# Golden One Limited

## Details

- **Company number:** [12758899](https://find-and-update.company-information.service.gov.uk/company/12758899)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 21 Jul 2020
- **Registered office:** 165 165 GEORGE LAMBTON AVENUE, NEWMARKET, CB8 0BN
- **Nature of business:** [46190](/sic/46190) Agents involved in the sale of a variety of goods, [46900](/sic/46900) Non-specialised wholesale trade, [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LORD, Kevin Roy | director | 27 Jul 2025 |  |
| KHAN, Imran Mohammed | director | 5 Jan 2025 | 27 Jul 2025 |
| CHAPMAN, Alan James | director | 20 Oct 2022 | 5 Jan 2025 |
| LORD, Kevin Roy | director | 7 Apr 2024 | 3 Jan 2025 |
| EL-GHADI, Abdallah Ali | director | 10 Feb 2023 | 16 Apr 2024 |
| LORD, Kevin Roy | director | 4 Oct 2022 | 5 May 2023 |
| LORD, Kevin Roy | director | 22 Aug 2022 | 4 Mar 2023 |
| LOPES, Carl Graham | director | 15 Dec 2022 | 20 Dec 2022 |
| MILLER, Lee David | director | 8 Sep 2022 | 14 Oct 2022 |
| CHAPMAN, Alan James | director | 17 Mar 2022 | 8 Sep 2022 |
| HADJIOANNOU, Chris | director | 21 Jul 2020 | 17 Mar 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Roy Lord | ownership-of-shares-75-to-100-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 27 Jul 2025 |  |
| Mr Alan James Chapman | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 4 Mar 2024 | 3 Jan 2025 |
| Mr Abdallah Ali El-Ghadi | ownership-of-shares-50-to-75-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent, voting-rights-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 11 Feb 2023 | 4 Apr 2024 |
| Mr Kevin Roy Lord | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 15 Oct 2022 | 9 May 2023 |
| Mr Lee David Miller | significant-influence-or-control | 8 Sep 2022 | 14 Oct 2022 |
| Mr Alan James Chapman | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Mar 2022 | 3 Aug 2022 |
| Mr Chris Hadjioannou | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Jul 2020 | 17 Mar 2022 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2024 | £754,000 | 10 |
| 31 Jul 2023 | £345,000 | 14 |
| 31 Jul 2022 | £429,950 | 28 |
| 31 Jul 2021 | -£692,486 | 5 |