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 6
  • 1
    Fisher, Michelle
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Godfrey, Peter Winston Patrick
    Director born in August 1948
    Individual (11 offsprings)
    Officer
    2009-10-15 ~ now
    OF - Director → CIF 0
    Mr Peter Winston Patrick Godfrey
    Born in August 1948
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Macdonald, Wendy Michelle
    Director born in March 1976
    Individual (4 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Godfrey, Amanda Jane
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Comer, Robert Francis
    Director born in April 1956
    Individual (17 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Stennett, Nicole Louise
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GODFREY INVESTMENT GROUP LIMITED

Previous name
P GODFREY INVESTMENT SERVICES LIMITED - 2022-07-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
22,521 GBP2023-10-31
28,731 GBP2022-10-31
Investment Property
4,785,755 GBP2023-10-31
4,780,000 GBP2022-10-31
Fixed Assets - Investments
15,302,809 GBP2023-10-31
14,702,709 GBP2022-10-31
Fixed Assets
20,111,085 GBP2023-10-31
19,511,440 GBP2022-10-31
Total Inventories
6,074,845 GBP2023-10-31
4,895,471 GBP2022-10-31
Debtors
Current
631,848 GBP2023-10-31
1,516,061 GBP2022-10-31
Cash at bank and in hand
47,362 GBP2023-10-31
226,049 GBP2022-10-31
Current Assets
6,754,055 GBP2023-10-31
6,637,581 GBP2022-10-31
Net Current Assets/Liabilities
3,954,733 GBP2023-10-31
3,203,897 GBP2022-10-31
Total Assets Less Current Liabilities
24,065,818 GBP2023-10-31
22,715,337 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-6,015,833 GBP2023-10-31
-5,025,833 GBP2022-10-31
Net Assets/Liabilities
17,550,269 GBP2023-10-31
17,188,236 GBP2022-10-31
Average Number of Employees
102022-11-01 ~ 2023-10-31
92021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
106,713 GBP2023-10-31
104,146 GBP2022-10-31
Motor vehicles
25,894 GBP2023-10-31
25,894 GBP2022-10-31
Other
2,430 GBP2023-10-31
2,430 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
135,037 GBP2023-10-31
132,470 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
94,954 GBP2023-10-31
89,764 GBP2022-10-31
Motor vehicles
15,420 GBP2023-10-31
11,929 GBP2022-10-31
Other
2,142 GBP2023-10-31
2,046 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,516 GBP2023-10-31
103,739 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5,190 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
3,491 GBP2022-11-01 ~ 2023-10-31
Other
96 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,777 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
11,759 GBP2023-10-31
14,382 GBP2022-10-31
Motor vehicles
10,474 GBP2023-10-31
13,965 GBP2022-10-31
Other
288 GBP2023-10-31
384 GBP2022-10-31
Investment Property - Fair Value Model
4,785,755 GBP2023-10-31
4,780,000 GBP2022-10-31
Investments in Subsidiaries
100 GBP2023-10-31
Investments in group undertakings and participating interests
15,302,809 GBP2023-10-31
14,702,709 GBP2022-10-31
Value of work in progress
6,074,845 GBP2023-10-31
4,895,471 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
16,816 GBP2023-10-31
12,000 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
599,920 GBP2023-10-31
1,481,987 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
631,848 GBP2023-10-31
1,516,061 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-10-31
10,000 GBP2022-10-31
Non-current, Amounts falling due after one year
6,015,833 GBP2023-10-31
5,025,833 GBP2022-10-31
Bank Borrowings
Non-current
15,833 GBP2023-10-31
25,833 GBP2022-10-31
Other Remaining Borrowings
Non-current
6,000,000 GBP2023-10-31
5,000,000 GBP2022-10-31
Total Borrowings
Non-current
6,015,833 GBP2023-10-31
5,025,833 GBP2022-10-31
Bank Borrowings
Current
10,000 GBP2023-10-31
10,000 GBP2022-10-31
Director Remuneration
180,125 GBP2022-11-01 ~ 2023-10-31
57,708 GBP2021-11-01 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100 shares2023-10-31
100 shares2022-10-31
Related profiles found in government register
  • GODFREY INVESTMENT GROUP LIMITED
    Info
    P GODFREY INVESTMENT SERVICES LIMITED - 2022-07-12
    Registered number 07045551
    72b St Georges Road, Brighton, East Sussex BN2 1EF
    Private Limited Company incorporated on 2009-10-15 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • GODFREY INVESTMENT GROUP LIMITED
    S
    Registered number 07045551
    Maria House, 35 Millers Road, Brighton, England, BN1 5NP
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 72b St Georges Road, Brighton, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2022-06-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.