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 5
  • 1
    Bechely-crundall, James Edward
    Director born in June 1987
    Individual (5 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Bellinger, Martin John
    Director born in November 1965
    Individual (25 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Brendan Paul
    Finance born in October 1984
    Individual (3 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Flay, Darryl John
    Director born in February 1963
    Individual (24 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-07-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Pennant, Elizabeth Madeleine
    Individual
    Officer
    2022-05-18 ~ 2022-08-15
    OF - Secretary → CIF 0
  • 2
    Gibson, Charles Dana
    Managing Director born in December 1971
    Individual (1 offspring)
    Officer
    2020-11-20 ~ 2023-10-13
    OF - Director → CIF 0
  • 3
    Mejanni, Zahar
    Division Director born in May 1983
    Individual
    Officer
    2020-11-20 ~ 2021-07-15
    OF - Director → CIF 0
  • 4
    Raman, Prabhu
    Asset Director born in November 1973
    Individual
    Officer
    2020-11-20 ~ 2023-01-03
    OF - Director → CIF 0
  • 5
    MACQUARIE UK POWER INVESTMENTS LIMITED - 2014-11-13
    28, Ropemaker Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2020-11-20 ~ 2022-07-20
    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
  • 6
    ALTER DOMUS TRUSTEES (UK) LIMITED - now
    CORTLAND TRUSTEES LIMITED - 2020-05-30
    18, St. Swithin's Lane, London, United Kingdom
    Active Corporate (6 parents, 498 offsprings)
    Officer
    2020-11-20 ~ 2022-03-31
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

GOODSTONE LIVING LIMITED

Previous name
BTR MANAGEMENT LIMITED - 2021-05-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
152022-04-01 ~ 2023-03-31
72020-11-20 ~ 2022-03-31
Property, Plant & Equipment
49,065 GBP2023-03-31
33,821 GBP2022-03-31
Fixed Assets - Investments
100 GBP2023-03-31
Fixed Assets
49,165 GBP2023-03-31
33,821 GBP2022-03-31
Debtors
Current
1,281,192 GBP2023-03-31
703,427 GBP2022-03-31
Cash at bank and in hand
1,577,617 GBP2023-03-31
817,554 GBP2022-03-31
Current Assets
2,858,809 GBP2023-03-31
1,520,981 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-867,947 GBP2023-03-31
-244,349 GBP2022-03-31
Net Current Assets/Liabilities
1,990,862 GBP2023-03-31
1,276,632 GBP2022-03-31
Total Assets Less Current Liabilities
2,040,027 GBP2023-03-31
1,310,453 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-1,400,000 GBP2023-03-31
Net Assets/Liabilities
640,027 GBP2023-03-31
1,310,453 GBP2022-03-31
Equity
Called up share capital
2,003 GBP2023-03-31
2,002 GBP2022-03-31
Share premium
3,007,004 GBP2023-03-31
2,998,000 GBP2022-03-31
Retained earnings (accumulated losses)
-2,368,980 GBP2023-03-31
-1,689,549 GBP2022-03-31
Equity
640,027 GBP2023-03-31
1,310,453 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-679,431 GBP2022-04-01 ~ 2023-03-31
-1,689,549 GBP2020-11-20 ~ 2022-03-31
Profit/Loss
-679,431 GBP2022-04-01 ~ 2023-03-31
-1,689,549 GBP2020-11-20 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-04-01 ~ 2023-03-31
2,002 GBP2020-11-20 ~ 2022-03-31
Issue of Equity Instruments
9,005 GBP2022-04-01 ~ 2023-03-31
3,000,002 GBP2020-11-20 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
9,005 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202022-04-01 ~ 2023-03-31
Computers
202022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
6,591 GBP2023-03-31
6,734 GBP2022-03-31
Computers
56,668 GBP2023-03-31
31,644 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
63,259 GBP2023-03-31
38,378 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
-1,748 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
785 GBP2022-03-31
Computers
3,772 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,557 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,228 GBP2022-04-01 ~ 2023-03-31
Computers, Owned/Freehold
8,817 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
10,045 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-408 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,605 GBP2023-03-31
Computers
12,589 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,194 GBP2023-03-31
Property, Plant & Equipment
Office equipment
4,986 GBP2023-03-31
Computers
44,079 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
11,640 GBP2023-03-31
Other Debtors
Current
492,968 GBP2023-03-31
145,076 GBP2022-03-31
Debtors - Deferred Tax Asset
Current
776,584 GBP2023-03-31
558,351 GBP2022-03-31
Trade Creditors/Trade Payables
Current
72,411 GBP2023-03-31
26,744 GBP2022-03-31
Taxation/Social Security Payable
Current
137,762 GBP2023-03-31
Other Creditors
Current
657,774 GBP2023-03-31
217,605 GBP2022-03-31
Creditors
Current
867,947 GBP2023-03-31
244,349 GBP2022-03-31
Net Deferred Tax Liability/Asset
776,584 GBP2023-03-31
558,351 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
218,233 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,800,000 shares2023-03-31
1,800,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
0.0012022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200,000 shares2023-03-31
200,000 shares2022-03-31
Par Value of Share
Class 2 ordinary share
0.0012022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,000 shares2023-03-31
2,000 shares2022-03-31
Par Value of Share
Class 3 ordinary share
0.0012022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
690 shares2023-03-31
Par Value of Share
Class 4 ordinary share
0.0012022-04-01 ~ 2023-03-31
Related profiles found in government register
  • GOODSTONE LIVING LIMITED
    Info
    BTR MANAGEMENT LIMITED - 2021-05-24
    Registered number 13033086
    3rd Floor Yalding House, 152-156 Great Portland Street, London W1W 6AJ
    Private Limited Company incorporated on 2020-11-20 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • GOODSTONE LIVING LIMITED
    S
    Registered number 13033086
    3rd Floor Yalding House, 152-156 Great Portland Street, London, United Kingdom, W1W 6AJ
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-03-14 ~ now
    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.