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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 12
  • 1
    Nickalls, Guy Neil
    Accountant born in June 1955
    Individual (6 offsprings)
    Officer
    1996-10-24 ~ 2021-09-30
    OF - Director → CIF 0
    Nickalls, Guy Neil
    Accountant
    Individual (6 offsprings)
    Officer
    1996-10-24 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 2
    Tomlin, John
    Born in January 1957
    Individual (2 offsprings)
    Officer
    1996-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Hoare, Matthew Ellis Horatio
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Secretaire Limited
    Born in March 1994
    Individual (67 offsprings)
    Officer
    1996-09-03 ~ 1996-10-24
    OF - Director → CIF 0
    Secretaire Limited
    Individual (67 offsprings)
    Officer
    1996-09-03 ~ 1996-10-24
    OF - Nominee Secretary → CIF 0
  • 5
    Hichens, Anthony James
    Quantity Surveyor born in October 1947
    Individual (5 offsprings)
    Officer
    1996-12-16 ~ 2012-09-29
    OF - Director → CIF 0
  • 6
    Gardner, Nicholas
    Company Director born in May 1957
    Individual (4 offsprings)
    Officer
    2001-03-16 ~ 2017-09-29
    OF - Director → CIF 0
  • 7
    Goodman, Raymond John
    Contracts Director born in June 1948
    Individual (4 offsprings)
    Officer
    1996-12-16 ~ 2001-03-16
    OF - Director → CIF 0
  • 8
    Marriotts Limited
    Born in November 1993
    Individual (32 offsprings)
    Officer
    1996-09-03 ~ 1996-10-24
    OF - Nominee Director → CIF 0
  • 9
    Mackie, Andrew
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Backhouse, Darren Laird
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Attle, Robert George
    Director born in January 1958
    Individual (1 offspring)
    Officer
    1996-12-16 ~ 2000-09-08
    OF - Director → CIF 0
  • 12
    GOODMAN HICHENS HOLDINGS LIMITED
    04181113
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GOODMAN HICHENS PLC

Period: 1997-01-10 ~ now
Company number: 03245070
Registered names
GOODMAN HICHENS PLC - now
STONE BUILDINGS PLC - 1997-01-10
TRUSTLINE PLC - 1996-09-20
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
302024-10-01 ~ 2025-09-30
302023-10-01 ~ 2024-09-30
Turnover/Revenue
12,978,320 GBP2024-10-01 ~ 2025-09-30
10,454,903 GBP2023-10-01 ~ 2024-09-30
Cost of Sales
-11,856,272 GBP2024-10-01 ~ 2025-09-30
-9,731,791 GBP2023-10-01 ~ 2024-09-30
Gross Profit/Loss
1,122,048 GBP2024-10-01 ~ 2025-09-30
723,112 GBP2023-10-01 ~ 2024-09-30
Administrative Expenses
-651,084 GBP2024-10-01 ~ 2025-09-30
-522,284 GBP2023-10-01 ~ 2024-09-30
Operating Profit/Loss
470,964 GBP2024-10-01 ~ 2025-09-30
200,828 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
25,686 GBP2024-10-01 ~ 2025-09-30
19,837 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
496,646 GBP2024-10-01 ~ 2025-09-30
220,665 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
375,210 GBP2024-10-01 ~ 2025-09-30
164,496 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
16,636 GBP2025-09-30
1,658 GBP2024-09-30
Fixed Assets
16,636 GBP2025-09-30
1,658 GBP2024-09-30
Total Inventories
95,923 GBP2025-09-30
68,441 GBP2024-09-30
Debtors
Current
1,827,739 GBP2025-09-30
863,581 GBP2024-09-30
Cash at bank and in hand
1,191,316 GBP2025-09-30
1,999,722 GBP2024-09-30
Current Assets
3,114,978 GBP2025-09-30
2,931,744 GBP2024-09-30
Net Current Assets/Liabilities
483,364 GBP2025-09-30
387,132 GBP2024-09-30
Total Assets Less Current Liabilities
500,000 GBP2025-09-30
388,790 GBP2024-09-30
Net Assets/Liabilities
500,000 GBP2025-09-30
388,790 GBP2024-09-30
Equity
Called up share capital
58,000 GBP2025-09-30
58,000 GBP2024-09-30
58,000 GBP2023-10-01
