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 2
  • 1
    Gooderham, Edwin Leigh
    Accountant born in July 1977
    Individual (13 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
    Mr Edwin Leigh Gooderham
    Born in July 1977
    Individual (13 offsprings)
    Person with significant control
    2020-02-07 ~ 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
    Gooderham, Elizabeth
    Administration born in April 1977
    Individual (2 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Gooderham
    Born in April 1977
    Individual (2 offsprings)
    Person with significant control
    2020-02-07 ~ 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
parent relation
Company in focus

GOODERHAM HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-28
Class 2 ordinary share
12023-03-01 ~ 2024-02-28
Class 3 ordinary share
12023-03-01 ~ 2024-02-28
Fixed Assets - Investments
92,076 GBP2024-02-28
24,050 GBP2023-02-28
Debtors
14,000 GBP2024-02-28
Cash at bank and in hand
16,347 GBP2024-02-28
2,631 GBP2023-02-28
Current Assets
30,347 GBP2024-02-28
2,631 GBP2023-02-28
Creditors
Current
61,261 GBP2024-02-28
2,800 GBP2023-02-28
Net Current Assets/Liabilities
-30,914 GBP2024-02-28
-169 GBP2023-02-28
Total Assets Less Current Liabilities
61,162 GBP2024-02-28
23,881 GBP2023-02-28
Equity
Called up share capital
175 GBP2024-02-28
175 GBP2023-02-28
Retained earnings (accumulated losses)
60,987 GBP2024-02-28
23,706 GBP2023-02-28
Equity
61,162 GBP2024-02-28
23,881 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-28
22022-03-01 ~ 2023-02-28
Investments in Group Undertakings
Cost valuation
92,076 GBP2024-02-28
24,050 GBP2023-02-28
Additions to investments
68,026 GBP2024-02-28
Investments in Group Undertakings
92,076 GBP2024-02-28
24,050 GBP2023-02-28
Other Remaining Borrowings
Current
49,226 GBP2024-02-28
Loans received from directors
3,035 GBP2024-02-28
2,800 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65 shares2024-02-28
Class 2 ordinary share
65 shares2024-02-28
Class 3 ordinary share
35 shares2024-02-28

Related profiles found in government register
  • GOODERHAM HOLDINGS LIMITED
    Info
    Registered number 12449755
    Pembroke House, Llantarnam Parkway, Cwmbran NP44 3AU
    Private Limited Company incorporated on 2020-02-07 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • GOODERHAM HOLDINGS LIMITED
    S
    Registered number 12449755
    Pembroke House, Llantarnam Parkway, Cwmbran, United Kingdom, United Kingdom, NP44 3AU
    Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PEMBROKE HOUSE 2013 LIMITED - 2014-09-09
    Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen
    Active Corporate (3 parents)
    Equity (Company account)
    231,609 GBP2024-03-31
    Person with significant control
    2020-02-08 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.