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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.

Parent entities and officers
Active 4
  • 1
    Murray, Gareth Joseph
    Born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Warren, Emma
    Born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Goddard, Steven Michael
    Born in June 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-04-16 ~ now
    OF - Director → CIF 0
  • 4
    GODDARD PERRY CONSULTING LIMITED - 2010-01-19
    icon of addressCorinthian House, Lansdowne Road, Croydon, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    5,975,415 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Crouch, Peter
    Insurance Broker born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-07-04
    OF - Director → CIF 0
  • 2
    Heaney, Josephine Ellen
    Company Director born in May 1941
    Individual
    Officer
    icon of calendar ~ 1998-01-02
    OF - Director → CIF 0
  • 3
    Stevenson, Nina Clare
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2015-03-27 ~ 2018-01-30
    OF - Director → CIF 0
  • 4
    O'neill, Patricia Catherine
    Company Secretary born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-08-07
    OF - Director → CIF 0
    O'neill, Patricia Catherine
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-08-07
    OF - Secretary → CIF 0
  • 5
    Mchale, James Joseph
    Insurance Broker born in November 1948
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2009-04-17
    OF - Director → CIF 0
  • 6
    Weaver, John
    65110 Life Insurance born in October 1946
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Perry, Robert Desmond
    Insurance Broker born in September 1947
    Individual
    Officer
    icon of calendar ~ 2022-12-09
    OF - Director → CIF 0
    Perry, Robert Desmond
    Insurance Broker
    Individual
    Officer
    icon of calendar 2008-08-07 ~ 2022-12-09
    OF - Secretary → CIF 0
  • 8
    Blackman, Andrew John
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2010-02-22 ~ 2021-04-30
    OF - Director → CIF 0
  • 9
    Heaney, Peter Joseph
    Insurance Broker born in April 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-01-02
    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
73,501 GBP2024-12-31
194,902 GBP2023-12-31
Property, Plant & Equipment
2,911 GBP2024-12-31
4,504 GBP2023-12-31
Fixed Assets - Investments
152,100 GBP2024-12-31
472,008 GBP2023-12-31
Fixed Assets
228,512 GBP2024-12-31
671,414 GBP2023-12-31
Debtors
1,564,469 GBP2024-12-31
1,382,133 GBP2023-12-31
Cash at bank and in hand
48,129 GBP2024-12-31
4,189 GBP2023-12-31
Current Assets
1,612,598 GBP2024-12-31
1,386,322 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-339,832 GBP2024-12-31
-331,772 GBP2023-12-31
Net Current Assets/Liabilities
1,272,766 GBP2024-12-31
1,054,550 GBP2023-12-31
Total Assets Less Current Liabilities
1,501,278 GBP2024-12-31
1,725,964 GBP2023-12-31
Net Assets/Liabilities
1,500,357 GBP2024-12-31
1,725,043 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,499,357 GBP2024-12-31
1,724,043 GBP2023-12-31
Equity
1,500,357 GBP2024-12-31
1,725,043 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1,127,612 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,054,111 GBP2024-12-31
932,710 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
121,401 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
73,501 GBP2024-12-31
194,902 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
68,908 GBP2024-12-31
68,908 GBP2023-12-31
Other
176,713 GBP2024-12-31
175,513 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
245,621 GBP2024-12-31
244,421 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
68,908 GBP2024-12-31
68,908 GBP2023-12-31
Other
173,802 GBP2024-12-31
171,009 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
242,710 GBP2024-12-31
239,917 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
2,793 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,793 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
2,911 GBP2024-12-31
4,504 GBP2023-12-31
Investments in group undertakings and participating interests
152,100 GBP2024-12-31
154,701 GBP2023-12-31
Other Investments Other Than Loans
0 GBP2024-12-31
317,307 GBP2023-12-31
Amounts invested in assets
Non-current
152,100 GBP2024-12-31
