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
Gillo, Geoffrey Michael
Born in October 1952Individual (59 offsprings)Officer2006-03-01 ~ nowOF - Director → CIF 0Gillo, Geoffrey Michael
Company DirectorIndividual (59 offsprings)Officer2006-03-01 ~ nowOF - Secretary → CIF 0 - 2
Withers, Gavin David
Chartered Accountant born in July 1965Individual (44 offsprings)Officer2013-02-25 ~ 2024-10-01OF - Director → CIF 0 - 3
Austin, Andrew
Deputy Chairman born in April 1963Individual (10 offsprings)Officer2014-01-10 ~ 2015-09-21OF - Director → CIF 0 - 4
Gallagher, James Michael
Managing Director born in April 1949Individual (4 offsprings)Officer(before 1992-10-31) ~ 2007-09-10OF - Director → CIF 0 - 5
Wallis, Michael
Born in February 1958Individual (14 offsprings)Officer2006-03-01 ~ nowOF - Director → CIF 0 - 6
Hindle, Bryan
Managing Director born in June 1956Individual (1 offspring)Officer2011-07-18 ~ 2015-09-03OF - Director → CIF 0 - 7
Gallagher, Hilary Rachel
Part Time Director Artist born in June 1950Individual (1 offspring)Officer(before 1992-10-31) ~ 2006-03-01OF - Director → CIF 0Gallagher, Hilary Rachel
Individual (1 offspring)Officer(before 1992-10-31) ~ 2006-03-01OF - Secretary → CIF 0 - 8
O'meara, Wendy Susan
Managing Director born in July 1957Individual (2 offsprings)Officer1998-06-29 ~ 2011-06-17OF - Director → CIF 0 - 9KESWICK ENTERPRISES LIMITED - 2012-06-2919-20 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomActive Corporate (7 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
SPATIAL GLOBAL LIMITED
Period: 2012-05-22 ~ now
Company number: 01311235
Registered names
SPATIAL GLOBAL LIMITED - now
SPATIAL (AIR BROKERS AND FORWARDERS) LIMITED - 2012-05-22
SPATIAL (GENERAL TRADERS) LIMITED - 1981-12-31
Standard Industrial Classification
51210 - Freight Air Transport
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
53100 - Postal Activities Under Universal Service Obligation
50200 - Sea And Coastal Freight Water Transport
Brief company account
Average Number of Employees
612024-01-01 ~ 2024-12-31
532023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
12,791,783 GBP2024-01-01 ~ 2024-12-31
10,129,947 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-9,623,474 GBP2024-01-01 ~ 2024-12-31
-7,662,273 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,168,309 GBP2024-01-01 ~ 2024-12-31
2,467,674 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-19,653 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,993,838 GBP2024-01-01 ~ 2024-12-31
-2,336,773 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
187,271 GBP2024-01-01 ~ 2024-12-31
110,995 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
-33 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-15,648 GBP2024-01-01 ~ 2024-12-31
-8,351 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
367,607 GBP2024-01-01 ~ 2024-12-31
102,644 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
313,390 GBP2024-01-01 ~ 2024-12-31
73,948 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
313,390 GBP2024-01-01 ~ 2024-12-31
73,948 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
489,150 GBP2024-12-31
Property, Plant & Equipment
355,367 GBP2024-12-31
308,255 GBP2023-12-31
Fixed Assets - Investments
1,214,098 GBP2023-12-31
Fixed Assets
844,517 GBP2024-12-31
1,522,353 GBP2023-12-31
Total Inventories
32,607 GBP2024-12-31
Debtors
2,794,908 GBP2024-12-31
2,337,325 GBP2023-12-31
Cash at bank and in hand
880,033 GBP2024-12-31
801,474 GBP2023-12-31
Current Assets
3,707,548 GBP2024-12-31
3,138,799 GBP2023-12-31
Creditors
Current
2,417,035 GBP2024-12-31
2,792,165 GBP2023-12-31
Net Current Assets/Liabilities
1,290,513 GBP2024-12-31
346,634 GBP2023-12-31
Total Assets Less Current Liabilities
2,135,030 GBP2024-12-31
1,868,987 GBP2023-12-31
Creditors
Non-current
-79,569 GBP2024-12-31
-135,559 GBP2023-12-31
Net Assets/Liabilities
1,969,754 GBP2024-12-31
1,656,364 GBP2023-12-31
Equity
Called up share capital
462,500 GBP2024-12-31
462,500 GBP2023-12-31
462,500 GBP2022-12-31
Revaluation reserve
23,145 GBP2024-12-31
23,145 GBP2023-12-31
23,145 GBP2022-12-31
Retained earnings (accumulated losses)
1,484,109 GBP2024-12-31
1,170,719 GBP2023-12-31
1,096,771 GBP2022-12-31
Equity
1,969,754 GBP2024-12-31
1,656,364 GBP2023-12-31
1,582,416 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
313,390 GBP2024-01-01 ~ 2024-12-31
73,948 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
80,661 GBP2024-01-01 ~ 2024-12-31
83,400 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
19,500 GBP2024-01-01 ~ 2024-12-31
18,073 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
45,574 GBP2024-01-01 ~ 2024-12-31
33,931 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
