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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 13
  • 1
    Madden, Peter Howard
    Born in August 1942
    Individual (36 offsprings)
    Officer
    1998-06-02 ~ 2010-08-11
    OF - Director → CIF 0
    Madden, Peter Howard
    Solicitor (Retired) born in August 1942
    Individual (36 offsprings)
    2011-09-04 ~ 2024-07-14
    OF - Director → CIF 0
    Madden, Peter Howard
    Individual (36 offsprings)
    Officer
    1998-06-02 ~ 2006-03-07
    OF - Secretary → CIF 0
  • 2
    Day, John Nicholas
    Born in August 1949
    Individual (5 offsprings)
    Officer
    1998-06-09 ~ now
    OF - Director → CIF 0
    John Nicholas Day
    Born in August 1949
    Individual (5 offsprings)
    Person with significant control
    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
  • 3
    Day, Samantha Caroline Lavinia
    Born in March 1990
    Individual (4 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
    2010-08-25 ~ 2014-10-24
    OF - Director → CIF 0
  • 4
    Halliwell, Christopher Charles
    Born in May 1952
    Individual (3 offsprings)
    Officer
    1998-06-02 ~ 2002-09-10
    OF - Director → CIF 0
  • 5
    Morgan, Margaret Christina
    Born in April 1933
    Individual (1 offspring)
    Officer
    2000-10-17 ~ 2002-09-10
    OF - Director → CIF 0
  • 6
    Johnson, Janet
    Born in November 1959
    Individual (1 offspring)
    Officer
    2010-01-06 ~ 2013-08-02
    OF - Director → CIF 0
  • 7
    Brand, Frances Jean
    Born in October 1944
    Individual (1 offspring)
    Officer
    2000-04-29 ~ 2002-09-10
    OF - Director → CIF 0
  • 8
    Morgan, Michael, Reverend Dr
    Born in June 1932
    Individual (2 offsprings)
    Officer
    2000-10-17 ~ 2002-09-10
    OF - Director → CIF 0
  • 9
    SANDRINGHAM COMPANY SECRETARIES LIMITED
    05079271
    Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey
    Active Corporate (22 parents, 117 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-05-08 ~ 1998-06-02
    OF - Nominee Director → CIF 0
  • 11
    MORLEY & SCOTT CORPORATE SERVICES LIMITED
    04302558
    Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Working, Surrey, England
    Dissolved Corporate (8 parents, 406 offsprings)
    Officer
    2006-03-07 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-05-08 ~ 1998-06-02
    OF - Nominee Secretary → CIF 0
  • 13
    Ballamona House, Bay View Road, Port St Mary, Isle Of Man
    Corporate (2 offsprings)
    Officer
    2014-10-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GOODWYNS LIMITED

Period: 2007-03-19 ~ now
Company number: 03560825 04273906
Registered names
GOODWYNS LIMITED - now 04273906
LISTPASS LIMITED - 1998-06-22
Recent Standard Industrial Classification
85100 - Pre-primary Education
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment
817 GBP2025-03-31
1,957 GBP2024-03-31
Fixed Assets
817 GBP2025-03-31
1,957 GBP2024-03-31
Debtors
Current
9,728 GBP2025-03-31
16,209 GBP2024-03-31
Cash at bank and in hand
5,938 GBP2025-03-31
Current Assets
15,666 GBP2025-03-31
16,209 GBP2024-03-31
Net Current Assets/Liabilities
-1,105,549 GBP2025-03-31
-1,013,946 GBP2024-03-31
Total Assets Less Current Liabilities
-1,104,732 GBP2025-03-31
-1,011,989 GBP2024-03-31
Net Assets/Liabilities
-1,104,732 GBP2025-03-31
-1,011,989 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-1,104,734 GBP2025-03-31
-1,011,991 GBP2024-03-31
Equity
-1,104,732 GBP2025-03-31
-1,011,989 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
87,793 GBP2025-03-31
87,793 GBP2024-03-31
Plant and equipment
9,697 GBP2025-03-31
9,697 GBP2024-03-31
Furniture and fittings
93,602 GBP2025-03-31
93,602 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
191,092 GBP2025-03-31
191,092 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
9,697 GBP2024-03-31
Furniture and fittings
91,645 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
189,135 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,140 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
1,140 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,697 GBP2025-03-31
Furniture and fittings
92,785 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
190,275 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
817 GBP2025-03-31
1,957 GBP2024-03-31
Other Debtors
Current
7,333 GBP2024-03-31
Prepayments/Accrued Income
Current
9,728 GBP2025-03-31
8,876 GBP2024-03-31
Bank Overdrafts
Current
9,336 GBP2024-03-31
Amounts owed to group undertakings
Current
1,113,506 GBP2025-03-31
1,011,906 GBP2024-03-31
Taxation/Social Security Payable
Current
399 GBP2025-03-31
473 GBP2024-03-31
Other Creditors
Current
3,532 GBP2025-03-31
3,538 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,778 GBP2025-03-31
4,902 GBP2024-03-31
Creditors
Current
1,121,215 GBP2025-03-31
1,030,155 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,000 GBP2025-03-31
6,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,000 GBP2025-03-31
6,000 GBP2024-03-31
  • GOODWYNS LIMITED
    Info
    MULBERRY PARK LIMITED - 2007-03-19
    LISTPASS LIMITED - 2007-03-19
    Registered number 03560825
    3000a Parkway, Whiteley, Hampshire PO15 7FX
    PRIVATE LIMITED COMPANY incorporated on 1998-05-08 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.