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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.

Parent entities and officers
Active 2
  • 1
    Goddard, Steven Michael
    Born in June 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-07-03 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressCorinthian House, 17 Lansdowne Road, Croydon, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,000,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-08-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mr Steven Michael Goddard
    Born in June 1966
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-08-03
    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
  • 2
    Marsh, Simon Charles Caldwell
    Accountant born in December 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-03 ~ 2009-07-20
    OF - Director → CIF 0
  • 3
    Perry, Robert Desmond
    Insurance Broker born in September 1947
    Individual
    Officer
    icon of calendar 2009-07-03 ~ 2022-12-09
    OF - Director → CIF 0
  • 4
    Blackman, Andrew
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2010-12-31 ~ 2021-04-30
    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
-20,233 GBP2024-01-01 ~ 2024-12-31
-26,205 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
493,344 GBP2024-01-01 ~ 2024-12-31
333,820 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
218,534 GBP2024-01-01 ~ 2024-12-31
308,089 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-34,241 GBP2024-01-01 ~ 2024-12-31
-23,550 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
184,293 GBP2024-01-01 ~ 2024-12-31
284,539 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,103,000 GBP2024-12-31
672,000 GBP2023-12-31
Debtors
5,807,285 GBP2024-12-31
6,803,768 GBP2023-12-31
Cash at bank and in hand
501 GBP2024-12-31
349 GBP2023-12-31
Current Assets
5,807,786 GBP2024-12-31
6,804,117 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-548,495 GBP2023-12-31
Net Current Assets/Liabilities
4,872,415 GBP2024-12-31
6,255,622 GBP2023-12-31
Total Assets Less Current Liabilities
5,975,415 GBP2024-12-31
6,927,622 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Retained earnings (accumulated losses)
5,973,415 GBP2024-12-31
6,925,622 GBP2023-12-31
Equity
5,975,415 GBP2024-12-31
6,927,622 GBP2023-12-31
Investments in group undertakings and participating interests
1,103,000 GBP2024-12-31
672,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
139,826 GBP2024-12-31
139,826 GBP2023-12-31
Amounts Owed By Related Parties
69,174 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
5,598,285 GBP2024-12-31
6,663,942 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,807,285 GBP2024-12-31
Current, Amounts falling due within one year
6,803,768 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,000 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
774,130 GBP2024-12-31
501,169 GBP2023-12-31
Corporation Tax Payable
Current
34,241 GBP2024-12-31
23,550 GBP2023-12-31
Other Creditors
Current
121,000 GBP2024-12-31
23,776 GBP2023-12-31
Creditors
Current
935,371 GBP2024-12-31
548,495 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
2,000 shares2024-12-31
2,000 shares2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
Related profiles found in government register
  • GODDARD PERRY HOLDINGS LIMITED
    Info
    GODDARD PERRY CONSULTING LIMITED - 2010-01-19
    Registered number 06951151
    icon of addressCorinthian House, 17 Lansdowne Road, Croydon, Surrey CR0 2BX
    PRIVATE LIMITED COMPANY incorporated on 2009-07-03 (16 years 6 months). 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
    icon of address8th Floor Corinthian House, 17 Lansdowne Road, Croydon, Surrey, CR0 2BX
    UNITED KINGDOM
    CIF 1
  • GODDARD PERRY HOLDINGS LIMITED
    S
    Registered number 06951151
    icon of addressCorinthian House, 17 Lansdowne Road, Croydon, Surrey, England, CR0 2BX
    CIF 2
  • GODDARD PERRY HOLDINGS LIMITED
    S
    Registered number 06951151
    icon of addressCorinthian 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
    icon of addressCorinthian House, 17 Lansdowne Road, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -253,687 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    G P ACTUARIAL LLP - 2011-12-09
    HS ACTUARIAL LLP - 2023-08-29
    GODDARD PERRY ACTUARIAL LLP - 2011-02-22
    GODDARD PERRY ACTUARIAL LLP - 2022-05-10
    icon of addressCorinthian House, 17 Lansdowne Road, Croydon, Surrey
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    325,382 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 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
    icon of calendar 2023-08-01 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    MCHALE HEANEY BROKERS LIMITED - 2010-01-31
    icon of addressCorinthian House, 17 Lansdowne Road, Croydon, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,500,357 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    SERENITY FLEX & REWARD LIMITED - 2014-02-17
    icon of addressCorinthian House 17, Lansdowne Road, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    197,709 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    CAREFEESADVICE.COM LTD - 2013-02-25
    BIG RIVER LTD - 2024-11-29
    icon of addressCorinthian House Floor 2, 17 Lansdowne Road, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    51,206 GBP2024-02-29
    Person with significant control
    icon of calendar 2024-11-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    G P ACTUARIAL LLP - 2011-12-09
    HS ACTUARIAL LLP - 2023-08-29
    GODDARD PERRY ACTUARIAL LLP - 2011-02-22
    GODDARD PERRY ACTUARIAL LLP - 2022-05-10
    icon of addressCorinthian House, 17 Lansdowne Road, Croydon, Surrey
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    325,382 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2010-01-30 ~ 2010-01-31
    CIF 1 - LLP Designated Member → ME
  • 2
    H. S. ADMINISTRATIVE SERVICES LIMITED - 2009-12-31
    HS ADMINISTRATIVE SERVICES LIMITED - 2022-05-03
    PASTCLASS LIMITED - 1985-07-18
    AEGON TRUSTEE SOLUTIONS LIMITED - 2010-11-04
    HS PENSIONS LIMITED - 2023-07-03
    LINK PENSION ADMINISTRATION (HS) LIMITED - 2025-01-20
    icon of addressOxford Point, 19 Oxford Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    491,568 GBP2021-12-31
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.