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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Flint, Richard Owen
    Born in April 1981
    Individual (8 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Bunch, Christopher
    Born in October 1981
    Individual (21 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Lester, Alexander Martin
    Director born in October 1973
    Individual (15 offsprings)
    Officer
    2023-06-30 ~ 2025-04-30
    OF - Director → CIF 0
  • 4
    Hunt, Harriet Elizabeth
    Born in April 1993
    Individual (16 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Irwin, Ian Denis
    Born in March 1977
    Individual (11 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 6
    Walker, Daniel Gareth
    Born in October 1977
    Individual (36 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 7
    Woodhead, Ben
    Born in August 1983
    Individual (8 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 8
    Doar, Richard Jonathan
    Cfo born in March 1981
    Individual (9 offsprings)
    Officer
    2023-07-28 ~ 2024-05-08
    OF - Director → CIF 0
  • 9
    GOODMAN MIDCO LIMITED
    14435647 14437607
    1 Finsbury Circus, London
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-10-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GOODMAN BIDCO LIMITED

Period: 2022-10-24 ~ now
Company number: 14437607 14435647
Registered name
GOODMAN BIDCO LIMITED - now 14435647
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-1,836,425 GBP2024-01-01 ~ 2024-12-31
-548,193 GBP2022-10-24 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
28,566 GBP2024-01-01 ~ 2024-12-31
23,197 GBP2022-10-24 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,782,565 GBP2024-01-01 ~ 2024-12-31
-1,610,991 GBP2022-10-24 ~ 2023-12-31
Profit/Loss
-2,843,472 GBP2024-01-01 ~ 2024-12-31
-1,210,743 GBP2022-10-24 ~ 2023-12-31
Fixed Assets - Investments
35,051,955 GBP2024-12-31
35,051,955 GBP2023-12-31
Current Assets
4,203,607 GBP2024-12-31
1,898,118 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,148,531 GBP2023-12-31
Net Current Assets/Liabilities
398,846 GBP2024-12-31
749,587 GBP2023-12-31
Total Assets Less Current Liabilities
35,450,801 GBP2024-12-31
35,801,542 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-39,503,848 GBP2024-12-31
-37,011,117 GBP2023-12-31
Net Assets/Liabilities
-4,053,047 GBP2024-12-31
-1,209,575 GBP2023-12-31
Equity
Called up share capital
1,168 GBP2024-12-31
1,168 GBP2023-12-31
0 GBP2022-10-23
Retained earnings (accumulated losses)
-4,054,215 GBP2024-12-31
-1,210,743 GBP2023-12-31
0 GBP2022-10-23
Equity
-4,053,047 GBP2024-12-31
-1,209,575 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,843,472 GBP2024-01-01 ~ 2024-12-31
-1,210,743 GBP2022-10-24 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1,168 GBP2022-10-24 ~ 2023-12-31
Issue of Equity Instruments
1,168 GBP2022-10-24 ~ 2023-12-31
Audit Fees/Expenses
3,300 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2022-10-24 ~ 2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
32022-10-24 ~ 2023-12-31
Wages/Salaries
919,783 GBP2024-01-01 ~ 2024-12-31
386,579 GBP2022-10-24 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
18,907 GBP2024-01-01 ~ 2024-12-31
6,760 GBP2022-10-24 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,050,381 GBP2024-01-01 ~ 2024-12-31
439,349 GBP2022-10-24 ~ 2023-12-31
Director Remuneration
539,134 GBP2024-01-01 ~ 2024-12-31
228,395 GBP2022-10-24 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
19,096 GBP2024-01-01 ~ 2024-12-31
-19,096 GBP2022-10-24 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,517,344 GBP2024-12-31
1,094,792 GBP2023-12-31
Other Debtors
Current
208,531 GBP2024-12-31
187,360 GBP2023-12-31
Prepayments/Accrued Income
Current
2,083,871 GBP2024-12-31
23,535 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
19,096 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,809,746 GBP2024-12-31
Current, Amounts falling due within one year
1,324,783 GBP2023-12-31
Other Debtors
Non-current
349,572 GBP2024-12-31
512,541 GBP2023-12-31
Prepayments/Accrued Income
60,794 GBP2023-12-31
Debtors
1,898,118 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,709 GBP2024-12-31
2,677 GBP2023-12-31
Amounts owed to group undertakings
Current
3,332,334 GBP2024-12-31
852,087 GBP2023-12-31
Other Taxation & Social Security Payable
Current
37,418 GBP2024-12-31
68,121 GBP2023-12-31
Other Creditors
Current
201,866 GBP2024-12-31
188,487 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
230,434 GBP2024-12-31
37,159 GBP2023-12-31
Creditors
Current
3,804,761 GBP2024-12-31
1,148,531 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
9,754,466 GBP2024-12-31
9,693,082 GBP2023-12-31
Other Remaining Borrowings
Non-current
26,459,257 GBP2024-12-31
25,943,160 GBP2023-12-31
Creditors
Non-current
39,503,848 GBP2024-12-31
37,011,117 GBP2023-12-31
Bank Borrowings
9,754,466 GBP2024-12-31
9,693,082 GBP2023-12-31
Total Borrowings
36,213,723 GBP2024-12-31
35,636,242 GBP2023-12-31
Non-current
36,213,723 GBP2024-12-31
35,636,242 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
  • GOODMAN BIDCO LIMITED
    Info
    Registered number 14437607
    Lockington Hall Main Street, Lockington, Derby, Derbyshire DE74 2RH
    PRIVATE LIMITED COMPANY incorporated on 2022-10-24 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • GOODMAN BIDCO LIMITED
    S
    Registered number 14437607
    1, Finsbury Circus, London, England, EC2M 7SH
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • GOODMAN BIDCO LIMITED
    S
    Registered number 14437607
    2/3 H2o Business Park, Lake View Drive, Annesley, Nottingham, England, NG15 0HT
    Private Company Limited By Shares in England And Wales Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BRIGHTBRIDGE SOLUTIONS LIMITED
    09552788
    Lockington Hall Main Street, Lockington, Derby, Derbyshire, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2023-08-31 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    ELEVATE 2 LIMITED
    08735690
    Lockington Hall, Main Street, Lockington, Derby, Derbyshire, England
    Active Corporate (11 parents)
    Person with significant control
    2023-06-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    NOBLUE2 LIMITED
    - now 03979449
    NOBLUE LIMITED
    - 2025-03-20 03979449
    BESPOKEWARE LIMITED - 2001-10-15
    PAY PER USE SOFTWARE LIMITED - 2000-05-26
    Lockington Hall Main Street, Lockington, Derby, Derbyshire, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2023-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.