logo
explain how to read the page

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
    Jackson, Alan Peter
    Director born in October 1954
    Individual (5 offsprings)
    Officer
    2015-05-20 ~ 2017-07-31
    OF - Director → CIF 0
  • 2
    Kokas, Adam
    Company Director born in May 1971
    Individual (1 offspring)
    Officer
    2015-05-20 ~ 2016-08-17
    OF - Director → CIF 0
  • 3
    Andriof, Joerg
    Company Director born in May 1969
    Individual (2 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Pippen, David
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    2009-04-08 ~ 2015-05-20
    OF - Director → CIF 0
    Pippen, David
    Accountant
    Individual (2 offsprings)
    Officer
    2001-11-09 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 5
    Skepper, Timothy John
    Chartered Accountant born in July 1978
    Individual (1 offspring)
    Officer
    2015-03-02 ~ 2016-06-27
    OF - Director → CIF 0
  • 6
    Porter, John Robert
    Director born in January 1953
    Individual (38 offsprings)
    Officer
    2001-04-11 ~ 2009-04-08
    OF - Director → CIF 0
  • 7
    Smith, T Wakelee
    Co Vp born in October 1957
    Individual (4 offsprings)
    Officer
    2003-03-06 ~ 2005-10-31
    OF - Director → CIF 0
  • 8
    Barna, Michael
    Director born in October 1960
    Individual (5 offsprings)
    Officer
    2005-10-31 ~ 2006-12-12
    OF - Director → CIF 0
  • 9
    Bull, Michael Henry
    Director born in December 1944
    Individual (4 offsprings)
    Officer
    2000-09-21 ~ 2001-04-11
    OF - Director → CIF 0
  • 10
    Monaghan, Steven Harry
    Airline Pilot born in July 1948
    Individual (2 offsprings)
    Officer
    2009-11-01 ~ 2014-02-11
    OF - Director → CIF 0
  • 11
    Deleeuw, Fred Louis
    Airline Management born in July 1950
    Individual (1 offspring)
    Officer
    2002-08-02 ~ 2003-03-06
    OF - Director → CIF 0
  • 12
    Matheny, James T
    President born in July 1939
    Individual (3 offsprings)
    Officer
    2001-04-11 ~ 2002-08-02
    OF - Director → CIF 0
  • 13
    Proud, Elaine
    Emeia Hr/Finance Controller 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
  • 14
    Flynn, William James
    Director born in November 1953
    Individual (8 offsprings)
    Officer
    2006-07-01 ~ 2015-05-20
    OF - Director → CIF 0
  • 15
    Wraight, Stanley
    Snr Vice Oresident born in December 1946
    Individual (2 offsprings)
    Officer
    2001-04-11 ~ 2003-03-06
    OF - Director → CIF 0
  • 16
    White, Peter
    Director born in March 1947
    Individual (5 offsprings)
    Officer
    2001-04-11 ~ 2005-04-30
    OF - Director → CIF 0
  • 17
    Stenhouse, Elliott
    Pilot born in November 1944
    Individual (1 offspring)
    Officer
    2005-06-14 ~ 2009-11-01
    OF - Director → CIF 0
    Stenhouse, Alexander Elliott
    Pilot
    Individual (1 offspring)
    Officer
    2000-09-21 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 18
    Lynch, Roderick Robertson
    Director born in May 1949
    Individual (10 offsprings)
    Officer
    2001-04-11 ~ 2016-08-01
    OF - Director → CIF 0
  • 19
    Erickson, Jeffrey Hartford
    Co President born in October 1944
    Individual (3 offsprings)
    Officer
    2003-03-06 ~ 2006-07-01
    OF - Director → CIF 0
  • 20
    Walker, Jonathon Paul
    Airline Pilot born in August 1966
    Individual (6 offsprings)
    Officer
    2014-02-11 ~ 2015-03-02
    OF - Director → CIF 0
  • 21
    Steen, Michael
    Evp & Chief Commercial Officer born in February 1967
    Individual (5 offsprings)
    Officer
    2016-08-16 ~ now
    OF - Director → CIF 0
  • 22
    Dietrich, John Walter
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    2006-12-12 ~ 2015-05-20
    OF - Director → CIF 0
  • 23
    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, 1469 offsprings)
    Officer
    2000-08-22 ~ 2000-09-21
    OF - Nominee Director → CIF 0
  • 24
    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, 1655 offsprings)
    Officer
    2000-08-22 ~ 2000-09-21
    OF - Nominee Director → CIF 0
    2000-08-22 ~ 2000-09-21
    OF - Nominee Secretary → 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 04317400... (more)
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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.