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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Chamberlen, Julian Seymour
    Wine Shipper born in January 1964
    Individual (3 offsprings)
    Officer
    2000-04-25 ~ 2014-11-17
    OF - Director → CIF 0
  • 2
    Dunmow, Peter
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Stopford Sackville, Thomas Nigel
    Born in August 1968
    Individual (3 offsprings)
    Officer
    1994-02-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 4
    Weatherby, Roger Nicholas
    Director Chief Executive born in August 1962
    Individual (33 offsprings)
    Officer
    2004-04-22 ~ 2012-04-23
    OF - Director → CIF 0
  • 5
    Bolitho, Oliver Robert Morgan
    Investor born in November 1967
    Individual (5 offsprings)
    Officer
    2015-03-17 ~ 2023-11-03
    OF - Director → CIF 0
  • 6
    Goedhuis, Jonathan Daniel
    Born in March 1949
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Jonathan Daniel Goedhuis
    Born in March 1949
    Individual (9 offsprings)
    Person with significant control
    2016-07-11 ~ 2017-07-13
    PE - Has significant influence or control → CIF 0
  • 7
    Bailes, Suzanna Marie
    Individual (2 offsprings)
    Officer
    ~ 1993-07-14
    OF - Secretary → CIF 0
  • 8
    Weetch, Richard
    Wine Merchant born in September 1967
    Individual (2 offsprings)
    Officer
    2002-01-30 ~ 2007-10-01
    OF - Director → CIF 0
  • 9
    Strutt, James Edward
    Born in November 1969
    Individual (1 offspring)
    Officer
    2010-10-20 ~ now
    OF - Director → CIF 0
  • 10
    Lane, Dan
    Individual (1 offspring)
    Officer
    2020-03-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Low, James Hamilton
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Pilkington, Ian Alan Douglas
    Stockbroker born in March 1938
    Individual (5 offsprings)
    Officer
    ~ 2003-07-22
    OF - Director → CIF 0
  • 13
    Brooksbank, George Edward Hugh
    Financial Consultant born in March 1949
    Individual (22 offsprings)
    Officer
    1994-07-27 ~ 2004-04-28
    OF - Director → CIF 0
  • 14
    Wright, Philippa Jane Graeme
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2010-10-20 ~ now
    OF - Director → CIF 0
  • 15
    Towers Clark, Richard James
    Individual (6 offsprings)
    Officer
    1993-07-14 ~ 1996-03-06
    OF - Secretary → CIF 0
  • 16
    Von Platen, Henrik Gosta Axel
    Company Director born in May 1951
    Individual (6 offsprings)
    Officer
    2004-04-22 ~ 2012-01-06
    OF - Director → CIF 0
  • 17
    Randall, Justin
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2000-04-25 ~ now
    OF - Director → CIF 0
    Randall, Justin
    Individual (7 offsprings)
    Officer
    1996-03-06 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 18
    Bell, William Robert Geoffrey
    Investment Manager born in July 1950
    Individual (4 offsprings)
    Officer
    ~ 1994-06-07
    OF - Director → CIF 0
  • 19
    Stopford Sackville, Lionel Geoffrey
    Chartered Accountant born in November 1932
    Individual (10 offsprings)
    Officer
    ~ 2006-10-12
    OF - Director → CIF 0
  • 20
    Roberts, David William
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2010-03-12 ~ now
    OF - Director → CIF 0
  • 21
    Crawley, Georgina Lucy
    Wine Merchant born in December 1977
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2023-05-30
    OF - Director → CIF 0
  • 22
    Pearce, Gareth David
    Chartered Accountant born in August 1953
    Individual (42 offsprings)
    Officer
    2003-09-23 ~ 2023-11-03
    OF - Director → CIF 0
  • 23
    GOEDHUIS WADDESDON LIMITED - now 15218543
    GOEDHUIS WADDESDON HOLDINGS LIMITED
    - 2024-01-24 15218543
    NEWCO DIAMOND LIMITED - 2023-11-03
    3rd Floor, 12 Gough Square, London, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2023-11-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GOEDHUIS & COMPANY LIMITED

Period: 1981-12-31 ~ now
Company number: 01569585
Registered names
GOEDHUIS & COMPANY LIMITED - now
OPALMANE LIMITED - 1981-12-31
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Average Number of Employees
302023-04-01 ~ 2024-03-31
272022-04-01 ~ 2023-03-31
Turnover/Revenue
29,764,156 GBP2023-04-01 ~ 2024-03-31
31,073,763 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-25,877,769 GBP2023-04-01 ~ 2024-03-31
-25,326,704 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
3,886,387 GBP2023-04-01 ~ 2024-03-31
5,747,059 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-2,289,602 GBP2023-04-01 ~ 2024-03-31
-2,807,018 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,824,942 GBP2023-04-01 ~ 2024-03-31
-2,037,802 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-2,060,247 GBP2023-04-01 ~ 2024-03-31
911,377 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
8,404 GBP2023-04-01 ~ 2024-03-31
858 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,051,843 GBP2023-04-01 ~ 2024-03-31
912,235 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-2,051,843 GBP2023-04-01 ~ 2024-03-31
