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 3
  • 1
    Fechner, Michael Ralf Tobias
    Chief Financial Officer born in January 1980
    Individual (1 offspring)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonald, Mary-jo Belinda Pendreigh
    Individual (1 offspring)
    Officer
    2017-04-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Allatt, Reginald
    Chief Executive Officer born in June 1961
    Individual (1 offspring)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
    Reginald Allatt
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Burniston, Christiane
    Managing Director born in September 1954
    Individual (1 offspring)
    Officer
    1995-03-29 ~ 2017-04-06
    OF - Director → CIF 0
    Christiane Burniston
    Born in September 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    1995-03-28 ~ 1995-03-29
    OF - Nominee Director → CIF 0
  • 3
    Bull, Michel
    Chief Financial Officer born in November 1956
    Individual
    Officer
    2017-04-06 ~ 2021-12-21
    OF - Director → CIF 0
  • 4
    Burniston, James Crighton Harvey
    Individual
    Officer
    1995-03-29 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 5
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1995-03-28 ~ 1995-03-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLOBAL EXCEL MANAGEMENT EUROPE LIMITED

Previous names
CHARGE CARE INTERNATIONAL LIMITED - 2018-05-29
CHARGE CARE LIMITED - 1995-10-11
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Property, Plant & Equipment
25,559 GBP2024-06-30
20,573 GBP2023-06-30
Debtors
333,050 GBP2024-06-30
213,247 GBP2023-06-30
Cash at bank and in hand
482,259 GBP2024-06-30
304,519 GBP2023-06-30
Current Assets
815,309 GBP2024-06-30
517,766 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,101,138 GBP2024-06-30
-1,160,373 GBP2023-06-30
Net Current Assets/Liabilities
-285,829 GBP2024-06-30
-642,607 GBP2023-06-30
Total Assets Less Current Liabilities
-260,270 GBP2024-06-30
-622,034 GBP2023-06-30
Net Assets/Liabilities
-266,659 GBP2024-06-30
-625,866 GBP2023-06-30
Equity
Called up share capital
2,250 GBP2024-06-30
2,250 GBP2023-06-30
Share premium
2,813 GBP2024-06-30
2,813 GBP2023-06-30
Retained earnings (accumulated losses)
-271,722 GBP2024-06-30
-630,929 GBP2023-06-30
Equity
-266,659 GBP2024-06-30
-625,866 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
178,436 GBP2024-06-30
162,578 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Other
-499 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
152,877 GBP2024-06-30
142,005 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,298 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-426 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
25,559 GBP2024-06-30
20,573 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
264,013 GBP2024-06-30
179,618 GBP2023-06-30
Other Debtors
Amounts falling due within one year
69,037 GBP2024-06-30
33,629 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
333,050 GBP2024-06-30
213,247 GBP2023-06-30
Trade Creditors/Trade Payables
Current
46,241 GBP2024-06-30
8,252 GBP2023-06-30
Amounts owed to group undertakings
Current
1,012,567 GBP2024-06-30
1,121,311 GBP2023-06-30
Other Taxation & Social Security Payable
Current
34,335 GBP2024-06-30
24,202 GBP2023-06-30
Other Creditors
Current
7,995 GBP2024-06-30
6,608 GBP2023-06-30
Creditors
Current
1,101,138 GBP2024-06-30
1,160,373 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-06-30
6,828 GBP2023-06-30

  • GLOBAL EXCEL MANAGEMENT EUROPE LIMITED
    Info
    CHARGE CARE INTERNATIONAL LIMITED - 2018-05-29
    CHARGE CARE LIMITED - 1995-10-11
    Registered number 03038652
    29-31 Castle Street, High Wycombe, Buckinghamshire HP13 6RU
    Private Limited Company incorporated on 1995-03-28 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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.