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
    Anthony, Philip John
    Director born in December 1964
    Individual (12 offsprings)
    Officer
    2013-10-01 ~ now
    OF - director → CIF 0
  • 2
    Buxton, Andrew James
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2020-02-06 ~ now
    OF - director → CIF 0
  • 3
    Duffy, Mark Anthony
    Director born in October 1967
    Individual (15 offsprings)
    Officer
    2002-05-09 ~ now
    OF - director → CIF 0
  • 4
    Beard, Paul
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2021-06-30 ~ now
    OF - director → CIF 0
  • 5
    GSL DARDAN LIMITED - 2009-07-02
    CHAIRFILE LIMITED - 2009-01-09
    Brooke House, John Hyrne Way, Longwater Business Park, Norwich, Norfolk, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,500 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Heywood, Stephen Dene
    Individual (5 offsprings)
    Officer
    2009-01-07 ~ 2014-06-27
    OF - secretary → CIF 0
  • 2
    Lundean, David John
    Individual
    Officer
    2002-05-09 ~ 2002-10-01
    OF - secretary → CIF 0
    2003-06-30 ~ 2009-01-07
    OF - secretary → CIF 0
  • 3
    Browning, Mark John
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    2010-05-11 ~ 2017-06-26
    OF - director → CIF 0
  • 4
    Wooltorton, Mervyn Raymond
    Director born in June 1952
    Individual (11 offsprings)
    Officer
    2009-01-07 ~ 2017-06-26
    OF - director → CIF 0
  • 5
    James, Frank Roger
    Security Advisor born in April 1945
    Individual
    Officer
    2005-05-01 ~ 2006-01-31
    OF - director → CIF 0
  • 6
    Mortimer, Stuart Clive
    Director born in October 1948
    Individual (2 offsprings)
    Officer
    2002-06-28 ~ 2008-02-22
    OF - director → CIF 0
  • 7
    Thirkettle, Gary John
    Director born in July 1966
    Individual
    Officer
    2009-01-07 ~ 2009-10-16
    OF - director → CIF 0
  • 8
    Taubman, Michael Martin
    Director born in January 1947
    Individual (4 offsprings)
    Officer
    2002-05-09 ~ 2016-09-30
    OF - director → CIF 0
    Taubman, Michael Martin
    Individual (4 offsprings)
    Officer
    2014-06-27 ~ 2021-08-31
    OF - secretary → CIF 0
  • 9
    Peace, Alan Geoffrey
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2003-06-30
    OF - secretary → CIF 0
  • 10
    Foster, Andrew
    Director born in July 1965
    Individual
    Officer
    2020-02-06 ~ 2021-12-31
    OF - director → CIF 0
  • 11
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-02-28 ~ 2002-05-09
    PE - nominee-secretary → CIF 0
  • 12
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-02-28 ~ 2002-05-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

GSL DARDAN LIMITED

Previous names
ISL DARDAN SECURITY LIMITED - 2009-07-02
NETLOOP LIMITED - 2002-05-16
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
4732019-04-01 ~ 2020-03-31
4372018-04-01 ~ 2019-03-31
Turnover/Revenue
14,529,866 GBP2019-04-01 ~ 2020-03-31
12,957,333 GBP2018-04-01 ~ 2019-03-31
Cost of Sales
-11,295,749 GBP2019-04-01 ~ 2020-03-31
-9,797,819 GBP2018-04-01 ~ 2019-03-31
Gross Profit/Loss
3,234,117 GBP2019-04-01 ~ 2020-03-31
3,159,514 GBP2018-04-01 ~ 2019-03-31
Administrative Expenses
-3,033,731 GBP2019-04-01 ~ 2020-03-31
-2,854,927 GBP2018-04-01 ~ 2019-03-31
Operating Profit/Loss
209,105 GBP2019-04-01 ~ 2020-03-31
317,187 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
204,126 GBP2019-04-01 ~ 2020-03-31
302,189 GBP2018-04-01 ~ 2019-03-31
Equity
Retained earnings (accumulated losses)
401,293 GBP2020-03-31
396,543 GBP2019-03-31
226,473 GBP2018-04-01
Profit/Loss
Retained earnings (accumulated losses)
167,250 GBP2019-04-01 ~ 2020-03-31
245,070 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
Retained earnings (accumulated losses)
-162,500 GBP2019-04-01 ~ 2020-03-31
-75,000 GBP2018-04-01 ~ 2019-03-31
Audit Fees/Expenses
8,050 GBP2019-04-01 ~ 2020-03-31
7,910 GBP2018-04-01 ~ 2019-03-31
Wages/Salaries
11,538,092 GBP2019-04-01 ~ 2020-03-31
9,992,591 GBP2018-04-01 ~ 2019-03-31
Social Security Costs
952,901 GBP2019-04-01 ~ 2020-03-31
829,141 GBP2018-04-01 ~ 2019-03-31
Staff Costs/Employee Benefits Expense
12,676,850 GBP2019-04-01 ~ 2020-03-31
10,939,624 GBP2018-04-01 ~ 2019-03-31
Director Remuneration
219,581 GBP2019-04-01 ~ 2020-03-31
209,676 GBP2018-04-01 ~ 2019-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,523 GBP2019-04-01 ~ 2020-03-31
7,667 GBP2018-04-01 ~ 2019-03-31
Tax Expense/Credit at Applicable Tax Rate
38,784 GBP2019-04-01 ~ 2020-03-31
57,416 GBP2018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
Goodwill
389,346 GBP2020-03-31
389,346 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
388,426 GBP2020-03-31
387,317 GBP2019-03-31
Intangible Assets
Goodwill
920 GBP2020-03-31
2,029 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
