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
    Kolpidi, Sergey, Dr.
    Non-Executive Chairman born in May 1960
    Individual (10 offsprings)
    Officer
    2019-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Mashtepa, Oleksandr, Dr
    Head Of Ukrainian Operations born in June 1978
    Individual (9 offsprings)
    Officer
    2019-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Ashton, Mitch, Dr
    Global Compliance Officer born in September 1959
    Individual (1 offspring)
    Officer
    2019-12-30 ~ now
    OF - Director → CIF 0
  • 4
    Pall, Ian
    Chief Executive Officer born in January 1966
    Individual (1 offspring)
    Officer
    2019-12-30 ~ now
    OF - Director → CIF 0
  • 5
    Maxwell, Laura
    Chief People Officer born in September 1979
    Individual (1 offspring)
    Officer
    2019-12-30 ~ now
    OF - Director → CIF 0
  • 6
    Roerich The Duke Of Commonwealth, Michail Sergios, His Grace
    Chief Financial Executive born in September 1991
    Individual (45 offsprings)
    Officer
    2019-12-30 ~ now
    OF - Director → CIF 0
    His Grace Michail Sergios Roerich The Duke Of Commonwealth
    Born in September 1991
    Individual (45 offsprings)
    Person with significant control
    2022-01-25 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 1
  • 52, Grosvenor Gardens, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-12-30 ~ 2022-01-26
    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
parent relation
Company in focus

GOFER GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
19,215,033 GBP2023-12-31
19,215,033 GBP2022-12-31
Property, Plant & Equipment
97,001,066 GBP2023-12-31
97,001,066 GBP2022-12-31
Fixed Assets - Investments
95,000,000 GBP2023-12-31
95,000,000 GBP2022-12-31
Fixed Assets
211,216,099 GBP2023-12-31
211,216,099 GBP2022-12-31
Total Inventories
71,003,111 GBP2022-12-31
Debtors
42,265,376 GBP2023-12-31
32,100,321 GBP2022-12-31
Cash at bank and in hand
89,000,000 GBP2023-12-31
85,300,121 GBP2022-12-31
Current assets - Investments
99,859,200 GBP2023-12-31
99,859,200 GBP2022-12-31
Current Assets
231,124,576 GBP2023-12-31
288,262,753 GBP2022-12-31
Creditors
Amounts falling due within one year
-120,360 GBP2023-12-31
-33,211 GBP2022-12-31
Net Current Assets/Liabilities
231,004,216 GBP2023-12-31
288,229,542 GBP2022-12-31
Total Assets Less Current Liabilities
442,220,315 GBP2023-12-31
499,445,641 GBP2022-12-31
Creditors
Amounts falling due after one year
-29,482,261 GBP2022-12-31
Net Assets/Liabilities
442,220,315 GBP2023-12-31
399,863,055 GBP2022-12-31
Equity
Called up share capital
99,000,000 GBP2023-12-31
99,000,000 GBP2022-12-31
Share premium
99,000,000 GBP2023-12-31
90,000,000 GBP2022-12-31
Revaluation reserve
99,000,000 GBP2023-12-31
59,859,100 GBP2022-12-31
Retained earnings (accumulated losses)
55,020,315 GBP2023-12-31
71,003,455 GBP2022-12-31
Equity
442,220,315 GBP2023-12-31
399,863,055 GBP2022-12-31
Average Number of Employees
292023-01-01 ~ 2023-12-31
292022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
19,215,033 GBP2023-12-31
19,215,033 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
99,647,556 GBP2023-12-31
99,647,556 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,646,490 GBP2023-12-31
2,646,490 GBP2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
39,140,900 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GOFER GROUP LIMITED
    Info
    Registered number 12380469
    12380469 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2019-12-30 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-03-01
    CIF 0
  • GOFER GROUP LIMITED
    S
    Registered number 12380469
    One, Canada Square, London, England, E14 5AB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • GOFER GROUP LIMITED
    S
    Registered number 12380469
    One, Canada Square, London, United Kingdom
    Limited in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    One, Canada Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-11-16 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 2
    4385, 11774058 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    112,980,330 GBP2023-12-31
    Person with significant control
    2019-08-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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