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
    2015-08-12 ~ now
    OF - director → CIF 0
    Mrs Michelle Denise House
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    2019-12-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Zone De Fret 4, Aeroport Cdg, 1 Rue Du Pre, Roissytech, Batiment 3317, Roissy En France 95700, France
    Corporate (3 offsprings)
    Officer
    1998-12-23 ~ now
    OF - director → CIF 0
Ceased 14
  • 1
    Brett, Colin Stuart
    Airline Executive born in February 1964
    Individual (5 offsprings)
    Officer
    2000-08-01 ~ 2003-10-31
    OF - director → CIF 0
  • 2
    Pulling, Mark Michael
    Managing Director born in September 1955
    Individual (1 offspring)
    Officer
    2005-01-17 ~ 2015-03-24
    OF - director → CIF 0
    Pulling, Mark
    Individual (1 offspring)
    Officer
    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
    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
    2003-11-01 ~ 2006-12-31
    OF - director → CIF 0
    Warner, Malcolm James
    Sales Director born in August 1943
    Individual
    2007-01-01 ~ 2017-09-30
    OF - director → CIF 0
    Warner, Malcolm James
    Individual
    Officer
    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
    2018-06-01 ~ 2019-12-17
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Geenen, Robyn Ann
    Individual
    Officer
    2001-09-28 ~ 2006-04-30
    OF - secretary → CIF 0
  • 7
    Mr François Riahi
    Born in April 1973
    Individual
    Person with significant control
    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
    ~ 2001-12-12
    OF - director → CIF 0
  • 9
    Madame Catherine Halberstadt
    Born in October 1958
    Individual
    Person with significant control
    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
    2000-08-01 ~ 2005-11-30
    OF - director → CIF 0
  • 11
    Mr Laurent Mignon
    Born in December 1963
    Individual
    Person with significant control
    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
    ~ 2001-09-28
    OF - director → CIF 0
    Brown, David Alexander
    Individual
    Officer
    ~ 2001-09-28
    OF - secretary → CIF 0
  • 13
    Realff, Carole
    Airline Executive born in October 1953
    Individual
    Officer
    ~ 1998-12-23
    OF - director → CIF 0
  • 14
    Bunn, Leonard Arthur
    Airline Executive born in October 1946
    Individual (1 offspring)
    Officer
    ~ 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
17,027 GBP2023-12-31
19,258 GBP2022-12-31
Fixed Assets - Investments
1,758 GBP2023-12-31
1,758 GBP2022-12-31
Fixed Assets
18,785 GBP2023-12-31
21,016 GBP2022-12-31
Debtors
3,596,473 GBP2023-12-31
3,617,539 GBP2022-12-31
Cash at bank and in hand
613,969 GBP2023-12-31
1,517,417 GBP2022-12-31
Current Assets
4,210,442 GBP2023-12-31
5,134,956 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,096,160 GBP2023-12-31
-4,384,423 GBP2022-12-31
Net Current Assets/Liabilities
114,282 GBP2023-12-31
750,533 GBP2022-12-31
Total Assets Less Current Liabilities
133,067 GBP2023-12-31
771,549 GBP2022-12-31
Equity
Called up share capital
150 GBP2023-12-31
150 GBP2022-12-31
Retained earnings (accumulated losses)
132,917 GBP2023-12-31
771,399 GBP2022-12-31
Equity
133,067 GBP2023-12-31
771,549 GBP2022-12-31
Average Number of Employees
292023-01-01 ~ 2023-12-31
262022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
106,865 GBP2023-12-31
112,266 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-17,584 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
89,838 GBP2023-12-31
93,008 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
14,414 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-17,584 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
17,027 GBP2023-12-31
19,258 GBP2022-12-31
Investments in group undertakings and participating interests
1,758 GBP2023-12-31
1,758 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,228,048 GBP2023-12-31
3,233,638 GBP2022-12-31
Amounts Owed By Related Parties
348,090 GBP2023-12-31
Current
366,552 GBP2022-12-31
Other Debtors
Amounts falling due within one year
20,335 GBP2023-12-31
17,349 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,596,473 GBP2023-12-31
3,617,539 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,560,959 GBP2023-12-31
2,882,632 GBP2022-12-31
Amounts owed to group undertakings
Current
379,374 GBP2023-12-31
347,881 GBP2022-12-31
Other Taxation & Social Security Payable
Current
175,982 GBP2023-12-31
201,132 GBP2022-12-31
Other Creditors
Current
979,845 GBP2023-12-31
952,778 GBP2022-12-31
Creditors
Current
4,096,160 GBP2023-12-31
4,384,423 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
34,585 GBP2023-12-31
39,410 GBP2022-12-31
  • GLOBE AIR CARGO LIMITED
    Info
    AIR MARKETING ASSOCIATES LIMITED - 2004-03-24
    SD FIFTYFIVE LIMITED - 1989-05-25
    Registered number 02343362
    Building 550 Shoreham Road East, London Heathrow Airport, Hounslow, Middlesex TW6 3UA
    Private Limited Company incorporated on 1989-02-03 (36 years 4 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.