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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Flaherty, Victoria Louise
    Born in April 1981
    Individual (5 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Pae, Steven Leslie
    Company Director born in March 1953
    Individual (24 offsprings)
    Officer
    2011-02-28 ~ 2015-08-28
    OF - Director → CIF 0
    Pae, Steve
    Individual (24 offsprings)
    Officer
    2011-02-28 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 3
    Morris, Deirdre Mary
    Born in January 1950
    Individual (8 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Bateman, Peter Gerald
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    2004-10-25 ~ 2018-04-27
    OF - Director → CIF 0
    Mr Peter Gerald Bateman
    Born in April 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    PE - Has significant influence or control → CIF 0
  • 5
    Cottle, Gary Steven
    Born in August 1966
    Individual (38 offsprings)
    Officer
    2012-01-16 ~ 2013-12-13
    OF - Director → CIF 0
  • 6
    Morris, Raymond Francis
    Born in January 1957
    Individual (9 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 7
    Kibblewhite, Mark Anthony
    Banking born in September 1962
    Individual (24 offsprings)
    Officer
    2012-01-16 ~ 2018-04-27
    OF - Director → CIF 0
    Mark Anthony Kibblewhite
    Born in September 1962
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    PE - Has significant influence or control → CIF 0
  • 8
    Sturges, David Anthony
    Ceo born in July 1967
    Individual (4 offsprings)
    Officer
    2015-05-15 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Morris, William Raymond
    Born in June 1978
    Individual (9 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
  • 10
    Bateman, Alexandra Rose
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2004-10-25 ~ 2016-10-31
    OF - Director → CIF 0
    Bateman, Alexandra Rose
    Director
    Individual (3 offsprings)
    Officer
    2004-10-25 ~ 2011-02-28
    OF - Secretary → CIF 0
    Bateman, Alexandra Rose
    Individual (3 offsprings)
    2017-11-22 ~ 2018-04-27
    OF - Secretary → CIF 0
    Alexandra Rose Bateman
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-03
    PE - Has significant influence or control → CIF 0
  • 11
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2004-10-25 ~ 2004-10-25
    OF - Nominee Secretary → CIF 0
  • 12
    AUTOMATIC CARS HOLDINGS LIMITED
    08079113
    4th Floor, 4 Tabernacle Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2018-04-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5706 offsprings)
    Officer
    2004-10-25 ~ 2004-10-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GODFREYS (SEVENOAKS) LIMITED

Period: 2004-10-25 ~ now
Company number: 05268660
Registered name
GODFREYS (SEVENOAKS) LIMITED - now
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Property, Plant & Equipment
2,273,060 GBP2025-04-30
2,300,124 GBP2024-04-30
Debtors
563,430 GBP2025-04-30
303,131 GBP2024-04-30
Cash at bank and in hand
175,328 GBP2025-04-30
178,434 GBP2024-04-30
Current Assets
1,934,648 GBP2025-04-30
1,725,244 GBP2024-04-30
Net Current Assets/Liabilities
-745,378 GBP2025-04-30
-760,947 GBP2024-04-30
Total Assets Less Current Liabilities
1,527,682 GBP2025-04-30
1,539,177 GBP2024-04-30
Net Assets/Liabilities
1,298,698 GBP2025-04-30
1,308,220 GBP2024-04-30
Equity
Called up share capital
20,020 GBP2025-04-30
220,020 GBP2024-04-30
220,020 GBP2023-04-30
Share premium
0 GBP2025-04-30
490,000 GBP2024-04-30
490,000 GBP2023-04-30
Revaluation reserve
1,001,764 GBP2025-04-30
1,001,764 GBP2024-04-30
2,323,479 GBP2023-04-30
Retained earnings (accumulated losses)
276,914 GBP2025-04-30
-403,564 GBP2024-04-30
-218,647 GBP2023-04-30
Equity
1,298,698 GBP2025-04-30
1,308,220 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
-9,522 GBP2024-05-01 ~ 2025-04-30
-184,917 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-9,522 GBP2024-05-01 ~ 2025-04-30
-184,917 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-1,762,300 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
-1,506,632 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
242024-05-01 ~ 2025-04-30
242023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Other than goodwill
44,041 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
44,041 GBP2024-04-30
Intangible Assets
Other than goodwill
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,212,700 GBP2025-04-30
2,212,700 GBP2024-04-30
Other
300,295 GBP2025-04-30
316,137 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
2,512,995 GBP2025-04-30
2,528,837 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-05-01 ~ 2025-04-30
Other
-20,435 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-20,435 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-04-30
0 GBP2024-04-30
Other
239,935 GBP2025-04-30
228,713 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
239,935 GBP2025-04-30
228,713 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-05-01 ~ 2025-04-30
Other
25,884 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,884 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-05-01 ~ 2025-04-30
Other
-14,662 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,662 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
2,212,700 GBP2025-04-30
2,212,700 GBP2024-04-30
Other
60,360 GBP2025-04-30
87,424 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
504,131 GBP2025-04-30
283,993 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
59,299 GBP2025-04-30
19,138 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
563,430 GBP2025-04-30
303,131 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,063,638 GBP2025-04-30
801,736 GBP2024-04-30
Amounts owed to group undertakings
Current
1,403,216 GBP2025-04-30
1,499,216 GBP2024-04-30
Other Taxation & Social Security Payable
Current
65,673 GBP2025-04-30
49,706 GBP2024-04-30
Other Creditors
Current
147,499 GBP2025-04-30
135,533 GBP2024-04-30
Related profiles found in government register
  • GODFREYS (SEVENOAKS) LIMITED
    Info
    Registered number 05268660
    4th Floor 4 Tabernacle Street, London EC2A 4LU
    PRIVATE LIMITED COMPANY incorporated on 2004-10-25 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • GODFREYS (SEVENOAKS) LIMITED
    S
    Registered number missing
    3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England, SM1 1JB
    Limited Company
    CIF 1
  • GODFREYS (SEVENOAKS) LIMITED
    S
    Registered number 5268660
    3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, England, SM1 1JB
    Private Limited Company in Register Of Companies For England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GODFREYS ONLINE LIMITED
    05616330
    4th Floor 4 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MERIDIAN SUPPLY COMPANY LIMITED
    03156778
    4th Floor 4 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.