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 3
  • 1
    De Sousa, Luke
    Engineer born in July 1971
    Individual (5 offsprings)
    Officer
    2006-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Gary
    Engineer born in April 1971
    Individual (9 offsprings)
    Officer
    2006-03-02 ~ now
    OF - Director → CIF 0
    Moore, Gary
    Individual (9 offsprings)
    Officer
    2006-03-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Bone, Alan
    Engineer born in February 1960
    Individual (5 offsprings)
    Officer
    2006-03-02 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr Luke De Sousa
    Born in July 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Buckle (deceased), Paul Frederick
    Engineer born in February 1956
    Individual
    Officer
    2006-03-02 ~ 2010-07-21
    OF - Director → CIF 0
  • 3
    Mr Gary Moore
    Born in April 1971
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mr Alan Bone
    Born in February 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Karagic, Damir
    Engineer born in February 1969
    Individual
    Officer
    2006-03-02 ~ 2010-08-27
    OF - Director → CIF 0
parent relation
Company in focus

GLOBAL SUBSTATION SOLUTIONS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
71121 - Engineering Design Activities For Industrial Process And Production
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
1,089,301 GBP2024-03-31
1,036,962 GBP2023-03-31
Total Inventories
1,211,862 GBP2024-03-31
1,022,039 GBP2023-03-31
Debtors
2,094,837 GBP2024-03-31
953,676 GBP2023-03-31
Cash at bank and in hand
1,949,086 GBP2024-03-31
1,461,065 GBP2023-03-31
Current Assets
5,255,785 GBP2024-03-31
3,436,780 GBP2023-03-31
Net Current Assets/Liabilities
2,087,314 GBP2024-03-31
1,978,303 GBP2023-03-31
Total Assets Less Current Liabilities
3,176,615 GBP2024-03-31
3,015,265 GBP2023-03-31
Creditors
Amounts falling due after one year
-5,986 GBP2024-03-31
-485 GBP2023-03-31
Net Assets/Liabilities
2,983,133 GBP2024-03-31
2,884,021 GBP2023-03-31
Equity
Called up share capital
7,111 GBP2024-03-31
7,111 GBP2023-03-31
Share premium
74,895 GBP2024-03-31
74,895 GBP2023-03-31
Retained earnings (accumulated losses)
2,712,561 GBP2024-03-31
2,597,487 GBP2023-03-31
Equity
2,983,133 GBP2024-03-31
2,884,021 GBP2023-03-31
Average Number of Employees
752023-04-01 ~ 2024-03-31
612022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
761,000 GBP2024-03-31
761,000 GBP2023-03-31
Plant and equipment
478,176 GBP2024-03-31
353,781 GBP2023-03-31
Vehicles
524,862 GBP2024-03-31
473,312 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,764,038 GBP2024-03-31
1,588,093 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
85,232 GBP2024-03-31
79,144 GBP2023-03-31
Plant and equipment
308,542 GBP2024-03-31
251,998 GBP2023-03-31
Vehicles
280,963 GBP2024-03-31
219,989 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
674,737 GBP2024-03-31
551,131 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,088 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
56,544 GBP2023-04-01 ~ 2024-03-31
Vehicles
60,974 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
123,606 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
675,768 GBP2024-03-31
681,856 GBP2023-03-31
Plant and equipment
169,634 GBP2024-03-31
101,783 GBP2023-03-31
Vehicles
243,899 GBP2024-03-31
253,323 GBP2023-03-31
Trade Debtors/Trade Receivables
2,048,979 GBP2024-03-31
908,971 GBP2023-03-31
Other Debtors
45,858 GBP2024-03-31
44,705 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
5,780 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,527,588 GBP2024-03-31
916,701 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
1,363,965 GBP2024-03-31
431,248 GBP2023-03-31
Other Creditors
Amounts falling due within one year
276,918 GBP2024-03-31
104,748 GBP2023-03-31
Amounts falling due after one year
5,986 GBP2024-03-31
485 GBP2023-03-31
Equity
Revaluation reserve
188,566 GBP2024-03-31
204,528 GBP2023-03-31
203,587 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
337,078 GBP2024-03-31
403,780 GBP2023-03-31
  • GLOBAL SUBSTATION SOLUTIONS LIMITED
    Info
    Registered number 05727574
    Unit 1 Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear NE31 2EX
    Private Limited Company incorporated on 2006-03-02 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.