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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 5
  • 1
    Tomlin, John
    Born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Backhouse, Darren Laird
    Born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Hoare, Matthew Ellis Horatio
    Born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Mackie, Andrew
    Born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCalder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    375 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Attle, Robert George
    Director born in January 1958
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 2000-09-08
    OF - Director → CIF 0
  • 2
    Goodman, Raymond John
    Contracts Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-16 ~ 2001-03-16
    OF - Director → CIF 0
  • 3
    Nickalls, Guy Neil
    Accountant born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-24 ~ 2021-09-30
    OF - Director → CIF 0
    Nickalls, Guy Neil
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-24 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 4
    Marriotts Limited
    Born in November 1993
    Individual
    Officer
    icon of calendar 1996-09-03 ~ 1996-10-24
    OF - Nominee Director → CIF 0
  • 5
    Hichens, Anthony James
    Quantity Surveyor born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-16 ~ 2012-09-29
    OF - Director → CIF 0
  • 6
    Gardner, Nicholas
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-16 ~ 2017-09-29
    OF - Director → CIF 0
  • 7
    Secretaire Limited
    Born in March 1994
    Individual
    Officer
    icon of calendar 1996-09-03 ~ 1996-10-24
    OF - Director → CIF 0
    Secretaire Limited
    Individual
    Officer
    icon of calendar 1996-09-03 ~ 1996-10-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GOODMAN HICHENS PLC

Previous names
TRUSTLINE PLC - 1996-09-20
STONE BUILDINGS PLC - 1997-01-10
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
302023-10-01 ~ 2024-09-30
282022-10-01 ~ 2023-09-30
Turnover/Revenue
10,454,903 GBP2023-10-01 ~ 2024-09-30
9,557,835 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-9,731,791 GBP2023-10-01 ~ 2024-09-30
-8,788,995 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
723,112 GBP2023-10-01 ~ 2024-09-30
768,840 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-522,284 GBP2023-10-01 ~ 2024-09-30
-563,689 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
200,828 GBP2023-10-01 ~ 2024-09-30
205,151 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
19,837 GBP2023-10-01 ~ 2024-09-30
13,341 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
220,665 GBP2023-10-01 ~ 2024-09-30
218,492 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
164,496 GBP2023-10-01 ~ 2024-09-30
170,102 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1,658 GBP2024-09-30
2,762 GBP2023-09-30
Fixed Assets
1,658 GBP2024-09-30
2,762 GBP2023-09-30
Total Inventories
68,441 GBP2024-09-30
25,606 GBP2023-09-30
Debtors
Current
863,581 GBP2024-09-30
1,661,154 GBP2023-09-30
Cash at bank and in hand
1,999,722 GBP2024-09-30
733,896 GBP2023-09-30
Current Assets
2,931,744 GBP2024-09-30
2,420,656 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-2,544,612 GBP2024-09-30
Net Current Assets/Liabilities
387,132 GBP2024-09-30
381,532 GBP2023-09-30
Total Assets Less Current Liabilities
388,790 GBP2024-09-30
384,294 GBP2023-09-30
Net Assets/Liabilities
388,790 GBP2024-09-30
384,294 GBP2023-09-30
Equity
Called up share capital
58,000 GBP2024-09-30
58,000 GBP2023-09-30
58,000 GBP2022-10-01
Retained earnings (accumulated losses)
330,790 GBP2024-09-30
326,294 GBP2023-09-30
356,192 GBP2022-10-01
Equity
388,790 GBP2024-09-30
384,294 GBP2023-09-30
414,192 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
164,496 GBP2023-10-01 ~ 2024-09-30
170,102 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-160,000 GBP2023-10-01 ~ 2024-09-30
-200,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-160,000 GBP2023-10-01 ~ 2024-09-30
-200,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
1,104 GBP2023-10-01 ~ 2024-09-30
3,605 GBP2022-10-01 ~ 2023-09-30
Cash and Cash Equivalents
1,999,722 GBP2024-09-30
733,896 GBP2023-09-30
359,018 GBP2022-10-01
Audit Fees/Expenses
29,500 GBP2023-10-01 ~ 2024-09-30
23,500 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
526,466 GBP2023-10-01 ~ 2024-09-30
539,016 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
55,166 GBP2023-10-01 ~ 2024-09-30
48,090 GBP2022-10-01 ~ 2023-09-30
Dividends Paid on Shares
160,000 GBP2023-10-01 ~ 2024-09-30
200,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
51,724 GBP2024-09-30
51,724 GBP2023-09-30
Motor vehicles
55,990 GBP2024-09-30
55,990 GBP2023-09-30
Furniture and fittings
36,089 GBP2024-09-30
36,089 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
148,369 GBP2024-09-30
148,369 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
48,962 GBP2023-09-30
Motor vehicles
55,990 GBP2023-09-30
Furniture and fittings
36,089 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
145,607 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,104 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,066 GBP2024-09-30
Motor vehicles
55,990 GBP2024-09-30
Furniture and fittings
36,089 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,711 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
1,658 GBP2024-09-30
2,762 GBP2023-09-30
Value of work in progress
68,441 GBP2024-09-30
25,606 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
809,018 GBP2024-09-30
1,601,339 GBP2023-09-30
Other Debtors
Current
48,685 GBP2024-09-30
53,258 GBP2023-09-30
Prepayments/Accrued Income
Current
5,878 GBP2024-09-30
6,557 GBP2023-09-30
Trade Creditors/Trade Payables
Current
868,296 GBP2024-09-30
432,312 GBP2023-09-30
Corporation Tax Payable
Current
56,180 GBP2024-09-30
48,400 GBP2023-09-30
Taxation/Social Security Payable
Current
823,274 GBP2024-09-30
450,277 GBP2023-09-30
Other Creditors
Current
4,516 GBP2024-09-30
1,896 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
496,600 GBP2024-09-30
351,400 GBP2023-09-30
Creditors
Current
2,544,612 GBP2024-09-30
2,039,124 GBP2023-09-30
Other Taxation & Social Security Payable
Current
78,693 GBP2024-09-30
69,874 GBP2023-09-30
Amount of value-added tax that is payable
Current
744,581 GBP2024-09-30
380,403 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
58,000 shares2024-09-30
58,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,000 GBP2024-09-30
15,342 GBP2023-09-30
Between one and five year
53,561 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
84,561 GBP2024-09-30
15,342 GBP2023-09-30
  • GOODMAN HICHENS PLC
    Info
    TRUSTLINE PLC - 1996-09-20
    STONE BUILDINGS PLC - 1996-09-20
    Registered number 03245070
    icon of addressCalder & Co, 30 Orange Street, London WC2H 7HF
    PUBLIC LIMITED COMPANY incorporated on 1996-09-03 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.