 077	2 064	3 128	2 920	8 547	8 547	7 768	3 354	3 733
Net Assets Liabilities	1 107 478	1 556 030	1 541 859	1 524 777	1 471 605	1 471 605	1 454 009	1 389 069	1 344 752
Other Debtors	4 077	2 064	2 907	2 920	8 547
Property Plant Equipment	16 595	15 157	13 541	12 672	992	992	907	771
Total Inventories					81 716	81 716

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment	25 177	26 981	28 597	30 073	580	580	558	694	1 465
Average Number Employees During Period				4	4	4	4	4	4
Corporation Tax Recoverable			221
Creditors	33 603	41 225	29 035	34 586	35 233	35 233	38 198	43 975	44 796
Current Asset Investments	168 354	110 672	26 756	12 355	6 170	6 170	13 870	26 135	16 577
Depreciation Rate Used For Property Plant Equipment							25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment							-178
Disposals Investment Property Fair Value Model					48 500
Disposals Property Plant Equipment							-607
Dividends Paid		71 025
Fixed Assets	916 595	1 525 157	1 523 541	1 522 672	1 462 492
Further Item Investments Component Total Other Investments Other Than Loans						6 170	13 870	26 135	16 577
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss						-9 478	-1 114	-39 317	2 390
Increase From Depreciation Charge For Year Property Plant Equipment		1 804	1 616	1 476	289		156	136	771
Investment Property	900 000	1 510 000	1 510 000	1 510 000	1 461 500	1 461 500	1 461 500	1 461 500	1 461 500
Investment Property Fair Value Model			1 510 000	1 510 000	1 461 500
Net Current Assets Liabilities	203 644	137 028	125 001	106 483	122 969
Net Deferred Tax Liability Asset						113 856	114 970	154 287	151 897
Nominal Value Allotted Share Capital						6 000	6 000	6 000	6 000
Number Shares Issued Fully Paid			6 000				6 000	6 000	6 000
Other Creditors	29 019	32 714	25 268	30 105	30 324	30 324	36 423	37 918	43 000
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					29 782
Other Disposals Property Plant Equipment					41 173
Other Investments Other Than Loans			26 756	12 355	6 170
Other Provisions Balance Sheet Subtotal						113 856	114 970	154 287	151 897
Other Taxation Payable						3 487	1 775	1 744	1 796
Other Taxation Social Security Payable	4 584	6 681	3 767	2 321	3 487
Par Value Share			1				1	1	1
Profit Loss		519 577	-14 171	-17 082
Property Plant Equipment Gross Cost	41 772	42 138	42 138	42 745	1 572	1 572	1 465	1 465	1 465
Taxation Including Deferred Taxation Balance Sheet Subtotal	12 761	106 155	106 683	104 378	113 856
Total Additions Including From Business Combinations Property Plant Equipment		366		607			500
Total Assets Less Current Liabilities	1 120 239	1 662 185	1 648 542	1 629 155	1 585 461
Trade Creditors Trade Payables		1 830		2 160	1 422	1 422		4 313
Transfers To From Retained Earnings Increase Decrease In Equity			8 168	13 562

Company staff

Elliot L.

Role: Director

Appointed: 01 July 2016

Latest update: 28 March 2024

Cathrine L.

Role: Director

Appointed: 21 November 2014

Latest update: 28 March 2024

Lc Secretaries Limited

Role: Corporate Secretary

Appointed: 03 April 2006

Address: Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB10 1HA

Latest update: 28 March 2024

David L.

Role: Director

Appointed: 22 December 1994

Latest update: 28 March 2024

Andrew L.

Role: Director

Appointed: 17 September 1990

Latest update: 28 March 2024

People with significant control

Executives with significant control over this firm are: Elliot L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Cathrine L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Elliot L.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Andrew L.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Cathrine L.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	30 September 2024
Confirmation statement last made up date	16 September 2023

Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-30
Annual Accounts
Start Date For Period Covered By Report	2017-03-31
End Date For Period Covered By Report	2018-03-30
Annual Accounts
Start Date For Period Covered By Report	2018-03-31
End Date For Period Covered By Report	2019-03-30
Annual Accounts
Start Date For Period Covered By Report	2019-03-31
End Date For Period Covered By Report	2020-03-30
Annual Accounts
Start Date For Period Covered By Report	01/04/2020
End Date For Period Covered By Report	31/03/2021
Annual Accounts
Start Date For Period Covered By Report	01/04/2021
End Date For Period Covered By Report	31/03/2022
Annual Accounts
Start Date For Period Covered By Report	01/04/2022
End Date For Period Covered By Report	31/03/2023

The Goldcrest Company (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Elliot L.

Cathrine L.

Lc Secretaries Limited

David L.

Andrew L.

Ledingham Chalmers

People with significant control

Elliot L.

Andrew L.

Cathrine L.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies