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 4
  • 1
    Warren, Emma
    Company Director born in August 1970
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Gareth Joseph
    Company Director born in September 1980
    Individual (1 offspring)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Goddard, Steven Michael
    Director born in June 1966
    Individual (21 offsprings)
    Officer
    2009-04-16 ~ now
    OF - Director → CIF 0
  • 4
    GODDARD PERRY CONSULTING LIMITED - 2010-01-19
    Corinthian House, Lansdowne Road, Croydon, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    6,927,622 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    O'neill, Patricia Catherine
    Company Secretary born in May 1949
    Individual (1 offspring)
    Officer
    ~ 2008-08-07
    OF - Director → CIF 0
    O'neill, Patricia Catherine
    Individual (1 offspring)
    Officer
    ~ 2008-08-07
    OF - Secretary → CIF 0
  • 2
    Crouch, Peter
    Insurance Broker born in January 1946
    Individual (2 offsprings)
    Officer
    ~ 2008-07-04
    OF - Director → CIF 0
  • 3
    Heaney, Peter Joseph
    Insurance Broker born in April 1939
    Individual (2 offsprings)
    Officer
    ~ 1998-01-02
    OF - Director → CIF 0
  • 4
    Blackman, Andrew John
    Director born in May 1968
    Individual
    Officer
    2010-02-22 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    Weaver, John
    65110 Life Insurance born in October 1946
    Individual
    Officer
    2013-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Heaney, Josephine Ellen
    Company Director born in May 1941
    Individual
    Officer
    ~ 1998-01-02
    OF - Director → CIF 0
  • 7
    Stevenson, Nina Clare
    Director born in August 1970
    Individual
    Officer
    2015-03-27 ~ 2018-01-30
    OF - Director → CIF 0
  • 8
    Perry, Robert Desmond
    Insurance Broker born in September 1947
    Individual
    Officer
    ~ 2022-12-09
    OF - Director → CIF 0
    Perry, Robert Desmond
    Insurance Broker
    Individual
    Officer
    2008-08-07 ~ 2022-12-09
    OF - Secretary → CIF 0
  • 9
    Mchale, James Joseph
    Insurance Broker born in November 1948
    Individual (5 offsprings)
    Officer
    ~ 2009-04-17
    OF - Director → CIF 0
parent relation
Company in focus