91,902 GBP2024-01-01 ~ 2024-12-31
24,142 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
543,500 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
54,350 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
54,350 GBP2024-12-31
Intangible Assets
Net goodwill
489,150 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
352,435 GBP2024-12-31
305,055 GBP2023-12-31
Plant and equipment
628 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
285,224 GBP2024-12-31
262,244 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
21,909 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
628 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
67,211 GBP2024-12-31
42,811 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
24,845 GBP2024-12-31
29,740 GBP2023-12-31
Computers
1,172,767 GBP2024-12-31
1,189,121 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,626,744 GBP2024-12-31
1,599,985 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-4,895 GBP2024-01-01 ~ 2024-12-31
Computers
-118,756 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-123,651 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
24,733 GBP2024-12-31
29,437 GBP2023-12-31
Computers
884,723 GBP2024-12-31
923,980 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,271,377 GBP2024-12-31
1,291,730 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
191 GBP2024-01-01 ~ 2024-12-31
Computers
58,561 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,661 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-4,895 GBP2024-01-01 ~ 2024-12-31
Computers
-118,756 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-123,651 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
112 GBP2024-12-31
303 GBP2023-12-31
Computers
288,044 GBP2024-12-31
265,141 GBP2023-12-31
Merchandise
32,607 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
1,683,600 GBP2024-12-31
1,250,204 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
866,188 GBP2024-12-31
866,188 GBP2023-12-31
Other Debtors
Current
53,838 GBP2024-12-31
14,531 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
13,841 GBP2024-12-31
42,706 GBP2023-12-31
Prepayments
Current
177,441 GBP2024-12-31
163,696 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,794,908 GBP2024-12-31
Current, Amounts falling due within one year
2,337,325 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
59,711 GBP2024-12-31
59,711 GBP2023-12-31
Other Remaining Borrowings
Current
285,000 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1,367,818 GBP2024-12-31
1,469,350 GBP2023-12-31
Amounts owed to group undertakings
Current
550,233 GBP2023-12-31
Corporation Tax Payable
Current
79,306 GBP2024-12-31
33,931 GBP2023-12-31
Other Taxation & Social Security Payable
Current
38,590 GBP2024-12-31
25,524 GBP2023-12-31
Other Creditors
Current
13,070 GBP2024-12-31
302,787 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
573,540 GBP2024-12-31
350,629 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
79,569 GBP2024-12-31
135,559 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
59,711 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
59,711 GBP2023-12-31
Bank Borrowings
Non-current, Between two and five year
19,858 GBP2024-12-31
Between two and five year, Non-current
75,848 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
163,003 GBP2024-12-31
149,106 GBP2023-12-31
Between one and five year
683,787 GBP2024-12-31
61,520 GBP2023-12-31
More than five year
466,600 GBP2024-12-31
All periods
1,313,390 GBP2024-12-31
210,626 GBP2023-12-31
Bank Borrowings
Secured
139,280 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
85,707 GBP2024-12-31
77,064 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
462,500 shares2024-12-31
Nominal value of allotted share capital
462,500 GBP2024-01-01 ~ 2024-12-31
462,500 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
313,390 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
SPATIAL GLOBAL LIMITED
InfoSPATIAL (AIR BROKERS AND FORWARDERS) LIMITED - 2012-05-22SPATIAL (GENERAL TRADERS) LIMITED - 2012-05-22Registered number 0131123519-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HDPRIVATE LIMITED COMPANY incorporated on 1977-04-28 (49 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-31CIF 0SPATIAL GLOBAL LIMITED
SRegistered number 0131123519-20 Bourne Court, Southend Road, Woodford Green, England, IG8 8HDPrivate Company Limited By Shares in Companies House, EnglandCIF 1
Offspring entities and appointments
1
- 1
HOLLYPORT LOGISTICS LIMITED
0714515219-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (4 parents)Person with significant control2023-02-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.