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
    Hollis, Samantha Christy
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
    Hollis, Samantha
    Individual (3 offsprings)
    Officer
    2024-09-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Tavana, Shahriar
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    1997-02-04 ~ now
    OF - Director → CIF 0
    Mr Shahriar Tavana
    Born in September 1960
    Individual (3 offsprings)
    Person with significant control
    2017-02-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Britton, Simon
    Engineer born in February 1972
    Individual (11 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Martin, Paul Clyde
    Director born in April 1963
    Individual (9 offsprings)
    Officer
    2005-09-06 ~ 2016-11-21
    OF - Director → CIF 0
    Mr Paul Martin
    Born in April 1963
    Individual (9 offsprings)
    Person with significant control
    2017-02-04 ~ 2017-08-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    O'bryan, David Rodney
    Director born in February 1944
    Individual (4 offsprings)
    Officer
    1997-02-04 ~ 1998-03-16
    OF - Director → CIF 0
  • 3
    Ellis, Daniel John
    Director born in November 1988
    Individual
    Officer
    2023-03-06 ~ 2024-09-19
    OF - Director → CIF 0
  • 4
    Tavana, Shahriar
    Director
    Individual (3 offsprings)
    Officer
    2005-09-06 ~ 2024-09-07
    OF - Secretary → CIF 0
  • 5
    Brown, Stuart David
    Engineer born in December 1964
    Individual
    Officer
    2010-05-01 ~ 2014-05-07
    OF - Director → CIF 0
  • 6
    Walsh, Alan
    Director/Secretary born in May 1947
    Individual (1 offspring)
    Officer
    1997-02-04 ~ 2005-09-06
    OF - Director → CIF 0
    Walsh, Alan
    Individual (1 offspring)
    Officer
    1997-02-04 ~ 2005-09-06
    OF - Secretary → CIF 0
  • 7
    Mr Simon Britton
    Born in February 1972
    Individual (11 offsprings)
    Person with significant control
    2017-02-04 ~ 2017-08-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2017-09-05 ~ 2021-02-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-02-04 ~ 1997-02-04
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-02-04 ~ 1997-02-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GLOBAL BUILDING CONTROLS LIMITED

Previous name
GLOUCESTER BUILDING CONTROLS LTD - 2007-02-09
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
4,364 GBP2023-03-31
13,110 GBP2022-03-31
Debtors
90,047 GBP2023-03-31
59,628 GBP2022-03-31
Cash at bank and in hand
5,813 GBP2023-03-31
2,783 GBP2022-03-31
Current Assets
122,104 GBP2023-03-31
120,920 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-313,244 GBP2023-03-31
-186,557 GBP2022-03-31
Net Current Assets/Liabilities
-191,140 GBP2023-03-31
-65,637 GBP2022-03-31
Total Assets Less Current Liabilities
-186,776 GBP2023-03-31
-52,527 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-131,809 GBP2023-03-31
-145,460 GBP2022-03-31
Net Assets/Liabilities
-299,390 GBP2023-03-31
-178,792 GBP2022-03-31
Equity
Called up share capital
1,270 GBP2023-03-31
1,270 GBP2022-03-31
Share premium
6,352 GBP2023-03-31
6,352 GBP2022-03-31
Capital redemption reserve
-110,222 GBP2023-03-31
-110,222 GBP2022-03-31
Retained earnings (accumulated losses)
-196,790 GBP2023-03-31
-76,192 GBP2022-03-31
Equity
-299,390 GBP2023-03-31
-178,792 GBP2022-03-31
Average Number of Employees
72022-04-01 ~ 2023-03-31
72021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
98,016 GBP2023-03-31
98,016 GBP2022-03-31
Other
43,338 GBP2023-03-31
42,838 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
141,354 GBP2023-03-31
140,854 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
93,652 GBP2023-03-31
84,906 GBP2022-03-31
Other
43,338 GBP2023-03-31
42,838 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
136,990 GBP2023-03-31
127,744 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,746 GBP2022-04-01 ~ 2023-03-31
Other
500 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,246 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
4,364 GBP2023-03-31
13,110 GBP2022-03-31
Other
0 GBP2023-03-31
0 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
61,771 GBP2023-03-31
47,552 GBP2022-03-31
Other Debtors
Amounts falling due within one year
28,276 GBP2023-03-31
12,076 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
90,047 GBP2023-03-31
59,628 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
71,678 GBP2023-03-31
78,480 GBP2022-03-31
Trade Creditors/Trade Payables
Current
141,757 GBP2023-03-31
51,115 GBP2022-03-31
Other Taxation & Social Security Payable
Current
39,921 GBP2023-03-31
14,589 GBP2022-03-31
Other Creditors
Current
59,888 GBP2023-03-31
42,373 GBP2022-03-31
Creditors
Current
313,244 GBP2023-03-31
186,557 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
131,809 GBP2023-03-31
145,460 GBP2022-03-31
  • GLOBAL BUILDING CONTROLS LIMITED
    Info
    GLOUCESTER BUILDING CONTROLS LTD - 2007-02-09
    Registered number 03312681
    Staverton Court, Staverton, Cheltenham GL51 0UX
    Private Limited Company incorporated on 1997-02-04 (28 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.