logo
explain how to read the page

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 14
  • 1
    Liddell, Grant
    Born in September 1968
    Individual (6 offsprings)
    Officer
    1996-04-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Chambers, Terry George
    Individual (9 offsprings)
    Officer
    1992-10-08 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 3
    Cobbing, Gary Anthony
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Butcher, Antony
    Born in July 1962
    Individual (1 offspring)
    Officer
    1994-09-08 ~ 2005-07-20
    OF - Director → CIF 0
  • 5
    Viles, Anthony George William
    Born in January 1945
    Individual (3 offsprings)
    Officer
    2007-09-11 ~ 2009-11-30
    OF - Director → CIF 0
  • 6
    Ireland, Stephen William George
    Born in August 1966
    Individual (4 offsprings)
    Officer
    1994-09-08 ~ 2025-03-01
    OF - Director → CIF 0
  • 7
    Tuck, Barry George
    Individual (52 offsprings)
    Officer
    1996-04-01 ~ 2019-07-30
    OF - Secretary → CIF 0
  • 8
    Chaplin, Bruce James
    Born in February 1976
    Individual (21 offsprings)
    Officer
    2020-03-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 9
    Barry, David Lee
    Born in December 1985
    Individual (4 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Stone, Paul
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2025-03-01
    OF - Director → CIF 0
  • 11
    Liddell, Iris Sylvia
    Individual (7 offsprings)
    Officer
    (before 1991-09-22) ~ 1992-10-08
    OF - Secretary → CIF 0
  • 12
    Liddell, Iain Robert
    Born in June 1963
    Individual (74 offsprings)
    Officer
    (before 1991-09-22) ~ now
    OF - Director → CIF 0
    Mr Iain Robert Liddell
    Born in June 1963
    Individual (74 offsprings)
    Person with significant control
    2016-08-01 ~ 2022-01-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    Brooks, Nicholas Kevin
    Individual (57 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Secretary → CIF 0
  • 14
    GB EUROPE HOLDINGS LIMITED
    13411913
    Upminster Court, 133 Hall Lane, Upminster, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GB GLOBAL MANAGEMENT LIMITED

Period: 2026-03-18 ~ now
Company number: 02234562
Registered names
GB GLOBAL MANAGEMENT LIMITED - now
RAPID 5555 LIMITED - 1988-05-05 02239378... (more)
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
2022024-01-01 ~ 2024-12-31
1892023-01-01 ~ 2023-12-31
Turnover/Revenue
28,811,109 GBP2024-01-01 ~ 2024-12-31
32,341,477 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
28,811,109 GBP2024-01-01 ~ 2024-12-31
32,341,477 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-20,293,199 GBP2024-01-01 ~ 2024-12-31
57,857,039 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
19,797,452 GBP2024-01-01 ~ 2024-12-31
107,289,740 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,063,983 GBP2024-01-01 ~ 2024-12-31
3,435,866 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
23,707,782 GBP2024-01-01 ~ 2024-12-31
133,906,762 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
170,179,617 GBP2024-12-31
149,227,042 GBP2023-12-31
27,061,682 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
25,393,522 GBP2024-01-01 ~ 2024-12-31
122,165,360 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Motor vehicles
202024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Computers
202024-01-01 ~ 2024-12-31
Audit Fees/Expenses
45,000 GBP2024-01-01 ~ 2024-12-31
47,250 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
6,005,064 GBP2024-01-01 ~ 2024-12-31
5,314,113 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
620,802 GBP2024-01-01 ~ 2024-12-31
534,621 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,818,460 GBP2024-01-01 ~ 2024-12-31
6,028,213 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,002,845 GBP2024-01-01 ~ 2024-12-31
1,389,205 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-312,382 GBP2024-01-01 ~ 2024-12-31
157,765 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
5,926,946 GBP2024-01-01 ~ 2024-12-31
31,494,870 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
674,134 GBP2024-12-31
674,134 GBP2023-12-31
Motor vehicles
9,523,182 GBP2024-12-31
9,523,182 GBP2023-12-31
Furniture and fittings
3,319,736 GBP2024-12-31
3,319,736 GBP2023-12-31
Computers
1,411,933 GBP2024-12-31
1,384,568 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
88,880,426 GBP2024-12-31
88,853,061 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
670,269 GBP2024-12-31
669,231 GBP2023-12-31
Motor vehicles
9,336,533 GBP2024-12-31
9,130,283 GBP2023-12-31
Furniture and fittings
3,143,235 GBP2024-12-31
2,951,046 GBP2023-12-31
Computers
1,031,113 GBP2024-12-31
906,146 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,589,446 GBP2024-12-31
32,459,883 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
124,967 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
