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 6
  • 1
    Faccenda, Helen
    Company Director born in February 1972
    Individual (15 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Faccenda, Robin Michael
    Company Director born in June 1937
    Individual (21 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Gulliver, Alison Jane
    Company Director born in August 1969
    Individual (14 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Faccenda, Susan
    Company Director born in September 1941
    Individual (19 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Faccenda, Ian James
    Company Director born in January 1967
    Individual (28 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
  • 6
    1, Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    170,282,500 GBP2023-05-31
    Person with significant control
    2024-04-24 ~ 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 1
  • HILLESDEN INVESTMENTS LIMITED - 2014-04-28
    DENCHCREST LIMITED - 1989-01-16
    1, Willow Road, Brackley, Northamptonshire, England
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    139,545,784 GBP2023-05-31
    Person with significant control
    2019-10-16 ~ 2024-04-24
    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
parent relation
Company in focus

GOODHART HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,585,650 GBP2023-05-31
3,590,000 GBP2022-05-31
Fixed Assets - Investments
100 GBP2023-05-31
100 GBP2022-05-31
Fixed Assets
3,585,750 GBP2023-05-31
3,590,100 GBP2022-05-31
Debtors
2,615,375 GBP2023-05-31
2,563,551 GBP2022-05-31
Cash at bank and in hand
371,793 GBP2023-05-31
359,764 GBP2022-05-31
Current Assets
2,987,168 GBP2023-05-31
2,923,315 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-24,148 GBP2023-05-31
-13,966 GBP2022-05-31
Net Current Assets/Liabilities
2,963,020 GBP2023-05-31
2,909,349 GBP2022-05-31
Total Assets Less Current Liabilities
6,548,770 GBP2023-05-31
6,499,449 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-6,135,562 GBP2023-05-31
-6,121,403 GBP2022-05-31
Net Assets/Liabilities
321,783 GBP2023-05-31
285,533 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
321,683 GBP2023-05-31
285,433 GBP2022-05-31
Equity
321,783 GBP2023-05-31
285,533 GBP2022-05-31
Average Number of Employees
52022-06-01 ~ 2023-05-31
52021-06-01 ~ 2022-05-31
Investment Property - Fair Value Model
3,585,650 GBP2023-05-31
3,590,000 GBP2022-05-31
Investments in group undertakings and participating interests
100 GBP2023-05-31
100 GBP2022-05-31
Amounts Owed By Related Parties
100 GBP2023-05-31
Current
0 GBP2022-05-31
Other Debtors
Amounts falling due within one year
292 GBP2023-05-31
286 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
392 GBP2023-05-31
286 GBP2022-05-31
Corporation Tax Payable
Current
10,058 GBP2023-05-31
1,852 GBP2022-05-31
Other Creditors
Current
14,090 GBP2023-05-31
12,114 GBP2022-05-31
Creditors
Current
24,148 GBP2023-05-31
13,966 GBP2022-05-31
Other Creditors
Non-current
6,135,562 GBP2023-05-31
6,121,403 GBP2022-05-31

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 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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
Active 0
  • Not found in our database.
Ceased 1
  • 1 Willow Road, Brackley, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -124,513 GBP2023-05-31
    Person with significant control
    2020-06-22 ~ 2024-04-09
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.