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
    Weston, Gordon Leslie
    Director born in December 1950
    Individual (5 offsprings)
    Officer
    1999-11-22 ~ now
    OF - Director → CIF 0
    Weston, Gordon Leslie
    Director
    Individual (5 offsprings)
    Officer
    2008-03-18 ~ now
    OF - Secretary → CIF 0
    Mr Gordon Leslie Weston
    Born in December 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Berringer, Robert
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    2008-02-15 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Wilkinson, Anthony
    Chauffeur born in April 1957
    Individual
    Officer
    1997-04-24 ~ 1998-04-07
    OF - Director → CIF 0
  • 2
    Search, Michael
    Individual
    Officer
    1999-11-16 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 3
    Linguard Pearson, Ian Angus
    Chauffeur born in July 1963
    Individual
    Officer
    1997-04-24 ~ 1998-04-07
    OF - Director → CIF 0
  • 4
    Sheekey, John
    Business Consultant born in August 1944
    Individual
    Officer
    2002-06-10 ~ 2008-03-18
    OF - Director → CIF 0
    Sheekey, John
    Business Consultant
    Individual
    Officer
    2002-06-10 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 5
    Simmonds, Tracie Ann
    Individual
    Officer
    1997-10-16 ~ 1999-11-16
    OF - Secretary → CIF 0
  • 6
    Mccourt, Paul
    Investment Consultant born in March 1963
    Individual (4 offsprings)
    Officer
    1997-04-24 ~ 2002-06-12
    OF - Director → CIF 0
    Mccourt, Paul
    Investment Consultant
    Individual (4 offsprings)
    Officer
    1997-04-24 ~ 1997-10-16
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-04-09 ~ 1997-04-24
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-04-09 ~ 1997-04-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GLOBAL SERVICE GROUP LIMITED

Previous names
GLOBAL EXECUTIVE MANAGEMENT LIMITED - 2002-12-17
BROOKLANDS EXECUTIVE LIMITED - 1999-08-25
KINDLOYAL LIMITED - 1997-05-02
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
19,019,977 GBP2023-01-01 ~ 2023-12-31
14,686,142 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-14,599,377 GBP2023-01-01 ~ 2023-12-31
-11,477,143 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,420,600 GBP2023-01-01 ~ 2023-12-31
3,208,999 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,761,536 GBP2023-01-01 ~ 2023-12-31
-1,880,156 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,919,064 GBP2023-01-01 ~ 2023-12-31
1,588,843 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,067 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,912,423 GBP2023-01-01 ~ 2023-12-31
1,587,782 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,429,774 GBP2023-01-01 ~ 2023-12-31
1,279,463 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
4,724,857 GBP2023-12-31
4,007,083 GBP2022-12-31
2,909,620 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-712,000 GBP2023-01-01 ~ 2023-12-31
-182,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
7,631 GBP2023-12-31
8,323 GBP2022-12-31
Property, Plant & Equipment
443,860 GBP2023-12-31
364,339 GBP2022-12-31
Fixed Assets
451,491 GBP2023-12-31
372,662 GBP2022-12-31
Debtors
4,736,644 GBP2023-12-31
5,500,111 GBP2022-12-31
Cash at bank and in hand
3,084,707 GBP2023-12-31
826,463 GBP2022-12-31
Current Assets
7,821,351 GBP2023-12-31
6,326,574 GBP2022-12-31
Creditors
Current
3,294,434 GBP2023-12-31
2,425,185 GBP2022-12-31
Net Current Assets/Liabilities
4,526,917 GBP2023-12-31
3,901,389 GBP2022-12-31
Total Assets Less Current Liabilities
4,978,408 GBP2023-12-31
4,274,051 GBP2022-12-31
Creditors
Non-current
-106,431 GBP2023-12-31
-161,554 GBP2022-12-31
Net Assets/Liabilities
4,761,723 GBP2023-12-31
4,043,949 GBP2022-12-31
Equity
Called up share capital
28,110 GBP2023-12-31
28,110 GBP2022-12-31
Share premium
8,756 GBP2023-12-31
8,756 GBP2022-12-31
Equity
4,761,723 GBP2023-12-31
4,043,949 GBP2022-12-31
Wages/Salaries
7,100,314 GBP2023-01-01 ~ 2023-12-31
5,239,571 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
627,437 GBP2023-01-01 ~ 2023-12-31
444,652 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
133,902 GBP2023-01-01 ~ 2023-12-31
83,399 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
7,861,653 GBP2023-01-01 ~ 2023-12-31
5,767,622 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
2872023-01-01 ~ 2023-12-31
2812022-01-01 ~ 2022-12-31
Director Remuneration
243,165 GBP2023-01-01 ~ 2023-12-31
18,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
64,117 GBP2023-01-01 ~ 2023-12-31
48,863 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
440,943 GBP2023-01-01 ~ 2023-12-31
256,177 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
