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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.

Parent entities and officers 24
  • 1
    Bull, Michael Henry
    Born in December 1944
    Individual (4 offsprings)
    Officer
    2000-09-21 ~ 2001-04-11
    OF - Director → CIF 0
  • 2
    Dietrich, John Walter
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2006-12-12 ~ 2015-05-20
    OF - Director → CIF 0
  • 3
    Skepper, Timothy John
    Born in July 1978
    Individual (1 offspring)
    Officer
    2015-03-02 ~ 2016-06-27
    OF - Director → CIF 0
  • 4
    White, Peter
    Born in March 1947
    Individual (6 offsprings)
    Officer
    2001-04-11 ~ 2005-04-30
    OF - Director → CIF 0
  • 5
    Steen, Michael
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2016-08-16 ~ now
    OF - Director → CIF 0
  • 6
    Andriof, Joerg
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
  • 7
    Jackson, Alan Peter
    Born in October 1954
    Individual (5 offsprings)
    Officer
    2015-05-20 ~ 2017-07-31
    OF - Director → CIF 0
  • 8
    Lynch, Roderick Robertson
    Born in May 1949
    Individual (10 offsprings)
    Officer
    2001-04-11 ~ 2016-08-01
    OF - Director → CIF 0
  • 9
    Kokas, Adam
    Born in May 1971
    Individual (1 offspring)
    Officer
    2015-05-20 ~ 2016-08-17
    OF - Director → CIF 0
  • 10
    Pippen, David
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2009-04-08 ~ 2015-05-20
    OF - Director → CIF 0
    Pippen, David
    Individual (2 offsprings)
    Officer
    2001-11-09 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 11
    Barna, Michael
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2005-10-31 ~ 2006-12-12
    OF - Director → CIF 0
  • 12
    Proud, Elaine
    Born in March 1949
    Individual (4 offsprings)
    Officer
    2016-08-16 ~ now
    OF - Director → CIF 0
    Elaine Proud
    Born in March 1949
    Individual (4 offsprings)
    Person with significant control
    2017-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Smith, T Wakelee
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2003-03-06 ~ 2005-10-31
    OF - Director → CIF 0
  • 14
    Matheny, James T
    Born in July 1939
    Individual (3 offsprings)
    Officer
    2001-04-11 ~ 2002-08-02
    OF - Director → CIF 0
  • 15
    Stenhouse, Elliott
    Born in November 1944
    Individual (1 offspring)
    Officer
    2005-06-14 ~ 2009-11-01
    OF - Director → CIF 0
    Stenhouse, Alexander Elliott
    Individual (1 offspring)
    Officer
    2000-09-21 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 16
    Flynn, William James
    Born in November 1953
    Individual (8 offsprings)
    Officer
    2006-07-01 ~ 2015-05-20
    OF - Director → CIF 0
  • 17
    Walker, Jonathon Paul
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2014-02-11 ~ 2015-03-02
    OF - Director → CIF 0
  • 18
    Wraight, Stanley
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2001-04-11 ~ 2003-03-06
    OF - Director → CIF 0
  • 19
    Porter, John Robert
    Born in January 1953
    Individual (38 offsprings)
    Officer
    2001-04-11 ~ 2009-04-08
    OF - Director → CIF 0
  • 20
    Erickson, Jeffrey Hartford
    Born in October 1944
    Individual (3 offsprings)
    Officer
    2003-03-06 ~ 2006-07-01
    OF - Director → CIF 0
  • 21
    Deleeuw, Fred Louis
    Born in July 1950
    Individual (1 offspring)
    Officer
    2002-08-02 ~ 2003-03-06
    OF - Director → CIF 0
  • 22
    Monaghan, Steven Harry
    Born in July 1948
    Individual (2 offsprings)
    Officer
    2009-11-01 ~ 2014-02-11
    OF - Director → CIF 0
  • 23
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    2000-08-22 ~ 2000-09-21
    OF - Nominee Director → CIF 0
    2000-08-22 ~ 2000-09-21
    OF - Nominee Secretary → CIF 0
  • 24
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    2000-08-22 ~ 2000-09-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GLOBAL SUPPLY SYSTEMS LIMITED

Period: 2001-01-31 ~ 2021-03-16
Company number: 04057288
Registered names
GLOBAL SUPPLY SYSTEMS LIMITED - Dissolved
BROOMCO (2311) LIMITED - 2000-09-21 04261248... (more)
Recent Standard Industrial Classification
77352 - Renting And Leasing Of Freight Air Transport Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
33 GBP2019-12-31
51 GBP2018-12-31
Cash at bank and in hand
2,454,959 GBP2019-12-31
1,953,002 GBP2018-12-31
Current Assets
2,454,992 GBP2019-12-31
1,953,053 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-3,899,439 GBP2018-12-31
Net Current Assets/Liabilities
-1,465,797 GBP2019-12-31
-1,946,386 GBP2018-12-31
Total Assets Less Current Liabilities
-1,465,797 GBP2019-12-31
-1,946,386 GBP2018-12-31
Net Assets/Liabilities
-1,465,797 GBP2019-12-31
-1,946,386 GBP2018-12-31
Equity
Called up share capital
2,135,927 GBP2019-12-31
2,135,927 GBP2018-12-31
Share premium
2,135,923 GBP2019-12-31
2,135,923 GBP2018-12-31
Retained earnings (accumulated losses)
-5,737,647 GBP2019-12-31
-6,218,236 GBP2018-12-31
Equity
-1,465,797 GBP2019-12-31
-1,946,386 GBP2018-12-31
Average Number of Employees
32019-01-01 ~ 2019-12-31
32018-01-01 ~ 2018-12-31
Other Debtors
Current
33 GBP2019-12-31
51 GBP2018-12-31
Amounts owed to group undertakings
Current
3,820,585 GBP2019-12-31
3,847,554 GBP2018-12-31
Corporation Tax Payable
Current
60,012 GBP2019-12-31
25,151 GBP2018-12-31
Other Creditors
Current
14,930 GBP2019-12-31
1,713 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
25,262 GBP2019-12-31
25,021 GBP2018-12-31
Creditors
Current
3,920,789 GBP2019-12-31
3,899,439 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,750,002 shares2019-12-31
2,750,002 shares2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,268,155 GBP2019-12-31
27,008,896 GBP2018-12-31
Between one and five year
19,394,515 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,268,155 GBP2019-12-31
46,403,411 GBP2018-12-31

  • GLOBAL SUPPLY SYSTEMS LIMITED
    Info
    NOUVELLELIGNE LIMITED - 2001-01-31
    BROOMCO (2311) LIMITED - 2001-01-31
    Registered number 04057288
    Suite 1 Building 4.3, Frimley 4 Business Park, Frimley, Surrey GU16 7SG
    PRIVATE LIMITED COMPANY incorporated on 2000-08-22 and dissolved on 2021-03-16 (20 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.