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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.

Parent entities and officers
Active 5
  • 1
    Tutt, Simon Paul
    Born in August 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Coleman, Harry John
    Manager
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Bouzarif, Ali
    Born in June 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Castellano, Vicente
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-24 ~ now
    OF - Director → CIF 0
  • 5
    OAKLEY (CATERPILLAR) LIMITED - 2020-06-12
    CATERPILLAR (OAKLEY) LIMITED - 2019-09-12
    icon of address3, Cadogan Gate, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-03-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Oka, Yutaka
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ 2018-12-31
    OF - Director → CIF 0
    Mr Yutaka Oka
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-31
    PE - Has significant influence or control → CIF 0
  • 2
    Asai, Masao
    Company Director born in August 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-02-09 ~ 2020-03-24
    OF - Director → CIF 0
  • 3
    Tsubota, Masaaki
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2025-06-30
    OF - Director → CIF 0
    Mr Masaaki Tsubota
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-24
    PE - Has significant influence or control → CIF 0
  • 4
    Takubo, Toshiyasu
    Managing Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-11 ~ 2020-03-24
    OF - Director → CIF 0
    Mr Toshiyasu Takubo
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-24
    PE - Has significant influence or control → CIF 0
  • 5
    Shibuya, Naomichi
    Company Director born in June 1967
    Individual
    Officer
    icon of calendar 2018-02-16 ~ 2020-03-24
    OF - Director → CIF 0
    Mr Naomichi Shibuya
    Born in June 1967
    Individual
    Person with significant control
    icon of calendar 2018-02-16 ~ 2020-03-24
    PE - Has significant influence or control → CIF 0
  • 6
    GÜnther, Sascha
    Director born in March 1986
    Individual
    Officer
    icon of calendar 2020-03-24 ~ 2023-11-08
    OF - Director → CIF 0
  • 7
    Willis, Timothy John
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 8
    Thompson, Richard Charles
    Director born in July 1964
    Individual (31 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2008-06-16
    OF - Director → CIF 0
  • 9
    Vaughan, Jeffery Charles
    Co Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ 2018-06-01
    OF - Director → CIF 0
    Mr Jeffery Charles Vaughan
    Born in January 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-11
    PE - Has significant influence or control → CIF 0
  • 10
    Gibson, Rebecca Fleur
    Director born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-24 ~ 2023-07-31
    OF - Director → CIF 0
  • 11
    Dunko, Daniel
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-11 ~ 2009-05-19
    OF - Director → CIF 0
    Dunko, Daniel
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-11 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 12
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-06-04 ~ 2004-06-11
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 235 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-06-04 ~ 2004-06-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GLOBE-TROTTER GROUP LIMITED

Previous names
KITEVIEW LIMITED - 2004-07-06
GLOBEMACK UK LIMITED - 2009-06-09
GLOBE-TROTTER RETAIL LIMITED - 2018-04-07
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Average Number of Employees
1042022-04-01 ~ 2023-03-31
912021-04-01 ~ 2022-03-31
Intangible Assets
3,275,688 GBP2023-03-31
3,153,813 GBP2022-03-31
Property, Plant & Equipment
586,178 GBP2023-03-31
601,609 GBP2022-03-31
Fixed Assets - Investments
2,585,821 GBP2023-03-31
2,585,821 GBP2022-03-31
Fixed Assets
6,447,687 GBP2023-03-31
6,341,243 GBP2022-03-31
Debtors
16,967,865 GBP2023-03-31
11,456,629 GBP2022-03-31
Cash at bank and in hand
292,488 GBP2023-03-31
2,247,998 GBP2022-03-31
Current Assets
17,260,353 GBP2023-03-31
13,704,627 GBP2022-03-31
Creditors
Amounts falling due within one year
1,780,676 GBP2023-03-31
4,675,115 GBP2022-03-31
Net Current Assets/Liabilities
15,479,677 GBP2023-03-31
9,029,512 GBP2022-03-31
Total Assets Less Current Liabilities
21,927,364 GBP2023-03-31
15,370,755 GBP2022-03-31
Creditors
Amounts falling due after one year
19,917,330 GBP2023-03-31
18,022,420 GBP2022-03-31
Net Assets/Liabilities
2,010,034 GBP2023-03-31
-2,651,665 GBP2022-03-31
Equity
Called up share capital
113 GBP2023-03-31
113 GBP2022-03-31
113 GBP2021-03-31
Share premium
10,815,593 GBP2023-03-31
3,719,987 GBP2022-03-31
3,719,987 GBP2021-03-31
Retained earnings (accumulated losses)
-8,805,672 GBP2023-03-31
-6,371,765 GBP2022-03-31
-3,201,665 GBP2021-03-31
Equity
2,010,034 GBP2023-03-31
-2,651,665 GBP2022-03-31
Profit/Loss
2,433,906 GBP2022-04-01 ~ 2023-03-31
3,170,100 GBP2021-04-01 ~ 2022-03-31
Equity
Restated amount
-2,651,666 GBP2022-03-31
