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
    Hunt, Harriet Elizabeth
    Investment Manager born in April 1993
    Individual (10 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Flint, Richard Owen
    Director born in April 1981
    Individual (8 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Irwin, Ian Denis
    Ceo born in March 1977
    Individual (11 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Daniel Gareth
    Investment Manager born in October 1977
    Individual (17 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Lester, Alexander Martin
    Director born in October 1973
    Individual (13 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 6
    1 Finsbury Circus, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -137,927 GBP2023-12-31
    Person with significant control
    2022-10-24 ~ now
    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
Ceased 1
  • Doar, Richard Jonathan
    Cfo born in March 1981
    Individual (1 offspring)
    Officer
    2023-07-28 ~ 2024-05-08
    OF - Director → CIF 0
parent relation
Company in focus

GOODMAN BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-548,193 GBP2022-10-24 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
23,197 GBP2022-10-24 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,610,991 GBP2022-10-24 ~ 2023-12-31
Profit/Loss
-1,210,743 GBP2022-10-24 ~ 2023-12-31
Fixed Assets - Investments
35,051,955 GBP2023-12-31
Current Assets
1,898,118 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,148,531 GBP2023-12-31
Net Current Assets/Liabilities
749,587 GBP2023-12-31
Total Assets Less Current Liabilities
35,801,542 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-37,011,117 GBP2023-12-31
Net Assets/Liabilities
-1,209,575 GBP2023-12-31
Equity
Called up share capital
1,168 GBP2023-12-31
0 GBP2022-10-23
Retained earnings (accumulated losses)
-1,210,743 GBP2023-12-31
0 GBP2022-10-23
Equity
-1,209,575 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-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
30,000 GBP2022-10-24 ~ 2023-12-31
Average Number of Employees
32022-10-24 ~ 2023-12-31
Wages/Salaries
386,579 GBP2022-10-24 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
6,760 GBP2022-10-24 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
439,349 GBP2022-10-24 ~ 2023-12-31
Director Remuneration
228,395 GBP2022-10-24 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-19,096 GBP2022-10-24 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,094,792 GBP2023-12-31
Other Debtors
Current
187,360 GBP2023-12-31
Prepayments/Accrued Income
Current
23,535 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
19,096 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,324,783 GBP2023-12-31
Other Debtors
Non-current
512,541 GBP2023-12-31
Debtors
1,898,118 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,677 GBP2023-12-31
Amounts owed to group undertakings
Current
852,087 GBP2023-12-31
Other Taxation & Social Security Payable
Current
68,121 GBP2023-12-31
Other Creditors
Current
188,487 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
37,159 GBP2023-12-31
Creditors
Current
1,148,531 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
9,693,082 GBP2023-12-31
Other Remaining Borrowings
Non-current
25,943,160 GBP2023-12-31
Creditors
Non-current
37,011,117 GBP2023-12-31
Bank Borrowings
9,693,082 GBP2023-12-31
Total Borrowings
35,636,242 GBP2023-12-31
Non-current
35,636,242 GBP2023-12-31
Related profiles found in government register
  • GOODMAN BIDCO LIMITED
    Info
    Registered number 14437607
    2/3 H2o Business Park Lake View Drive, Annesley, Nottingham NG15 0HT
    Private Limited Company incorporated on 2022-10-24 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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
Active 3
  • 1
    2/3 H2o Business Park Lake View Drive, Annesley, Nottingham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    431,071 GBP2023-12-31
    Person with significant control
    2023-08-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Units 2/3 H2o Business Park Lake View Drive, Annesley, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    286,507 GBP2023-12-31
    Person with significant control
    2023-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    NOBLUE LIMITED - 2025-03-20
    BESPOKEWARE LIMITED - 2001-10-15
    PAY PER USE SOFTWARE LIMITED - 2000-05-26
    2/3 H2o Business Park Lake View Drive, Annesley, Nottingham
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,305,239 GBP2023-12-31
    Person with significant control
    2023-06-30 ~ 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.