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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 27
  • 1
    Girelli Kent, Anthony
    It Director born in January 1968
    Individual (4 offsprings)
    Officer
    1997-07-15 ~ 2004-08-12
    OF - Director → CIF 0
    Girelli Kent, Anthony
    Individual (4 offsprings)
    Officer
    2002-03-26 ~ 2004-08-12
    OF - Secretary → CIF 0
  • 2
    Willis, Timothy Nicholas
    Director born in September 1947
    Individual (3 offsprings)
    Officer
    ~ 2000-05-01
    OF - Director → CIF 0
    Willis, Timothy Nicholas
    Individual (3 offsprings)
    Officer
    ~ 2000-05-01
    OF - Secretary → CIF 0
  • 3
    Dodge, Jonathan James
    Consultant born in April 1966
    Individual (3 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 4
    Mcgill, Ross Kim
    Managing Director born in September 1955
    Individual (9 offsprings)
    Officer
    1997-07-15 ~ 2002-03-19
    OF - Director → CIF 0
    Mcgill, Ross Kim
    Individual (9 offsprings)
    Officer
    2001-02-27 ~ 2001-12-15
    OF - Secretary → CIF 0
  • 5
    Harris, Graham Warwick
    Individual (1 offspring)
    Officer
    2004-08-13 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 6
    Howard, Elliot Spencer Blades
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2017-04-12 ~ now
    OF - Director → CIF 0
  • 7
    Carroll, Alan Michael
    Director born in September 1951
    Individual (14 offsprings)
    Officer
    2019-11-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Sugrue, James Anthony
    Director born in June 1951
    Individual (8 offsprings)
    Officer
    ~ 2005-12-09
    OF - Director → CIF 0
  • 9
    Croft, John Michael
    Non Executive Director born in January 1953
    Individual (14 offsprings)
    Officer
    2013-11-06 ~ 2019-10-21
    OF - Director → CIF 0
  • 10
    Buson, Delia
    Individual (1 offspring)
    Officer
    2002-01-14 ~ 2002-03-26
    OF - Secretary → CIF 0
  • 11
    Ellison, Robin, Professor
    Ned born in February 1949
    Individual (4 offsprings)
    Officer
    2014-09-09 ~ 2018-05-30
    OF - Director → CIF 0
  • 12
    Vant Hoff, Andre
    Member Of Lloyds Of London born in January 1930
    Individual (1 offspring)
    Officer
    ~ 2005-12-15
    OF - Director → CIF 0
  • 13
    Crozier, Catherine Geraldine
    Consultant born in August 1955
    Individual (1 offspring)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 14
    Van Kempen, Johannes Matthews
    Partner At Lawfirm born in December 1942
    Individual (4 offsprings)
    Officer
    2000-07-13 ~ 2012-03-31
    OF - Director → CIF 0
  • 15
    Cole, James
    Accountant born in November 1966
    Individual (12 offsprings)
    Officer
    2015-11-17 ~ 2018-09-13
    OF - Director → CIF 0
    Cole, James
    Individual (12 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Secretary → CIF 0
    2016-04-13 ~ 2018-09-13
    OF - Secretary → CIF 0
  • 16
    Bigwood, Saghar
    Director born in February 1962
    Individual (9 offsprings)
    Officer
    2009-03-10 ~ 2011-11-12
    OF - Director → CIF 0
  • 17
    Faherty, Colman James Bernard
    Company Director born in September 1949
    Individual (3 offsprings)
    Officer
    1994-04-13 ~ 1998-08-17
    OF - Director → CIF 0
  • 18
    Haney, Rosemary
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2001-02-27
    OF - Secretary → CIF 0
  • 19
    Paul, Leslie Derek
    Computer Consultant born in February 1959
    Individual (2 offsprings)
    Officer
    2002-01-25 ~ 2002-11-21
    OF - Director → CIF 0
  • 20
    Westmore, Geoffrey David
    Accountant born in August 1950
    Individual (21 offsprings)
    Officer
    2000-07-13 ~ 2002-06-14
    OF - Director → CIF 0
  • 21
    Everard, Stephen Mark
    Managing Director born in March 1959
    Individual (29 offsprings)
    Officer
    2002-11-21 ~ 2023-03-22
    OF - Director → CIF 0
    Everard, Stephen Mark
    Individual (29 offsprings)
    Officer
    2005-12-21 ~ 2012-07-30
    OF - Secretary → CIF 0
    2018-09-13 ~ 2023-03-22
    OF - Secretary → CIF 0
  • 22
    Wearing, Jonathan Peter
    Born in December 1952
    Individual (30 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
    Wearing, Jonathan Peter
    Director born in December 1952
    Individual (30 offsprings)
    2002-07-31 ~ 2003-08-12
    OF - Director → CIF 0
  • 23
    Deane, James
    Individual (4 offsprings)
    Officer
    2012-07-30 ~ 2016-04-13
    OF - Secretary → CIF 0
  • 24
    Wilkinson, David Lindon
    Company Director born in July 1956
    Individual (31 offsprings)
    Officer
    2016-05-05 ~ 2022-07-14
    OF - Director → CIF 0
  • 25
    Thomas, Alan
    Company Director born in March 1955
    Individual (308 offsprings)
    Officer
    1994-04-13 ~ 1995-12-20
    OF - Director → CIF 0
  • 26
    Sawyer, Peter
    Director born in December 1946
    Individual (9 offsprings)
    Officer
