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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.

Parent entities and officers
Active 2
  • 1
    House, Michelle Denise
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-12 ~ now
    OF - Director → CIF 0
    Mrs Michelle Denise House
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-12-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    icon of addressZone De Fret 4, Aeroport Cdg, 1 Rue Du Pre, Roissytech, Batiment 3317, Roissy En France 95700, France
    Corporate (3 offsprings)
    Officer
    icon of calendar 1998-12-23 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Brett, Colin Stuart
    Airline Executive born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 2
    Pulling, Mark Michael
    Managing Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-17 ~ 2015-03-24
    OF - Director → CIF 0
    Pulling, Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-30 ~ 2015-02-24
    OF - Secretary → CIF 0
  • 3
    Mr Laurent Raoul Roger Roubin
    Born in November 1969
    Individual
    Person with significant control
    icon of calendar 2018-06-01 ~ 2019-12-17
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Warner, Malcolm James
    Director born in August 1943
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2006-12-31
    OF - Director → CIF 0
    Warner, Malcolm James
    Sales Director born in August 1943
    Individual
    icon of calendar 2007-01-01 ~ 2017-09-30
    OF - Director → CIF 0
    Warner, Malcolm James
    Individual
    Officer
    icon of calendar 2015-02-24 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 5
    Mr Nicolas Namias
    Born in March 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-06-01 ~ 2019-12-17
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Geenen, Robyn Ann
    Individual
    Officer
    icon of calendar 2001-09-28 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 7
    Mr François Riahi
    Born in April 1973
    Individual
    Person with significant control
    icon of calendar 2018-06-01 ~ 2019-12-17
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Realff, Anthony Douglas
    Airline Cargo Executive born in February 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-12-12
    OF - Director → CIF 0
  • 9
    Madame Catherine Halberstadt
    Born in October 1958
    Individual
    Person with significant control
    icon of calendar 2018-06-01 ~ 2019-12-17
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Lee, David
    Airline Executive born in September 1957
    Individual (45 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 11
    Mr Laurent Mignon
    Born in December 1963
    Individual
    Person with significant control
    icon of calendar 2018-06-01 ~ 2019-12-17
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Brown, David Alexander
    Chartered Accountant born in December 1956
    Individual
    Officer
    icon of calendar ~ 2001-09-28
    OF - Director → CIF 0
    Brown, David Alexander
    Individual
    Officer
    icon of calendar ~ 2001-09-28
    OF - Secretary → CIF 0
  • 13
    Realff, Carole
    Airline Executive born in October 1953
    Individual
    Officer
    icon of calendar ~ 1998-12-23
    OF - Director → CIF 0
  • 14
    Bunn, Leonard Arthur
    Airline Executive born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-10-15
    OF - Director → CIF 0
parent relation
Company in focus

GLOBE AIR CARGO LIMITED

Previous names
AIR MARKETING ASSOCIATES LIMITED - 2004-03-24
SD FIFTYFIVE LIMITED - 1989-05-25
Standard Industrial Classification
49410 - Freight Transport By Road
51210 - Freight Air Transport
52230 - Service Activities Incidental To Air Transportation
52242 - Cargo Handling For Air Transport Activities
Brief company account
Property, Plant & Equipment
11,143 GBP2024-12-31
17,027 GBP2023-12-31
Fixed Assets - Investments
1,758 GBP2024-12-31
1,758 GBP2023-12-31
Fixed Assets
12,901 GBP2024-12-31
18,785 GBP2023-12-31
Debtors
4,158,256 GBP2024-12-31
3,596,473 GBP2023-12-31
Cash at bank and in hand
331,466 GBP2024-12-31
613,969 GBP2023-12-31
Current Assets
4,489,722 GBP2024-12-31
4,210,442 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,146,567 GBP2024-12-31
-4,096,160 GBP2023-12-31
Net Current Assets/Liabilities
343,155 GBP2024-12-31
114,282 GBP2023-12-31
Total Assets Less Current Liabilities
356,056 GBP2024-12-31
133,067 GBP2023-12-31
Equity
Called up share capital
150 GBP2024-12-31
150 GBP2023-12-31
Retained earnings (accumulated losses)
355,906 GBP2024-12-31
132,917 GBP2023-12-31
Equity
356,056 GBP2024-12-31
133,067 GBP2023-12-31
Average Number of Employees
272024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
106,865 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
95,722 GBP2024-12-31
89,838 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,884 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
11,143 GBP2024-12-31
17,027 GBP2023-12-31
Investments in group undertakings and participating interests
1,758 GBP2024-12-31
1,758 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,516,345 GBP2024-12-31
3,228,048 GBP2023-12-31
Amounts Owed By Related Parties
626,468 GBP2024-12-31
Current
348,090 GBP2023-12-31
Other Debtors
Amounts falling due within one year
15,443 GBP2024-12-31
20,335 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,158,256 GBP2024-12-31
3,596,473 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,478,201 GBP2024-12-31
2,560,959 GBP2023-12-31
Amounts owed to group undertakings
Current
574,512 GBP2024-12-31
379,374 GBP2023-12-31
Other Taxation & Social Security Payable
Current
244,395 GBP2024-12-31
175,982 GBP2023-12-31
Other Creditors
Current
849,459 GBP2024-12-31
979,845 GBP2023-12-31
Creditors
Current
4,146,567 GBP2024-12-31
4,096,160 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
34,585 GBP2023-12-31
  • GLOBE AIR CARGO LIMITED
    Info
    AIR MARKETING ASSOCIATES LIMITED - 2004-03-24
    SD FIFTYFIVE LIMITED - 1989-05-25
    Registered number 02343362
    icon of addressBuilding 550 Shoreham Road East, London Heathrow Airport, Hounslow, Middlesex TW6 3UA
    Private Limited Company incorporated on 1989-02-03 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.