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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 4
  • 1
    Briant, Timothy
    Born in April 1970
    Individual (42 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Blockley, Simon Robert
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 3
    King, Richard Richardson
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 4
    RECRUIT HOLDINGS LIMITED - 1999-04-28
    AGB RECRUITMENT LIMITED - 1996-01-18
    ALNERY NO. 1313 LIMITED - 1993-11-30
    First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2025-01-03
    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 22
  • 1
    Slaymaker, James Henry
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    1993-12-23 ~ 1999-06-01
    OF - Director → CIF 0
  • 2
    Bradford, Richard James
    Managing Director born in January 1963
    Individual (28 offsprings)
    Officer
    1997-12-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 3
    Atkins, David Edmund
    Company Director born in November 1940
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 1997-04-07
    OF - Director → CIF 0
    Atkins, David Edmund
    Individual (2 offsprings)
    Officer
    1993-11-30 ~ 1997-04-07
    OF - Secretary → CIF 0
  • 4
    Watson, Rebecca Jane
    Solicitor born in April 1969
    Individual (67 offsprings)
    Officer
    2008-07-31 ~ 2023-03-03
    OF - Director → CIF 0
    Watson, Rebecca Jane
    Individual (67 offsprings)
    Officer
    2008-07-31 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 5
    Clarke, James Joseph
    Company Director born in June 1949
    Individual
    Officer
    1993-12-23 ~ 1995-11-20
    OF - Director → CIF 0
  • 6
    Davis, Martin Patrick
    Marketing Director born in October 1947
    Individual
    Officer
    1995-12-18 ~ 1997-12-12
    OF - Director → CIF 0
  • 7
    Markwell, John Bert
    Company Director born in July 1950
    Individual
    Officer
    1993-12-23 ~ 1999-06-01
    OF - Director → CIF 0
  • 8
    Fox, Peter John
    Director born in January 1934
    Individual
    Officer
    1997-04-07 ~ 1999-10-29
    OF - Director → CIF 0
  • 9
    Wilford, Alison Louise
    Director born in February 1965
    Individual (16 offsprings)
    Officer
    2016-07-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 10
    Burchall, Andrew Jeremy
    Born in May 1964
    Individual (104 offsprings)
    Officer
    2008-07-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 11
    Conway, David Michael
    Accountant born in September 1951
    Individual
    Officer
    1995-12-18 ~ 1998-04-07
    OF - Director → CIF 0
    Conway, David Michael
    Individual
    Officer
    1997-04-07 ~ 1998-04-07
    OF - Secretary → CIF 0
  • 12
    Robertson, Julia
    Director born in November 1958
    Individual (21 offsprings)
    Officer
    2014-06-30 ~ 2025-02-05
    OF - Director → CIF 0
  • 13
    Coates, Jeremy William
    Company Director born in August 1952
    Individual (2 offsprings)
    Officer
    2004-03-09 ~ 2008-08-31
    OF - Director → CIF 0
    Coates, Jeremy William
    Company Director
    Individual (2 offsprings)
    Officer
    2004-03-09 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 14
    Pennington, David Ian
    Company Secretary born in November 1943
    Individual (4 offsprings)
    Officer
    2005-07-26 ~ 2008-07-31
    OF - Director → CIF 0
    Pennington, David Ian
    Individual (4 offsprings)
    Officer
    1999-05-11 ~ 2000-02-29
    OF - Secretary → CIF 0
    Pennington, David Ian
    Company Secretary
    Individual (4 offsprings)
    2005-07-26 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 15
    Barn, Janet Iris
    Company Director born in November 1951
    Individual
    Officer
    1995-01-01 ~ 1996-05-17
    OF - Director → CIF 0
  • 16
    Robinson, Ian George
    Accountant born in January 1947
    Individual (12 offsprings)
    Officer
    1998-04-07 ~ 2005-07-26
    OF - Director → CIF 0
    Robinson, Ian George
    Accountant
    Individual (12 offsprings)
    Officer
    1998-04-07 ~ 1999-05-11
    OF - Secretary → CIF 0
    2003-02-28 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 17
    Osborne, Philip Thomas
    Individual (1 offspring)
    Officer
    2000-02-29 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 18
    Doyle, Desmond Mark Christopher
    Director born in July 1965
    Individual
    Officer
    2008-07-31 ~ 2009-05-14
    OF - Director → CIF 0
  • 19
    Alnery Incorporations No 2 Limited
    Individual
    Officer
    1993-11-18 ~ 1993-11-30
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    1993-11-18 ~ 1993-11-30
    OF - Nominee Director → CIF 0
    Officer
    1993-11-18 ~ 1993-11-30
    OF - Nominee Secretary → CIF 0
  • 20