694,270 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
118,519 GBP2023-03-31
Fixed Assets - Investments
1,458,246 GBP2024-03-31
Fixed Assets
1,458,246 GBP2024-03-31
118,519 GBP2023-03-31
Total Inventories
6,448,494 GBP2023-03-31
Debtors
Non-current
2,457,058 GBP2023-03-31
Current
1,656,959 GBP2024-03-31
9,424,417 GBP2023-03-31
Cash at bank and in hand
764,248 GBP2024-03-31
2,577,675 GBP2023-03-31
Current Assets
2,421,207 GBP2024-03-31
20,907,644 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-171,658 GBP2024-03-31
-14,596,116 GBP2023-03-31
Net Current Assets/Liabilities
2,249,549 GBP2024-03-31
6,311,528 GBP2023-03-31
Total Assets Less Current Liabilities
3,707,795 GBP2024-03-31
6,430,047 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,725,306 GBP2023-03-31
Net Assets/Liabilities
3,707,795 GBP2024-03-31
3,704,741 GBP2023-03-31
Equity
Called up share capital
39,550 GBP2024-03-31
33,336 GBP2023-03-31
31,720 GBP2022-04-01
Share premium
2,668,574 GBP2024-03-31
623,128 GBP2023-03-31
547,661 GBP2022-04-01
Capital redemption reserve
909 GBP2023-03-31
2,525 GBP2022-04-01
Retained earnings (accumulated losses)
999,671 GBP2024-03-31
3,047,368 GBP2023-03-31
2,635,406 GBP2022-04-01
Equity
3,707,795 GBP2024-03-31
3,704,741 GBP2023-03-31
3,217,312 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-2,051,843 GBP2023-04-01 ~ 2024-03-31
694,270 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,051,843 GBP2023-04-01 ~ 2024-03-31
694,270 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-2,051,843 GBP2023-04-01 ~ 2024-03-31
694,270 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
5,305 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
1,717,229 GBP2023-04-01 ~ 2024-03-31
75,467 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
6,214 GBP2023-04-01 ~ 2024-03-31
1,616 GBP2022-04-01 ~ 2023-03-31
Retained earnings (accumulated losses)
4,146 GBP2023-04-01 ~ 2024-03-31
-282,308 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
2,054,897 GBP2023-04-01 ~ 2024-03-31
-206,841 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-282,308 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-282,308 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-512,961 GBP2023-04-01 ~ 2024-03-31
173,325 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
282,308 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
129,301 GBP2023-03-31
Computers
256,538 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
568,534 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-102,146 GBP2023-04-01 ~ 2024-03-31
Computers
-256,538 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-485,048 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
36,890 GBP2023-03-31
Computers
8,551 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,313,655 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,640,473 GBP2024-03-31
Other Debtors
Current
16,486 GBP2024-03-31
32,339 GBP2023-03-31
Prepayments/Accrued Income
Current
6,078,423 GBP2023-03-31
Cash and Cash Equivalents
764,248 GBP2024-03-31
2,577,675 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,133,868 GBP2023-03-31
Corporation Tax Payable
Current
217,965 GBP2023-03-31
Taxation/Social Security Payable
Current
248,913 GBP2023-03-31
Other Creditors
Current
13,412 GBP2024-03-31
10,928 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
158,246 GBP2024-03-31
7,984,442 GBP2023-03-31
Creditors
Current
171,658 GBP2024-03-31
14,596,116 GBP2023-03-31
Non-current
2,725,306 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
395,500 shares2024-03-31
333,360 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.102023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
197,537 GBP2023-03-31
Between one and five year
433,787 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
631,324 GBP2023-03-31
Related profiles found in government register
  • GOEDHUIS & COMPANY LIMITED
    Info
    OPALMANE LIMITED - 1981-12-31
    Registered number 01569585
    3rd Floor, 12 Gough Square, London EC4A 3DW
    PRIVATE LIMITED COMPANY incorporated on 1981-06-23 (44 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • GOEDHUIS & COMPANY LIMITED
    S
    Registered number 01569585
    3rd Floor, 12 Gough Square, London, England, EC4A 3DW
    Limited Company in Companies House, England
    CIF 1
  • GOEDHUIS AND COMPANY LIMITED
    S
    Registered number 01569585
    3rd Floor, 12 Gough Square, London, England, EC4A 3DW
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GOEDHUIS EBT LIMITED
    - now 05403939
    GORDONS86 LIMITED - 2005-09-09
    WITAN PACIFIC INVESTMENT TRUST LIMITED - 2005-05-18
    GORDONS86 LIMITED - 2005-04-29
    Sayers Butterworth, 12 Gough Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-20 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    PRIVATE RESERVES LIMITED
    - now 02237325
    SHALFIELDS LIMITED - 1988-04-21
    Long Barn, Coton, Northampton, England
    Active Corporate (16 parents)
    Person with significant control
    2023-09-28 ~ 2025-01-20
    CIF 2 - Ownership of shares – 75% or more → OE

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