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 8
  • 1
    O'loughlin, Ross Anthony
    Director born in November 1979
    Individual (2 offsprings)
    Officer
    2024-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Beeley, Stuart David
    Co Director 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
  • 3
    Jordan, Ian John
    Accountant born in March 1966
    Individual (2 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Grantham, Ian Mark
    Co Director born in September 1965
    Individual (19 offsprings)
    Officer
    2006-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Harwood, Jonathan
    Director born in October 1978
    Individual (2 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 6
    Cooper, Andrew
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 7
    23, Trent View Gardens, Radcliffe-on-trent, Nottingham
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-11-25 ~ now
    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
  • 8
    Global House, 15 The Triangle Queens Drive, Ng2 Buiness Park, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    40,000 GBP2023-11-23
    Person with significant control
    2023-01-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Andrew Cooper
    Born in May 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-01 ~ 2023-11-25
    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
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-08-15 ~ 2006-08-15
    PE - Nominee Director → CIF 0
  • 3
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-08-15 ~ 2006-08-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLOBAL HSE SOLUTIONS LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
594,753 GBP2023-10-27
119,067 GBP2022-10-27
Debtors
3,947,845 GBP2023-10-27
3,778,942 GBP2022-10-27
Cash at bank and in hand
1,225,385 GBP2023-10-27
719,462 GBP2022-10-27
Current Assets
5,282,989 GBP2023-10-27
4,938,603 GBP2022-10-27
Creditors
Current, Amounts falling due within one year
-2,933,862 GBP2023-10-27
-3,577,497 GBP2022-10-27
Net Current Assets/Liabilities
2,349,127 GBP2023-10-27
1,361,106 GBP2022-10-27
Total Assets Less Current Liabilities
2,943,880 GBP2023-10-27
1,480,173 GBP2022-10-27
Creditors
Non-current, Amounts falling due after one year
-800,742 GBP2023-10-27
-827,144 GBP2022-10-27
Net Assets/Liabilities
2,068,162 GBP2023-10-27
649,539 GBP2022-10-27
Equity
Called up share capital
1,000 GBP2023-10-27
1,000 GBP2022-10-27
Retained earnings (accumulated losses)
2,067,162 GBP2023-10-27
648,539 GBP2022-10-27
Equity
2,068,162 GBP2023-10-27
649,539 GBP2022-10-27
Average Number of Employees
732022-10-28 ~ 2023-10-27
672021-10-28 ~ 2022-10-27
Property, Plant & Equipment - Gross Cost
Plant and equipment
567,935 GBP2023-10-27
465,206 GBP2022-10-27
Motor vehicles
909,324 GBP2023-10-27
348,324 GBP2022-10-27
Property, Plant & Equipment - Gross Cost
1,477,259 GBP2023-10-27
813,530 GBP2022-10-27
Property, Plant & Equipment - Other Disposals
Plant and equipment
-13,695 GBP2022-10-28 ~ 2023-10-27
Motor vehicles
-19,263 GBP2022-10-28 ~ 2023-10-27
Property, Plant & Equipment - Other Disposals
-32,958 GBP2022-10-28 ~ 2023-10-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
418,052 GBP2023-10-27
378,333 GBP2022-10-27
Motor vehicles
464,454 GBP2023-10-27
316,130 GBP2022-10-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
882,506 GBP2023-10-27
694,463 GBP2022-10-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
53,414 GBP2022-10-28 ~ 2023-10-27
Motor vehicles
167,587 GBP2022-10-28 ~ 2023-10-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
221,001 GBP2022-10-28 ~ 2023-10-27
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-13,695 GBP2022-10-28 ~ 2023-10-27
Motor vehicles
-19,263 GBP2022-10-28 ~ 2023-10-27
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-32,958 GBP2022-10-28 ~ 2023-10-27
Property, Plant & Equipment
Plant and equipment
149,883 GBP2023-10-27
86,873 GBP2022-10-27
Motor vehicles
444,870 GBP2023-10-27
32,194 GBP2022-10-27
Trade Debtors/Trade Receivables
Current
3,169,455 GBP2023-10-27
2,823,280 GBP2022-10-27
Amount of corporation tax that is recoverable
Current
0 GBP2023-10-27
79,579 GBP2022-10-27
Other Debtors
Amounts falling due within one year
778,390 GBP2023-10-27
876,083 GBP2022-10-27
Debtors
Current, Amounts falling due within one year
3,947,845 GBP2023-10-27
3,778,942 GBP2022-10-27
Trade Creditors/Trade Payables
Current
943,221 GBP2023-10-27
772,200 GBP2022-10-27
Corporation Tax Payable
Current
434,666 GBP2023-10-27
0 GBP2022-10-27
Other Taxation & Social Security Payable
Current
1,010,398 GBP2023-10-27
2,255,491 GBP2022-10-27
Other Creditors
Current
545,577 GBP2023-10-27
549,806 GBP2022-10-27
Creditors
Current
2,933,862 GBP2023-10-27
3,577,497 GBP2022-10-27
Other Creditors
Non-current
800,742 GBP2023-10-27
827,144 GBP2022-10-27
Equity
Called up share capital
1,000 GBP2023-10-27
1,000 GBP2022-10-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
244,634 GBP2023-10-27
207,885 GBP2022-10-27
  • 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 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.