GODDARD PERRY CONSULTING LIMITED

Previous name
MCHALE HEANEY BROKERS LIMITED - 2010-01-31
Standard Industrial Classification
65110 - Life Insurance
Brief company account
Intangible Assets
194,902 GBP2023-12-31
316,303 GBP2022-12-31
Property, Plant & Equipment
4,504 GBP2023-12-31
6,950 GBP2022-12-31
Fixed Assets - Investments
472,008 GBP2023-12-31
995,214 GBP2022-12-31
Fixed Assets
671,414 GBP2023-12-31
1,318,467 GBP2022-12-31
Debtors
1,382,133 GBP2023-12-31
765,393 GBP2022-12-31
Cash at bank and in hand
4,189 GBP2023-12-31
54,489 GBP2022-12-31
Current Assets
1,386,322 GBP2023-12-31
819,882 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-331,772 GBP2023-12-31
-496,197 GBP2022-12-31
Net Current Assets/Liabilities
1,054,550 GBP2023-12-31
323,685 GBP2022-12-31
Total Assets Less Current Liabilities
1,725,964 GBP2023-12-31
1,642,152 GBP2022-12-31
Net Assets/Liabilities
1,725,043 GBP2023-12-31
1,641,231 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,724,043 GBP2023-12-31
1,640,231 GBP2022-12-31
Equity
1,725,043 GBP2023-12-31
1,641,231 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
1,127,612 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
932,710 GBP2023-12-31
811,309 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
121,401 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
194,902 GBP2023-12-31
316,303 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
68,908 GBP2023-12-31
68,908 GBP2022-12-31
Other
175,513 GBP2023-12-31
173,700 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
244,421 GBP2023-12-31
242,608 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
68,908 GBP2023-12-31
68,586 GBP2022-12-31
Other
171,009 GBP2023-12-31
167,072 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
239,917 GBP2023-12-31
235,658 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
322 GBP2023-01-01 ~ 2023-12-31
Other
3,937 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,259 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
322 GBP2022-12-31
Other
4,504 GBP2023-12-31
6,628 GBP2022-12-31
Investments in group undertakings and participating interests
154,701 GBP2023-12-31
154,801 GBP2022-12-31
Other Investments Other Than Loans
317,307 GBP2023-12-31
840,413 GBP2022-12-31
Amounts invested in assets
Non-current
472,008 GBP2023-12-31
995,214 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
28,923 GBP2023-12-31
28,506 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
111,175 GBP2023-12-31
111,175 GBP2022-12-31
Amounts Owed By Related Parties
554,287 GBP2023-12-31
Current
38,263 GBP2022-12-31
Other Debtors
Amounts falling due within one year
687,748 GBP2023-12-31
587,449 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,382,133 GBP2023-12-31
765,393 GBP2022-12-31
Trade Creditors/Trade Payables
Current
15,025 GBP2023-12-31
128,014 GBP2022-12-31
Corporation Tax Payable
Current
98,807 GBP2023-12-31
103,880 GBP2022-12-31
Other Taxation & Social Security Payable
Current
144,732 GBP2023-12-31
141,122 GBP2022-12-31
Other Creditors
Current
73,208 GBP2023-12-31
123,181 GBP2022-12-31
Creditors
Current
331,772 GBP2023-12-31
496,197 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
173,698 GBP2023-12-31
228,550 GBP2022-12-31
Related profiles found in government register
  • GODDARD PERRY CONSULTING LIMITED
    Info
    MCHALE HEANEY BROKERS LIMITED - 2010-01-31
    Registered number 01635689
    Corinthian House, 17 Lansdowne Road, Croydon, Surrey CR0 2BX
    Private Limited Company incorporated on 1982-05-14 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • GODDARD PERRY CONSULTING LIMITED
    S
    Registered number 01635689
    6th Floor Corinthian House, 17 Lansdowne Road, Croydon, England, CR0 2BX
    CIF 1
  • GODDARD PERRY CONSULTING LIMITED
    S
    Registered number 01635689
    6th Floor Corinthian House, Lansdowne Road, Croydon, England, CR0 2BX
    Limited Company in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Corinthian House, 17 Lansdowne Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    FREMANTLE PENSION SERVICES LIMITED - 1999-04-08
    PANLINE LIMITED - 1991-04-23
    Corinthian House, 17 Lansdowne Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -333 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    GRACETRENCH LIMITED - 1988-08-12
    Corinthian House, 17 Lansdowne Road, Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,022 GBP2022-12-31
    Person with significant control
    2016-07-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
Ceased 6
  • 1
    SALVUS MT LTD - 2020-12-02
    250 Bishopsgate, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -14,263,246 GBP2023-12-31
    Person with significant control
    2019-12-17 ~ 2020-04-01
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    HS ACTUARIAL LLP - 2023-08-29
    GODDARD PERRY ACTUARIAL LLP - 2022-05-10
    G P ACTUARIAL LLP - 2011-12-09
    GODDARD PERRY ACTUARIAL LLP - 2011-02-22
    Corinthian House, 17 Lansdowne Road, Croydon, Surrey
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    355,304 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-08-01
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2010-01-31 ~ 2023-08-01
    CIF 1 - LLP Designated Member → ME
  • 3
    SERENITY FLEX & REWARD LIMITED - 2014-02-17
    Corinthian House 17, Lansdowne Road, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    223,931 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-03-31
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    HS SOLE TRUSTEES LTD - 2022-03-22
    HS TRUSTEES LIMITED - 2020-10-23
    H. S. ACCOUNTING SERVICES LIMITED - 2020-08-04
    TEAMIDEA LIMITED - 1992-12-18
    Corinthian House, 17 Lansdowne Road, Croydon, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -31,776 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2020-08-04
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    LINK PENSION ADMINISTRATION (HS) LIMITED - 2025-01-20
    HS PENSIONS LIMITED - 2023-07-03
    HS ADMINISTRATIVE SERVICES LIMITED - 2022-05-03
    AEGON TRUSTEE SOLUTIONS LIMITED - 2010-11-04
    H. S. ADMINISTRATIVE SERVICES LIMITED - 2009-12-31
    PASTCLASS LIMITED - 1985-07-18
    Oxford Point, 13-17 Oxford Road, Bournemouth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    491,568 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2020-09-07
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    Kings Parade, Lower Coombe Street, Croydon, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -48,195 GBP2023-07-31
    Person with significant control
    2020-10-14 ~ 2021-01-01
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE

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