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
    Lewis, Jonathan
    Director born in April 1982
    Individual (7 offsprings)
    Officer
    2008-09-22 ~ now
    OF - Director → CIF 0
  • 2
    GLOBAL VEHICLE GROUP LIMITED - now
    HAMSARD 3645 LIMITED - 2021-10-22
    Squire Patton Boggs (uk) Llp, Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2022-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Bl Autosource (sales) Ltd
    Individual
    Officer
    2006-09-19 ~ 2008-09-22
    OF - Director → CIF 0
  • 2
    Mr Jonathan Lewis
    Born in April 1982
    Individual (7 offsprings)
    Person with significant control
    2016-09-18 ~ 2022-03-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mackinnon, Richard Kenneth Talbot
    Director born in August 1982
    Individual
    Officer
    2008-09-22 ~ 2009-01-08
    OF - Director → CIF 0
  • 4
    31 Arden Close, Bradley Stoke, Bristol
    Active Corporate (2 parents, 153 offsprings)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    2006-09-19 ~ 2010-04-20
    PE - Secretary → CIF 0
    2010-04-21 ~ 2011-10-14
    PE - Secretary → CIF 0
    2011-11-10 ~ 2024-12-03
    PE - Secretary → CIF 0
parent relation
Company in focus

GLOBAL VAN SOLUTIONS LTD

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Fixed Assets - Investments
550,261 GBP2022-04-30
Debtors
10 GBP2022-04-30
1,089,744 GBP2021-04-30
Cash at bank and in hand
741,570 GBP2022-04-30
4,647,277 GBP2021-04-30
Current Assets
741,580 GBP2022-04-30
5,737,021 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-547,928 GBP2022-04-30
-526,157 GBP2021-04-30
Net Current Assets/Liabilities
193,652 GBP2022-04-30
5,210,864 GBP2021-04-30
Net Assets/Liabilities
743,913 GBP2022-04-30
5,210,864 GBP2021-04-30
Equity
Called up share capital
10 GBP2022-04-30
10 GBP2021-04-30
Retained earnings (accumulated losses)
743,903 GBP2022-04-30
5,210,854 GBP2021-04-30
Equity
743,913 GBP2022-04-30
5,210,864 GBP2021-04-30
Average Number of Employees
12021-05-01 ~ 2022-04-30
12020-05-01 ~ 2021-04-30
Other Debtors
10 GBP2022-04-30
1,089,744 GBP2021-04-30
Debtors
Current
10 GBP2022-04-30
1,089,744 GBP2021-04-30
Par Value of Share
Class 1 ordinary share
12021-05-01 ~ 2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2022-04-30
10 shares2021-04-30

Related profiles found in government register
  • GLOBAL VAN SOLUTIONS LTD
    Info
    Registered number 05939989
    County Gates, Ashton Road, Bristol BS3 2JH
    Private Limited Company incorporated on 2006-09-19 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • GLOBAL VAN SOLUTIONS LTD
    S
    Registered number 5939989
    Suite 27, 60 Westbury Hill, Westbury- N Trym, Bristol, BS9 3UJ
    CIF 1
  • GLOBAL VAN SOLUTIONS LTD
    S
    Registered number missing
    Suite 27, 60, Westbury Hill, Bristol, England, BS9 3AA
    Limited
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • County Gates, Ashton Road, Bristol
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2009-12-08 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.