472,008 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
24,625 GBP2024-12-31
28,923 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
111,175 GBP2024-12-31
111,175 GBP2023-12-31
Amounts Owed By Related Parties
767,379 GBP2024-12-31
Current
554,287 GBP2023-12-31
Other Debtors
Amounts falling due within one year
661,290 GBP2024-12-31
687,748 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,564,469 GBP2024-12-31
1,382,133 GBP2023-12-31
Trade Creditors/Trade Payables
Current
32,798 GBP2024-12-31
15,025 GBP2023-12-31
Corporation Tax Payable
Current
82,532 GBP2024-12-31
98,807 GBP2023-12-31
Other Taxation & Social Security Payable
Current
153,673 GBP2024-12-31
144,732 GBP2023-12-31
Other Creditors
Current
70,829 GBP2024-12-31
73,208 GBP2023-12-31
Creditors
Current
339,832 GBP2024-12-31
331,772 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
118,846 GBP2024-12-31
173,698 GBP2023-12-31
Related profiles found in government register
  • GODDARD PERRY CONSULTING LIMITED
    Info
    MCHALE HEANEY BROKERS LIMITED - 2010-01-31
    Registered number 01635689
    icon of addressCorinthian House, 17 Lansdowne Road, Croydon, Surrey CR0 2BX
    PRIVATE LIMITED COMPANY incorporated on 1982-05-14 (43 years 7 months). 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
    icon of address6th Floor Corinthian House, 17 Lansdowne Road, Croydon, England, CR0 2BX
    CIF 1
  • GODDARD PERRY CONSULTING LIMITED
    S
    Registered number 01635689
    icon of address6th 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
    icon of addressCorinthian House, 17 Lansdowne Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    FREMANTLE PENSION SERVICES LIMITED - 1999-04-08
    PANLINE LIMITED - 1991-04-23
    icon of addressCorinthian House, 17 Lansdowne Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -333 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    GRACETRENCH LIMITED - 1988-08-12
    icon of addressCorinthian House, 17 Lansdowne Road, Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,022 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-07-08 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    SALVUS MT LTD - 2020-12-02
    icon of address250 Bishopsgate, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -14,263,246 GBP2023-12-31
    Person with significant control
    icon of calendar 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
    G P ACTUARIAL LLP - 2011-12-09
    HS ACTUARIAL LLP - 2023-08-29
    GODDARD PERRY ACTUARIAL LLP - 2011-02-22
    GODDARD PERRY ACTUARIAL LLP - 2022-05-10
    icon of addressCorinthian House, 17 Lansdowne Road, Croydon, Surrey
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    325,382 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-01
    CIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2010-01-31 ~ 2023-08-01
    CIF 1 - LLP Designated Member → ME
  • 3
    SERENITY FLEX & REWARD LIMITED - 2014-02-17
    icon of addressCorinthian House 17, Lansdowne Road, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    197,709 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    TEAMIDEA LIMITED - 1992-12-18
    HS TRUSTEES LIMITED - 2020-10-23
    H. S. ACCOUNTING SERVICES LIMITED - 2020-08-04
    HS SOLE TRUSTEES LTD - 2022-03-22
    icon of addressCorinthian House, 17 Lansdowne Road, Croydon, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -38,987 GBP2024-07-31
    Person with significant control
    icon of calendar 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
    H. S. ADMINISTRATIVE SERVICES LIMITED - 2009-12-31
    HS ADMINISTRATIVE SERVICES LIMITED - 2022-05-03
    PASTCLASS LIMITED - 1985-07-18
    AEGON TRUSTEE SOLUTIONS LIMITED - 2010-11-04
    HS PENSIONS LIMITED - 2023-07-03
    LINK PENSION ADMINISTRATION (HS) LIMITED - 2025-01-20
    icon of addressOxford Point, 19 Oxford Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    491,568 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-07
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressKings Parade, Lower Coombe Street, Croydon, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -57,378 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-10-14 ~ 2021-01-01
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 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 12 November 2025 and licensed under the Open Government Licence v3.0.