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 1
  • Hodges, Ivan James
    Software Engineer born in April 1961
    Individual (12 offsprings)
    Officer
    2009-11-18 ~ now
    OF - Director → CIF 0
    Mr Ivan James Hodges
    Born in April 1961
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Hodges, Rachel Ann
    Director born in October 1991
    Individual (3 offsprings)
    Officer
    2018-11-12 ~ 2020-10-06
    OF - Director → CIF 0
  • 2
    Hodges, Richard Jonathan
    It Consultant born in September 1967
    Individual (7 offsprings)
    Officer
    2003-04-25 ~ 2009-05-11
    OF - Director → CIF 0
    Hodges, Richard
    Director born in September 1968
    Individual (7 offsprings)
    Officer
    2011-09-17 ~ 2017-01-31
    OF - Director → CIF 0
  • 3
    Heath, Russell John
    Director
    Individual (16 offsprings)
    Officer
    2007-10-02 ~ 2015-09-21
    OF - Secretary → CIF 0
  • 4
    Hunt, Elizabeth Jane
    Individual
    Officer
    2003-04-25 ~ 2007-10-02
    OF - Secretary → CIF 0
  • 5
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2003-03-04 ~ 2003-04-25
    PE - Nominee Director → CIF 0
  • 6
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2003-03-04 ~ 2003-04-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GROOVY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
5,000 GBP2024-03-31
7,500 GBP2023-03-31
Property, Plant & Equipment
188,899 GBP2024-03-31
189,166 GBP2023-03-31
Amounts invested in assets
501 GBP2024-03-31
501 GBP2023-03-31
Fixed Assets
194,400 GBP2024-03-31
197,167 GBP2023-03-31
Debtors
62,777 GBP2024-03-31
66,077 GBP2023-03-31
Cash at bank and in hand
8,368 GBP2024-03-31
1,263 GBP2023-03-31
Current Assets
71,145 GBP2024-03-31
67,340 GBP2023-03-31
Net Current Assets/Liabilities
-15,056 GBP2024-03-31
-25,813 GBP2023-03-31
Net Assets/Liabilities
179,344 GBP2024-03-31
171,354 GBP2023-03-31
Intangible Assets - Gross Cost
Goodwill
7,500 GBP2024-03-31
7,500 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
2,500 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,500 GBP2024-03-31
Intangible Assets
Goodwill
5,000 GBP2024-03-31
7,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
188,500 GBP2024-03-31
188,500 GBP2023-03-31
Plant and equipment
15,938 GBP2024-03-31
15,938 GBP2023-03-31
Furniture and fittings
544 GBP2024-03-31
544 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
204,982 GBP2024-03-31
204,982 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,680 GBP2024-03-31
15,430 GBP2023-03-31
Furniture and fittings
403 GBP2024-03-31
386 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,083 GBP2024-03-31
15,816 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
250 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
17 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
267 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
188,500 GBP2024-03-31
188,500 GBP2023-03-31
Plant and equipment
258 GBP2024-03-31
508 GBP2023-03-31
Furniture and fittings
141 GBP2024-03-31
158 GBP2023-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
610 GBP2024-03-31
6,976 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
8,685 GBP2024-03-31
Other Debtors
Amounts falling due within one year
12,746 GBP2024-03-31
18,365 GBP2023-03-31
Debtors
Amounts falling due within one year
62,777 GBP2024-03-31
66,077 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,097 GBP2024-03-31
32 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
80,143 GBP2024-03-31
85,721 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
-1,490 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
3,961 GBP2024-03-31
3,890 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
5,000 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
140,005 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
140,005 GBP2023-04-01 ~ 2024-03-31
140,005 GBP2022-04-01 ~ 2023-03-31
Number of shares allotted
Class 2 ordinary share
218,500 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
218,500 GBP2023-04-01 ~ 2024-03-31
199,500 GBP2022-04-01 ~ 2023-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Class 4 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • GROOVY LIMITED
    Info
    Registered number 04685395
    New Court, Cowbridge Road, Llantwit Major, Vale Of Glamorgan CF61 2YS
    Private Limited Company incorporated on 2003-03-04 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • GROOVY LIMITED
    S
    Registered number missing
    Unit 38, Vale Business Park, Llandow, Cowbridge, South Glamorgan, Uk, CF71 7PF
    CIF 1
  • GROOVY LIMITED
    S
    Registered number 06880999
    Unit 38, Vale Business Park, Llandow, Cowbridge, South Glamorgan, Wales, CF71 7PF
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Unit 38 Vale Business Park, Cowbridge, Vale Of Glamorgan
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    683 GBP2016-03-31
    Officer
    2009-06-26 ~ 2010-06-26
    CIF 1 - Director → ME
  • 2
    GROOVY GAMES LIMITED - 2018-12-24
    New Court, Cowbridge Road, Llantwit Major, Vale Of Glamorgan, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    39 GBP2024-03-31
    Officer
    2009-04-20 ~ 2021-01-11
    CIF 2 - Director → ME

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