533,937 GBP2020-03-31
476,208 GBP2019-03-31
Motor vehicles
406,020 GBP2020-03-31
420,247 GBP2019-03-31
Furniture and fittings
123,789 GBP2020-03-31
116,374 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
1,063,746 GBP2020-03-31
1,012,829 GBP2019-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-28,081 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals
-28,081 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
404,623 GBP2019-03-31
Motor vehicles
308,637 GBP2019-03-31
Furniture and fittings
68,447 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
781,707 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
48,870 GBP2019-04-01 ~ 2020-03-31
Motor vehicles, Owned/Freehold
57,363 GBP2019-04-01 ~ 2020-03-31
Furniture and fittings, Owned/Freehold
14,147 GBP2019-04-01 ~ 2020-03-31
Owned/Freehold
120,380 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-19,279 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,279 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
453,493 GBP2020-03-31
Motor vehicles
346,721 GBP2020-03-31
Furniture and fittings
82,594 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
882,808 GBP2020-03-31
Property, Plant & Equipment
Plant and equipment
80,444 GBP2020-03-31
71,585 GBP2019-03-31
Motor vehicles
59,299 GBP2020-03-31
111,610 GBP2019-03-31
Furniture and fittings
41,195 GBP2020-03-31
47,927 GBP2019-03-31
Property, Plant & Equipment
180,938 GBP2020-03-31
231,122 GBP2019-03-31
Investments in Subsidiaries
100 GBP2020-03-31
95 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
3,185,167 GBP2020-03-31
2,966,004 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
21,016 GBP2019-03-31
Other Debtors
Current
25,000 GBP2020-03-31
Prepayments/Accrued Income
Current
159,532 GBP2020-03-31
159,662 GBP2019-03-31
Debtors
Current
3,369,699 GBP2020-03-31
3,146,682 GBP2019-03-31
Cash at bank and in hand
14,829 GBP2020-03-31
5,612 GBP2019-03-31
Bank Overdrafts
-576,539 GBP2020-03-31
-390,516 GBP2019-03-31
Cash and Cash Equivalents
-561,710 GBP2020-03-31
-384,904 GBP2019-03-31
Bank Overdrafts
Current
576,539 GBP2020-03-31
390,516 GBP2019-03-31
Trade Creditors/Trade Payables
Current
1,063,785 GBP2020-03-31
1,029,054 GBP2019-03-31
Amounts owed to group undertakings
Current
84,318 GBP2020-03-31
40,439 GBP2019-03-31
Corporation Tax Payable
Current
7,481 GBP2020-03-31
49,452 GBP2019-03-31
Taxation/Social Security Payable
Current
298,011 GBP2020-03-31
316,977 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Current
5,744 GBP2020-03-31
61,438 GBP2019-03-31
Other Creditors
Current
744,935 GBP2020-03-31
682,740 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
227,718 GBP2020-03-31
250,384 GBP2019-03-31
Creditors
Current
3,008,531 GBP2020-03-31
2,821,000 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Non-current
7,812 GBP2019-03-31
Net Deferred Tax Liability/Asset
-6,662 GBP2020-03-31
-10,185 GBP2019-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,523 GBP2019-04-01 ~ 2020-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-9,507 GBP2020-03-31
-13,029 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,000 shares2020-03-31
75,000 shares2019-03-31
Par Value of Share
Class 1 ordinary share
12019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
75,000 shares2020-03-31
75,000 shares2019-03-31
Par Value of Share
Class 2 ordinary share
12019-04-01 ~ 2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
157,138 GBP2020-03-31
79,083 GBP2019-03-31
Between one and five year
263,319 GBP2020-03-31
116,906 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
420,457 GBP2020-03-31
195,989 GBP2019-03-31
Related profiles found in government register
  • GSL DARDAN LIMITED
    Info
    ISL DARDAN SECURITY LIMITED - 2009-07-02
    NETLOOP LIMITED - 2002-05-16
    Registered number 04384007
    2 Mcclintock Building Granta Park, Great Abington, Cambridge CB21 6GP
    Private Limited Company incorporated on 2002-02-28 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • GSL DARDAN LIMITED
    S
    Registered number 04384007
    Brooke House, John Hyrne Way, Longwater Business Park, Norwich, Norfolk, United Kingdom, NR5 0AF
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • GSL DARDAN LIMITED
    S
    Registered number 004384007
    Endeavour House, Admiralty Road, Great Yarmouth, United Kingdom, NR30 3NG
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Brooke House John Hyrne Way, Longwater Business Park, New Costessey, Norwich, Norfolk
    Dissolved corporate (5 parents)
    Person with significant control
    2016-06-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    GARDWELL SECURE SYSTEMS LIMITED - 2018-01-03
    GARDWELL GROUP LIMITED - 2011-09-29
    2 Mcclintock Building Granta Park, Great Abington, Cambridge, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.