5,129,563 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,865 GBP2024-12-31
4,903 GBP2023-12-31
Motor vehicles
186,649 GBP2024-12-31
392,899 GBP2023-12-31
Furniture and fittings
176,501 GBP2024-12-31
368,690 GBP2023-12-31
Computers
380,820 GBP2024-12-31
478,422 GBP2023-12-31
Property, Plant & Equipment
51,290,980 GBP2024-12-31
56,393,178 GBP2023-12-31
Investments in Subsidiaries
79,214,072 GBP2024-12-31
79,170,700 GBP2023-12-31
Fixed Assets - Investments
118,698,629 GBP2024-12-31
107,386,038 GBP2023-12-31
Other Debtors
Non-current
4,537,935 GBP2024-12-31
4,441,935 GBP2023-12-31
Debtors
Non-current
24,537,935 GBP2024-12-31
24,441,935 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
597,739 GBP2024-12-31
336,823 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
256,404,823 GBP2024-12-31
225,558,637 GBP2023-12-31
Other Debtors
Current
2,775,477 GBP2024-12-31
2,163,895 GBP2023-12-31
Prepayments/Accrued Income
Current
1,509,614 GBP2024-12-31
1,986,100 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
368,167 GBP2023-12-31
Debtors
Current
285,825,588 GBP2024-12-31
259,588,002 GBP2023-12-31
Cash at bank and in hand
19,677,159 GBP2024-12-31
47,769,011 GBP2023-12-31
Cash and Cash Equivalents
19,677,159 GBP2024-12-31
47,769,011 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,030,376 GBP2024-12-31
1,977,676 GBP2023-12-31
Amounts owed to group undertakings
Current
449,330,424 GBP2024-12-31
518,981,826 GBP2023-12-31
Corporation Tax Payable
Current
9,600,907 GBP2024-12-31
12,804,987 GBP2023-12-31
Taxation/Social Security Payable
Current
1,311,275 GBP2024-12-31
4,237,281 GBP2023-12-31
Other Creditors
Current
1,031,397 GBP2024-12-31
902,120 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,773,663 GBP2024-12-31
3,284,738 GBP2023-12-31
Creditors
Current
465,078,042 GBP2024-12-31
543,758,027 GBP2023-12-31
Other Creditors
Non-current
3,059,401 GBP2024-12-31
2,909,401 GBP2023-12-31
Net Deferred Tax Liability/Asset
-1,802,383 GBP2024-12-31
-2,114,765 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
312,382 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,802,383 GBP2024-12-31
-2,114,765 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,414,540 GBP2024-12-31
2,543,614 GBP2023-12-31
Between one and five year
4,410,358 GBP2024-12-31
6,669,565 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,824,898 GBP2024-12-31
9,213,179 GBP2023-12-31
Related profiles found in government register
  • GB GLOBAL MANAGEMENT LIMITED
    Info
    UNISERVE HOLDINGS LIMITED - 2026-03-18
    RAPID 5555 LIMITED - 2026-03-18
    Registered number 02234562
    Upminster Court, Hall Lane, Upminster, Essex RM14 1AL
    PRIVATE LIMITED COMPANY incorporated on 1988-03-23 (38 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • UNISERVE HOLDINGS LIMITED
    S
    Registered number 343467
    Upminster Court, 133 Hall Lane, Upminster, Essex, England, RM14 1AL
    UK LIMITED LIABILITY PARTNERSHIP in ENGLAND & WALES
    CIF 1
  • UNISERVE HOLDINGS LIMITED
    S
    Registered number 02234562
    Upminster Court, 133 Hall Lane, Upminster, Essex, England, RM14 1AL
    CIF 2
  • UNISERVE HOLDINGS LIMITED
    S
    Registered number 02234562
    Upminster Court, 133 Hall Lane, Upminster, Essex, United Kingdom, RM14 1AL
    CIF 3
(more)
child relation
Offspring entities and appointments 30
  • 1
    ASIA UK PROPERTY FUND LLP
    OC351996
    Upminster Court, 133 Hall Lane, Upminster, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-09-30 ~ now
    CIF 4 - LLP Designated Member → ME
  • 2
    BEYONDLY GLOBAL LIMITED
    - now 05695937 14760924
    COMPLY DIRECT LIMITED - 2023-04-18
    Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2024-04-24 ~ now
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BLUE INC (UK) LIMITED
    09097152
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (15 parents, 3 offsprings)
    Person with significant control
    2017-03-20 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    COMMERCIAL PLATFORMS INTERNATIONAL LIMITED
    - now 05391405
    CONCEPT PARTNERS INTERNATIONAL LIMITED - 2008-10-14
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Active Corporate (7 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    COMPLY DIRECT LIMITED
    - now 14760924 05695937
    BEYONDLY GLOBAL LIMITED - 2023-04-18
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-04-23 ~ now
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CPI MEDIA HOLDINGS LIMITED
    07254794
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Active Corporate (6 parents)
    Person with significant control
    2016-05-10 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    CROMWELL MANOR FUNCTIONS LIMITED
    - now 02241079
    U.T.I LIMITED - 2001-03-21
    UNISERVE (BIRMINGHAM) LIMITED - 1996-12-04
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Active Corporate (6 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 8
