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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 2
  • 1
    Scott, James Robert
    Born in September 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-07-06 ~ now
    OF - Director → CIF 0
    Mr James Robert Scott
    Born in September 1971
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Kilvington, Christopher John
    Born in June 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ now
    OF - Director → CIF 0
    Mr Christopher John Kilvington
    Born in June 1964
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Bishton, Adrian Nigel
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-06 ~ 2019-04-26
    OF - Director → CIF 0
    Mr Adrian Nigel Bishton
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Adrian Bishton
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Conroy, Angela Jane
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2010-07-05
    OF - Secretary → CIF 0
  • 3
    Conroy, Christopher Charles
    Co Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2010-07-05
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-02-01 ~ 2006-02-01
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2006-02-01 ~ 2006-02-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GLOBAL PACIFIC UK LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Average Number of Employees
582024-01-01 ~ 2024-12-31
572023-01-01 ~ 2023-12-31
Property, Plant & Equipment
99,389 GBP2024-12-31
56,822 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
99,489 GBP2024-12-31
56,922 GBP2023-12-31
Debtors
Current
413,783 GBP2024-12-31
414,961 GBP2023-12-31
Cash at bank and in hand
852,343 GBP2024-12-31
624,040 GBP2023-12-31
Current Assets
1,266,126 GBP2024-12-31
1,039,001 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-555,125 GBP2023-12-31
Net Current Assets/Liabilities
461,430 GBP2024-12-31
483,876 GBP2023-12-31
Total Assets Less Current Liabilities
560,919 GBP2024-12-31
540,798 GBP2023-12-31
Net Assets/Liabilities
545,602 GBP2024-12-31
540,798 GBP2023-12-31
Equity
Called up share capital
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Retained earnings (accumulated losses)
295,602 GBP2024-12-31
290,798 GBP2023-12-31
Equity
545,602 GBP2024-12-31
540,798 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
229,613 GBP2024-12-31
161,824 GBP2023-12-31
Furniture and fittings
47,907 GBP2024-12-31
54,126 GBP2023-12-31
Computers
165,313 GBP2024-12-31
164,974 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
442,833 GBP2024-12-31
380,924 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-600 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-7,357 GBP2024-01-01 ~ 2024-12-31
Computers
-8,576 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-16,533 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
120,991 GBP2023-12-31
Furniture and fittings
49,438 GBP2023-12-31
Computers
153,673 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
324,102 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
23,045 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
27,562 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-426 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-4,936 GBP2024-01-01 ~ 2024-12-31
Computers
-2,858 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,220 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
143,610 GBP2024-12-31
Furniture and fittings
45,422 GBP2024-12-31
Computers
154,412 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
343,444 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
86,003 GBP2024-12-31
40,833 GBP2023-12-31
Furniture and fittings
2,485 GBP2024-12-31
4,688 GBP2023-12-31
Computers
10,901 GBP2024-12-31
11,301 GBP2023-12-31
Investments in Subsidiaries
100 GBP2024-12-31
100 GBP2024-01-01
Amounts Owed by Group Undertakings
Current
329,072 GBP2024-12-31
342,130 GBP2023-12-31
Other Debtors
Current
8,474 GBP2023-12-31
Prepayments/Accrued Income
Current
84,711 GBP2024-12-31
63,762 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
595 GBP2023-12-31
Trade Creditors/Trade Payables
Current
19,275 GBP2024-12-31
21,751 GBP2023-12-31
Corporation Tax Payable
Current
9,332 GBP2024-12-31
9,332 GBP2023-12-31
Taxation/Social Security Payable
Current
358,232 GBP2024-12-31
328,613 GBP2023-12-31
Other Creditors
Current
28,285 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
389,572 GBP2024-12-31
195,429 GBP2023-12-31
Creditors
Current
804,696 GBP2024-12-31
555,125 GBP2023-12-31
Net Deferred Tax Liability/Asset
-15,317 GBP2024-12-31
595 GBP2023-12-31
-12,347 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-15,912 GBP2024-01-01 ~ 2024-12-31
12,942 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-23,871 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2024-12-31
250,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • GLOBAL PACIFIC UK LIMITED
    Info
    Registered number 05694692
    icon of address1 - 3 College Yard, Worcester WR1 2LB
    PRIVATE LIMITED COMPANY incorporated on 2006-02-01 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • GLOBAL PACIFIC UK LIMITED
    S
    Registered number 05694692
    icon of address70, The Strand, Bromsgrove, Worcestershire, England, B61 8DQ
    Limited Liability Company in Uk
    CIF 1
    Private Limited Company in Companies House England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address70 The Strand, Bromsgrove, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    226,479 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    GLOBAL BERRY LIMITED - 2011-08-10
    icon of address1 - 3 College Yard, Worcester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    32,735 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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