    Mee, Darren
    Director born in July 1965
    Individual (14 offsprings)
    Officer
    2015-04-20 ~ 2016-07-28
    OF - Director → CIF 0
  • 21
    Berry, Antony George
    Company Director born in October 1940
    Individual (5 offsprings)
    Officer
    1993-11-30 ~ 1999-03-26
    OF - Director → CIF 0
  • 22
    KENMORE CAPITAL MAIDENHEAD LIMITED - now
    SOUTHTOWN LIMITED
    - 2004-11-18
    Craigmuir Chambers, Po Box 71, Roadtown, Tortola, Br Virgin Islands
    Dissolved Corporate
    Officer
    2000-06-01 ~ 2003-02-28
    PE - Director → CIF 0
parent relation
Company in focus

GUIDANT GLOBAL UK LIMITED

Previous names
GUIDANT GLOBAL UK PLC - 2024-01-22
CARLISLE STAFFING PLC - 2024-01-22
RECRUIT PLC - 2002-03-22
ALDWICK RECRUITMENT LIMITED - 1994-01-31
ALNERY NO. 1314 LIMITED - 1993-11-30
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Turnover/Revenue
711,000 GBP2024-01-06 ~ 2025-01-03
783,000 GBP2022-12-31 ~ 2024-01-05
Cost of Sales
-687,000 GBP2024-01-06 ~ 2025-01-03
-755,000 GBP2022-12-31 ~ 2024-01-05
Gross Profit/Loss
25,000 GBP2024-01-06 ~ 2025-01-03
28,000 GBP2022-12-31 ~ 2024-01-05
Administrative Expenses
-21,000 GBP2024-01-06 ~ 2025-01-03
-24,000 GBP2022-12-31 ~ 2024-01-05
Operating Profit/Loss
3,000 GBP2024-01-06 ~ 2025-01-03
16,000 GBP2022-12-31 ~ 2024-01-05
Profit/Loss on Ordinary Activities Before Tax
3,000 GBP2024-01-06 ~ 2025-01-03
16,000 GBP2022-12-31 ~ 2024-01-05
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,000 GBP2024-01-06 ~ 2025-01-03
-1,000 GBP2022-12-31 ~ 2024-01-05
Profit/Loss
2,000 GBP2024-01-06 ~ 2025-01-03
15,000 GBP2022-12-31 ~ 2024-01-05
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-12-31 ~ 2024-01-05
Comprehensive Income/Expense
2,000 GBP2024-01-06 ~ 2025-01-03
15,000 GBP2022-12-31 ~ 2024-01-05
Fixed Assets
66,000 GBP2025-01-03
59,000 GBP2024-01-05
Debtors
107,000 GBP2025-01-03
113,000 GBP2024-01-05
Cash at bank and in hand
1,000 GBP2025-01-03
4,000 GBP2024-01-05
Current Assets
108,000 GBP2025-01-03
117,000 GBP2024-01-05
Creditors
Current
-136,000 GBP2025-01-03
-141,000 GBP2024-01-05
Net Current Assets/Liabilities
-29,000 GBP2025-01-03
-23,000 GBP2024-01-05
Net Assets/Liabilities
37,000 GBP2025-01-03
35,000 GBP2024-01-05
Equity
Called up share capital
2,000 GBP2025-01-03
2,000 GBP2024-01-05
2,000 GBP2022-12-30
Retained earnings (accumulated losses)
35,000 GBP2025-01-03
33,000 GBP2024-01-05
18,000 GBP2022-12-30
Equity
37,000 GBP2025-01-03
35,000 GBP2024-01-05
20,000 GBP2022-12-30
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2024-01-06 ~ 2025-01-03
15,000 GBP2022-12-31 ~ 2024-01-05
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,000 GBP2024-01-06 ~ 2025-01-03
15,000 GBP2022-12-31 ~ 2024-01-05
Property, Plant & Equipment - Depreciation Expense
0 GBP2024-01-06 ~ 2025-01-03
0 GBP2022-12-31 ~ 2024-01-05
Wages/Salaries
11,000 GBP2024-01-06 ~ 2025-01-03
12,000 GBP2022-12-31 ~ 2024-01-05
Social Security Costs
1,000 GBP2024-01-06 ~ 2025-01-03
1,000 GBP2022-12-31 ~ 2024-01-05
Staff Costs/Employee Benefits Expense
13,000 GBP2024-01-06 ~ 2025-01-03
14,000 GBP2022-12-31 ~ 2024-01-05
Average number of employees in administration and support functions
22024-01-06 ~ 2025-01-03
22022-12-31 ~ 2024-01-05
Average Number of Employees
2462024-01-06 ~ 2025-01-03
2782022-12-31 ~ 2024-01-05
Audit Fees/Expenses
0 GBP2024-01-06 ~ 2025-01-03
0 GBP2022-12-31 ~ 2024-01-05
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2024-01-06 ~ 2025-01-03
4,000 GBP2022-12-31 ~ 2024-01-05
Net Deferred Tax Liability/Asset
0 GBP2025-01-03
0 GBP2024-01-05
0 GBP2022-12-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2024-01-06 ~ 2025-01-03
0 GBP2022-12-31 ~ 2024-01-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
0 GBP2024-01-06 ~ 2025-01-03
Creditors
Current, Amounts falling due within one year
141,000 GBP2024-01-05
Par Value of Share
Class 1 ordinary share
12024-01-06 ~ 2025-01-03
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2025-01-03
2,000 shares2024-01-05
Related profiles found in government register
  • GUIDANT GLOBAL UK LIMITED
    Info
    GUIDANT GLOBAL UK PLC - 2024-01-22
    CARLISLE STAFFING PLC - 2024-01-22
    RECRUIT PLC - 2024-01-22
    ALDWICK RECRUITMENT LIMITED - 2024-01-22
    ALNERY NO. 1314 LIMITED - 2024-01-22
    Registered number 02873036
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton LU1 3LU
    PRIVATE LIMITED COMPANY incorporated on 1993-11-18 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • CARLISLE STAFFING PLC
    S
    Registered number 02873036
    800, The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA
    Public Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 33 Soho Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-01-25 ~ 2023-03-03
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.