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 5
  • 1
    Aisa Blanco, Juan
    Chief Executive Officer born in March 1971
    Individual (5 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Ash, Oliver Nicholas Jeremy
    Chartered Surveyor born in March 1958
    Individual (6 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Brabender Pascual, David Wayne
    Marketing Director born in October 1970
    Individual (4 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Dalrymple, Alison
    Product Director born in March 1972
    Individual (4 offsprings)
    Officer
    2011-11-14 ~ now
    OF - Director → CIF 0
    Dalrymple, Alison
    Individual (4 offsprings)
    Officer
    2011-12-26 ~ now
    OF - Secretary → CIF 0
    Mrs Alison Dalrymple
    Born in March 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Gonzalez-ubeda Gomez-angulo, Rafael
    Corporate Director born in April 1980
    Individual (4 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Dalrymple, Stuart
    Managing Director born in October 1963
    Individual
    Officer
    2002-01-23 ~ 2011-12-26
    OF - Director → CIF 0
    Dalrymple, Stuart
    Individual
    Officer
    2009-05-31 ~ 2011-12-26
    OF - Secretary → CIF 0
  • 2
    Teasdale, David Vivian
    Director born in February 1942
    Individual (2 offsprings)
    Officer
    2002-01-23 ~ 2009-05-31
    OF - Director → CIF 0
    Teasdale, David Vivian
    Director
    Individual (2 offsprings)
    Officer
    2002-01-23 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 3
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2002-01-23 ~ 2002-01-23
    PE - Nominee Secretary → CIF 0
  • 4
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2002-01-23 ~ 2002-01-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GOODFORM LIMITED

Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Average Number of Employees
152022-02-01 ~ 2022-12-31
162021-02-01 ~ 2022-01-31
Intangible Assets
43,039 GBP2022-12-31
48,976 GBP2022-01-31
Property, Plant & Equipment
14,347 GBP2022-12-31
13,314 GBP2022-01-31
Fixed Assets - Investments
300 GBP2022-12-31
300 GBP2022-01-31
Fixed Assets
57,686 GBP2022-12-31
62,590 GBP2022-01-31
Debtors
332,209 GBP2022-12-31
288,175 GBP2022-01-31
Cash at bank and in hand
447,118 GBP2022-12-31
297,622 GBP2022-01-31
Current Assets
779,327 GBP2022-12-31
585,797 GBP2022-01-31
Creditors
Amounts falling due within one year
452,117 GBP2022-12-31
392,582 GBP2022-01-31
Net Current Assets/Liabilities
327,210 GBP2022-12-31
193,215 GBP2022-01-31
Total Assets Less Current Liabilities
384,896 GBP2022-12-31
255,805 GBP2022-01-31
Net Assets/Liabilities
370,554 GBP2022-12-31
216,336 GBP2022-01-31
Equity
Called up share capital
160 GBP2022-12-31
160 GBP2022-01-31
Retained earnings (accumulated losses)
370,394 GBP2022-12-31
216,176 GBP2022-01-31
Equity
370,554 GBP2022-12-31
216,336 GBP2022-01-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152022-02-01 ~ 2022-12-31
Office equipment
0.252022-02-01 ~ 2022-12-31
Intangible Assets - Gross Cost
259,997 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
216,958 GBP2022-12-31
211,021 GBP2022-01-31
Intangible Assets - Increase From Amortisation Charge for Year
5,937 GBP2022-02-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
28,239 GBP2022-12-31
24,351 GBP2022-01-31
Property, Plant & Equipment - Disposals
-689 GBP2022-02-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,892 GBP2022-12-31
11,037 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,212 GBP2022-02-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-357 GBP2022-02-01 ~ 2022-12-31
Amounts invested in assets
Cost valuation, Non-current
300 GBP2022-12-31
Non-current
300 GBP2022-12-31
300 GBP2022-01-31
Related profiles found in government register
  • GOODFORM LIMITED
    Info
    Registered number 04359302
    1 Mill Street, Leamington Spa, Warwickshire CV31 1ES
    Private Limited Company incorporated on 2002-01-23 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • GOODFORM LIMITED
    S
    Registered number 4359302
    7, Olympus Court, Tachbrook Park, Warwick, England, CV34 6RZ
    Limited Company in England & Wales, England
    CIF 1
  • GOODFORM LIMITED
    S
    Registered number 04359302
    Unit 7, Olympus Court, Tachbrook Park, Warwick, England, CV34 6RZ
    Private Company Limited By Shares in Register Of Companies For England And Wales, Wales
    CIF 2
  • GOODFORM LTD
    S
    Registered number 4359302
    7 Olympus Court, Tachbrook Park, Warwick, England, CV34 6RZ
    Limited Company in England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1 George Street, Wolverhampton, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2020-03-25 ~ dissolved
    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
    1 George Street, Wolverhampton, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    WH 352 LIMITED - 2008-05-13
    1 George Street, Wolverhampton, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    200 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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