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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Woollard, Thomas Gareth
    Born in November 1979
    Individual (6 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Ison, David John
    Born in May 1962
    Individual (7 offsprings)
    Officer
    2004-01-30 ~ 2025-12-05
    OF - Director → CIF 0
  • 3
    Mr Andy Anderson
    Born in November 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-12-05
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Inkester, Andrew Peter
    Born in June 1957
    Individual (16 offsprings)
    Officer
    2020-07-01 ~ 2025-12-05
    OF - Director → CIF 0
  • 5
    Mills, Bryan Edward
    Co Director born in December 1931
    Individual (18 offsprings)
    Officer
    2004-01-30 ~ 2024-10-20
    OF - Director → CIF 0
  • 6
    Harrison, Lynne Ashleigh
    Born in July 1958
    Individual (7 offsprings)
    Officer
    2004-01-30 ~ now
    OF - Director → CIF 0
    Harrison, Lynne Ashleigh
    Co Director
    Individual (7 offsprings)
    Officer
    2004-01-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Cross, John Bruce Woodrow
    Director born in August 1942
    Individual (2 offsprings)
    Officer
    2006-01-23 ~ 2007-06-12
    OF - Director → CIF 0
  • 8
    Moody, Richard Adam
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 9
    Anderson, Andrew
    Born in November 1957
    Individual (8 offsprings)
    Officer
    2004-01-30 ~ 2025-12-05
    OF - Director → CIF 0
  • 10
    VIT CONCORDE BIDCO LIMITED
    16762493 16761365
    5, Bolton Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-12-05 ~ 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
  • 11
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2003-10-17 ~ 2004-01-30
    OF - Nominee Secretary → CIF 0
  • 12
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    2003-10-17 ~ 2004-01-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SERVICETEC GLOBAL SERVICES LIMITED

Period: 2006-05-17 ~ now
Company number: 04936619
Registered names
SERVICETEC GLOBAL SERVICES LIMITED - now
SHELFCO (NO. 2895) LIMITED - 2004-01-30 04165926... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
62090 - Other Information Technology Service Activities
64209 - Activities Of Other Holding Companies N.e.c.
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,187 GBP2025-06-30
2,458 GBP2024-06-30
Fixed Assets - Investments
958,693 GBP2025-06-30
958,693 GBP2024-06-30
Fixed Assets
978,836 GBP2025-06-30
980,107 GBP2024-06-30
Debtors
263,728 GBP2025-06-30
272,609 GBP2024-06-30
Cash at bank and in hand
51,645 GBP2025-06-30
65,648 GBP2024-06-30
Current Assets
315,373 GBP2025-06-30
338,257 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-869,704 GBP2024-06-30
Net Current Assets/Liabilities
-758,921 GBP2025-06-30
-531,447 GBP2024-06-30
Total Assets Less Current Liabilities
219,915 GBP2025-06-30
448,660 GBP2024-06-30
Net Assets/Liabilities
193,049 GBP2025-06-30
Equity
Called up share capital
749 GBP2025-06-30
749 GBP2024-06-30
749 GBP2023-06-30
Retained earnings (accumulated losses)
192,300 GBP2025-06-30
435,101 GBP2024-06-30
251,960 GBP2023-06-30
Equity
193,049 GBP2025-06-30
435,850 GBP2024-06-30
2,838,680 GBP2023-06-30
Profit/Loss
-242,801 GBP2024-07-01 ~ 2025-06-30
983,141 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Wages/Salaries
350,733 GBP2024-07-01 ~ 2025-06-30
401,823 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,914 GBP2024-07-01 ~ 2025-06-30
4,714 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
395,702 GBP2024-07-01 ~ 2025-06-30
456,750 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
18,956 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2024-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
18,956 GBP2025-06-30
18,956 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,531 GBP2025-06-30
20,116 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-14,585 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,344 GBP2025-06-30
17,658 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,271 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-14,585 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
1,187 GBP2025-06-30
2,458 GBP2024-06-30
Investments in Subsidiaries
958,693 GBP2025-06-30
958,693 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
0 GBP2024-06-30
Amount of corporation tax that is recoverable
0 GBP2025-06-30
0 GBP2024-06-30
Prepayments/Accrued Income
Current
258,752 GBP2025-06-30
266,636 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-06-30
0 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
76,951 GBP2025-06-30
49,265 GBP2024-06-30
Creditors
Current
1,074,294 GBP2025-06-30
869,704 GBP2024-06-30
Related profiles found in government register
  • SERVICETEC GLOBAL SERVICES LIMITED
    Info
    AHIM SERVICES LIMITED - 2006-05-17
    SHELFCO (NO. 2895) LIMITED - 2006-05-17
    Registered number 04936619
    Unit 9a Meadway Court, Meadway Technology Park, Rutherford Close, Stevenage, Hertfordshire SG1 2EF
    PRIVATE LIMITED COMPANY incorporated on 2003-10-17 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • SERVICETEC GLOBAL SERVICES LIMITED
    S
    Registered number 04936619
    502, Bridge Road, Letchworth Garden City, England, SG6 4ET
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Private Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AIMHO LIMITED
    07996089
    Suite 502 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SERVICETEC AIRPORT SERVICES INTERNATIONAL LIMITED
    - now 03911760
    SHELFCO (NO.1818) LIMITED - 2000-03-17
    Unit 9a Meadway Court, Meadway Technology Park, Rutherford Close, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SERVICETEC EMPLOYEE SHARE SCHEME COMPANY LIMITED
    - now 03512006
    SHELFCO (NO.1433) LIMITED - 1998-03-27
    Unit 9a Meadway Court, Meadway Technology Park, Rutherford Close, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-05
    CIF 1 - Ownership of shares – 75% or more → OE

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