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
2
- 1
Goddard, Steven Michael
Born in June 1966Individual (21 offsprings)Officer
2007-03-22 ~ nowOF - Director → CIF 0Goddard, Steven Michael
DirectorIndividual (21 offsprings)Officer 2007-03-22 ~ nowOF - Secretary → CIF 0 - 2GODDARD PERRY CONSULTING LIMITED - 2010-01-19
Corinthian House, 17 Lansdowne Road, Croydon, Surrey, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)5,975,415 GBP2024-12-31Person with significant control 2022-03-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Cara, Helen Bina
Corporate Secretarial Supervis born in July 1972Individual (4 offsprings)Officer 2007-03-22 ~ 2007-03-22OF - Director → CIF 0 - 2
Bolton, Cynthia
IndividualOfficer 2007-03-22 ~ 2007-03-22OF - Secretary → CIF 0 - 3
Pattison, Mark Simon
Company Director born in December 1974IndividualOfficer 2021-11-01 ~ 2023-01-31OF - Director → CIF 0 - 4
Nevin, Anthony
Director born in April 1965IndividualOfficer 2007-03-22 ~ 2014-06-13OF - Director → CIF 0Nevin, Anthony
DirectorIndividualOfficer 2007-03-22 ~ 2014-06-13OF - Secretary → CIF 0 - 5
Blackman, Andrew John
Director born in May 1968IndividualOfficer 2014-03-28 ~ 2021-04-30OF - Director → CIF 0 - 6MCHALE HEANEY BROKERS LIMITED - 2010-01-31Corinthian House, 17 Lansdowne Road, Croydon, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,500,357 GBP2024-12-31Person with significant control2016-04-06 ~ 2022-03-31PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
GODDARD PERRY EMPLOYEE BENEFITS LIMITED
Previous name
SERENITY FLEX & REWARD LIMITED - 2014-02-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
193,812 GBP2024-12-31
242,265 GBP2023-12-31
Property, Plant & Equipment
147 GBP2024-12-31
578 GBP2023-12-31
Fixed Assets
193,959 GBP2024-12-31
242,843 GBP2023-12-31
Debtors
88,588 GBP2024-12-31
109,026 GBP2023-12-31
Cash at bank and in hand
14,881 GBP2024-12-31
14,030 GBP2023-12-31
Current Assets
103,469 GBP2024-12-31
123,056 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-141,968 GBP2023-12-31
Net Current Assets/Liabilities
3,750 GBP2024-12-31
-18,912 GBP2023-12-31
Total Assets Less Current Liabilities
197,709 GBP2024-12-31
223,931 GBP2023-12-31
Equity
Called up share capital
150,100 GBP2024-12-31
150,100 GBP2023-12-31
Retained earnings (accumulated losses)
47,609 GBP2024-12-31
73,831 GBP2023-12-31
Equity
197,709 GBP2024-12-31
223,931 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
374,667 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
180,855 GBP2024-12-31
132,402 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
48,453 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
193,812 GBP2024-12-31
242,265 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
1,476 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,329 GBP2024-12-31
898 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
431 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
147 GBP2024-12-31
578 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
80,903 GBP2024-12-31
58,398 GBP2023-12-31
Amounts Owed By Related Parties
6,751 GBP2024-12-31
Current
43,118 GBP2023-12-31
Other Debtors
Amounts falling due within one year
934 GBP2024-12-31
7,510 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
88,588 GBP2024-12-31
Current, Amounts falling due within one year
109,026 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,795 GBP2024-12-31
5,495 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
76,141 GBP2023-12-31
Corporation Tax Payable
Current
43,240 GBP2024-12-31
25,912 GBP2023-12-31
Other Taxation & Social Security Payable
Current
26,716 GBP2024-12-31
19,004 GBP2023-12-31
Other Creditors
Current
20,968 GBP2024-12-31
15,416 GBP2023-12-31
Creditors
Current
99,719 GBP2024-12-31
141,968 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,100 shares2024-12-31
150,100 shares2023-12-31
GODDARD PERRY EMPLOYEE BENEFITS LIMITED
InfoSERENITY FLEX & REWARD LIMITED - 2014-02-17Registered number 06179745Corinthian House 17, Lansdowne Road, Croydon, Surrey CR0 2BXPRIVATE LIMITED COMPANY incorporated on 2007-03-22 (18 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-07CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.