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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Cooper, Andrew
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
    Andrew Cooper
    Born in May 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-01 ~ 2023-11-25
    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
  • 2
    Jordan, Ian John
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Harwood, Jonathan
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Beeley, Stuart David
    Born in December 1968
    Individual (16 offsprings)
    Officer
    2006-08-15 ~ now
    OF - Director → CIF 0
    Beeley, Stuart David
    Co Director
    Individual (16 offsprings)
    Officer
    2006-08-15 ~ now
    OF - Secretary → CIF 0
  • 5
    O'loughlin, Ross Anthony
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2024-02-03 ~ now
    OF - Director → CIF 0
  • 6
    Grantham, Ian Mark
    Born in September 1965
    Individual (20 offsprings)
    Officer
    2006-08-15 ~ now
    OF - Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2006-08-15 ~ 2006-08-15
    OF - Nominee Secretary → CIF 0
  • 8
    GLOBAL FIRE HOLDINGS LIMITED
    15696727 15696965
    Global House, 15 The Triangle, Queens Drive, Ng2 Business Park, Nottingham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2025-09-05 ~ 2025-09-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 9
    GFS ENTERPRISE HOLDINGS LIMITED
    14503043
    Global House, 15 The Triangle Queens Drive, Ng2 Buiness Park, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2023-01-18 ~ 2025-09-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    GLOBAL HSE HOLDINGS LIMITED
    15696965 15696727
    Global House, 15 The Triangle, Queens Drive, Ng2 Business Park, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-09-08 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    COOPER FAMILY HOLDINGS LIMITED
    15221762
    23, Trent View Gardens, Radcliffe-on-trent, Nottingham
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-11-25 ~ now
    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
  • 12
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2006-08-15 ~ 2006-08-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GLOBAL HSE SOLUTIONS LTD

Period: 2006-08-15 ~ now
Company number: 05906312
Registered name
GLOBAL HSE SOLUTIONS LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cost of Sales
-7,174,527 GBP2023-10-28 ~ 2024-10-27
-8,604,208 GBP2022-10-28 ~ 2023-10-27
Administrative Expenses
-4,931,083 GBP2023-10-28 ~ 2024-10-27
-3,853,909 GBP2022-10-28 ~ 2023-10-27
Other Interest Receivable/Similar Income (Finance Income)
11,320 GBP2023-10-28 ~ 2024-10-27
9,977 GBP2022-10-28 ~ 2023-10-27
Profit/Loss on Ordinary Activities Before Tax
100,583 GBP2023-10-28 ~ 2024-10-27
2,163,449 GBP2022-10-28 ~ 2023-10-27
Profit/Loss
97,441 GBP2023-10-28 ~ 2024-10-27
1,628,623 GBP2022-10-28 ~ 2023-10-27
Property, Plant & Equipment
479,375 GBP2024-10-27
594,753 GBP2023-10-27
Debtors
3,088,226 GBP2024-10-27
3,947,845 GBP2023-10-27
Cash at bank and in hand
490,725 GBP2024-10-27
1,225,385 GBP2023-10-27
Current Assets
3,708,860 GBP2024-10-27
5,282,989 GBP2023-10-27
Creditors
Amounts falling due within one year
-1,729,180 GBP2024-10-27
-2,933,862 GBP2023-10-27
Net Current Assets/Liabilities
1,979,680 GBP2024-10-27
2,349,127 GBP2023-10-27
Total Assets Less Current Liabilities
2,459,055 GBP2024-10-27
2,943,880 GBP2023-10-27
Creditors
Amounts falling due after one year
-417,702 GBP2024-10-27
-800,742 GBP2023-10-27
Net Assets/Liabilities
2,025,685 GBP2024-10-27
2,068,162 GBP2023-10-27
Equity
Called up share capital
1,097 GBP2024-10-27
1,000 GBP2023-10-27
1,000 GBP2022-10-27
Share premium
69,985 GBP2024-10-27
0 GBP2023-10-27
0 GBP2022-10-27
Retained earnings (accumulated losses)
1,954,603 GBP2024-10-27
2,067,162 GBP2023-10-27
648,539 GBP2022-10-27
Equity
2,025,685 GBP2024-10-27
2,068,162 GBP2023-10-27
Profit/Loss
Retained earnings (accumulated losses)
97,441 GBP2023-10-28 ~ 2024-10-27
1,628,623 GBP2022-10-28 ~ 2023-10-27
Dividends Paid
Retained earnings (accumulated losses)
-210,000 GBP2022-10-28 ~ 2023-10-27
Issue of Equity Instruments
Called up share capital
100 GBP2023-10-28 ~ 2024-10-27
Issue of Equity Instruments
72,250 GBP2023-10-28 ~ 2024-10-27
Dividends Paid
