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
    Goodman, Gemma
    Company Director born in June 1982
    Individual (3 offsprings)
    Officer
    2014-08-05 ~ now
    OF - Director → CIF 0
    Mrs Gemma Goodman
    Born in June 1982
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Goodman, Zac
    Company Director born in January 1984
    Individual (38 offsprings)
    Officer
    2014-08-05 ~ now
    OF - Director → CIF 0
    Mr Zac Goodman
    Born in January 1984
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GOODMAN & FAMILY LIMITED

Previous name
PUGSLEY ESTATES LIMITED - 2021-10-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Property, Plant & Equipment
1,987 GBP2022-03-31
Fixed Assets - Investments
1,482,371 GBP2023-03-31
1,557,368 GBP2022-03-31
Fixed Assets
1,482,371 GBP2023-03-31
1,559,355 GBP2022-03-31
Debtors
Current
52,409 GBP2023-03-31
385,230 GBP2022-03-31
Cash at bank and in hand
292,440 GBP2023-03-31
216,869 GBP2022-03-31
Current Assets
344,849 GBP2023-03-31
602,099 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-601,503 GBP2023-03-31
-698,911 GBP2022-03-31
Net Current Assets/Liabilities
-256,654 GBP2023-03-31
-96,812 GBP2022-03-31
Total Assets Less Current Liabilities
1,225,717 GBP2023-03-31
1,462,543 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-784,926 GBP2023-03-31
-789,133 GBP2022-03-31
Net Assets/Liabilities
440,791 GBP2023-03-31
673,410 GBP2022-03-31
Equity
Called up share capital
200 GBP2023-03-31
200 GBP2022-03-31
Share premium
419,115 GBP2023-03-31
419,115 GBP2022-03-31
Retained earnings (accumulated losses)
21,476 GBP2023-03-31
254,095 GBP2022-03-31
Equity
440,791 GBP2023-03-31
673,410 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,660 GBP2023-03-31
30,660 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
28,673 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,987 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30,660 GBP2023-03-31
Property, Plant & Equipment
Furniture and fittings
1,987 GBP2022-03-31
Other Debtors
Current
52,409 GBP2023-03-31
384,391 GBP2022-03-31
Prepayments/Accrued Income
Current
839 GBP2022-03-31
Cash and Cash Equivalents
292,440 GBP2023-03-31
216,869 GBP2022-03-31
Bank Borrowings
Current
6,210 GBP2023-03-31
6,210 GBP2022-03-31
Other Creditors
Current
592,293 GBP2023-03-31
689,701 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2023-03-31
3,000 GBP2022-03-31
Creditors
Current
601,503 GBP2023-03-31
698,911 GBP2022-03-31
Bank Borrowings
Non-current
34,926 GBP2023-03-31
39,133 GBP2022-03-31
Other Creditors
Non-current
750,000 GBP2023-03-31
750,000 GBP2022-03-31
Creditors
Non-current
784,926 GBP2023-03-31
789,133 GBP2022-03-31
Related profiles found in government register
  • GOODMAN & FAMILY LIMITED
    Info
    PUGSLEY ESTATES LIMITED - 2021-10-14
    Registered number 09162206
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2014-08-05 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • GOODMAN & FAMILY LIMITED
    S
    Registered number 09162206
    101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2023-09-20 ~ now
    CIF 9 - Director → ME
    Person with significant control
    2016-04-21 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -34,381 GBP2023-10-31
    Person with significant control
    2021-10-20 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    C/o Tsp 112-116 New Oxford Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -93,080 GBP2023-03-31
    Person with significant control
    2018-02-08 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    25,220 GBP2023-03-31
    Officer
    2023-09-20 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-10-11 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 6
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,302 GBP2023-06-30
    Officer
    2022-10-26 ~ now
    CIF 3 - Director → ME
  • 7
    TSP RESOURCING LIMITED - 2023-12-14
    BACK BOOK ESTATES LIMITED - 2023-04-14
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-03-30 ~ now
    CIF 2 - Director → ME
  • 8
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -23,345 GBP2023-03-31
    Person with significant control
    2022-01-05 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    RENT RE-FORM COMMUNITY SOLUTIONS LIMITED - 2010-03-12
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    46,843 GBP2023-03-31
    Officer
    2022-10-26 ~ now
    CIF 5 - Director → ME
  • 10
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-03-08 ~ 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
  • 11
    PAX CAP LIMITED - 2022-11-29
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -119,820 GBP2021-05-20 ~ 2022-05-31
    Officer
    2022-10-26 ~ now
    CIF 7 - Director → ME
    Person with significant control
    2021-05-20 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 12
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    101,337 GBP2023-03-31
    Officer
    2022-10-26 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2021-04-23 ~ 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
Ceased 4
  • 1
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    133 GBP2023-03-31
    Officer
    2020-05-28 ~ 2025-02-05
    CIF 8 - Director → ME
  • 2
    C/o Tsp 112-116 New Oxford Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    767,754 GBP2023-03-31
    Officer
    2023-09-20 ~ 2023-09-20
    CIF 1 - Director → ME
  • 3
    TSP RESOURCING LIMITED - 2023-12-14
    BACK BOOK ESTATES LIMITED - 2023-04-14
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2021-07-05 ~ 2023-03-30
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 4
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-04-06 ~ 2023-04-25
    CIF 18 - Ownership of shares – 75% or more → OE

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