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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 3
  • 1
    Goodwin, Sean
    Director born in January 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Goodwin, Mark
    Director born in April 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ now
    OF - Director → CIF 0
  • 3
    G2 (HOLDINGS) LIMITED
    icon of addressBrookfield Business Park, Heage Lane, Etwall, Derby, Derbyshire, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    3,221,331 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-10-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Sean Goodwin
    Born in January 1965
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2018-04-26 ~ 2024-10-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Mark Goodwin
    Born in April 1967
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2018-04-26 ~ 2024-10-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GOODWIN AND GOODWIN 1 LIMITED

Previous name
GG2 LIMITED - 2018-04-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
13,524 GBP2024-04-30
15,200 GBP2023-04-30
Investment Property
5,071,081 GBP2024-04-30
5,188,638 GBP2023-04-30
Fixed Assets
5,084,605 GBP2024-04-30
5,203,838 GBP2023-04-30
Debtors
134,830 GBP2024-04-30
161,238 GBP2023-04-30
Current assets - Investments
10,495 GBP2024-04-30
1,044 GBP2023-04-30
Cash at bank and in hand
270,235 GBP2024-04-30
31,179 GBP2023-04-30
Current Assets
415,560 GBP2024-04-30
193,461 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,505,969 GBP2024-04-30
Net Current Assets/Liabilities
-2,090,409 GBP2024-04-30
-2,190,774 GBP2023-04-30
Total Assets Less Current Liabilities
2,994,196 GBP2024-04-30
3,013,064 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-2,627,334 GBP2023-04-30
Net Assets/Liabilities
519,726 GBP2024-04-30
382,830 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
519,725 GBP2024-04-30
382,829 GBP2023-04-30
Equity
519,726 GBP2024-04-30
382,830 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
15,026 GBP2024-04-30
25,000 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Other
-25,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,502 GBP2024-04-30
9,800 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,755 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-10,053 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
13,524 GBP2024-04-30
15,200 GBP2023-04-30
Investment Property - Fair Value Model
5,071,081 GBP2024-04-30
5,188,638 GBP2023-04-30
Disposals of Investment Property - Fair Value Model
-502,200 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30

  • GOODWIN AND GOODWIN 1 LIMITED
    Info
    GG2 LIMITED - 2018-04-26
    Registered number 10708086
    icon of addressBrookfield Business Park Heage Lane, Etwall, Derby, Derbyshire DE65 6LS
    Private Limited Company incorporated on 2017-04-04 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.