-210,000 GBP2023-10-28 ~ 2024-10-27
Average Number of Employees
942023-10-28 ~ 2024-10-27
732022-10-28 ~ 2023-10-27
Wages/Salaries
4,762,094 GBP2023-10-28 ~ 2024-10-27
3,340,546 GBP2022-10-28 ~ 2023-10-27
Pension & Other Post-employment Benefit Costs/Other Pension Costs
95,397 GBP2023-10-28 ~ 2024-10-27
54,015 GBP2022-10-28 ~ 2023-10-27
Staff Costs/Employee Benefits Expense
4,857,491 GBP2023-10-28 ~ 2024-10-27
3,394,561 GBP2022-10-28 ~ 2023-10-27
Director Remuneration
362,218 GBP2023-10-28 ~ 2024-10-27
106,695 GBP2022-10-28 ~ 2023-10-27
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-59,308 GBP2023-10-28 ~ 2024-10-27
71,486 GBP2022-10-28 ~ 2023-10-27
Property, Plant & Equipment - Gross Cost
Plant and equipment
713,720 GBP2024-10-27
567,935 GBP2023-10-27
Motor vehicles
889,361 GBP2024-10-27
909,324 GBP2023-10-27
Property, Plant & Equipment - Gross Cost
1,603,081 GBP2024-10-27
1,477,259 GBP2023-10-27
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-10-28 ~ 2024-10-27
Motor vehicles
-60,684 GBP2023-10-28 ~ 2024-10-27
Property, Plant & Equipment - Other Disposals
-60,684 GBP2023-10-28 ~ 2024-10-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
513,116 GBP2024-10-27
418,052 GBP2023-10-27
Motor vehicles
610,590 GBP2024-10-27
464,454 GBP2023-10-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,123,706 GBP2024-10-27
882,506 GBP2023-10-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
95,064 GBP2023-10-28 ~ 2024-10-27
Motor vehicles
206,820 GBP2023-10-28 ~ 2024-10-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
301,884 GBP2023-10-28 ~ 2024-10-27
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-10-28 ~ 2024-10-27
Motor vehicles
-60,684 GBP2023-10-28 ~ 2024-10-27
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-60,684 GBP2023-10-28 ~ 2024-10-27
Property, Plant & Equipment
Plant and equipment
200,604 GBP2024-10-27
149,883 GBP2023-10-27
Motor vehicles
278,771 GBP2024-10-27
444,870 GBP2023-10-27
Trade Debtors/Trade Receivables
Current
1,693,541 GBP2024-10-27
3,169,455 GBP2023-10-27
Called-up share capital (not paid)
Current
70,082 GBP2024-10-27
0 GBP2023-10-27
Amounts Owed by Group Undertakings
Current
257,261 GBP2024-10-27
0 GBP2023-10-27
Other Debtors
Current
1,067,342 GBP2024-10-27
778,390 GBP2023-10-27
Finance Lease Liabilities - Total Present Value
Current
82,683 GBP2024-10-27
88,461 GBP2023-10-27
Other Remaining Borrowings
Current
180,000 GBP2024-10-27
180,000 GBP2023-10-27
Trade Creditors/Trade Payables
Current
683,594 GBP2024-10-27
943,221 GBP2023-10-27
Corporation Tax Payable
Current
45,758 GBP2024-10-27
434,666 GBP2023-10-27
Other Taxation & Social Security Payable
Current
551,870 GBP2024-10-27
1,010,398 GBP2023-10-27
Other Creditors
Current
185,275 GBP2024-10-27
277,116 GBP2023-10-27
Creditors
Current
1,729,180 GBP2024-10-27
2,933,862 GBP2023-10-27
Finance Lease Liabilities - Total Present Value
Non-current
221,036 GBP2024-10-27
289,036 GBP2023-10-27
Other Remaining Borrowings
Non-current
196,666 GBP2024-10-27
511,706 GBP2023-10-27
Creditors
Non-current
417,702 GBP2024-10-27
800,742 GBP2023-10-27
Total Borrowings
Current
180,000 GBP2024-10-27
180,000 GBP2023-10-27
Non-current
196,666 GBP2024-10-27
511,706 GBP2023-10-27
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-28 ~ 2024-10-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
570 shares2024-10-27
570 shares2023-10-27
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-28 ~ 2024-10-27
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
430 shares2024-10-27
430 shares2023-10-27
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-28 ~ 2024-10-27
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
97 shares2024-10-27
0 shares2023-10-27
Equity
Called up share capital
1,097 GBP2024-10-27
1,000 GBP2023-10-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
122,923 GBP2024-10-27
115,804 GBP2023-10-27
Between two and five year
37,792 GBP2024-10-27
130,142 GBP2023-10-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
160,715 GBP2024-10-27
245,946 GBP2023-10-27
  • GLOBAL HSE SOLUTIONS LTD
    Info
    Registered number 05906312
    Harris House Moorbridge Road East, Bingham, Nottingham, Nottinghamshire NG13 8GG
    PRIVATE LIMITED COMPANY incorporated on 2006-08-15 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.