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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 11
  • 1
    Hayes, Ben
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
    Hayes, Ben
    Individual (5 offsprings)
    Officer
    2016-12-14 ~ 2017-03-20
    OF - Secretary → CIF 0
    Mr Ben Hayes
    Born in November 1967
    Individual (5 offsprings)
    Person with significant control
    2016-12-14 ~ 2021-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Stephens, Andrew Paul
    Born in April 1971
    Individual (7 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
    Andrew Paul Stephens
    Born in April 1971
    Individual (7 offsprings)
    Person with significant control
    2016-12-14 ~ 2021-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Roberts, Sandy Beasley
    Born in August 1966
    Individual (36 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Stuart, Megan Elizabeth
    Individual (1 offspring)
    Officer
    2017-03-20 ~ now
    OF - Secretary → CIF 0
    Ms Megan Elizabeth Stuart
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2020-03-10 ~ 2021-12-22
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Mr Matthew John Slade
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    2020-03-10 ~ 2021-12-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Leveton, Jay Robert
    Born in April 1976
    Individual (31 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 7
    Greene, Ryan Joseph
    Born in October 1977
    Individual (1 offspring)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 8
    Mrs Caroline Ruth Hayes
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    2020-03-10 ~ 2021-12-22
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Mrs Rebecca Jane Stephens
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    2020-03-10 ~ 2021-12-22
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    Lanuto, Frank Philip
    Born in May 1962
    Individual (32 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 11
    FORWARD 3D LIMITED
    07717216
    4th Floor, 100 Leman Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2021-12-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GOODSTUFF HOLDINGS LIMITED

Period: 2016-12-14 ~ now
Company number: 10525545
Registered name
GOODSTUFF HOLDINGS LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Administrative Expenses
-11,750,186 GBP2024-01-01 ~ 2024-12-31
-12,609,915 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,622,282 GBP2024-01-01 ~ 2024-12-31
2,554,869 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
192,474 GBP2024-12-31
278,024 GBP2023-12-31
Other
108,798 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
301,272 GBP2024-12-31
278,024 GBP2023-12-31
Property, Plant & Equipment
262,727 GBP2024-12-31
112,706 GBP2023-12-31
Fixed Assets - Investments
25,904 GBP2024-12-31
37,007 GBP2023-12-31
Fixed Assets
589,903 GBP2024-12-31
7,050 GBP2023-12-31
Debtors
50,197,651 GBP2024-12-31
51,960,635 GBP2023-12-31
Cash at bank and in hand
172,506 GBP2024-12-31
425,116 GBP2023-12-31
Current Assets
50,370,157 GBP2024-12-31
52,385,751 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-47,063,270 GBP2023-12-31
Net Current Assets/Liabilities
8,527,507 GBP2024-12-31
5,322,481 GBP2023-12-31
Total Assets Less Current Liabilities
9,117,410 GBP2024-12-31
5,750,218 GBP2023-12-31
Net Assets/Liabilities
9,117,410 GBP2024-12-31
5,334,143 GBP2023-12-31
Equity
Called up share capital
13,414 GBP2024-12-31
13,414 GBP2023-12-31
13,414 GBP2022-12-31
Other miscellaneous reserve
355,594 GBP2024-12-31
194,609 GBP2023-12-31
Retained earnings (accumulated losses)
8,748,402 GBP2024-12-31
5,126,120 GBP2023-12-31
3,424,209 GBP2022-12-31
Equity
9,117,410 GBP2024-12-31
5,334,143 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,622,282 GBP2024-01-01 ~ 2024-12-31
2,554,869 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-852,958 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
44,450 GBP2024-01-01 ~ 2024-12-31
42,340 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1262024-01-01 ~ 2024-12-31
1282023-01-01 ~ 2023-12-31
Wages/Salaries
7,914,337 GBP2024-01-01 ~ 2024-12-31
7,643,305 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
293,929 GBP2024-01-01 ~ 2024-12-31
257,812 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
9,102,988 GBP2024-01-01 ~ 2024-12-31
8,730,623 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
434,900 GBP2024-01-01 ~ 2024-12-31
431,399 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
701,126 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,735,779 GBP2024-01-01 ~ 2024-12-31
3,720,214 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
855,500 GBP2024-12-31
855,500 GBP2023-12-31
Computer software
108,798 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Gross Cost
964,298 GBP2024-12-31
855,500 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
663,026 GBP2024-12-31
577,476 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