    2005-12-15 ~ 2015-12-07
    OF - Director → CIF 0
  • 27
    Holdway, Peter James
    Group Sales Director born in April 1953
    Individual (8 offsprings)
    Officer
    2001-01-22 ~ 2001-09-28
    OF - Director → CIF 0
parent relation
Company in focus

GOAL GROUP LIMITED

Period: 2008-06-02 ~ now
Company number: 02438530
Registered names
GOAL GROUP LIMITED - now 03943433
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
9,131,658 GBP2022-09-30
17,762,972 GBP2021-09-30
Property, Plant & Equipment
48,625 GBP2022-09-30
93,077 GBP2021-09-30
Fixed Assets - Investments
423,900 GBP2022-09-30
516,667 GBP2021-09-30
Fixed Assets
9,604,183 GBP2022-09-30
18,372,716 GBP2021-09-30
Debtors
11,427,967 GBP2022-09-30
9,449,359 GBP2021-09-30
Cash at bank and in hand
1,684,477 GBP2022-09-30
2,255,232 GBP2021-09-30
Current Assets
13,112,444 GBP2022-09-30
11,704,591 GBP2021-09-30
Net Current Assets/Liabilities
-3,207,076 GBP2022-09-30
478,697 GBP2021-09-30
Net Assets/Liabilities
6,397,107 GBP2022-09-30
18,851,413 GBP2021-09-30
Average Number of Employees
192021-10-01 ~ 2022-09-30
172020-10-01 ~ 2021-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
16,197,972 GBP2022-09-30
16,957,653 GBP2021-09-30
Development expenditure
9,149,805 GBP2022-09-30
9,734,474 GBP2021-09-30
Intangible Assets - Gross Cost
25,347,777 GBP2022-09-30
26,692,127 GBP2021-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
10,517,662 GBP2022-09-30
3,426,780 GBP2021-09-30
Development expenditure
5,698,457 GBP2022-09-30
5,502,375 GBP2021-09-30
Intangible Assets - Accumulated Amortisation & Impairment
16,216,119 GBP2022-09-30
8,929,155 GBP2021-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,464,270 GBP2021-10-01 ~ 2022-09-30
Development expenditure
1,184,023 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
2,648,293 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
5,680,310 GBP2022-09-30
13,530,873 GBP2021-09-30
Development expenditure
3,451,348 GBP2022-09-30
4,232,099 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
286,127 GBP2022-09-30
348,743 GBP2021-09-30
Tools/Equipment for furniture and fittings
410,187 GBP2022-09-30
480,398 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
798,090 GBP2022-09-30
953,190 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
268,215 GBP2022-09-30
293,809 GBP2021-09-30
Tools/Equipment for furniture and fittings
402,055 GBP2022-09-30
474,635 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
749,465 GBP2022-09-30
860,113 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
27,159 GBP2021-10-01 ~ 2022-09-30
Tools/Equipment for furniture and fittings
4,251 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,395 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Land and buildings
17,912 GBP2022-09-30
54,934 GBP2021-09-30
Tools/Equipment for furniture and fittings
8,132 GBP2022-09-30
5,763 GBP2021-09-30
Investments in Subsidiaries
423,900 GBP2022-09-30
516,667 GBP2021-09-30
Cost valuation
516,667 GBP2021-09-30
Trade Debtors/Trade Receivables
39,213 GBP2022-09-30
101,504 GBP2021-09-30
Amounts Owed By Related Parties
10,259,843 GBP2022-09-30
7,930,968 GBP2021-09-30
Prepayments
243,293 GBP2022-09-30
317,067 GBP2021-09-30
Other Debtors
885,618 GBP2022-09-30
1,099,820 GBP2021-09-30
Debtors
Current
11,427,967 GBP2022-09-30
9,449,359 GBP2021-09-30
Trade Creditors/Trade Payables
700,788 GBP2022-09-30
1,613,049 GBP2021-09-30
Amounts Owed to Related Parties
15,376,300 GBP2022-09-30
8,981,887 GBP2021-09-30
Taxation/Social Security Payable
102,458 GBP2022-09-30
174,049 GBP2021-09-30
Other Creditors
29,540 GBP2022-09-30
87,089 GBP2021-09-30
Par Value of Share
Class 1 ordinary share
0.102021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,968,107 shares2022-09-30
2,968,107 shares2021-09-30
Related profiles found in government register
  • GOAL GROUP LIMITED
    Info
    GLOBAL OPERATIONS & ADMINISTRATION LIMITED - 2008-06-02
    Registered number 02438530
    C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 1989-11-01 (36 years 4 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-11-01
    CIF 0
  • GOAL GROUP LIMITED
    S
    Registered number 02438530
    9 Perseverance Works, Kingsland Road, London, England, E2 8DD
    Limited Company in England And Wales
    CIF 1
    Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GLOBAL OPERATIONS & ADMINISTRATION LIMITED
    - now 03943433 02438530
    GOAL GROUP LIMITED - 2008-06-02
    GOALGROUP.COM LIMITED - 2008-04-02
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    GOAL GLOBAL RECOVERIES LIMITED
    - now 06051774
    MAGENTA ONE GLOBAL LIMITED - 2008-07-01
    C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes
    In Administration Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    GOAL TAXBACK LIMITED
    03701795
    C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes
    In Administration Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.