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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 3
  • 1
    Goodall, James Rawling
    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 voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 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
    Mr Antony William Ingham
    Born in April 1968
    Individual (6 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
Ceased 5
  • 1
    Emms, Peter
    Director born in November 1939
    Individual
    Officer
    2001-03-27 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Goodall, James Rawling
    Individual (9 offsprings)
    Officer
    2001-10-24 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2001-03-27 ~ 2001-03-27
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-03-27 ~ 2001-03-27
    PE - Nominee Secretary → 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
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
3,090 GBP2024-12-31
3,430 GBP2023-12-31
Fixed Assets - Investments
2,804,290 GBP2024-12-31
2,804,290 GBP2023-12-31
Fixed Assets
2,807,380 GBP2024-12-31
2,807,720 GBP2023-12-31
Debtors
10,337,860 GBP2024-12-31
10,253,967 GBP2023-12-31
Cash at bank and in hand
8,800 GBP2024-12-31
13,298 GBP2023-12-31
Current Assets
10,346,660 GBP2024-12-31
10,267,265 GBP2023-12-31
Creditors
Current
64,771 GBP2024-12-31
16,549 GBP2023-12-31
Net Current Assets/Liabilities
10,281,889 GBP2024-12-31
10,250,716 GBP2023-12-31
Total Assets Less Current Liabilities
13,089,269 GBP2024-12-31
13,058,436 GBP2023-12-31
Net Assets/Liabilities
13,088,496 GBP2024-12-31
13,057,578 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
7,519,006 GBP2024-12-31
7,519,006 GBP2023-12-31
Retained earnings (accumulated losses)
5,568,490 GBP2024-12-31
5,537,572 GBP2023-12-31
Equity
13,088,496 GBP2024-12-31
13,057,578 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
21,224 GBP2024-12-31
20,477 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,134 GBP2024-12-31
17,047 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,087 GBP2024-01-01 ~ 2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
773 GBP2024-12-31
858 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
60,918 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
60,918 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-30,000 GBP2024-01-01 ~ 2024-12-31
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 11 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)
    126,352 GBP2024-01-01 ~ 2024-12-31
    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)
    -312,737 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    2 West Parade Road, Scarborough, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -10,141 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → 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)
    423 GBP2024-12-31
    Person with significant control
    2021-10-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.