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
    Malone, Joanna Clare
    Director born in October 1974
    Individual (182 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Stanworth, Mark
    Director born in November 1964
    Individual (182 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 3
    SALISBURY 2 LTD - 2016-03-23
    Spitfire House, Aviator Court, York, United Kingdom
    Active Corporate (3 parents, 128 offsprings)
    Person with significant control
    2021-10-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Gill, Mark Stephen James
    Operations Director born in February 1983
    Individual (2 offsprings)
    Officer
    2021-11-15 ~ 2022-09-05
    OF - Director → CIF 0
  • 2
    Ferincz, Paul David
    Finance Director born in July 1969
    Individual (3 offsprings)
    Officer
    2021-11-15 ~ 2022-06-10
    OF - Director → CIF 0
    Ferincz, Paul
    Individual (3 offsprings)
    Officer
    2019-08-15 ~ 2021-10-26
    OF - Secretary → CIF 0
  • 3
    Malone, Joanna Clare
    Director born in October 1974
    Individual (182 offsprings)
    Officer
    2021-10-26 ~ 2021-11-15
    OF - Director → CIF 0
  • 4
    Goddard, Gertie Morgan
    Digital Marketing born in April 1994
    Individual (2 offsprings)
    Officer
    2019-12-19 ~ 2021-10-26
    OF - Director → CIF 0
  • 5
    Stewart, Jeremy Ross, Dr
    Veterinary Surgeon born in July 1967
    Individual (5 offsprings)
    Officer
    2021-11-15 ~ 2022-09-05
    OF - Director → CIF 0
  • 6
    Flynn, Thomas
    Clinical Director born in February 1963
    Individual (3 offsprings)
    Officer
    2021-11-15 ~ 2022-09-05
    OF - Director → CIF 0
  • 7
    Goddard, Jackobee Arthur George
    Musician born in January 1996
    Individual (3 offsprings)
    Officer
    2019-12-19 ~ 2021-10-26
    OF - Director → CIF 0
  • 8
    Goddard, Alexandra Rowan
    Creative Advertiser born in October 1992
    Individual (2 offsprings)
    Officer
    2019-12-19 ~ 2021-10-26
    OF - Director → CIF 0
  • 9
    Goddard, Sharlie Aveen
    Director born in May 1963
    Individual (7 offsprings)
    Officer
    2019-12-19 ~ 2021-10-26
    OF - Director → CIF 0
  • 10
    Stanworth, Mark
    Director born in November 1964
    Individual (182 offsprings)
    Officer
    2021-10-26 ~ 2021-11-15
    OF - Director → CIF 0
  • 11
    Goddard, Philip Campbell
    Veterinary Surgeon born in January 1961
    Individual (3 offsprings)
    Officer
    2019-08-15 ~ 2021-10-26
    OF - Director → CIF 0
    Mr Philip Campbell Goddard
    Born in January 1961
    Individual (3 offsprings)
    Person with significant control
    2019-08-15 ~ 2021-10-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Taylor, Louise
    Individual
    Officer
    2022-08-26 ~ 2022-09-05
    OF - Secretary → CIF 0
  • 13
    Spitfire House, Aviator Court, York, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-10-26 ~ 2021-10-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GODDARD HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Fixed Assets - Investments
28,100 GBP2020-12-31
Fixed Assets
28,100 GBP2020-12-31
Debtors
Current
121,739 GBP2020-12-31
1 GBP2019-12-31
Current Assets
121,739 GBP2020-12-31
1 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-73,481 GBP2020-12-31
Net Current Assets/Liabilities
48,258 GBP2020-12-31
1 GBP2019-12-31
Total Assets Less Current Liabilities
76,358 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
76,358 GBP2020-12-31
1 GBP2019-12-31
Equity
Called up share capital
485 GBP2020-12-31
1 GBP2019-12-31
Share premium
83,323 GBP2020-12-31
Capital redemption reserve
50 GBP2020-12-31
Profit/Loss
11,657,862 GBP2020-01-01 ~ 2020-12-31
Equity
Retained earnings (accumulated losses)
-7,500 GBP2020-12-31
Equity
76,358 GBP2020-12-31
1 GBP2019-12-31
Issue of Equity Instruments
Called up share capital
535 GBP2020-01-01 ~ 2020-12-31
1 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
83,858 GBP2020-01-01 ~ 2020-12-31
1 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
485 GBP2020-01-01 ~ 2020-12-31
1 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
-11,581,504 GBP2020-01-01 ~ 2020-12-31
1 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
11,657,862 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
11,657,862 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
11,657,862 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-11,665,362 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-11,665,362 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-11,665,362 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152020-01-01 ~ 2020-12-31
Motor vehicles
252020-01-01 ~ 2020-12-31
Furniture and fittings
202020-01-01 ~ 2020-12-31
Office equipment
252020-01-01 ~ 2020-12-31
Amounts Owed by Group Undertakings
Current
51,314 GBP2020-12-31
Called-up share capital (not paid)
Current
70,425 GBP2020-12-31
1 GBP2019-12-31
Other Creditors
Current
51,314 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
22,167 GBP2020-12-31
Creditors
Current
73,481 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2019-12-31
Par Value of Share
Class 1 ordinary share
0.502020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
47,500 shares2020-12-31
Par Value of Share
Class 2 ordinary share
0.012020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2020-12-31
Par Value of Share
Class 3 ordinary share
0.012020-01-01 ~ 2020-12-31
Related profiles found in government register
  • GODDARD HOLDCO LIMITED
    Info
    Registered number 12158031
    Spitfire House, Aviator Court, York YO30 4UZ
    Private Limited Company incorporated on 2019-08-15 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • GODDARD HOLDCO LIMITED
    S
    Registered number 12158031
    Claygate House, Manor Road, (the Old Police Station), Woodford Green, Essex, England, IG8 8BX
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • GODDARD HOLDCO LIMITED
    S
    Registered number 12158031
    Spitfire House, Aviator Court, York, United Kingdom, YO30 4UZ
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • GODDARD VETERINARY GROUP - 2020-01-06
    Spitfire House, Aviator Court, York, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,525,734 GBP2020-12-31
    Person with significant control
    2020-01-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Mardleybury Manor, Reed End, Royston, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    16,984,647 GBP2024-03-31
    Person with significant control
    2019-09-11 ~ 2020-07-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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