Retained earnings (accumulated losses)
442,000 GBP2025-09-30
330,790 GBP2024-09-30
326,294 GBP2023-10-01
Equity
500,000 GBP2025-09-30
388,790 GBP2024-09-30
384,294 GBP2023-10-01
Profit/Loss
Retained earnings (accumulated losses)
375,210 GBP2024-10-01 ~ 2025-09-30
164,496 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-264,000 GBP2024-10-01 ~ 2025-09-30
-160,000 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-264,000 GBP2024-10-01 ~ 2025-09-30
-160,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Depreciation Expense
4,321 GBP2024-10-01 ~ 2025-09-30
1,104 GBP2023-10-01 ~ 2024-09-30
Cash and Cash Equivalents
1,191,316 GBP2025-09-30
1,999,722 GBP2024-09-30
733,896 GBP2023-10-01
Audit Fees/Expenses
39,500 GBP2024-10-01 ~ 2025-09-30
29,500 GBP2023-10-01 ~ 2024-09-30
Director Remuneration
689,504 GBP2024-10-01 ~ 2025-09-30
526,466 GBP2023-10-01 ~ 2024-09-30
Tax Expense/Credit at Applicable Tax Rate
124,161 GBP2024-10-01 ~ 2025-09-30
55,166 GBP2023-10-01 ~ 2024-09-30
Dividends Paid on Shares
264,000 GBP2024-10-01 ~ 2025-09-30
160,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
51,724 GBP2025-09-30
51,724 GBP2024-09-30
Motor vehicles
60,289 GBP2025-09-30
55,990 GBP2024-09-30
Furniture and fittings
36,089 GBP2025-09-30
36,089 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
152,668 GBP2025-09-30
148,369 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-15,000 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals
-15,000 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
146,711 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,104 GBP2024-10-01 ~ 2025-09-30
Owned/Freehold
4,321 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-15,000 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,000 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
51,170 GBP2025-09-30
Motor vehicles
44,207 GBP2025-09-30
Furniture and fittings
36,089 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
136,032 GBP2025-09-30
Property, Plant & Equipment
Plant and equipment
554 GBP2025-09-30
1,658 GBP2024-09-30
Motor vehicles
16,082 GBP2025-09-30
Value of work in progress
95,923 GBP2025-09-30
68,441 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
1,746,802 GBP2025-09-30
809,018 GBP2024-09-30
Other Debtors
Current
38,870 GBP2025-09-30
48,685 GBP2024-09-30
Prepayments/Accrued Income
Current
42,067 GBP2025-09-30
5,878 GBP2024-09-30
Trade Creditors/Trade Payables
Current
606,822 GBP2025-09-30
868,296 GBP2024-09-30
Corporation Tax Payable
Current
121,440 GBP2025-09-30
56,180 GBP2024-09-30
Taxation/Social Security Payable
Current
501,984 GBP2025-09-30
823,274 GBP2024-09-30
Other Creditors
Current
2,665 GBP2025-09-30
4,516 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
635,502 GBP2025-09-30
496,600 GBP2024-09-30
Creditors
Current
2,631,614 GBP2025-09-30
2,544,612 GBP2024-09-30
Other Taxation & Social Security Payable
Current
71,051 GBP2025-09-30
78,693 GBP2024-09-30
Amount of value-added tax that is payable
Current
430,933 GBP2025-09-30
744,581 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
58,000 shares2025-09-30
58,000 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1.002024-10-01 ~ 2025-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,000 GBP2025-09-30
31,000 GBP2024-09-30
Between one and five year
22,561 GBP2025-09-30
53,561 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
53,561 GBP2025-09-30
84,561 GBP2024-09-30
  • GOODMAN HICHENS PLC
    Info
    STONE BUILDINGS PLC - 1997-01-10
    TRUSTLINE PLC - 1997-01-10
    Registered number 03245070
    Calder & Co, 30 Orange Street, London WC2H 7HF
    PUBLIC LIMITED COMPANY incorporated on 1996-09-03 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.