logo
explain how to read the page

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 7
  • 1
    Faccenda, Susan
    Company Director born in September 1941
    Individual (37 offsprings)
    Officer
    2019-10-16 ~ 2025-05-30
    OF - Director → CIF 0
  • 2
    Gulliver, Alison Jane
    Company Director born in August 1969
    Individual (17 offsprings)
    Officer
    2019-10-16 ~ 2025-05-30
    OF - Director → CIF 0
  • 3
    Faccenda, Robin Michael
    Company Director born in June 1937
    Individual (45 offsprings)
    Officer
    2019-10-16 ~ 2025-05-30
    OF - Director → CIF 0
  • 4
    Faccenda, Ian James
    Company Director born in January 1967
    Individual (43 offsprings)
    Officer
    2019-10-16 ~ 2025-05-30
    OF - Director → CIF 0
  • 5
    Faccenda, Helen
    Born in February 1972
    Individual (20 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
  • 6
    FACCENDA HOLDINGS LIMITED
    10916935 00744716
    1, Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2024-04-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    FACCENDA INVESTMENTS LIMITED
    - now 01822845 08925296
    HILLESDEN INVESTMENTS LIMITED - 2014-04-28
    DENCHCREST LIMITED - 1989-01-16
    1, Willow Road, Brackley, Northamptonshire, England
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    2019-10-16 ~ 2024-04-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GOODHART HOLDINGS LIMITED

Period: 2019-10-16 ~ now
Company number: 12265645
Registered name
GOODHART HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
4,189,200 GBP2025-05-31
4,140,000 GBP2024-05-31
Debtors
3,981,110 GBP2025-05-31
14,861 GBP2024-05-31
Cash at bank and in hand
594,304 GBP2025-05-31
4,540,923 GBP2024-05-31
Current Assets
4,575,414 GBP2025-05-31
4,555,784 GBP2024-05-31
Creditors
Amounts falling due within one year
-35,815 GBP2025-05-31
-26,897 GBP2024-05-31
Net Current Assets/Liabilities
4,539,599 GBP2025-05-31
4,528,887 GBP2024-05-31
Total Assets Less Current Liabilities
8,728,799 GBP2025-05-31
8,668,887 GBP2024-05-31
Creditors
Amounts falling due after one year
0 GBP2025-05-31
-36,879 GBP2024-05-31
Net Assets/Liabilities
8,513,027 GBP2025-05-31
8,435,411 GBP2024-05-31
Equity
Called up share capital
7,957,271 GBP2025-05-31
7,798,211 GBP2024-05-31
Retained earnings (accumulated losses)
555,756 GBP2025-05-31
637,200 GBP2024-05-31
Equity
8,513,027 GBP2025-05-31
8,435,411 GBP2024-05-31
Average Number of Employees
52024-06-01 ~ 2025-05-31
52023-06-01 ~ 2024-05-31
Investment Property - Fair Value Model
4,189,200 GBP2025-05-31
4,140,000 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
9,783 GBP2025-05-31
0 GBP2024-05-31
Amounts Owed By Related Parties
3,964,917 GBP2025-05-31
Current
100 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
6,410 GBP2025-05-31
401 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
3,981,110 GBP2025-05-31
501 GBP2024-05-31
Amounts owed to group undertakings
Current
6,210 GBP2025-05-31
0 GBP2024-05-31
Other Creditors
Current
29,605 GBP2025-05-31
26,897 GBP2024-05-31
Creditors
Current
35,815 GBP2025-05-31
26,897 GBP2024-05-31
Other Creditors
Non-current
0 GBP2025-05-31
36,879 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,957,271 shares2025-05-31
7,798,211 shares2024-05-31

Related profiles found in government register
  • GOODHART HOLDINGS LIMITED
    Info
    Registered number 12265645
    1 Willow Road, Brackley, Northamptonshire NN13 7EX
    PRIVATE LIMITED COMPANY incorporated on 2019-10-16 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
  • GOODHART HOLDINGS LIMITED
    S
    Registered number 12265645
    1, Willow Road, Brackley, Northamptonshire, England, NN13 7EX
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GOODHART PROPERTY LTD
    12690776
    1 Willow Road, Brackley, Northamptonshire, England
    Active Corporate (3 parents)
    Person with significant control
    2020-06-22 ~ 2024-04-09
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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