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
    Hirschfield, David Joseph
    Company Director born in May 1985
    Individual (48 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Lopes-dias, Eli Joseph
    Company Director born in September 1991
    Individual (202 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Conway, Gary Alexander
    Company Director born in September 1973
    Individual (299 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Conway, David Edward
    Company Director born in July 1976
    Individual (113 offsprings)
    Officer
    2012-03-21 ~ now
    OF - Director → CIF 0
  • 5
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Active Corporate (7 parents, 224 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Person with significant control
    2020-02-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Porter, Allan William
    Individual (143 offsprings)
    Officer
    2012-03-21 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 2
    O'sullivan, Donagh
    Construction Director born in May 1968
    Individual (24 offsprings)
    Officer
    2020-03-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (331 offsprings)
    Officer
    2012-03-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Racke, Trevor Jonathan
    Individual (10 offsprings)
    Officer
    2008-07-28 ~ 2012-03-21
    OF - Secretary → CIF 0
  • 5
    Conway, Richard Matthew
    Director born in October 1978
    Individual (48 offsprings)
    Officer
    2008-07-28 ~ 2012-03-21
    OF - Director → CIF 0
  • 6
    Duffy, Christopher John
    Company Director born in January 1968
    Individual (14 offsprings)
    Officer
    2015-10-13 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    MARGIN FINANCE SECURITIES LIMITED - 1992-07-31
    FAMEGENERAL LIMITED - 1987-10-14
    3rd Floor Sterling House, Langston Road, Loughton, England
    Active Corporate (10 parents, 89 offsprings)
    Equity (Company account)
    -28,378,939 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-02-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GOODMAYES HOLDINGS LIMITED

Previous name
GOODMAYES 40 LIMITED - 2022-07-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-2,609 GBP2023-04-01 ~ 2024-03-31
-2,622 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
368,641 GBP2023-04-01 ~ 2024-03-31
26,960 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,110,456 GBP2023-04-01 ~ 2024-03-31
-523,821 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-708,034 GBP2023-04-01 ~ 2024-03-31
-3,066,279 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-708,034 GBP2023-04-01 ~ 2024-03-31
-3,066,279 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
4,758,840 GBP2024-03-31
4,775,940 GBP2023-03-31
Debtors
165 GBP2024-03-31
1,942 GBP2023-03-31
Cash at bank and in hand
1,759,720 GBP2024-03-31
3,322,927 GBP2023-03-31
Current Assets
2,739,549 GBP2024-03-31
4,304,014 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-11,885 GBP2024-03-31
-317,747 GBP2023-03-31
Net Current Assets/Liabilities
2,727,664 GBP2024-03-31
3,986,267 GBP2023-03-31
Total Assets Less Current Liabilities
7,486,504 GBP2024-03-31
8,762,207 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-11,237,997 GBP2024-03-31
-11,805,666 GBP2023-03-31
Net Assets/Liabilities
-3,043,459 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
-3,751,494 GBP2024-03-31
-3,043,460 GBP2023-03-31
22,819 GBP2022-03-31
Equity
-3,751,493 GBP2024-03-31
-3,043,459 GBP2023-03-31
22,820 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-708,034 GBP2023-04-01 ~ 2024-03-31
-3,066,279 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Audit Fees/Expenses
2,000 GBP2023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
4,758,840 GBP2024-03-31
4,775,940 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
814 GBP2023-03-31
Other Debtors
Amounts falling due within one year
165 GBP2024-03-31
1,128 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
165 GBP2024-03-31
1,942 GBP2023-03-31
Trade Creditors/Trade Payables
Current
122 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
981 GBP2024-03-31
296,688 GBP2023-03-31
Other Creditors
Current
10,782 GBP2024-03-31
21,059 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
11,237,997 GBP2024-03-31
11,805,666 GBP2023-03-31
Related profiles found in government register
  • GOODMAYES HOLDINGS LIMITED
    Info
    GOODMAYES 40 LIMITED - 2022-07-27
    Registered number 06657996
    3rd Floor Sterling House, Langston Road, Loughton, Essex IG10 3TS
    Private Limited Company incorporated on 2008-07-28 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • GOODMAYES HOLDINGS LIMITED
    S
    Registered number 06657996
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England, IG10 3TS
    CIF 1
  • GOODMAYES HOLDINGS LIMITED
    S
    Registered number 6657996
    3rd Floor, Sterling House, Langston Road, Loughton, England, IG10 3TS
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -94,918 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-12-02 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
    CIF 5 - Right to appoint or remove members → OE
    Officer
    2022-12-02 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    RANDSTAD COURT PROPERTIES LIMITED - 2016-11-02
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -51,920 GBP2024-03-31
    Person with significant control
    2020-03-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -755,613 GBP2024-03-31
    Person with significant control
    2020-03-10 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    FROGMORE RESIDENTIAL (SOUTHWARK) LIMITED - 2012-05-09
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    77,334 GBP2024-03-31
    Person with significant control
    2020-03-20 ~ now
    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
  • 5
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    37,681 GBP2024-03-31
    Person with significant control
    2020-03-10 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -4,155 GBP2024-03-31
    Person with significant control
    2020-03-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Active Corporate (3 parents)
    Equity (Company account)
    150,776 GBP2024-03-31
    Person with significant control
    2022-12-02 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    MILLHARBOUR (INDESCON) MANAGEMENT LIMITED - 2016-03-08
    FOLLET STREET AD LIMITED - 2010-05-12
    FINCHLEY ROAD DEVELOPMENTS LIMITED - 2010-03-11
    GOODMAYES 5 LIMITED - 2010-01-12
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -166,181 GBP2024-03-31
    Person with significant control
    2022-12-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    3,966,483 GBP2024-03-31
    Person with significant control
    2020-03-10 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-03-10 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,337,320 GBP2024-03-31
    Person with significant control
    2022-12-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,448,457 GBP2024-03-31
    Person with significant control
    2022-12-02 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.