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
2
- 1
Berringer, Robert
Born in May 1967Individual (6 offsprings)Officer
2008-02-15 ~ nowOF - Director → CIF 0 - 2
Weston, Gordon Leslie
Born in December 1950Individual (5 offsprings)Officer 1999-11-22 ~ nowOF - Director → CIF 0Weston, Gordon Leslie
DirectorIndividual (5 offsprings)Officer 2008-03-18 ~ nowOF - Secretary → CIF 0Mr Gordon Leslie Weston
Born in December 1950Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
8
- 1
Mccourt, Paul
Investment Consultant born in March 1963Individual (4 offsprings)Officer 1997-04-24 ~ 2002-06-12OF - Director → CIF 0Mccourt, Paul
Investment ConsultantIndividual (4 offsprings)Officer 1997-04-24 ~ 1997-10-16OF - Secretary → CIF 0 - 2
Sheekey, John
Business Consultant born in August 1944IndividualOfficer 2002-06-10 ~ 2008-03-18OF - Director → CIF 0Sheekey, John
Business ConsultantIndividualOfficer 2002-06-10 ~ 2008-03-18OF - Secretary → CIF 0 - 3
Linguard Pearson, Ian Angus
Chauffeur born in July 1963IndividualOfficer 1997-04-24 ~ 1998-04-07OF - Director → CIF 0 - 4
Wilkinson, Anthony
Chauffeur born in April 1957IndividualOfficer 1997-04-24 ~ 1998-04-07OF - Director → CIF 0 - 5
Simmonds, Tracie Ann
IndividualOfficer 1997-10-16 ~ 1999-11-16OF - Secretary → CIF 0 - 6
Search, Michael
IndividualOfficer 1999-11-16 ~ 2000-02-14OF - Secretary → CIF 0 - 7
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1997-04-09 ~ 1997-04-24PE - Nominee Secretary → CIF 0 - 81, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer1997-04-09 ~ 1997-04-24PE - Nominee Director → CIF 0
Company in focus
GLOBAL SERVICE GROUP LIMITED
Previous names
KINDLOYAL LIMITED - 1997-05-02
BROOKLANDS EXECUTIVE LIMITED - 1999-08-25
GLOBAL EXECUTIVE MANAGEMENT LIMITED - 2002-12-17
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
24,087,423 GBP2024-01-01 ~ 2024-12-31
19,019,977 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-18,664,119 GBP2024-01-01 ~ 2024-12-31
-14,599,377 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,423,304 GBP2024-01-01 ~ 2024-12-31
4,420,600 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,273,909 GBP2024-01-01 ~ 2024-12-31
-2,761,536 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,364,399 GBP2024-01-01 ~ 2024-12-31
1,919,064 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
10,758 GBP2024-01-01 ~ 2024-12-31
2,067 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-14,237 GBP2024-01-01 ~ 2024-12-31
-8,708 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,360,920 GBP2024-01-01 ~ 2024-12-31
1,912,423 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,758,263 GBP2024-01-01 ~ 2024-12-31
1,429,774 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
5,591,120 GBP2024-12-31
4,724,857 GBP2023-12-31
4,007,083 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-892,000 GBP2024-01-01 ~ 2024-12-31
-712,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
6,935 GBP2024-12-31
7,631 GBP2023-12-31
Property, Plant & Equipment
443,534 GBP2024-12-31
443,860 GBP2023-12-31
Fixed Assets
450,469 GBP2024-12-31
451,491 GBP2023-12-31
Debtors
4,781,492 GBP2024-12-31
4,736,644 GBP2023-12-31
Cash at bank and in hand
3,025,381 GBP2024-12-31
3,084,707 GBP2023-12-31
Current Assets
7,806,873 GBP2024-12-31
7,821,351 GBP2023-12-31
Creditors
Current
2,519,649 GBP2024-12-31
3,294,434 GBP2023-12-31
Net Current Assets/Liabilities
5,287,224 GBP2024-12-31
4,526,917 GBP2023-12-31
Total Assets Less Current Liabilities
5,737,693 GBP2024-12-31
4,978,408 GBP2023-12-31
Creditors
Non-current
-19,410 GBP2024-12-31
-106,431 GBP2023-12-31
Net Assets/Liabilities
5,627,986 GBP2024-12-31
4,761,723 GBP2023-12-31
Equity
Called up share capital
28,110 GBP2024-12-31
28,110 GBP2023-12-31
Share premium
8,756 GBP2024-12-31
8,756 GBP2023-12-31
Equity
5,627,986 GBP2024-12-31
4,761,723 GBP2023-12-31
Wages/Salaries
9,332,086 GBP2024-01-01 ~ 2024-12-31
7,100,314 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
882,312 GBP2024-01-01 ~ 2024-12-31
627,437 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
159,182 GBP2024-01-01 ~ 2024-12-31
133,902 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
10,373,580 GBP2024-01-01 ~ 2024-12-31
7,861,653 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
3882024-01-01 ~ 2024-12-31
2872023-01-01 ~ 2023-12-31
Director Remuneration
296,614 GBP2024-01-01 ~ 2024-12-31
243,165 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
208,511 GBP2024-01-01 ~ 2024-12-31
64,117 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
12,600 GBP2024-01-01 ~ 2024-12-31
9,735 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
622,614 GBP2024-01-01 ~ 2024-12-31
440,943 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
590,230 GBP2024-01-01 ~ 2024-12-31
