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
Bunch, Christopher
Born in October 1981Individual (9 offsprings)Officer
2025-09-02 ~ nowOF - Director → CIF 0 - 2
Irwin, Ian Denis
Born in March 1977Individual (11 offsprings)Officer 2023-06-30 ~ nowOF - Director → CIF 0 - 3
Walker, Daniel Gareth
Born in October 1977Individual (15 offsprings)Officer 2022-10-21 ~ nowOF - Director → CIF 0 - 4
Hunt, Harriet Elizabeth
Born in April 1993Individual (13 offsprings)Officer 2022-10-21 ~ nowOF - Director → CIF 0 - 5
Flint, Richard Owen
Born in April 1981Individual (8 offsprings)Officer 2024-05-08 ~ nowOF - Director → CIF 0 - 6
1 Finsbury Circus, LondonActive Corporate (7 parents, 1 offspring)Equity (Company account)-621,601 GBP2024-12-31Person with significant control 2022-10-21 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Lester, Alexander Martin
Director born in October 1973Individual (7 offsprings)Officer 2023-06-30 ~ 2025-04-30OF - Director → CIF 0 - 2
Doar, Richard Jonathan
Cfo born in March 1981Individual (1 offspring)Officer 2023-06-30 ~ 2024-05-08OF - Director → CIF 0
Company in focus
GOODMAN MIDCO LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-14,449 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-10-21 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,594,316 GBP2024-01-01 ~ 2024-12-31
1,111,298 GBP2022-10-21 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-75,366 GBP2024-01-01 ~ 2024-12-31
-31,303 GBP2022-10-21 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-251,321 GBP2024-01-01 ~ 2024-12-31
-107,792 GBP2022-10-21 ~ 2023-12-31
Profit/Loss
-326,687 GBP2024-01-01 ~ 2024-12-31
-139,095 GBP2022-10-21 ~ 2023-12-31
Fixed Assets - Investments
26,460,425 GBP2024-12-31
25,944,328 GBP2023-12-31
Current Assets
2,942,993 GBP2024-12-31
863,334 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-417,811 GBP2024-12-31
Net Current Assets/Liabilities
2,525,182 GBP2024-12-31
707,484 GBP2023-12-31
Total Assets Less Current Liabilities
28,985,607 GBP2024-12-31
26,651,812 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-29,450,221 GBP2024-12-31
Net Assets/Liabilities
-464,614 GBP2024-12-31
-137,927 GBP2023-12-31
Equity
Called up share capital
1,168 GBP2024-12-31
1,168 GBP2023-12-31
0 GBP2022-10-20
Retained earnings (accumulated losses)
-465,782 GBP2024-12-31
-139,095 GBP2023-12-31
0 GBP2022-10-20
Equity
-464,614 GBP2024-12-31
-137,927 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-326,687 GBP2024-01-01 ~ 2024-12-31
-139,095 GBP2022-10-21 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1,168 GBP2022-10-21 ~ 2023-12-31
Issue of Equity Instruments
1,168 GBP2022-10-21 ~ 2023-12-31
Audit Fees/Expenses
12,450 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-10-21 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
12022-10-21 ~ 2023-12-31
Amounts invested in assets
Non-current
26,460,425 GBP2024-12-31
25,944,328 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
400 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
1,040 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,440 GBP2024-12-31
Amounts falling due within one year, Current
1,000 GBP2023-12-31
Prepayments/Accrued Income
862,334 GBP2023-12-31
Debtors
2,942,993 GBP2024-12-31
863,334 GBP2023-12-31
Amounts owed to group undertakings
Current
417,811 GBP2024-12-31
155,850 GBP2023-12-31
Other Remaining Borrowings
Non-current
26,446,766 GBP2024-12-31
25,930,669 GBP2023-12-31
Creditors
Non-current
29,450,221 GBP2024-12-31
26,789,739 GBP2023-12-31
Total Borrowings
26,446,766 GBP2024-12-31
25,930,669 GBP2023-12-31
Non-current
26,446,766 GBP2024-12-31
25,930,669 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
116,840 shares2024-12-31
116,840 shares2023-12-31
Related profiles found in government register
- Registered number 14435647
GOODMAN MIDCO LIMITED
Info2/3 H2o Business Park Lake View Drive, Annesley, Nottingham NG15 0HTPRIVATE LIMITED COMPANY incorporated on 2022-10-21 (3 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-20CIF 0 GOODMAN MIDCO LIMITED
SRegistered number 144356471 Finsbury Circus, London, EC2M 7SHPrivate Limited Company in The Register Of Companies In The United Kingdom, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 2/3 H2o Business Park Lake View Drive, Annesley, Nottingham, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)-4,053,047 GBP2024-12-31Person with significant control 2022-10-24 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → 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 12 November 2025 and
licensed under the Open Government Licence v3.0.