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 3
  • 1
    Gillo, Geoffrey Michael
    Company Director born in October 1952
    Individual (15 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
    Gillo, Geoffrey Michael
    Company Director
    Individual (15 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Wallis, Michael
    Company Director born in February 1958
    Individual (7 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
  • 3
    KESWICK ENTERPRISES LIMITED - 2012-06-29
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    6,229,745 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 6
  • 1
    O'meara, Wendy Susan
    Managing Director born in July 1957
    Individual
    Officer
    1998-06-29 ~ 2011-06-17
    OF - Director → CIF 0
  • 2
    Withers, Gavin David
    Chartered Accountant born in July 1965
    Individual (16 offsprings)
    Officer
    2013-02-25 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Austin, Andrew
    Deputy Chairman born in April 1963
    Individual (7 offsprings)
    Officer
    2014-01-10 ~ 2015-09-21
    OF - Director → CIF 0
  • 4
    Hindle, Bryan
    Managing Director born in June 1956
    Individual
    Officer
    2011-07-18 ~ 2015-09-03
    OF - Director → CIF 0
  • 5
    Gallagher, Hilary Rachel
    Part Time Director Artist born in June 1950
    Individual
    Officer
    ~ 2006-03-01
    OF - Director → CIF 0
    Gallagher, Hilary Rachel
    Individual
    Officer
    ~ 2006-03-01
    OF - Secretary → CIF 0
  • 6
    Gallagher, James Michael
    Managing Director born in April 1949
    Individual
    Officer
    ~ 2007-09-10
    OF - Director → CIF 0
parent relation
Company in focus

SPATIAL GLOBAL LIMITED

Previous names
SPATIAL (AIR BROKERS AND FORWARDERS) LIMITED - 2012-05-22
SPATIAL (GENERAL TRADERS) LIMITED - 1981-12-31
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
51210 - Freight Air Transport
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
53100 - Postal Activities Under Universal Service Obligation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
10,129,947 GBP2023-01-01 ~ 2023-12-31
10,566,950 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-7,672,100 GBP2023-01-01 ~ 2023-12-31
-8,052,618 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,457,847 GBP2023-01-01 ~ 2023-12-31
2,514,332 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-9,827 GBP2023-01-01 ~ 2023-12-31
-10,027 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,336,772 GBP2023-01-01 ~ 2023-12-31
-2,290,253 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
110,995 GBP2023-01-01 ~ 2023-12-31
218,435 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-8,351 GBP2023-01-01 ~ 2023-12-31
-8,339 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
102,644 GBP2023-01-01 ~ 2023-12-31
210,096 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
73,948 GBP2023-01-01 ~ 2023-12-31
150,605 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
73,948 GBP2023-01-01 ~ 2023-12-31
150,605 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
308,255 GBP2023-12-31
347,844 GBP2022-12-31
Fixed Assets - Investments
1,214,098 GBP2023-12-31
Fixed Assets
1,522,353 GBP2023-12-31
347,844 GBP2022-12-31
Debtors
2,337,325 GBP2023-12-31
2,414,619 GBP2022-12-31
Cash at bank and in hand
801,474 GBP2023-12-31
836,419 GBP2022-12-31
Current Assets
3,138,799 GBP2023-12-31
3,251,038 GBP2022-12-31
Creditors
Current
2,792,165 GBP2023-12-31
1,742,617 GBP2022-12-31
Net Current Assets/Liabilities
346,634 GBP2023-12-31
1,508,421 GBP2022-12-31
Total Assets Less Current Liabilities
1,868,987 GBP2023-12-31
1,856,265 GBP2022-12-31
Creditors
Non-current
-135,559 GBP2023-12-31
-191,550 GBP2022-12-31
Net Assets/Liabilities
1,656,364 GBP2023-12-31
1,582,416 GBP2022-12-31
Equity
Called up share capital
462,500 GBP2023-12-31
462,500 GBP2022-12-31
462,500 GBP2021-12-31
Revaluation reserve
23,145 GBP2023-12-31
23,145 GBP2022-12-31
23,145 GBP2021-12-31
Retained earnings (accumulated losses)
1,170,719 GBP2023-12-31
1,096,771 GBP2022-12-31
946,166 GBP2021-12-31
Equity
1,656,364 GBP2023-12-31
1,582,416 GBP2022-12-31
1,431,811 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
73,948 GBP2023-01-01 ~ 2023-12-31
150,605 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,527,854 GBP2023-01-01 ~ 2023-12-31
