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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 5
  • 1
    Mr David George Plumer Lilley
    Born in August 1966
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2019-05-09 ~ now
    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
    Thompson, Mark Edward
    Born in June 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Mr Henry James Macfarlane Maxey
    Born in October 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-05-01 ~ now
    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
  • 4
    Lilley, Daniel
    Born in November 2000
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-13 ~ now
    OF - Director → CIF 0
  • 5
    Haylings, Nicola Zoe
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Lilley, Carolyn Sian
    Director born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ 2023-10-24
    OF - Director → CIF 0
  • 2
    Mr Mark Edward Thompson
    Born in June 1972
    Individual (52 offsprings)
    Person with significant control
    icon of calendar 2019-05-09 ~ 2020-05-01
    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
    Harber, Ben
    Individual (86 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ 2025-07-09
    OF - Secretary → CIF 0
  • 4
    Esah, Adam
    Individual
    Officer
    icon of calendar 2019-06-07 ~ 2022-06-21
    OF - Secretary → CIF 0
parent relation
Company in focus

GODOLPHIN MINERALS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,104,294 GBP2024-11-30
1,144,801 GBP2023-11-30
Fixed Assets
1,104,294 GBP2024-11-30
1,144,801 GBP2023-11-30
Debtors
30,708 GBP2024-11-30
10,127 GBP2023-11-30
Cash at bank and in hand
21,165 GBP2024-11-30
139,871 GBP2023-11-30
Current Assets
51,873 GBP2024-11-30
149,998 GBP2023-11-30
Creditors
Current
1,049,870 GBP2024-11-30
1,133,773 GBP2023-11-30
Net Current Assets/Liabilities
-997,997 GBP2024-11-30
-983,775 GBP2023-11-30
Total Assets Less Current Liabilities
106,297 GBP2024-11-30
161,026 GBP2023-11-30
Equity
Called up share capital
17,660 GBP2024-11-30
16,660 GBP2023-11-30
Share premium
800,466 GBP2024-11-30
686,466 GBP2023-11-30
Retained earnings (accumulated losses)
-711,829 GBP2024-11-30
-542,100 GBP2023-11-30
Equity
106,297 GBP2024-11-30
161,026 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,028 GBP2023-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-1,028 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,028 GBP2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,028 GBP2023-12-01 ~ 2024-11-30
Investments in Group Undertakings
Cost valuation
256,500 GBP2024-11-30
256,500 GBP2023-11-30
Other Investments Other Than Loans
Cost valuation
847,794 GBP2024-11-30
888,301 GBP2023-11-30
Disposals
-40,507 GBP2024-11-30
Investments in Group Undertakings
256,500 GBP2024-11-30
256,500 GBP2023-11-30
Other Investments Other Than Loans
847,794 GBP2024-11-30
888,301 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
25,000 GBP2024-11-30
Other Debtors
Current, Amounts falling due within one year
5,708 GBP2024-11-30
10,127 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
30,708 GBP2024-11-30
10,127 GBP2023-11-30
Trade Creditors/Trade Payables
Current
18,102 GBP2024-11-30
Amounts owed to group undertakings
Current
88 GBP2024-11-30
25,088 GBP2023-11-30
Other Taxation & Social Security Payable
Current
-1,146 GBP2024-11-30
Other Creditors
Current
2,176 GBP2024-11-30
218,685 GBP2023-11-30

Related profiles found in government register
  • GODOLPHIN MINERALS LIMITED
    Info
    Registered number 11986389
    icon of addressAmersham Court, 154 Station Road, Amersham, Buckinghamshire HP6 5DW
    PRIVATE LIMITED COMPANY incorporated on 2019-05-09 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • GODOLPHIN MINERALS LIMITED
    S
    Registered number 11986389
    icon of address6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
    Limited Company in Companies House, United Kingdom
    CIF 1
    Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 2
  • GODOLPHIN MINERALS LIMITED
    S
    Registered number 11986389
    icon of addressAmersham Court, 154 Station Road, Amersham, Bucks, United Kingdom, HP9 5DW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ANGLO SAXONY MINERALS (UK) LIMITED - 2020-02-14
    icon of addressAmersham Court, 154 Station Road, Amersham, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-02-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-08-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    75,900 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-24 ~ 2022-05-04
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.