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 5
  • 1
    Buschgens, Peter, Mr.
    Director born in June 1976
    Individual (4 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Bos, Marcus Johannes Theodorus, Mr.
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Dekker, Sebastiaan Walter Paul, Mr.
    Director born in March 1990
    Individual (4 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Wannet, Johannes Gerhardus Govert, Mr.
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 5
    9-11 Boerhaaveweg, Alphen Aan Den Rijn, Nl2408ad, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2024-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Snape, Nigel Ruskin
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    2001-06-14 ~ 2023-09-18
    OF - Director → CIF 0
    Snape, Nigel Ruskin
    Director
    Individual (2 offsprings)
    Officer
    2001-06-14 ~ 2023-09-18
    OF - Secretary → CIF 0
  • 2
    Bennett, Peter Roger
    Director born in September 1957
    Individual (7 offsprings)
    Officer
    2001-07-12 ~ 2024-04-12
    OF - Director → CIF 0
    Mr Peter Roger Bennett
    Born in September 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Plimmer, Robert Ernest
    Director born in July 1943
    Individual
    Officer
    2001-06-14 ~ 2008-04-01
    OF - Director → CIF 0
  • 4
    Sutton, Neil Richard
    Director born in August 1960
    Individual
    Officer
    2001-09-18 ~ 2024-04-12
    OF - Director → CIF 0
  • 5
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2001-02-28 ~ 2001-06-14
    PE - Nominee Director → CIF 0
  • 6
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2001-02-28 ~ 2001-06-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLOBE UK HOLDING LTD

Previous names
N V T (HOLDINGS) LIMITED - 2024-04-26
DIGISTYLE LIMITED - 2001-07-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
22,516 GBP2024-01-31
22,516 GBP2023-01-31
Debtors
786,753 GBP2024-01-31
434,659 GBP2023-01-31
Cash at bank and in hand
5,035 GBP2024-01-31
289,763 GBP2023-01-31
Current Assets
791,788 GBP2024-01-31
724,422 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-278,242 GBP2024-01-31
-207,842 GBP2023-01-31
Net Current Assets/Liabilities
513,546 GBP2024-01-31
516,580 GBP2023-01-31
Total Assets Less Current Liabilities
536,062 GBP2024-01-31
539,096 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Share premium
21,716 GBP2024-01-31
21,716 GBP2023-01-31
Retained earnings (accumulated losses)
513,346 GBP2024-01-31
516,380 GBP2023-01-31
Equity
536,062 GBP2024-01-31
539,096 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Other Investments Other Than Loans
22,516 GBP2024-01-31
22,516 GBP2023-01-31
Amounts Owed By Related Parties
711,753 GBP2024-01-31
Current
359,659 GBP2023-01-31
Other Debtors
Amounts falling due within one year
75,000 GBP2024-01-31
75,000 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
786,753 GBP2024-01-31
434,659 GBP2023-01-31
Amounts owed to group undertakings
Current
276,242 GBP2024-01-31
205,842 GBP2023-01-31
Other Creditors
Current
2,000 GBP2024-01-31
2,000 GBP2023-01-31
Creditors
Current
278,242 GBP2024-01-31
207,842 GBP2023-01-31

Related profiles found in government register
  • GLOBE UK HOLDING LTD
    Info
    N V T (HOLDINGS) LIMITED - 2024-04-26
    DIGISTYLE LIMITED - 2001-07-05
    Registered number 04169780
    28 Wash Road, Hutton Industrial Estate, Brentwood, Essex CM13 1TB
    Private Limited Company incorporated on 2001-02-28 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • GLOBE UK HOLDINGS LTD
    S
    Registered number 04169780
    28 Wash Road, Wash Road, Hutton, Brentwood, England, CM13 1TB
    Limited Company in Companies House, United Kingdom
    CIF 1
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LYMSYS LIMITED - 2001-10-01
    28 Wash Road, Hutton Industrial Estate, Brentwood, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    167 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    N.V.TOOLS LIMITED - 2024-04-17
    28 Wash Road, Hutton Industrial Estate, Brentwood, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    20,363 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.