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
5
- 1
Johnston, Seonaid Lynn Frances
Born in October 1988Individual (6 offsprings)Officer
2016-04-01 ~ nowOF - Director → CIF 0 - 2
Godden, Richard Grant
Born in September 1986Individual (1 offspring)Officer 2016-04-01 ~ nowOF - Director → CIF 0 - 3
Godden, Ian Adam
Born in November 1953Individual (7 offsprings)Officer 1992-07-28 ~ nowOF - Director → CIF 0Mr Ian Adam Godden
Born in November 1953Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
David John Lyon
Born in September 1960Individual (2 offsprings)Person with significant control 2024-06-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Godden, Dorothy Mary
Born in October 1952Individual (3 offsprings)Officer 1995-11-20 ~ nowOF - Director → CIF 0Godden, Dorothy
Finance DirectorIndividual (3 offsprings)Officer 1995-11-20 ~ nowOF - Secretary → CIF 0Mrs Dorothy Mary Godden
Born in October 1952Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Hallmark Registrars Limited
IndividualOfficer 1992-07-17 ~ 1992-07-28OF - Nominee Director → CIF 0 - 2
Godden, Ian Adam
Individual (7 offsprings)Officer 1993-03-26 ~ 1995-11-20OF - Secretary → CIF 0 - 3
Pickering, Vivienne Mary
Teacher born in August 1937IndividualOfficer 1993-07-09 ~ 1995-11-20OF - Director → CIF 0 - 4
Macbryde, Marian Sheena
Investor Relations Consultant born in June 1951Individual (3 offsprings)Officer 1992-07-28 ~ 1993-03-31OF - Director → CIF 0Macbryde, Marian Sheena
Individual (3 offsprings)Officer 1992-07-28 ~ 1993-03-31OF - Secretary → CIF 0 - 5
120 East Road, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2017-12-31Officer1992-07-17 ~ 1992-07-28PE - Nominee Secretary → CIF 0
Company in focus
GODDEN ASSOCIATES LIMITED
Previous name
ZEDMASTER LIMITED - 1995-12-21
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,709,337 GBP2024-12-31
5,292,409 GBP2023-12-31
Fixed Assets - Investments
699 GBP2024-12-31
144,446 GBP2023-12-31
Fixed Assets
5,710,036 GBP2024-12-31
5,436,855 GBP2023-12-31
Debtors
Current
233,177 GBP2024-12-31
335,162 GBP2023-12-31
Cash at bank and in hand
7,428 GBP2024-12-31
108,546 GBP2023-12-31
Current Assets
240,605 GBP2024-12-31
443,708 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,936,121 GBP2024-12-31
-5,044,008 GBP2023-12-31
Net Current Assets/Liabilities
-5,695,516 GBP2024-12-31
-4,600,300 GBP2023-12-31
Total Assets Less Current Liabilities
14,520 GBP2024-12-31
836,555 GBP2023-12-31
Net Assets/Liabilities
14,520 GBP2024-12-31
836,555 GBP2023-12-31
Equity
Called up share capital
1,650,002 GBP2024-12-31
1,650,002 GBP2023-12-31
1,650,002 GBP2023-01-01
Revaluation reserve
-249,605 GBP2024-12-31
Retained earnings (accumulated losses)
-1,385,877 GBP2024-12-31
-813,447 GBP2023-12-31
-674,329 GBP2023-01-01
Equity
14,520 GBP2024-12-31
836,555 GBP2023-12-31
975,673 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-822,035 GBP2024-01-01 ~ 2024-12-31
-139,118 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-822,035 GBP2024-01-01 ~ 2024-12-31
-139,118 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
5,700,000 GBP2024-12-31
5,290,294 GBP2023-12-31
Office equipment
71,638 GBP2024-12-31
71,638 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,780,859 GBP2024-12-31
5,361,932 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-249,605 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,221 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
70,052 GBP2024-12-31
69,523 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,522 GBP2024-12-31
69,523 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,999 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,470 GBP2024-12-31
Property, Plant & Equipment
Buildings
5,700,000 GBP2024-12-31
5,290,294 GBP2023-12-31
Furniture and fittings
7,751 GBP2024-12-31
Office equipment
1,586 GBP2024-12-31
2,115 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
198,044 GBP2024-12-31
211,904 GBP2023-12-31
Other Debtors
Current
35,133 GBP2024-12-31
123,258 GBP2023-12-31
Cash and Cash Equivalents
7,428 GBP2024-12-31
108,546 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,970 GBP2024-12-31
8,100 GBP2023-12-31
Other Creditors
Current
5,918,151 GBP2024-12-31
5,024,908 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
12,000 GBP2024-12-31
11,000 GBP2023-12-31
Creditors
Current
5,936,121 GBP2024-12-31
5,044,008 GBP2023-12-31
Related profiles found in government register
GODDEN ASSOCIATES LIMITED
InfoZEDMASTER LIMITED - 1995-12-21Registered number 02732083Calder & Co, 30 Orange Street, London WC2H 7HFPRIVATE LIMITED COMPANY incorporated on 1992-07-17 (33 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-11-18CIF 0GODDEN ASSOCIATES LIMITED
SRegistered number 02732083Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NWLimited By Shares in Companies House, England And WalesCIF 1GODDEN ASSOCIATES LIMITED
SRegistered number 02732083Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HFLimited in Companies House, England & WalesCIF 2
Offspring entities and appointments
Active
1
- Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)252,224 GBP2024-12-31Person with significant control 2016-12-12 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased
1
- Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)252,224 GBP2024-12-31Person with significant control 2016-12-12 ~ 2016-12-12CIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.