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 2
  • 1
    Brooks, Siobhan Caroline
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Hatton, Adam George
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    2003-06-03 ~ now
    OF - Director → CIF 0
    Mr Adam George Hatton
    Born in April 1965
    Individual (5 offsprings)
    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 2
  • 1
    Williams, Dean Nickolas
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2003-06-03 ~ 2018-07-24
    OF - Director → CIF 0
    Williams, Dean Nicholas
    Individual (1 offspring)
    Officer
    2018-07-24 ~ 2020-03-06
    OF - Secretary → CIF 0
    Mr Dean Nicholas Williams
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hatton, Adam George
    Individual (5 offsprings)
    Officer
    2003-06-03 ~ 2018-07-24
    OF - Secretary → CIF 0
parent relation
Company in focus

GLOBAL MOTION LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Cost of Sales
-19,261,815 GBP2022-10-01 ~ 2023-09-30
-23,362,954 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-2,627,357 GBP2022-10-01 ~ 2023-09-30
-880,273 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
7,065 GBP2022-10-01 ~ 2023-09-30
5,859 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
1,935,618 GBP2022-10-01 ~ 2023-09-30
3,343,751 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
1,441,223 GBP2022-10-01 ~ 2023-09-30
2,598,980 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
169,639 GBP2023-09-30
272,110 GBP2022-09-30
Debtors
4,281,322 GBP2023-09-30
10,187,459 GBP2022-09-30
Cash at bank and in hand
4,298,536 GBP2023-09-30
12,375,068 GBP2022-09-30
Current Assets
8,579,858 GBP2023-09-30
22,562,527 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-4,771,974 GBP2023-09-30
-18,890,717 GBP2022-09-30
Net Current Assets/Liabilities
3,807,884 GBP2023-09-30
3,671,810 GBP2022-09-30
Total Assets Less Current Liabilities
3,977,523 GBP2023-09-30
3,943,920 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-12,966 GBP2023-09-30
-1,272,671 GBP2022-09-30
Net Assets/Liabilities
3,932,650 GBP2023-09-30
2,621,427 GBP2022-09-30
Equity
Called up share capital
6 GBP2023-09-30
6 GBP2022-09-30
6 GBP2021-09-30
Retained earnings (accumulated losses)
3,932,644 GBP2023-09-30
2,621,421 GBP2022-09-30
160,441 GBP2021-09-30
Equity
3,932,650 GBP2023-09-30
2,621,427 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,441,223 GBP2022-10-01 ~ 2023-09-30
2,598,980 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-138,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-130,000 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
16,750 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
132022-10-01 ~ 2023-09-30
112021-10-01 ~ 2022-09-30
Wages/Salaries
761,217 GBP2022-10-01 ~ 2023-09-30
561,412 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
17,209 GBP2022-10-01 ~ 2023-09-30
8,364 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
778,426 GBP2022-10-01 ~ 2023-09-30
569,776 GBP2021-10-01 ~ 2022-09-30
Director Remuneration
63,742 GBP2022-10-01 ~ 2023-09-30
52,689 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-17,915 GBP2022-10-01 ~ 2023-09-30
-3,850 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Development expenditure
10,100 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
10,100 GBP2022-09-30
Intangible Assets
Development expenditure
0 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
193,950 GBP2023-09-30
193,950 GBP2022-09-30
Plant and equipment
193,367 GBP2023-09-30
394,417 GBP2022-09-30
Furniture and fittings
52,117 GBP2023-09-30
210,652 GBP2022-09-30
Motor vehicles
184,498 GBP2023-09-30
184,498 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
623,932 GBP2023-09-30
983,517 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-207,129 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
-161,509 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-368,638 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
193,009 GBP2023-09-30
164,819 GBP2022-09-30
Plant and equipment
131,386 GBP2023-09-30
289,073 GBP2022-09-30
Furniture and fittings
32,403 GBP2023-09-30
180,418 GBP2022-09-30
Motor vehicles
97,495 GBP2023-09-30
77,097 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
454,293 GBP2023-09-30
711,407 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
28,190 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
49,442 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
13,494 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
20,398 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111,524 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-207,129 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
-161,509 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-368,638 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
941 GBP2023-09-30
29,131 GBP2022-09-30
Plant and equipment
61,981 GBP2023-09-30
105,344 GBP2022-09-30
Furniture and fittings
19,714 GBP2023-09-30
30,234 GBP2022-09-30
Motor vehicles
87,003 GBP2023-09-30
107,401 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,516,817 GBP2023-09-30
8,805,007 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
67,505 GBP2023-09-30
86,529 GBP2022-09-30
Other Debtors
Current
737,598 GBP2023-09-30
293,195 GBP2022-09-30
Prepayments/Accrued Income
Current
1,959,402 GBP2023-09-30
1,002,728 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
4,281,322 GBP2023-09-30
10,187,459 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-09-30
424,351 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
11,262 GBP2023-09-30
17,021 GBP2022-09-30
Trade Creditors/Trade Payables
Current
4,085,069 GBP2023-09-30
13,623,153 GBP2022-09-30
Corporation Tax Payable
Current
193,006 GBP2023-09-30
698,938 GBP2022-09-30
Other Creditors
Current
5,961 GBP2023-09-30
2,885 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
476,676 GBP2023-09-30
4,124,369 GBP2022-09-30
Creditors
Current
4,771,974 GBP2023-09-30
18,890,717 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-09-30
1,248,443 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
12,966 GBP2023-09-30
24,228 GBP2022-09-30
Creditors
Non-current
12,966 GBP2023-09-30
1,272,671 GBP2022-09-30
Bank Borrowings
0 GBP2023-09-30
1,672,794 GBP2022-09-30
Total Borrowings
Current
0 GBP2023-09-30
424,351 GBP2022-09-30
Non-current
0 GBP2023-09-30
1,248,443 GBP2022-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
11,262 GBP2023-09-30
17,021 GBP2022-09-30
Minimum gross finance lease payments owing
24,228 GBP2023-09-30
41,249 GBP2022-09-30
Equity
Called up share capital
6 GBP2023-09-30
6 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,902 GBP2023-09-30
50,062 GBP2022-09-30
Between two and five year
13,633 GBP2023-09-30
49,578 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
31,535 GBP2023-09-30
99,640 GBP2022-09-30
Related profiles found in government register
  • GLOBAL MOTION LIMITED
    Info
    Registered number 04785086
    Gladstone House, 77 - 79 High Street, Egham, Surrey TW20 9HY
    Private Limited Company incorporated on 2003-06-03 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • GLOBAL MOTION LIMITED
    S
    Registered number missing
    Cwm Head House, Cwm Head, Church Stretton, Shropshire, SY6 6PX
    CIF 1
  • GLOBAL MOTION LIMITED
    S
    Registered number missing
    Cwm Head House, Cwm Head, Church Stretton, Shropshire, United Kingdom, SY6 6PX
    CIF 2
  • GLOBAL MOTION LIMITED
    S
    Registered number 04785086
    Gladstone House, 77 - 79 High Street, Egham, Surrey, United Kingdom, TW20 9HY
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Gladstone House, 77-79 High Street, Heathrow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2022-04-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    55 Kentish Town Road, Camden Town, London, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-03 ~ 2010-01-08
    CIF 1 - Director → ME
  • 2
    55 Kentish Town Road, Camden Town, London, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-27 ~ 2010-01-08
    CIF 2 - Director → ME

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