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 1
  • Gooding, David Gordon Rees
    Company Director born in January 1964
    Individual (12 offsprings)
    Officer
    1997-11-14 ~ now
    OF - Director → CIF 0
    Gooding, David Gordon Rees
    Individual (12 offsprings)
    Officer
    1997-11-14 ~ now
    OF - Secretary → CIF 0
    Mr David Gordon Rees Gooding
    Born in January 1964
    Individual (12 offsprings)
    Person with significant control
    2016-10-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Chalfen Nominees Limited
    Individual
    Officer
    1997-11-14 ~ 1997-11-14
    OF - Nominee Director → CIF 0
  • 2
    Gooding, Amanda
    Company Director born in January 1962
    Individual (2 offsprings)
    Officer
    1997-11-14 ~ 2015-04-23
    OF - Director → CIF 0
  • 3
    Chalfen Secretaries Limited
    Individual
    Officer
    1997-11-14 ~ 1997-11-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GOODWOOD PROPERTIES LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1,014 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
200 GBP2024-03-31
200 GBP2023-03-31
Fixed Assets
1,214 GBP2024-03-31
200 GBP2023-03-31
Debtors
142,281 GBP2024-03-31
134,388 GBP2023-03-31
Cash at bank and in hand
241 GBP2024-03-31
59,603 GBP2023-03-31
Current Assets
4,437,740 GBP2024-03-31
8,996,254 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-62,575 GBP2024-03-31
-92,918 GBP2023-03-31
Net Current Assets/Liabilities
4,375,165 GBP2024-03-31
8,903,336 GBP2023-03-31
Total Assets Less Current Liabilities
4,376,379 GBP2024-03-31
8,903,536 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-6,162,660 GBP2024-03-31
-10,886,922 GBP2023-03-31
Net Assets/Liabilities
-1,786,281 GBP2024-03-31
-1,983,386 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-1,786,283 GBP2024-03-31
-1,983,388 GBP2023-03-31
Equity
-1,786,281 GBP2024-03-31
-1,983,386 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
10,921 GBP2024-03-31
9,780 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,907 GBP2024-03-31
9,780 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
127 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
1,014 GBP2024-03-31
0 GBP2023-03-31
Investments in group undertakings and participating interests
200 GBP2024-03-31
200 GBP2023-03-31
Other Debtors
Amounts falling due within one year
142,281 GBP2024-03-31
134,388 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
9,564 GBP2024-03-31
9,564 GBP2023-03-31
Trade Creditors/Trade Payables
Current
25,473 GBP2024-03-31
45,232 GBP2023-03-31
Amounts owed to group undertakings
Current
200 GBP2024-03-31
200 GBP2023-03-31
Other Creditors
Current
27,338 GBP2024-03-31
37,922 GBP2023-03-31
Creditors
Current
62,575 GBP2024-03-31
92,918 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
5,194,174 GBP2024-03-31
8,547,181 GBP2023-03-31
Other Creditors
Non-current
968,486 GBP2024-03-31
2,339,741 GBP2023-03-31
Creditors
Non-current
6,162,660 GBP2024-03-31
10,886,922 GBP2023-03-31
Related profiles found in government register
  • GOODWOOD PROPERTIES LTD
    Info
    Registered number 03465975
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 1997-11-14 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • GOODWOOD PROPERTIES LIMITED
    S
    Registered number 3465975
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    73 Cornhill, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-10-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-08-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.