663,026 GBP2024-12-31
577,476 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
85,550 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
85,550 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
158,604 GBP2024-12-31
327,303 GBP2023-12-31
Furniture and fittings
43,453 GBP2024-12-31
113,269 GBP2023-12-31
Computers
244,647 GBP2024-12-31
304,714 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
446,704 GBP2024-12-31
745,286 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-101,828 GBP2024-01-01 ~ 2024-12-31
Computers
-126,647 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-555,778 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
12,456 GBP2024-12-31
324,231 GBP2023-12-31
Furniture and fittings
16,065 GBP2024-12-31
87,289 GBP2023-12-31
Computers
155,456 GBP2024-12-31
221,060 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
183,977 GBP2024-12-31
632,580 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
15,528 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
14,912 GBP2024-01-01 ~ 2024-12-31
Computers
56,245 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,685 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-86,136 GBP2024-01-01 ~ 2024-12-31
Computers
-121,849 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-535,288 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
146,148 GBP2024-12-31
3,072 GBP2023-12-31
Furniture and fittings
27,388 GBP2024-12-31
25,980 GBP2023-12-31
Computers
89,191 GBP2024-12-31
83,654 GBP2023-12-31
Amounts invested in assets
Non-current
25,904 GBP2024-12-31
37,007 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
15,542,794 GBP2024-12-31
10,210,867 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
498,624 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
26,949,627 GBP2024-12-31
34,524,860 GBP2023-12-31
Other Debtors
Current
1,491,003 GBP2024-12-31
1,121,386 GBP2023-12-31
Prepayments/Accrued Income
Current
6,085,118 GBP2024-12-31
5,475,789 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
129,109 GBP2024-12-31
129,109 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
50,197,651 GBP2024-12-31
Current, Amounts falling due within one year
51,960,635 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,923,369 GBP2024-12-31
13,574,826 GBP2023-12-31
Amounts owed to group undertakings
Current
424,795 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
24,553 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,733,561 GBP2024-12-31
1,587,802 GBP2023-12-31
Other Creditors
Current
3,461,205 GBP2024-12-31
3,104,708 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
25,275,167 GBP2024-12-31
28,795,934 GBP2023-12-31
Creditors
Current
41,842,650 GBP2024-12-31
47,063,270 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
2 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
2 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
142,840 shares2024-12-31
142,840 shares2023-12-31
Par Value of Share
Class 3 ordinary share
2 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
148,790 shares2024-12-31
148,790 shares2023-12-31
Par Value of Share
Class 4 ordinary share
2 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
144,928 shares2024-12-31
144,928 shares2023-12-31
Equity
Called up share capital
13,414 GBP2024-12-31
13,414 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,448 GBP2024-12-31
513,906 GBP2023-12-31
Between two and five year
11,494 GBP2024-12-31
11,494 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,942 GBP2024-12-31
525,400 GBP2023-12-31

Related profiles found in government register
  • GOODSTUFF HOLDINGS LIMITED
    Info
    Registered number 10525545
    3rd Floor, Blue Fin Building, 110 Southwark Street, London SE1 0SU
    PRIVATE LIMITED COMPANY incorporated on 2016-12-14 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • GOODSTUFF HOLDINGS LIMITED
    S
    Registered number 10525545
    5th Floor, Corinthian House, 279 Tottenham Court Road, London, United Kingdom, W1T 7RJ
    CIF 1
  • GOODSTUFF HOLDINGS LIMITED
    S
    Registered number 10525545
    5th Floor, 279 Corinthian House, 279 Tottenham Court Road, London, W1T 7RJ
    Limited Company in United Kingdom
    CIF 2
  • GOODSTUFF HOLDINGS LIMITED
    S
    Registered number 10525545
    5th Floor, Corinthian House, 279 Tottenham Court Road, London, W1T 7RJ
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    16X9 MEDIA LIMITED
    11816793
    99 Redston Rd Redston Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-02-11 ~ 2019-03-18
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GOODSTUFF COMMUNICATIONS LLP
    OC307839
    Corinthian House, 279 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-04-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    LOCAL PLANET GREAT BRITAIN LIMITED
    11614152
    210 High Holborn, London, England
    Active Corporate (9 parents)
    Person with significant control
    2018-10-10 ~ 2024-10-27
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.