478,106 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
17,500 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,565 GBP2024-12-31
9,869 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
696 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
6,935 GBP2024-12-31
7,631 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
23,205 GBP2024-12-31
23,205 GBP2023-12-31
Plant and equipment
25,644 GBP2024-12-31
25,644 GBP2023-12-31
Furniture and fittings
181,091 GBP2024-12-31
175,246 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
20,927 GBP2024-12-31
20,361 GBP2023-12-31
Plant and equipment
10,320 GBP2024-12-31
6,489 GBP2023-12-31
Furniture and fittings
114,013 GBP2024-12-31
100,937 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
566 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
3,831 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
13,076 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
2,278 GBP2024-12-31
2,844 GBP2023-12-31
Plant and equipment
15,324 GBP2024-12-31
19,155 GBP2023-12-31
Furniture and fittings
67,078 GBP2024-12-31
74,309 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
561,949 GBP2024-12-31
438,263 GBP2023-12-31
Computers
503,796 GBP2024-12-31
418,718 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,295,685 GBP2024-12-31
1,081,076 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
287,388 GBP2024-12-31
158,595 GBP2023-12-31
Computers
419,503 GBP2024-12-31
350,834 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
852,151 GBP2024-12-31
637,216 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
128,793 GBP2024-01-01 ~ 2024-12-31
Computers
68,669 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
214,935 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
274,561 GBP2024-12-31
279,668 GBP2023-12-31
Computers
84,293 GBP2024-12-31
67,884 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
8,500 GBP2024-12-31
8,500 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
399,558 GBP2024-12-31
380,263 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
19,295 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
3,060 GBP2024-12-31
3,060 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
164,628 GBP2024-12-31
158,204 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
6,424 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
6,424 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
5,440 GBP2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
234,930 GBP2024-12-31
Under hire purchased contracts or finance leases
240,370 GBP2024-12-31
227,499 GBP2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
5,440 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
222,059 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,456,396 GBP2024-12-31
4,230,459 GBP2023-12-31
Other Debtors
Current
137,147 GBP2024-12-31
400,719 GBP2023-12-31
Prepayments
Current
187,949 GBP2024-12-31
105,466 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,781,492 GBP2024-12-31
4,736,644 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
100,616 GBP2024-12-31
101,083 GBP2023-12-31
Trade Creditors/Trade Payables
Current
630,966 GBP2024-12-31
643,665 GBP2023-12-31
Corporation Tax Payable
Current
172,614 GBP2024-12-31
251,376 GBP2023-12-31
Other Taxation & Social Security Payable
Current
214,456 GBP2024-12-31
183,148 GBP2023-12-31
Amount of value-added tax that is payable
247,623 GBP2024-12-31
883,089 GBP2023-12-31
Other Creditors
Current
694,404 GBP2024-12-31
735,866 GBP2023-12-31
Accrued Liabilities
Current
458,970 GBP2024-12-31
496,207 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
19,410 GBP2024-12-31
106,431 GBP2023-12-31
Between one and five year, hire purchase agreements
19,410 GBP2024-12-31
106,431 GBP2023-12-31
hire purchase agreements
120,026 GBP2024-12-31
207,514 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
161,345 GBP2024-12-31
161,345 GBP2023-12-31
Between one and five year
177,103 GBP2024-12-31
338,248 GBP2023-12-31
All periods
338,448 GBP2024-12-31
499,593 GBP2023-12-31
Deferred Tax Liabilities
90,297 GBP2024-12-31
110,254 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
90,297 GBP2024-12-31
110,254 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
28,110 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,758,263 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-892,000 GBP2024-01-01 ~ 2024-12-31
GLOBAL SERVICE GROUP LIMITED
InfoKINDLOYAL LIMITED - 1997-05-02BROOKLANDS EXECUTIVE LIMITED - 1997-05-02GLOBAL EXECUTIVE MANAGEMENT LIMITED - 1997-05-02Registered number 0334844028 Wilton Road, Bexhill On Sea, East Sussex TN40 1EZPRIVATE LIMITED COMPANY incorporated on 1997-04-09 (28 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-12CIF 0
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.