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
  • Jobes, David Alan
    Director born in September 1951
    Individual (15 offsprings)
    Officer
    2005-09-20 ~ now
    OF - Director → CIF 0
    Jobes, David Alan
    Director
    Individual (15 offsprings)
    Officer
    2005-09-20 ~ now
    OF - Secretary → CIF 0
    Mr David Alan Jobes
    Born in September 1951
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Hickson, Peter Robert
    Operations Director born in July 1963
    Individual (3 offsprings)
    Officer
    2019-06-12 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Leitch, Roger Thomas
    Director born in January 1955
    Individual (4 offsprings)
    Officer
    2005-09-20 ~ 2017-04-16
    OF - Director → CIF 0
    Mr Roger Thomas Leitch
    Born in January 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-08-15 ~ 2005-09-20
    PE - Nominee Secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-08-15 ~ 2005-09-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GLOBAL SHIPPING SERVICES GROUP HOLDINGS LIMITED

Previous name
SPH 292 LIMITED - 2006-01-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
7,842,155 GBP2023-12-31
7,842,155 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-614,802 GBP2023-12-31
-614,802 GBP2022-12-31
Net Assets/Liabilities
7,227,353 GBP2023-12-31
7,227,353 GBP2022-12-31
Equity
Called up share capital
1,232 GBP2023-12-31
1,232 GBP2022-12-31
Retained earnings (accumulated losses)
7,226,121 GBP2023-12-31
7,226,121 GBP2022-12-31
Equity
7,227,353 GBP2023-12-31
7,227,353 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Subsidiaries
7,842,155 GBP2023-12-31
7,842,155 GBP2022-12-31
Cost valuation
7,842,155 GBP2022-12-31
Amounts Owed to Related Parties
614,802 GBP2023-12-31
Related profiles found in government register
  • GLOBAL SHIPPING SERVICES GROUP HOLDINGS LIMITED
    Info
    SPH 292 LIMITED - 2006-01-03
    Registered number 05536112
    Kiln Lane Trading Estate, Stallingborough, Grimsby DN41 8DY
    Private Limited Company incorporated on 2005-08-15 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • GLOBAL SHIPPING SERVICES GROUP HOLDINGS LIMITED
    S
    Registered number 05536112
    Global Warehousing & Storage Ltd, Kiln Lane Trading Estate, Stallingborough, Grimsby, North East Lincolnshire, England, DN41 8DY
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • GLOBAL SHIPPING SERVICES GROUP HOLDINGS LIMITED
    S
    Registered number 05536112
    Kiln Lane Trading Estate, Stallingborough, Grimsby, United Kingdom, DN41 8DY
    Company Limited By Shares in Companies House For England And Wales, United Kingdom
    CIF 2
  • GLOBAL SHIPPING SERVICES GROUP HOLDINGS LTD
    S
    Registered number 5536112
    Global Shipping Services, Kiln Lane Trading Estate, Stallingborough, Grimsby, North East Lincolnshire, United Kingdom, DN41 8DY
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    BROOMCO (1271) LIMITED - 1997-06-16
    Kiln Lane Trading Estate, Stallingborough, Grimsby
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,736,370 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    GLOBAL SHIPPING SERVICES VEHICLE HANDLING LIMITED - 2013-11-28
    GLOBAL TRAINING (HUMBER) LIMITED - 2007-01-22
    Kiln Lane Trading Estate, Stallingborough, Grimsby, North East Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,232 GBP2023-12-31
    Person with significant control
    2021-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    GLOBAL SHIPPING SERVICES ESTATES LIMITED - 2021-12-10
    GLOBAL SHIPPING SERVICES LIMITED - 2005-12-28
    LIMB & CO. (STEVEDORES) LIMITED - 1995-07-01
    Kiln Lane Trading Estate, Stallingborough, Grimsby, North East Lincolnshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,557,852 GBP2022-12-31
    Person with significant control
    2020-08-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • GLOBAL SHIPPING SERVICES ESTATES LIMITED - 2021-12-10
    GLOBAL SHIPPING SERVICES LIMITED - 2005-12-28
    LIMB & CO. (STEVEDORES) LIMITED - 1995-07-01
    Kiln Lane Trading Estate, Stallingborough, Grimsby, North East Lincolnshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,557,852 GBP2022-12-31
    Person with significant control
    2020-09-01 ~ 2020-09-01
    CIF 4 - Ownership of shares – 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.