GLOBAL RESILIENCE SERVICES LIMITED

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 1

Small, Kathryn Ann
Born in September 1977
Individual (3 offsprings)
Officer
2022-01-01 ~ now
OF - Director → CIF 0
Small, Kathryn
Individual (3 offsprings)
Officer
2022-01-01 ~ now
OF - Secretary → CIF 0
Mrs Kathryn Ann Small
Born in September 1977
Individual (3 offsprings)
Person with significant control
2022-01-01 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Adamson, Stuart Lee
Operations Director born in March 1966
Individual (3 offsprings)
Officer
2004-10-04 ~ 2009-03-02
OF - Director → CIF 0
Adamson, Stuart Lee
Individual (3 offsprings)
Officer
2004-10-04 ~ 2008-07-09
OF - Secretary → CIF 0
2
Watson, David Robert
Director born in January 1968
Individual (10 offsprings)
Officer
2004-10-04 ~ 2022-01-01
OF - Director → CIF 0
Mr David Robert Watson
Born in January 1968
Individual (10 offsprings)
Person with significant control
2016-06-30 ~ 2022-01-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
3
Watson, Ryan Jonathan
Director born in March 1991
Individual
Officer
2022-01-01 ~ 2023-01-31
OF - Director → CIF 0
Mr Ryan Jonathan Watson
Born in March 1991
Individual
Person with significant control
2022-01-01 ~ 2023-01-31
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Walker, Nicholas
Sales & Marketing Director born in March 1963
Individual
Officer
2010-09-01 ~ 2011-01-26
OF - Director → CIF 0
5
Watson, Hannah Louise
Managing Director born in June 1974
Individual (4 offsprings)
Officer
2011-01-01 ~ 2022-01-01
OF - Director → CIF 0
Watson, Hannah Louise
Office Manager
Individual (4 offsprings)
Officer
2008-07-09 ~ 2021-01-01
OF - Secretary → CIF 0
Ms Hannah Louise Watson
Born in June 1974
Individual (4 offsprings)
Person with significant control
2016-06-30 ~ 2022-01-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2004-10-04 ~ 2004-10-04
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

NBC SERVICE LIMITED - 2014-05-15

Standard Industrial Classification

32990 - Other Manufacturing N.e.c.

Brief company account

Fixed Assets

5,278 GBP2024-12-31

6,565 GBP2023-12-31

Current Assets

100,437 GBP2024-12-31

199,913 GBP2023-12-31

Creditors

Amounts falling due within one year

-15,150 GBP2024-12-31

-59,844 GBP2023-12-31

Net Current Assets/Liabilities

92,435 GBP2024-12-31

190,882 GBP2023-12-31

Total Assets Less Current Liabilities

97,713 GBP2024-12-31

197,447 GBP2023-12-31

Creditors

Amounts falling due after one year

-13,000 GBP2024-12-31

-19,167 GBP2023-12-31

Net Assets/Liabilities

72,214 GBP2024-12-31

87,475 GBP2023-12-31

Equity

72,214 GBP2024-12-31

87,475 GBP2023-12-31

Average Number of Employees

42024-01-01 ~ 2024-12-31

62023-01-01 ~ 2023-12-31

GLOBAL RESILIENCE SERVICES LIMITED
Info
NBC SERVICE LIMITED - 2014-05-15
Registered number 05249349
15 Dewar Court, Astmoor Industrial Estate, Runcorn WA7 1PT
PRIVATE LIMITED COMPANY incorporated on 2004-10-04 (21 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.