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 1
  • Line, Roger Alan
    Director born in December 1967
    Individual (15 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
    Mr Roger Alan Line
    Born in December 1967
    Individual (15 offsprings)
    Person with significant control
    2023-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Holt, Gary Francis
    Director born in November 1947
    Individual
    Officer
    1996-11-12 ~ 2021-11-09
    OF - Director → CIF 0
    Mr Gary Francis Holt
    Born in November 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2020-02-03
    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
  • 2
    Flynn, Laura Leigh
    Director born in February 1980
    Individual
    Officer
    2020-02-03 ~ 2023-04-06
    OF - Director → CIF 0
    Mrs Laura Leigh Flynn
    Born in February 1980
    Individual
    Person with significant control
    2020-02-03 ~ 2020-05-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    Ms Laura Flynn
    Born in February 1980
    Individual
    Person with significant control
    2022-08-08 ~ 2023-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Hill, Anthony Knightly
    Civil Engineer born in August 1939
    Individual (1 offspring)
    Officer
    1996-11-12 ~ 2021-09-09
    OF - Director → CIF 0
    Mr Anthony Knightly Hill
    Born in August 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-03
    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
  • 4
    SHREWDCHOICE LIMITED
    Beechey House 87 Church Street, Crowthorne, Berkshire
    Dissolved Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    1999-05-27 ~ 2020-02-03
    PE - Secretary → CIF 0
  • 5
    C/o Johnson Smith & Co Ltd, Centurion House, London Road, Staines, England
    Active Corporate (1 parent)
    Equity (Company account)
    37,445 GBP2021-08-31
    Person with significant control
    2020-05-01 ~ 2023-01-14
    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
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Beechey House 87 Church Street, Crowthorne, Berkshire
    Corporate
    Officer
    1996-11-12 ~ 1999-05-27
    PE - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-11-12 ~ 1996-11-12
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-11-12 ~ 1996-11-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GLOBAL SCAN SURVEYS LIMITED

Previous names
CONSULTING ENGINEERING SERVICES LTD - 2024-12-20
CONSTRUCTION DESIGN PARTNERSHIP LIMITED - 2022-08-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment
448 GBP2022-08-31
Debtors
5,250 GBP2023-08-31
31,719 GBP2022-08-31
Cash at bank and in hand
1,009 GBP2023-08-31
18,274 GBP2022-08-31
Current Assets
6,259 GBP2023-08-31
49,993 GBP2022-08-31
Creditors
Current
71,100 GBP2023-08-31
41,127 GBP2022-08-31
Net Current Assets/Liabilities
-64,841 GBP2023-08-31
8,866 GBP2022-08-31
Total Assets Less Current Liabilities
-64,841 GBP2023-08-31
9,314 GBP2022-08-31
Creditors
Non-current
10,633 GBP2023-08-31
16,437 GBP2022-08-31
Net Assets/Liabilities
-75,474 GBP2023-08-31
-7,123 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Retained earnings (accumulated losses)
-75,476 GBP2023-08-31
-7,125 GBP2022-08-31
Equity
-75,474 GBP2023-08-31
-7,123 GBP2022-08-31
Average Number of Employees
62022-09-01 ~ 2023-08-31
52021-05-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,243 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,243 GBP2023-08-31
6,795 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
448 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
448 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
8,660 GBP2022-08-31
Other Debtors
Current
5,250 GBP2023-08-31
23,059 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
5,250 GBP2023-08-31
31,719 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
5,800 GBP2023-08-31
5,796 GBP2022-08-31
Trade Creditors/Trade Payables
Current
12,190 GBP2023-08-31
756 GBP2022-08-31
Other Taxation & Social Security Payable
Current
6,930 GBP2023-08-31
9,439 GBP2022-08-31
Other Creditors
Current
30,180 GBP2023-08-31
9,136 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
16,000 GBP2023-08-31
16,000 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
5,800 GBP2023-08-31
5,760 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-08-31
Nominal value of allotted share capital
2 GBP2022-09-01 ~ 2023-08-31
2 GBP2021-05-01 ~ 2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
-64,751 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-3,600 GBP2022-09-01 ~ 2023-08-31
  • GLOBAL SCAN SURVEYS LIMITED
    Info
    CONSULTING ENGINEERING SERVICES LTD - 2024-12-20
    CONSTRUCTION DESIGN PARTNERSHIP LIMITED - 2022-08-05
    Registered number 03276945
    Initial Business Centre, Unit 7 Wilson Businees Park, Manchester M40 8WN
    Private Limited Company incorporated on 1996-11-12 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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.