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 3
  • 1
    Mr Antony William Ingham
    Born in April 1968
    Individual (5 offsprings)
    Person with significant control
    2025-03-25 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Mrs Joan Margaret Goodall
    Born in December 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Goodall, James Rawling
    Company Director born in May 1980
    Individual (9 offsprings)
    Officer
    2003-11-01 ~ now
    OF - Director → CIF 0
    Mr James Rawling Goodall
    Born in May 1980
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    2024-07-23 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 5
  • 1
    Goodall, Joan Margaret
    Director born in December 1941
    Individual (1 offspring)
    Officer
    2001-03-27 ~ 2023-10-23
    OF - Director → CIF 0
    Goodall, Joan Margaret
    Director
    Individual (1 offspring)
    Officer
    2001-03-27 ~ 2001-10-24
    OF - Secretary → CIF 0
    Goodall, Joan Margaret
    Individual (1 offspring)
    2008-10-17 ~ 2023-10-23
    OF - Secretary → CIF 0
  • 2
    Emms, Peter
    Director born in November 1939
    Individual
    Officer
    2001-03-27 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Goodall, James Rawling
    Individual (9 offsprings)
    Officer
    2001-10-24 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-03-27 ~ 2001-03-27
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-03-27 ~ 2001-03-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE GOODALL GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,430 GBP2023-12-31
1,661 GBP2022-12-31
Fixed Assets - Investments
2,804,290 GBP2023-12-31
2,804,290 GBP2022-12-31
Fixed Assets
2,807,720 GBP2023-12-31
2,805,951 GBP2022-12-31
Debtors
10,253,967 GBP2023-12-31
10,191,842 GBP2022-12-31
Cash at bank and in hand
13,298 GBP2023-12-31
6,711 GBP2022-12-31
Current Assets
10,267,265 GBP2023-12-31
10,198,553 GBP2022-12-31
Creditors
Current
16,549 GBP2023-12-31
12,414 GBP2022-12-31
Net Current Assets/Liabilities
10,250,716 GBP2023-12-31
10,186,139 GBP2022-12-31
Total Assets Less Current Liabilities
13,058,436 GBP2023-12-31
12,992,090 GBP2022-12-31
Net Assets/Liabilities
13,057,578 GBP2023-12-31
12,991,675 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
7,519,006 GBP2023-12-31
7,519,006 GBP2022-12-31
Retained earnings (accumulated losses)
5,537,572 GBP2023-12-31
5,471,669 GBP2022-12-31
Equity
13,057,578 GBP2023-12-31
12,991,675 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
20,477 GBP2023-12-31
17,477 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,047 GBP2023-12-31
15,816 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,231 GBP2023-01-01 ~ 2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
858 GBP2023-12-31
415 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
75,903 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
75,903 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-10,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-10,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • THE GOODALL GROUP LIMITED
    Info
    Registered number 04188297
    2 West Parade Road, Scarborough, North Yorkshire YO12 5ED
    Private Limited Company incorporated on 2001-03-27 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • THE GOODALL GROUP LIMITED
    S
    Registered number 04188297
    2, West Parade Road, Scarborough, England, YO12 5ED
    Limited Company in England & Wales, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    2 West Parade Road, Scarborough, North Yorkshire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    69,876 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    2 West Parade Road, Scarborough, North Yorkshire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    458,500 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 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
  • 3
    2 West Parade Road, Scarborough, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -9,541 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    SO PROPERTY HOLDINGS LTD - 2021-10-18
    2 West Parade Road, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -15,287 GBP2023-12-31
    Person with significant control
    2021-10-19 ~ 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

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.