1,518,415 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
532023-01-01 ~ 2023-12-31
562022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
83,400 GBP2023-01-01 ~ 2023-12-31
97,299 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
18,073 GBP2023-01-01 ~ 2023-12-31
18,000 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
33,931 GBP2023-01-01 ~ 2023-12-31
56,190 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
24,142 GBP2023-01-01 ~ 2023-12-31
39,918 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
305,055 GBP2023-12-31
292,708 GBP2022-12-31
Motor vehicles
29,740 GBP2023-12-31
29,740 GBP2022-12-31
Computers
1,189,121 GBP2023-12-31
1,177,821 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,599,985 GBP2023-12-31
1,576,338 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-20,164 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-20,164 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
262,244 GBP2023-12-31
269,075 GBP2022-12-31
Motor vehicles
29,437 GBP2023-12-31
28,361 GBP2022-12-31
Computers
923,980 GBP2023-12-31
854,989 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,291,730 GBP2023-12-31
1,228,494 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
13,333 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,076 GBP2023-01-01 ~ 2023-12-31
Computers
68,991 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,400 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-20,164 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,164 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
42,811 GBP2023-12-31
23,633 GBP2022-12-31
Motor vehicles
303 GBP2023-12-31
1,379 GBP2022-12-31
Computers
265,141 GBP2023-12-31
322,832 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,250,204 GBP2023-12-31
1,317,069 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
866,188 GBP2023-12-31
859,956 GBP2022-12-31
Other Debtors
Current
14,531 GBP2023-12-31
14,763 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
42,706 GBP2023-12-31
18,695 GBP2022-12-31
Prepayments
Current
163,696 GBP2023-12-31
204,136 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,337,325 GBP2023-12-31
2,414,619 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
59,711 GBP2023-12-31
59,711 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,469,350 GBP2023-12-31
1,334,852 GBP2022-12-31
Amounts owed to group undertakings
Current
550,233 GBP2023-12-31
Corporation Tax Payable
Current
33,931 GBP2023-12-31
Other Taxation & Social Security Payable
Current
25,524 GBP2023-12-31
27,814 GBP2022-12-31
Other Creditors
Current
302,787 GBP2023-12-31
20 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
350,629 GBP2023-12-31
320,220 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
135,559 GBP2023-12-31
191,550 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
59,711 GBP2023-12-31
59,711 GBP2022-12-31
Non-current, Between one and two years
59,711 GBP2023-12-31
59,711 GBP2022-12-31
Non-current, Between two and five year
75,848 GBP2023-12-31
131,839 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
149,106 GBP2023-12-31
149,106 GBP2022-12-31
Between one and five year
61,520 GBP2023-12-31
210,625 GBP2022-12-31
All periods
210,626 GBP2023-12-31
359,731 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
77,064 GBP2023-12-31
82,299 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
462,500 shares2023-12-31
Nominal value of allotted share capital
462,500 GBP2023-01-01 ~ 2023-12-31
462,500 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
73,948 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SPATIAL GLOBAL LIMITED
    Info
    SPATIAL (AIR BROKERS AND FORWARDERS) LIMITED - 2012-05-22
    SPATIAL (GENERAL TRADERS) LIMITED - 1981-12-31
    Registered number 01311235
    19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD
    Private Limited Company incorporated on 1977-04-28 (48 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • SPATIAL GLOBAL LIMITED
    S
    Registered number 01311235
    19-20 Bourne Court, Southend Road, Woodford Green, England, IG8 8HD
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    891,527 GBP2023-12-31
    Person with significant control
    2023-02-01 ~ 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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.