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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
    Dufty, Vanessa Louise
    Born in February 1972
    Individual (7 offsprings)
    Officer
    2014-07-24 ~ now
    OF - Director → CIF 0
    Dufty, Vanessa Louise
    Individual (7 offsprings)
    Officer
    2014-07-24 ~ now
    OF - Secretary → CIF 0
    Mrs Vanessa Louise Dufty
    Born in February 1972
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dufty, Mark Frederick
    Born in December 1967
    Individual (9 offsprings)
    Officer
    2014-07-24 ~ now
    OF - Director → CIF 0
    Mr Mark Frederick Dufty
    Born in December 1967
    Individual (9 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GOODFLEX (HOLDINGS) LIMITED

Previous name
GOODFLEX (HONEYBOURNE) LIMITED - 2014-08-20
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Investment Property
103,416 GBP2024-08-31
103,416 GBP2023-08-31
Fixed Assets - Investments
1,885,581 GBP2024-08-31
1,865,171 GBP2023-08-31
Fixed Assets
1,988,997 GBP2024-08-31
1,968,587 GBP2023-08-31
Debtors
Current
8,086,737 GBP2024-08-31
8,197,892 GBP2023-08-31
Cash at bank and in hand
1,228,769 GBP2024-08-31
287,255 GBP2023-08-31
Current Assets
9,315,506 GBP2024-08-31
8,485,147 GBP2023-08-31
Net Current Assets/Liabilities
8,626,797 GBP2024-08-31
7,256,465 GBP2023-08-31
Net Assets/Liabilities
10,615,794 GBP2024-08-31
9,225,052 GBP2023-08-31
Investment Property - Fair Value Model
103,416 GBP2024-08-31
103,416 GBP2023-08-31
Investments in Subsidiaries
1,885,581 GBP2024-08-31
1,865,171 GBP2023-08-31
Cost valuation
1,885,581 GBP2024-08-31
1,865,171 GBP2023-08-31
Amounts Owed By Related Parties
500,000 GBP2023-08-31
Other Debtors
8,086,737 GBP2024-08-31
7,697,892 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
8,086,737 GBP2024-08-31
8,197,892 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2024-08-31
25,000 shares2023-08-31
Par Value of Share
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25,000 shares2024-08-31
25,000 shares2023-08-31
Number of Shares Issued (Fully Paid)
50,000 shares2024-08-31
50,000 shares2023-08-31
Nominal value of allotted share capital
50,000 GBP2023-09-01 ~ 2024-08-31
50,000 GBP2022-09-01 ~ 2023-08-31

Related profiles found in government register
  • GOODFLEX (HOLDINGS) LIMITED
    Info
    GOODFLEX (HONEYBOURNE) LIMITED - 2014-08-20
    Registered number 09146639
    37 Tything Road East, Kinwarton, Alcester B49 6ES
    PRIVATE LIMITED COMPANY incorporated on 2014-07-24 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • GOODFLEX (HOLDINGS) LIMITED
    S
    Registered number missing
    37, Tything Road East, Kinwarton, Alcester, England, B49 6ES
    Limited Company
    CIF 1
  • GOODFLEX (HOLDINGS) LIMITED
    S
    Registered number 09146639
    37, Tything Road East, Kinwarton, Alcester, England, B49 6ES
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    37 Tything Road East, Kinwarton, Alcester, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,513,985 GBP2024-08-31
    Person with significant control
    2022-09-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    37 Tything Road East, Alcester, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    893,400 GBP2024-08-31
    Person with significant control
    2023-08-10 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.