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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Showell, Justin Clive
    Individual (2 offsprings)
    Officer
    2000-05-14 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 2
    Smeeton, Derek George
    Individual (7 offsprings)
    Officer
    2008-01-31 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 3
    Bond, Darren Paul
    Computer Consultant born in May 1970
    Individual (3 offsprings)
    Officer
    1999-02-03 ~ 2022-08-19
    OF - Director → CIF 0
    Mr Darren Paul Bond
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Sleater, Daniel James
    Born in January 1981
    Individual (5 offsprings)
    Officer
    2022-08-19 ~ now
    OF - Director → CIF 0
  • 5
    Bonsor, Christopher Max
    Individual (1 offspring)
    Officer
    1999-02-03 ~ 2000-05-14
    OF - Secretary → CIF 0
  • 6
    Sleater, Gemma
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2022-08-19 ~ now
    OF - Director → CIF 0
  • 7
    BPO NETWORK LIMITED
    14258108
    Office 9 Dalton House, 60 Windsor Avenue, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-08-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    CFL SECRETARIES LIMITED
    03441172
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (8 parents, 3503 offsprings)
    Officer
    1999-02-03 ~ 1999-02-03
    OF - Nominee Secretary → CIF 0
  • 9
    CFL DIRECTORS LIMITED
    03441160
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (6 parents, 1764 offsprings)
    Officer
    1999-02-03 ~ 1999-02-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GLOBALCAD CONSULTANTS LIMITED

Period: 1999-02-03 ~ now
Company number: 03707278
Registered name
GLOBALCAD CONSULTANTS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
71111 - Architectural Activities
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
57,793 GBP2025-06-30
1,299 GBP2024-06-30
Fixed Assets
57,793 GBP2025-06-30
1,299 GBP2024-06-30
Debtors
842,002 GBP2025-06-30
828,236 GBP2024-06-30
Cash at bank and in hand
14,970 GBP2025-06-30
18,334 GBP2024-06-30
Current Assets
856,972 GBP2025-06-30
846,570 GBP2024-06-30
Creditors
-304,010 GBP2025-06-30
-315,832 GBP2024-06-30
Net Current Assets/Liabilities
552,962 GBP2025-06-30
530,738 GBP2024-06-30
Total Assets Less Current Liabilities
610,755 GBP2025-06-30
532,037 GBP2024-06-30
Net Assets/Liabilities
298,252 GBP2025-06-30
209,420 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
298,251 GBP2025-06-30
209,419 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
14,154 GBP2025-06-30
14,154 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
77,057 GBP2025-06-30
14,154 GBP2024-06-30
Motor vehicles
49,000 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
13,403 GBP2025-06-30
12,855 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,264 GBP2025-06-30
12,855 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
2,337 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
3,524 GBP2024-07-01 ~ 2025-06-30
Computers
548 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,409 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,524 GBP2025-06-30
Property, Plant & Equipment
Motor vehicles
45,476 GBP2025-06-30
Computers
751 GBP2025-06-30
1,299 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
3,338 GBP2025-06-30
Trade Creditors/Trade Payables
Current
6,220 GBP2025-06-30
4,148 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
86,713 GBP2025-06-30
76,411 GBP2024-06-30
Other Remaining Borrowings
Current
37,873 GBP2024-06-30
Corporation Tax Payable
Current
10,425 GBP2025-06-30
24,089 GBP2024-06-30
Amount of value-added tax that is payable
Current
77,210 GBP2025-06-30
36,957 GBP2024-06-30
Other Creditors
Current
72,523 GBP2025-06-30
90,974 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
47,581 GBP2025-06-30
39,972 GBP2024-06-30
Amounts owed to directors
Current
5,408 GBP2024-06-30
Creditors
Current
304,010 GBP2025-06-30
315,832 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
38,476 GBP2025-06-30
Bank Borrowings/Overdrafts
Non-current
258,003 GBP2025-06-30
302,617 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
3,338 GBP2025-06-30
Between one and five year
38,476 GBP2025-06-30
Minimum gross finance lease payments owing
41,814 GBP2025-06-30
Finance Lease Liabilities - Total Present Value
41,814 GBP2025-06-30
  • GLOBALCAD CONSULTANTS LIMITED
    Info
    Registered number 03707278
    Office 9 Dalton House, 60 Windsor Avenue, London SW19 2RR
    PRIVATE LIMITED COMPANY incorporated on 1999-02-03 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.