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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
    Husband, Robert
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Robert Ian Husband
    Born in August 1966
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2020-01-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Berry, Andrew James
    Born in January 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-01-16 ~ now
    OF - Director → CIF 0
    Mr Andrew James Berry
    Born in January 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-01-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bonner, Mark Ian
    Born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-16 ~ now
    OF - Director → CIF 0
    Mr Mark Ian Bonner
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-01-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Mr Robert Ian Husband
    Born in August 1966
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Daffern, Nicholas Simon
    Company Director born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2005-04-12
    OF - Director → CIF 0
    Daffern, Nicholas Simon
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2005-04-12
    OF - Secretary → CIF 0
  • 3
    Berry, Andrew James
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-01-16 ~ 2004-07-01
    OF - Secretary → CIF 0
    Mr Andrew James Berry
    Born in January 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Mark Ian Bonner
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Cripps, Paul Jonathan
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-11 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 6
    Humphreys, Wayne Stuart
    Chartered Accountant born in May 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2005-04-12
    OF - Director → CIF 0
    Humphreys, Wayne Stuart
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 7
    CONSORT CHAUFFEUR COMPANY LIMITED - 2001-03-14
    icon of address5, Southampton Place, London
    Dissolved Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2005-04-12 ~ 2006-01-15
    PE - Secretary → CIF 0
  • 8
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1996-01-16 ~ 1996-01-16
    PE - Nominee Director → CIF 0
  • 9
    icon of addressNew Derwent House, 69-73 Theobolds Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-01-02 ~ 2020-01-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1996-01-16 ~ 1996-01-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLOBAL LOGISTICS MANAGEMENT LIMITED

Standard Industrial Classification
52242 - Cargo Handling For Air Transport Activities
Brief company account
Property, Plant & Equipment
79,338 GBP2024-12-31
103,193 GBP2023-12-31
Debtors
992,561 GBP2024-12-31
995,574 GBP2023-12-31
Cash at bank and in hand
1,290,554 GBP2024-12-31
1,254,112 GBP2023-12-31
Current Assets
2,283,115 GBP2024-12-31
2,249,686 GBP2023-12-31
Creditors
Current
-1,116,016 GBP2024-12-31
-984,139 GBP2023-12-31
Net Current Assets/Liabilities
1,167,099 GBP2024-12-31
1,265,547 GBP2023-12-31
Total Assets Less Current Liabilities
1,246,437 GBP2024-12-31
1,368,740 GBP2023-12-31
Creditors
Non-current
-23,403 GBP2024-12-31
-44,148 GBP2023-12-31
Net Assets/Liabilities
1,223,034 GBP2024-12-31
1,324,592 GBP2023-12-31
Equity
Called up share capital
60,000 GBP2024-12-31
60,000 GBP2023-12-31
Share premium
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,138,034 GBP2024-12-31
1,239,592 GBP2023-12-31
Equity
1,223,034 GBP2024-12-31
1,324,592 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
39,909 GBP2024-12-31
39,909 GBP2023-12-31
Other
380,324 GBP2024-12-31
431,992 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
420,233 GBP2024-12-31
471,901 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-59,288 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-59,288 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
39,909 GBP2024-12-31
38,954 GBP2023-12-31
Other
300,986 GBP2024-12-31
329,754 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
340,895 GBP2024-12-31
368,708 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
955 GBP2024-01-01 ~ 2024-12-31
Other
30,520 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,475 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-59,288 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-59,288 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
955 GBP2023-12-31
Other
79,338 GBP2024-12-31
102,238 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
871,505 GBP2024-12-31
582,711 GBP2023-12-31
Prepayments/Accrued Income
Current
49,572 GBP2024-12-31
45,621 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
8,283 GBP2024-12-31
8,518 GBP2023-12-31
Trade Creditors/Trade Payables
Current
293,323 GBP2024-12-31
406,979 GBP2023-12-31
Corporation Tax Payable
Current
164,013 GBP2024-12-31
146,884 GBP2023-12-31
Other Taxation & Social Security Payable
Current
118,795 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
270,085 GBP2024-12-31
355,210 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,736 GBP2024-12-31
28,148 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
407,917 GBP2024-12-31
  • GLOBAL LOGISTICS MANAGEMENT LIMITED
    Info
    Registered number 03147122
    icon of address6th Floor, Charlotte Building, 17 Gresse Street, London W1T 1QL
    PRIVATE LIMITED COMPANY incorporated on 1996-01-16 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.