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
    Company Director born in June 1966
    Individual (21 offsprings)
    Officer
    2009-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Corinthian House, 17 Lansdowne Road, Croydon, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,000,000 GBP2023-12-31
    Person with significant control
    2020-08-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Blackman, Andrew
    Director born in May 1968
    Individual
    Officer
    2010-12-31 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Perry, Robert Desmond
    Insurance Broker born in September 1947
    Individual
    Officer
    2009-07-03 ~ 2022-12-09
    OF - Director → CIF 0
  • 3
    Mr Steven Michael Goddard
    Born in June 1966
    Individual (21 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-08-03
    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
  • 4
    Marsh, Simon Charles Caldwell
    Accountant born in December 1959
    Individual (5 offsprings)
    Officer
    2009-07-03 ~ 2009-07-20
    OF - Director → CIF 0
parent relation
Company in focus

GODDARD PERRY HOLDINGS LIMITED

Previous name
GODDARD PERRY CONSULTING LIMITED - 2010-01-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-26,205 GBP2023-01-01 ~ 2023-12-31
-10,969 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
333,820 GBP2023-01-01 ~ 2023-12-31
362,321 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
308,089 GBP2023-01-01 ~ 2023-12-31
9,636,944 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-23,550 GBP2023-01-01 ~ 2023-12-31
-8,759 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
284,539 GBP2023-01-01 ~ 2023-12-31
9,628,185 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
672,000 GBP2023-12-31
572,000 GBP2022-12-31
Debtors
6,803,768 GBP2023-12-31
4,235,404 GBP2022-12-31
Cash at bank and in hand
349 GBP2023-12-31
4,155,552 GBP2022-12-31
Current Assets
6,804,117 GBP2023-12-31
8,390,956 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-548,495 GBP2023-12-31
-274,873 GBP2022-12-31
Net Current Assets/Liabilities
6,255,622 GBP2023-12-31
8,116,083 GBP2022-12-31
Total Assets Less Current Liabilities
6,927,622 GBP2023-12-31
8,688,083 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
6,925,622 GBP2023-12-31
8,686,083 GBP2022-12-31
Equity
6,927,622 GBP2023-12-31
8,688,083 GBP2022-12-31
Investments in group undertakings and participating interests
672,000 GBP2023-12-31
572,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
139,826 GBP2023-12-31
139,826 GBP2022-12-31
Other Debtors
Amounts falling due within one year
6,663,942 GBP2023-12-31
4,095,578 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,803,768 GBP2023-12-31
4,235,404 GBP2022-12-31
Amounts owed to group undertakings
Current
501,169 GBP2023-12-31
52,014 GBP2022-12-31
Corporation Tax Payable
Current
23,550 GBP2023-12-31
148,586 GBP2022-12-31
Other Creditors
Current
23,776 GBP2023-12-31
74,273 GBP2022-12-31
Creditors
Current
548,495 GBP2023-12-31
274,873 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GODDARD PERRY HOLDINGS LIMITED
    Info
    GODDARD PERRY CONSULTING LIMITED - 2010-01-19
    Registered number 06951151
    Corinthian House, 17 Lansdowne Road, Croydon, Surrey CR0 2BX
    Private Limited Company incorporated on 2009-07-03 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • GODDARD PERRY HOLDINGS LIMITED
    S
    Registered number 06921151
    8th Floor Corinthian House, 17 Lansdowne Road, Croydon, Surrey, CR0 2BX
    UNITED KINGDOM
    CIF 1
  • GODDARD PERRY HOLDINGS LIMITED
    S
    Registered number 06951151
    Corinthian House, 17 Lansdowne Road, Croydon, Surrey, England, CR0 2BX
    CIF 2
  • GODDARD PERRY HOLDINGS LIMITED
    S
    Registered number 06951151
    Corinthian House, 17 Lansdowne Road, Croydon, Surrey, England, CR0 2BX
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Corinthian House, 17 Lansdowne Road, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -253,687 GBP2023-12-31
    Person with significant control
    2021-12-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    HS ACTUARIAL LLP - 2023-08-29
    GODDARD PERRY ACTUARIAL LLP - 2022-05-10
    G P ACTUARIAL LLP - 2011-12-09
    GODDARD PERRY ACTUARIAL LLP - 2011-02-22
    Corinthian House, 17 Lansdowne Road, Croydon, Surrey
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    355,304 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2023-08-01 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2023-08-01 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    MCHALE HEANEY BROKERS LIMITED - 2010-01-31
    Corinthian House, 17 Lansdowne Road, Croydon, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,725,043 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    SERENITY FLEX & REWARD LIMITED - 2014-02-17
    Corinthian House 17, Lansdowne Road, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    223,931 GBP2023-12-31
    Person with significant control
    2022-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    BIG RIVER LTD - 2024-11-29
    CAREFEESADVICE.COM LTD - 2013-02-25
    Corinthian House Floor 2, 17 Lansdowne Road, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    51,206 GBP2024-02-29
    Person with significant control
    2024-11-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    HS ACTUARIAL LLP - 2023-08-29
    GODDARD PERRY ACTUARIAL LLP - 2022-05-10
    G P ACTUARIAL LLP - 2011-12-09
    GODDARD PERRY ACTUARIAL LLP - 2011-02-22
    Corinthian House, 17 Lansdowne Road, Croydon, Surrey
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    355,304 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-01-30 ~ 2010-01-31
    CIF 1 - LLP Designated Member → ME
  • 2
    LINK PENSION ADMINISTRATION (HS) LIMITED - 2025-01-20
    HS PENSIONS LIMITED - 2023-07-03
    HS ADMINISTRATIVE SERVICES LIMITED - 2022-05-03
    AEGON TRUSTEE SOLUTIONS LIMITED - 2010-11-04
    H. S. ADMINISTRATIVE SERVICES LIMITED - 2009-12-31
    PASTCLASS LIMITED - 1985-07-18
    Oxford Point, 13-17 Oxford Road, Bournemouth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    491,568 GBP2021-12-31
    Person with significant control
    2020-09-07 ~ 2022-10-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 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.