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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Doyle, Desmond Mark Christopher
    Born in July 1965
    Individual (127 offsprings)
    Officer
    2008-07-31 ~ 2009-05-14
    OF - Director → CIF 0
  • 2
    Bradford, Richard James
    Born in January 1963
    Individual (95 offsprings)
    Officer
    1997-12-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 3
    Watson, Rebecca Jane
    Born in April 1969
    Individual (96 offsprings)
    Officer
    2008-07-31 ~ 2023-03-03
    OF - Director → CIF 0
    Watson, Rebecca Jane
    Individual (96 offsprings)
    Officer
    2008-07-31 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 4
    Blockley, Simon Robert
    Born in July 1977
    Individual (8 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Wilford, Alison Louise
    Born in March 1965
    Individual (108 offsprings)
    Officer
    2016-07-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 6
    Clarke, James Joseph
    Born in June 1949
    Individual (12 offsprings)
    Officer
    1993-12-23 ~ 1995-11-20
    OF - Director → CIF 0
  • 7
    Mee, Darren
    Director born in July 1965
    Individual (181 offsprings)
    Officer
    2015-04-20 ~ 2016-07-28
    OF - Director → CIF 0
  • 8
    Pennington, David Ian
    Born in November 1943
    Individual (82 offsprings)
    Officer
    2005-07-26 ~ 2008-07-31
    OF - Director → CIF 0
    Pennington, David Ian
    Individual (82 offsprings)
    Officer
    1999-05-11 ~ 2000-02-29
    OF - Secretary → CIF 0
    2005-07-26 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 9
    Berry, Antony George
    Born in October 1940
    Individual (25 offsprings)
    Officer
    1993-11-30 ~ 1999-03-26
    OF - Director → CIF 0
  • 10
    Conway, David Michael
    Born in September 1951
    Individual (167 offsprings)
    Officer
    1995-12-18 ~ 1998-04-07
    OF - Director → CIF 0
    Conway, David Michael
    Individual (167 offsprings)
    Officer
    1997-04-07 ~ 1998-04-07
    OF - Secretary → CIF 0
  • 11
    Fox, Peter John
    Born in January 1934
    Individual (9 offsprings)
    Officer
    1997-04-07 ~ 1999-10-29
    OF - Director → CIF 0
  • 12
    Weston, Joanne
    Born in November 1975
    Individual (21 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Burchall, Andrew Jeremy
    Born in May 1964
    Individual (149 offsprings)
    Officer
    2008-07-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 14
    Atkins, David Edmund
    Born in November 1940
    Individual (15 offsprings)
    Officer
    1993-12-01 ~ 1997-04-07
    OF - Director → CIF 0
    Atkins, David Edmund
    Individual (15 offsprings)
    Officer
    1993-11-30 ~ 1997-04-07
    OF - Secretary → CIF 0
  • 15
    Briant, Timothy
    Born in April 1970
    Individual (169 offsprings)
    Officer
    2020-02-20 ~ 2026-03-31
    OF - Director → CIF 0
  • 16
    Coates, Jeremy William
    Born in August 1952
    Individual (63 offsprings)
    Officer
    2004-03-09 ~ 2008-08-31
    OF - Director → CIF 0
    Coates, Jeremy William
    Individual (63 offsprings)
    Officer
    2004-03-09 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 17
    Markwell, John Bert
    Born in July 1950
    Individual (4 offsprings)
    Officer
    1993-12-23 ~ 1999-06-01
    OF - Director → CIF 0
  • 18
    Slaymaker, James Henry
    Born in November 1954
    Individual (8 offsprings)
    Officer
    1993-12-23 ~ 1999-06-01
    OF - Director → CIF 0
  • 19
    Davis, Martin Patrick
    Born in October 1947
    Individual (1 offspring)
    Officer
    1995-12-18 ~ 1997-12-12
    OF - Director → CIF 0
  • 20
    Robinson, Ian George
    Born in January 1947
    Individual (68 offsprings)
    Officer
    1998-04-07 ~ 2005-07-26
    OF - Director → CIF 0
    Robinson, Ian George
    Individual (68 offsprings)
    Officer
    1998-04-07 ~ 1999-05-11
    OF - Secretary → CIF 0
    2003-02-28 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 21
    King, Richard Richardson
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 22
    Robertson, Julia
    Director born in November 1958
    Individual (63 offsprings)
    Officer
    2014-06-30 ~ 2025-02-05
    OF - Director → CIF 0
  • 23
    Osborne, Philip Thomas
    Individual (34 offsprings)
    Officer
    2000-02-29 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 24
    Barn, Janet Iris
    Born in November 1951
    Individual (8 offsprings)
    Officer
    1995-01-01 ~ 1996-05-17
    OF - Director → CIF 0
  • 25
    CARLISLE STAFFING SERVICES LIMITED
    - now 02849488 02873036
    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 (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 26
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    1993-11-18 ~ 1993-11-30
    OF - Nominee Director → CIF 0
  • 27
    KENMORE CAPITAL MAIDENHEAD LIMITED - now
    SOUTHTOWN LIMITED
    - 2004-11-18
    Craigmuir Chambers, Po Box 71, Roadtown, Tortola, Br Virgin Islands
    Dissolved Corporate (8 parents, 30 offsprings)
    Officer
    2000-06-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 28
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    1993-11-18 ~ 1993-11-30
    OF - Nominee Director → CIF 0
    1993-11-18 ~ 1993-11-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GUIDANT GLOBAL UK LIMITED

Period: 2024-01-22 ~ now
Company number: 02873036
Registered names
GUIDANT GLOBAL UK LIMITED - now
RECRUIT PLC - 2002-03-22 04181801
ALNERY NO. 1314 LIMITED - 1993-11-30 04573567... (more)
Recent 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
    CARLISLE STAFFING PLC - 2024-01-22
    GUIDANT GLOBAL UK 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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 1
  • 1
    TATE RECRUITMENT LIMITED
    14455039
    33 Soho Square, London, England
    Active Corporate (11 parents)
    Person with significant control
    2023-01-25 ~ 2023-03-03
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.