    CUSTOMS INSIGHTS CONSULTANCY LIMITED
    - now 03948823
    CFSP CONSULTANCY LIMITED - 2015-02-25
    CFSP SERVICES LTD - 2010-03-29
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Active Corporate (12 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 9
    EFRET LIMITED
    05348126
    Upminster Court, 133 Hall Lane, Upminster, England
    Active Corporate (13 parents)
    Person with significant control
    2021-11-09 ~ now
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    EUROTRADE FULFILMENT LIMITED
    - now 02861981
    END OF LINE LIMITED - 2015-05-16
    INTER-MARITIME AIR CARGO LIMITED - 2006-07-05
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Active Corporate (13 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 11
    GEORGE BAKER GROUP LIMITED
    - now 08270818 09805386... (more)
    GEORGE BAKER SHIPPING GROUP LIMITED - 2015-10-21
    Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2021-12-24 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    JAMES KEMBALL LIMITED
    01146764
    Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-22 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 13
    METRO GLOBAL HOLDINGS LIMITED
    07317590
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2020-09-05 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
  • 14
    MONTANA HOMES LLP
    OC412899
    Suite 1 19 Aviation Way, Southend Airport, Southend On Sea, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-04-06 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 15
    OCEAN GATEWAY (2) LLP
    OC399030 OC343467
    Upminster Court, 133 Hall Lane, Upminster, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-03-25 ~ now
    CIF 3 - LLP Designated Member → ME
  • 16
    OCEAN GATEWAY LLP
    OC343467 OC399030
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to surplus assets - 75% or more → OE
    Officer
    2009-02-19 ~ now
    CIF 1 - LLP Designated Member → ME
  • 17
    ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED
    09518626
    Upminster Court, 133 Hall Lane, Upminster, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 18
    PRO CARRIER LIMITED
    - now 06956776 11339341
    DG INTERNATIONAL GROUP LIMITED
    - 2024-01-04 06956776
    LT LOGISTICS LIMITED - 2018-01-03
    Pro Carrier Limited, Thurrock Park Way, Tilbury, England
    Active Corporate (7 parents)
    Person with significant control
    2021-05-28 ~ now
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    RECYCLING IN ACTION LIMITED
    05719117
    Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Active Corporate (10 parents)
    Person with significant control
    2024-04-24 ~ now
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    REGIONAL FREIGHT SERVICES LIMITED
    01589269
    Regional House Airport Cargo Terminal, Liberator Road, Norwich, Norfolk
    Active Corporate (8 parents)
    Person with significant control
    2021-06-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 21
    SPEKE PROPERTY HOLDINGS LIMITED
    - now 11931410
    THE HOLDING CENTRE LIMITED
    - 2023-12-12 11931410
    Upminster Court, 133 Hall Lane, Upminster, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-04-08 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 22
    UNIOCEAN LINES LIMITED
    02871876
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Active Corporate (7 parents)
    Person with significant control
    2016-05-01 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 23
    UNISERVE (EUROPE) LIMITED
    - now 01922507 02305664
    KELLEHER FORWARDING LIMITED - 1994-04-01
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 24
    UNISERVE (SCOTLAND) LIMITED
    SC226270
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 25
    UNISERVE (U.K.) LIMITED
    01905496
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 26
    UNISERVE LIMITED
    01826635
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Active Corporate (11 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 27
    UOGP LIMITED
    - now 05961087
    ET2C EUROPE LIMITED - 2008-10-14
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Active Corporate (7 parents)
    Person with significant control
    2016-05-05 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 28
    WILGO FREIGHT HOLDINGS LIMITED
    02492971
    Upminster Court, Hall Lane, Upminster, Essex
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 29
    WINEFLOW CLEARANCE LTD
    10766065
    Upminster Court, 133 Hall Lane, Upminster, England
    Active Corporate (6 parents)
    Person with significant control
    2021-07-07 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    WINEFLOW FREIGHT FORWARDING LTD
    04386827
    Pavilion View, 19 New Road, Brighton, East Sussex
    Active Corporate (6 parents)
    Person with significant control
    2021-07-07 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.