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 4
  • 1
    Ms Agnethe Godskesen
    Born in August 1942
    Individual (1 offspring)
    Person with significant control
    2018-12-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Godskesen, Poul Ulrik
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2004-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Godskesen, Finn
    Director born in February 1966
    Individual (3 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 4
    ADL SECRETARIAL LIMITED - 2004-12-30
    837, Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents, 131 offsprings)
    Equity (Company account)
    -41,222 GBP2023-12-31
    Officer
    2004-09-28 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Godskesen, Egon Christian
    Managing Director born in May 1937
    Individual
    Officer
    2004-09-28 ~ 2019-04-09
    OF - Director → CIF 0
    Mr Egon Christian Godskesen
    Born in May 1937
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GODSKE CONCESSIONS LTD

Previous name
SCAN HAM LIMITED - 2009-07-01
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Turnover/Revenue
2,233,313 GBP2023-10-01 ~ 2024-09-30
2,244,469 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
1,636,218 GBP2023-10-01 ~ 2024-09-30
1,627,777 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
597,095 GBP2023-10-01 ~ 2024-09-30
616,692 GBP2022-10-01 ~ 2023-09-30
Distribution Costs
398,379 GBP2023-10-01 ~ 2024-09-30
396,482 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
158,452 GBP2023-10-01 ~ 2024-09-30
165,175 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
40,264 GBP2023-10-01 ~ 2024-09-30
55,035 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
35,995 GBP2023-10-01 ~ 2024-09-30
20,436 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
76,259 GBP2023-10-01 ~ 2024-09-30
75,471 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-79,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
76,259 GBP2023-10-01 ~ 2024-09-30
154,471 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
76,259 GBP2023-10-01 ~ 2024-09-30
154,471 GBP2022-10-01 ~ 2023-09-30
Total Inventories
310,000 GBP2024-09-30
380,000 GBP2023-09-30
Debtors
955,096 GBP2024-09-30
990,650 GBP2023-09-30
Cash at bank and in hand
290,031 GBP2024-09-30
172,175 GBP2023-09-30
Current Assets
1,555,127 GBP2024-09-30
1,542,825 GBP2023-09-30
Creditors
Current
301,834 GBP2024-09-30
365,888 GBP2023-09-30
Net Current Assets/Liabilities
1,253,293 GBP2024-09-30
1,176,937 GBP2023-09-30
Total Assets Less Current Liabilities
1,253,293 GBP2024-09-30
1,176,937 GBP2023-09-30
Net Assets/Liabilities
1,145,383 GBP2024-09-30
1,069,124 GBP2023-09-30
Equity
Called up share capital
2,466,000 GBP2024-09-30
2,466,000 GBP2023-09-30
2,466,000 GBP2022-09-30
Retained earnings (accumulated losses)
-1,320,617 GBP2024-09-30
-1,396,876 GBP2023-09-30
-1,551,347 GBP2022-09-30
Equity
1,145,383 GBP2024-09-30
1,069,124 GBP2023-09-30
914,653 GBP2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
76,259 GBP2023-10-01 ~ 2024-09-30
154,471 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
152023-10-01 ~ 2024-09-30
162022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,606 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,606 GBP2023-09-30
Finished Goods
310,000 GBP2024-09-30
380,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
277,216 GBP2024-09-30
164,512 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
531,412 GBP2024-09-30
676,577 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
3,093 GBP2023-09-30
Prepayments/Accrued Income
Current
7,468 GBP2024-09-30
7,468 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
955,096 GBP2024-09-30
990,650 GBP2023-09-30
Trade Creditors/Trade Payables
Current
241,187 GBP2024-09-30
339,150 GBP2023-09-30
Other Creditors
Current
18,112 GBP2024-09-30
1,113 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
5,411 GBP2024-09-30
6,757 GBP2023-09-30
Accrued Liabilities
Current
18,868 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,466,000 shares2024-09-30
Related profiles found in government register
  • GODSKE CONCESSIONS LTD
    Info
    SCAN HAM LIMITED - 2009-07-01
    Registered number 05243508
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London EC2M 5QQ
    Private Limited Company incorporated on 2004-09-28 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • GODSKE CONCESSIONS LTD
    S
    Registered number 05243508
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 5QQ
    Private Limited Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -107,910 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 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

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