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
    Director born in September 1971
    Individual (15 offsprings)
    Officer
    2010-07-06 ~ now
    OF - Director → CIF 0
    Mr James Robert Scott
    Born in September 1971
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Kilvington, Christopher John
    Director born in June 1964
    Individual (15 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
    Mr Christopher John Kilvington
    Born in June 1964
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Conroy, Christopher Charles
    Co Director born in February 1969
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2010-07-05
    OF - Director → CIF 0
  • 2
    Conroy, Angela Jane
    Accountant
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2010-07-05
    OF - Secretary → CIF 0
  • 3
    Bishton, Adrian Nigel
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2010-07-06 ~ 2019-04-26
    OF - Director → CIF 0
    Mr Adrian Bishton
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Adrian Nigel Bishton
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-02-01 ~ 2006-02-01
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 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
572023-01-01 ~ 2023-12-31
592022-01-01 ~ 2022-12-31
Property, Plant & Equipment
56,822 GBP2023-12-31
68,290 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
56,922 GBP2023-12-31
68,390 GBP2022-12-31
Debtors
Current
414,961 GBP2023-12-31
607,443 GBP2022-12-31
Cash at bank and in hand
624,040 GBP2023-12-31
192,972 GBP2022-12-31
Current Assets
1,039,001 GBP2023-12-31
800,415 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-555,125 GBP2023-12-31
-368,505 GBP2022-12-31
Net Current Assets/Liabilities
483,876 GBP2023-12-31
431,910 GBP2022-12-31
Total Assets Less Current Liabilities
540,798 GBP2023-12-31
500,300 GBP2022-12-31
Net Assets/Liabilities
540,798 GBP2023-12-31
487,953 GBP2022-12-31
Equity
Called up share capital
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Retained earnings (accumulated losses)
290,798 GBP2023-12-31
237,953 GBP2022-12-31
Equity
540,798 GBP2023-12-31
487,953 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
161,824 GBP2023-12-31
143,721 GBP2022-12-31
Furniture and fittings
54,126 GBP2023-12-31
53,835 GBP2022-12-31
Computers
164,974 GBP2023-12-31
164,305 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
380,924 GBP2023-12-31
361,861 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
99,369 GBP2022-12-31
Furniture and fittings
47,219 GBP2022-12-31
Computers
146,983 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
293,571 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
21,622 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
2,219 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
6,690 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
30,531 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
324,102 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
40,833 GBP2023-12-31
44,352 GBP2022-12-31
Furniture and fittings
4,688 GBP2023-12-31
6,616 GBP2022-12-31
Computers
11,301 GBP2023-12-31
17,322 GBP2022-12-31
Investments in Subsidiaries
100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
342,130 GBP2023-12-31
553,327 GBP2022-12-31
Other Debtors
Current
8,474 GBP2023-12-31
Prepayments/Accrued Income
Current
63,762 GBP2023-12-31
54,116 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
595 GBP2023-12-31
Trade Creditors/Trade Payables
Current
21,751 GBP2023-12-31
38,715 GBP2022-12-31
Corporation Tax Payable
Current
9,332 GBP2023-12-31
1,248 GBP2022-12-31
Taxation/Social Security Payable
Current
328,613 GBP2023-12-31
308,010 GBP2022-12-31
Other Creditors
Current
320 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
195,429 GBP2023-12-31
20,212 GBP2022-12-31
Creditors
Current
555,125 GBP2023-12-31
368,505 GBP2022-12-31
Net Deferred Tax Liability/Asset
595 GBP2023-12-31
-12,347 GBP2022-12-31
-17,623 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
12,942 GBP2023-01-01 ~ 2023-12-31
5,276 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-12,347 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2023-12-31
250,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GLOBAL PACIFIC UK LIMITED
    Info
    Registered number 05694692
    1 - 3 College Yard, Worcester WR1 2LB
    Private Limited Company incorporated on 2006-02-01 (19 years 5 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
    70, The Strand, Bromsgrove, Worcestershire, England, B61 8DQ
    Limited Liability Company in Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    70 The Strand, Bromsgrove, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    226,479 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    GLOBAL BERRY LIMITED - 2011-08-10
    1 - 3 College Yard, Worcester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    59,085 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - 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.