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
    Lester, Jonathan William
    Company Director born in October 1982
    Individual (1 offspring)
    Officer
    2024-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Dacosta, Samuel
    Director born in March 1999
    Individual (1 offspring)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Langley House, Park Road, East Finchley, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -33,335 GBP2023-11-30
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Da Costa, Lee Anthony Joseph
    Company Director born in August 1971
    Individual (29 offsprings)
    Officer
    2014-10-27 ~ 2015-01-15
    OF - Director → CIF 0
  • 2
    Shew, David Royston James
    Individual (1 offspring)
    Officer
    1997-07-07 ~ 1998-07-20
    OF - Secretary → CIF 0
  • 3
    Lester, Jonathan William
    Manager born in October 1982
    Individual (1 offspring)
    Officer
    2015-01-15 ~ 2024-09-27
    OF - Director → CIF 0
  • 4
    Da Costa, Peter Harvey
    Director born in April 1947
    Individual (14 offsprings)
    Officer
    2014-08-29 ~ 2024-09-27
    OF - Director → CIF 0
  • 5
    Wiggins, Simone
    Company Director born in October 1968
    Individual
    Officer
    1999-03-09 ~ 2014-09-02
    OF - Director → CIF 0
  • 6
    Shew, Jean Lilian
    Accounts Clerk born in July 1953
    Individual (1 offspring)
    Officer
    1997-07-07 ~ 1999-03-12
    OF - Director → CIF 0
  • 7
    The Studio, St Nicholas Close, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-06-02 ~ 2014-09-02
    PE - Nominee Secretary → CIF 0
  • 8
    ALBAN CORPORATE SERVICES LIMITED - now
    LILYFIX LIMITED - 1997-08-11
    23 Porters Wood, St Albans, Hertfordshire
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    1998-07-20 ~ 1999-06-02
    PE - Secretary → CIF 0
  • 9
    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
    1997-07-07 ~ 1997-07-07
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-07-07 ~ 1997-07-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GLOBAL METER SYSTEMS LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Intangible Assets
1 GBP2023-11-30
1 GBP2022-11-30
Property, Plant & Equipment
66,017 GBP2023-11-30
1,129 GBP2022-11-30
Fixed Assets
66,018 GBP2023-11-30
1,130 GBP2022-11-30
Debtors
8,665 GBP2023-11-30
111,442 GBP2022-11-30
Cash at bank and in hand
77,959 GBP2023-11-30
140,983 GBP2022-11-30
Current Assets
86,624 GBP2023-11-30
252,425 GBP2022-11-30
Creditors
Current
143,104 GBP2023-11-30
229,204 GBP2022-11-30
Net Current Assets/Liabilities
-56,480 GBP2023-11-30
23,221 GBP2022-11-30
Total Assets Less Current Liabilities
9,538 GBP2023-11-30
24,351 GBP2022-11-30
Creditors
Non-current
-20,860 GBP2023-11-30
-31,567 GBP2022-11-30
Net Assets/Liabilities
-25,923 GBP2023-11-30
-7,216 GBP2022-11-30
Equity
Called up share capital
6 GBP2023-11-30
6 GBP2022-11-30
Retained earnings (accumulated losses)
-25,929 GBP2023-11-30
-7,222 GBP2022-11-30
Equity
-25,923 GBP2023-11-30
-7,216 GBP2022-11-30
Intangible Assets - Gross Cost
Other than goodwill
141,050 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
141,049 GBP2022-11-30
Intangible Assets
Other than goodwill
1 GBP2023-11-30
1 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,002,558 GBP2023-11-30
922,100 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
936,541 GBP2023-11-30
920,971 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,570 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
66,017 GBP2023-11-30
1,129 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,760 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
98,171 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
8,665 GBP2023-11-30
10,511 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
8,665 GBP2023-11-30
111,442 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
9,973 GBP2023-11-30
9,266 GBP2022-11-30
Trade Creditors/Trade Payables
Current
2,414 GBP2023-11-30
866 GBP2022-11-30
Amounts owed to group undertakings
Current
93,490 GBP2023-11-30
175,106 GBP2022-11-30
Other Taxation & Social Security Payable
Current
5,439 GBP2022-11-30
Other Creditors
Current
37,227 GBP2023-11-30
38,527 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
20,860 GBP2023-11-30
31,567 GBP2022-11-30
  • GLOBAL METER SYSTEMS LIMITED
    Info
    Registered number 03399481
    Langley House Park Road, East Finchley, London N2 8EY
    Private Limited Company incorporated on 1997-07-07 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    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.