518,435 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,433,906 GBP2022-04-01 ~ 2023-03-31
-3,170,100 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,433,906 GBP2022-04-01 ~ 2023-03-31
-3,170,100 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-2,433,906 GBP2022-04-01 ~ 2023-03-31
-3,170,100 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
7,095,606 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
7,095,606 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002022-04-01 ~ 2023-03-31
Furniture and fittings
25.002022-04-01 ~ 2023-03-31
Motor vehicles
25.002022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
3,105,416 GBP2023-03-31
3,062,565 GBP2022-03-31
Computer software
284,603 GBP2023-03-31
137,825 GBP2022-03-31
Intangible Assets - Gross Cost
3,390,019 GBP2023-03-31
3,200,390 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
46,545 GBP2023-03-31
18,226 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
114,331 GBP2023-03-31
46,577 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
28,319 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
67,754 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
3,058,871 GBP2023-03-31
3,044,339 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
311,232 GBP2023-03-31
227,256 GBP2022-03-31
Furniture and fittings
27,744 GBP2023-03-31
180,102 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
820,273 GBP2023-03-31
881,855 GBP2022-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-152,358 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-164,649 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
481,297 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
107,365 GBP2023-03-31
52,753 GBP2022-03-31
Furniture and fittings
10,153 GBP2023-03-31
161,636 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
234,095 GBP2023-03-31
280,246 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
54,612 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
875 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
106,207 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-152,358 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-152,358 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
116,577 GBP2023-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
364,720 GBP2023-03-31
408,640 GBP2022-03-31
Plant and equipment
203,867 GBP2023-03-31
174,503 GBP2022-03-31
Furniture and fittings
17,591 GBP2023-03-31
18,466 GBP2022-03-31
Amounts invested in assets
Non-current
2,585,821 GBP2023-03-31
2,585,821 GBP2022-03-31
Trade Debtors/Trade Receivables
474,666 GBP2023-03-31
276,191 GBP2022-03-31
Prepayments/Accrued Income
601,058 GBP2023-03-31
361,291 GBP2022-03-31
Other Debtors
161,931 GBP2023-03-31
171,705 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,078,391 GBP2023-03-31
3,858,248 GBP2022-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
607,776 GBP2023-03-31
709,279 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
10,198 GBP2023-03-31
2,892 GBP2022-03-31
Other Creditors
Amounts falling due within one year
84,311 GBP2023-03-31
103,169 GBP2022-03-31
Par Value of Share
Class 2 ordinary share
0.0001 shares2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
85,001 shares2023-03-31
85,000 shares2022-03-31
Par Value of Share
Class 3 ordinary share
0.0001 shares2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
15,000 shares2023-03-31
15,000 shares2022-03-31
Par Value of Share
Class 4 ordinary share
0.0001 shares2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
370,000 shares2023-03-31
370,000 shares2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
250,000 GBP2023-03-31
250,000 GBP2022-03-31
Between one and five year
1,000,000 GBP2023-03-31
1,000,000 GBP2022-03-31
More than five year
643,664 GBP2023-03-31
893,664 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,893,664 GBP2023-03-31
2,143,664 GBP2022-03-31
Related profiles found in government register
  • GLOBE-TROTTER GROUP LIMITED
    Info
    KITEVIEW LIMITED - 2004-07-06
    GLOBEMACK UK LIMITED - 2004-07-06
    GLOBE-TROTTER RETAIL LIMITED - 2004-07-06
    Registered number 05145800
    icon of addressThe Factory, Bingley Road, Hoddesdon, Hertfordshire EN11 0NX
    PRIVATE LIMITED COMPANY incorporated on 2004-06-04 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • GLOBE-TROTTER GROUP LIMITED
    S
    Registered number missing
    icon of addressThe Factory, Bingley Road, Hoddesdon, Hertfordshire, England, EN11 0NX
    Private Limited Company
    CIF 1
  • GLOBE-TROTTER GROUP LIMITED
    S
    Registered number 05145800
    icon of addressThe Factory, Bingley Road, Hoddesdon, Hertfordshire, England, EN11 0NX
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1st Floor, Sheraton House Lower Road, Chorleywood, Rickmansworth, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-02 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of addressThe Factory, Bingley Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -881,644 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-11-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.