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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 4
  • 1
    Day, John Nicholas
    Born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-09 ~ now
    OF - Director → CIF 0
    John Nicholas Day
    Born in August 1949
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Day, Samantha Caroline Lavinia
    Born in March 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSuite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey
    Active Corporate (7 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2011-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressBallamona House, Bay View Road, Port St Mary, Isle Of Man
    Corporate (2 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Madden, Peter Howard
    Solicitor born in August 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-06-02 ~ 2010-08-11
    OF - Director → CIF 0
    Madden, Peter Howard
    Solicitor (Retired) born in August 1942
    Individual (6 offsprings)
    icon of calendar 2011-09-04 ~ 2024-07-14
    OF - Director → CIF 0
    Madden, Peter Howard
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-06-02 ~ 2006-03-07
    OF - Secretary → CIF 0
  • 2
    Brand, Frances Jean
    Nursery School Manager born in October 1944
    Individual
    Officer
    icon of calendar 2000-04-29 ~ 2002-09-10
    OF - Director → CIF 0
  • 3
    Johnson, Janet
    Nursery Manager born in December 1959
    Individual
    Officer
    icon of calendar 2010-01-06 ~ 2013-08-02
    OF - Director → CIF 0
  • 4
    Halliwell, Christopher Charles
    Solicitor born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-02 ~ 2002-09-10
    OF - Director → CIF 0
  • 5
    Day, Samantha Caroline Lavinia
    Student born in March 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-08-25 ~ 2014-10-24
    OF - Director → CIF 0
  • 6
    Morgan, Michael, Reverend Dr
    Lecturer Retired born in July 1932
    Individual
    Officer
    icon of calendar 2000-10-17 ~ 2002-09-10
    OF - Director → CIF 0
  • 7
    Morgan, Margaret Christina
    Lecturer Retired born in May 1933
    Individual
    Officer
    icon of calendar 2000-10-17 ~ 2002-09-10
    OF - Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-05-08 ~ 1998-06-02
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-05-08 ~ 1998-06-02
    PE - Nominee Director → CIF 0
  • 10
    icon of addressSuite A, 1st, Floor, Midas House 62 Goldsworth Road, Working, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-03-07 ~ 2011-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

GOODWYNS LIMITED

Previous names
MULBERRY PARK LIMITED - 2007-03-19
LISTPASS LIMITED - 1998-06-22
Standard Industrial Classification
85100 - Pre-primary Education
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,957 GBP2024-03-31
3,097 GBP2023-03-31
Fixed Assets
1,957 GBP2024-03-31
3,097 GBP2023-03-31
Debtors
Current
16,209 GBP2024-03-31
8,846 GBP2023-03-31
Current Assets
16,209 GBP2024-03-31
8,846 GBP2023-03-31
Net Current Assets/Liabilities
-1,013,946 GBP2024-03-31
-900,461 GBP2023-03-31
Total Assets Less Current Liabilities
-1,011,989 GBP2024-03-31
-897,364 GBP2023-03-31
Net Assets/Liabilities
-1,011,989 GBP2024-03-31
-897,364 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-1,011,991 GBP2024-03-31
-897,366 GBP2023-03-31
Equity
-1,011,989 GBP2024-03-31
-897,364 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
87,793 GBP2024-03-31
87,793 GBP2023-03-31
Plant and equipment
9,697 GBP2024-03-31
9,697 GBP2023-03-31
Furniture and fittings
93,602 GBP2024-03-31
93,602 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
191,092 GBP2024-03-31
191,092 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
9,697 GBP2023-03-31
Furniture and fittings
90,505 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
187,995 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,140 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
1,140 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,697 GBP2024-03-31
Furniture and fittings
91,645 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
189,135 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,957 GBP2024-03-31
3,097 GBP2023-03-31
Other Debtors
Current
7,333 GBP2024-03-31
Prepayments/Accrued Income
Current
8,876 GBP2024-03-31
8,846 GBP2023-03-31
Bank Overdrafts
Current
9,336 GBP2024-03-31
16,827 GBP2023-03-31
Amounts owed to group undertakings
Current
1,011,906 GBP2024-03-31
883,156 GBP2023-03-31
Taxation/Social Security Payable
Current
473 GBP2024-03-31
524 GBP2023-03-31
Other Creditors
Current
3,538 GBP2024-03-31
904 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,902 GBP2024-03-31
7,896 GBP2023-03-31
Creditors
Current
1,030,155 GBP2024-03-31
909,307 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,000 GBP2024-03-31
5,250 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,000 GBP2024-03-31
5,250 GBP2023-03-31

  • GOODWYNS LIMITED
    Info
    MULBERRY PARK LIMITED - 2007-03-19
    LISTPASS LIMITED - 2007-03-19
    Registered number 03560825
    icon of address3000a Parkway, Whiteley, Hampshire PO15 7FX
    PRIVATE LIMITED COMPANY incorporated on 1998-05-08 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    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.