478,106 GBP2023-01-01 ~ 2023-12-31
301,679 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
17,500 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
9,869 GBP2023-12-31
9,177 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
692 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
7,631 GBP2023-12-31
8,323 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
23,205 GBP2023-12-31
23,205 GBP2022-12-31
Plant and equipment
25,644 GBP2023-12-31
8,500 GBP2022-12-31
Furniture and fittings
175,246 GBP2023-12-31
166,739 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
20,361 GBP2023-12-31
19,645 GBP2022-12-31
Plant and equipment
6,489 GBP2023-12-31
1,700 GBP2022-12-31
Furniture and fittings
100,937 GBP2023-12-31
87,887 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
716 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
4,789 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
13,050 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
2,844 GBP2023-12-31
3,560 GBP2022-12-31
Plant and equipment
19,155 GBP2023-12-31
6,800 GBP2022-12-31
Furniture and fittings
74,309 GBP2023-12-31
78,852 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
438,263 GBP2023-12-31
267,110 GBP2022-12-31
Computers
418,718 GBP2023-12-31
340,395 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,081,076 GBP2023-12-31
805,949 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-29,568 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-29,568 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
158,595 GBP2023-12-31
28,325 GBP2022-12-31
Computers
350,834 GBP2023-12-31
304,053 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
637,216 GBP2023-12-31
441,610 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
133,368 GBP2023-01-01 ~ 2023-12-31
Computers
46,781 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
198,704 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-3,098 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,098 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
279,668 GBP2023-12-31
238,785 GBP2022-12-31
Computers
67,884 GBP2023-12-31
36,342 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
8,500 GBP2023-12-31
8,500 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
3,060 GBP2023-12-31
1,700 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
1,360 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
133,227 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
134,587 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
5,440 GBP2023-12-31
6,800 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
222,059 GBP2023-12-31
238,035 GBP2022-12-31
Under hire purchased contracts or finance leases
227,499 GBP2023-12-31
244,835 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,230,459 GBP2023-12-31
4,831,309 GBP2022-12-31
Other Debtors
Current
400,719 GBP2023-12-31
490,425 GBP2022-12-31
Prepayments
Current
105,466 GBP2023-12-31
178,377 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,736,644 GBP2023-12-31
5,500,111 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
101,083 GBP2023-12-31
82,153 GBP2022-12-31
Trade Creditors/Trade Payables
Current
643,665 GBP2023-12-31
611,275 GBP2022-12-31
Corporation Tax Payable
Current
251,376 GBP2023-12-31
256,177 GBP2022-12-31
Other Taxation & Social Security Payable
Current
183,148 GBP2023-12-31
106,884 GBP2022-12-31
Other Creditors
Current
735,866 GBP2023-12-31
508,539 GBP2022-12-31
Accrued Liabilities
Current
496,207 GBP2023-12-31
160,832 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
106,431 GBP2023-12-31
161,554 GBP2022-12-31
Between one and five year, hire purchase agreements
106,431 GBP2023-12-31
161,554 GBP2022-12-31
hire purchase agreements
207,514 GBP2023-12-31
243,707 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
161,345 GBP2023-12-31
161,364 GBP2022-12-31
Between one and five year
338,248 GBP2023-12-31
627,611 GBP2022-12-31
All periods
499,593 GBP2023-12-31
788,975 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
110,254 GBP2023-12-31
68,548 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
28,110 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,429,774 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-712,000 GBP2023-01-01 ~ 2023-12-31
  • GLOBAL SERVICE GROUP LIMITED
    Info
    GLOBAL EXECUTIVE MANAGEMENT LIMITED - 2002-12-17
    BROOKLANDS EXECUTIVE LIMITED - 1999-08-25
    KINDLOYAL LIMITED - 1997-05-02
    Registered number 03348440
    28 Wilton Road, Bexhill On Sea, East Sussex TN40 1EZ
    Private Limited Company incorporated on 1997-04-09 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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.