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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.

Parent entities and officers 7
  • 1
    Drinkwater, Barry Michael
    Born in June 1955
    Individual (3 offsprings)
    Officer
    2008-04-24 ~ now
    OF - Director → CIF 0
    Mr Barry Michael Drinkwater
    Born in June 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Najeeb, Aky
    Born in May 1959
    Individual (37 offsprings)
    Officer
    2008-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Mead, Kevin Thomas John
    Director born in January 1953
    Individual (176 offsprings)
    Officer
    2008-12-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Drinkwater, Karin Agneta
    Individual (1 offspring)
    Officer
    2008-04-24 ~ 2008-12-03
    OF - Secretary → CIF 0
    Karin Agneta Drinkwater
    Born in July 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Stone, Colin Edward
    Chartered Accountant born in June 1958
    Individual (4 offsprings)
    Officer
    2008-08-01 ~ 2020-03-11
    OF - Director → CIF 0
    Stone, Colin Edward
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2008-12-03 ~ 2020-03-11
    OF - Secretary → CIF 0
  • 6
    Lindstrom, Gilbert Benny
    Born in March 1974
    Individual (1 offspring)
    Officer
    2013-11-18 ~ now
    OF - Director → CIF 0
  • 7
    Cass, Michael Trevor
    Born in January 1960
    Individual (31 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GLOBAL MERCHANDISING SERVICES LIMITED

Period: 2008-04-24 ~ now
Company number: 06575437
Registered name
GLOBAL MERCHANDISING SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
919,551 GBP2024-12-31
669,613 GBP2023-12-31
Property, Plant & Equipment
33,374 GBP2024-12-31
41,359 GBP2023-12-31
Fixed Assets - Investments
21,526 GBP2024-12-31
21,526 GBP2023-12-31
Fixed Assets
974,451 GBP2024-12-31
732,498 GBP2023-12-31
Total Inventories
1,595,418 GBP2024-12-31
1,838,802 GBP2023-12-31
Debtors
37,114,374 GBP2024-12-31
24,978,564 GBP2023-12-31
Cash at bank and in hand
7,663,404 GBP2024-12-31
16,448,762 GBP2023-12-31
Current Assets
46,373,196 GBP2024-12-31
43,266,128 GBP2023-12-31
Net Current Assets/Liabilities
16,386,444 GBP2024-12-31
13,137,292 GBP2023-12-31
Total Assets Less Current Liabilities
17,360,895 GBP2024-12-31
13,869,790 GBP2023-12-31
Net Assets/Liabilities
17,352,550 GBP2024-12-31
13,859,693 GBP2023-12-31
Equity
Called up share capital
9,850 GBP2024-12-31
9,850 GBP2023-12-31
9,500 GBP2022-12-31
Share premium
499,750 GBP2024-12-31
499,750 GBP2023-12-31
Revaluation reserve
409,527 GBP2024-12-31
140,578 GBP2023-12-31
Capital redemption reserve
500 GBP2024-12-31
500 GBP2023-12-31
500 GBP2022-12-31
Retained earnings (accumulated losses)
16,432,923 GBP2024-12-31
13,209,015 GBP2023-12-31
31,025,965 GBP2022-12-31
Equity
17,352,550 GBP2024-12-31
13,859,693 GBP2023-12-31
31,035,965 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
350 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-20,000,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,223,908 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
500,100 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-20,000,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,492,857 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
1192024-01-01 ~ 2024-12-31
1092023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
826,648 GBP2024-12-31
555,907 GBP2023-12-31
Development expenditure
273,471 GBP2024-12-31
273,471 GBP2023-12-31
Computer software
50,288 GBP2024-12-31
51,152 GBP2023-12-31
Intangible Assets - Gross Cost
1,150,407 GBP2024-12-31
880,530 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
230,856 GBP2024-12-31
210,917 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
230,856 GBP2024-12-31
210,917 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
826,648 GBP2024-12-31
555,907 GBP2023-12-31
Development expenditure
42,615 GBP2024-12-31
62,554 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
68,845 GBP2024-12-31
68,845 GBP2023-12-31
Furniture and fittings
840,262 GBP2024-12-31
826,002 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
909,107 GBP2024-12-31
894,847 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
68,845 GBP2024-12-31
68,845 GBP2023-12-31
Furniture and fittings
806,888 GBP2024-12-31
784,643 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
875,733 GBP2024-12-31
853,488 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
22,245 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,245 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
33,374 GBP2024-12-31
41,359 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
21,525 GBP2023-12-31
Investments in Group Undertakings
21,525 GBP2024-12-31
21,525 GBP2023-12-31
Finished Goods
1,595,418 GBP2024-12-31
1,838,802 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,330,767 GBP2024-12-31
3,881,555 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,943,886 GBP2023-12-31
Other Debtors
Current
29,781,901 GBP2024-12-31
15,881,845 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
748,212 GBP2024-12-31
Prepayments/Accrued Income
Current
2,253,494 GBP2024-12-31
271,278 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
37,114,374 GBP2024-12-31
24,978,564 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
12,645,994 GBP2024-12-31
7,889,717 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,863,399 GBP2024-12-31
6,424,710 GBP2023-12-31
Amounts owed to group undertakings
Current
3,883,922 GBP2024-12-31
57,723 GBP2023-12-31
Corporation Tax Payable
Current
534,086 GBP2024-12-31
812,060 GBP2023-12-31
Other Taxation & Social Security Payable
Current
227,806 GBP2024-12-31
242,505 GBP2023-12-31
Other Creditors
Current
8,023,166 GBP2024-12-31
13,058,761 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,808,379 GBP2024-12-31
1,450,229 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
12,645,994 GBP2024-12-31
7,889,717 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,345 GBP2024-12-31
10,097 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
393,750 shares2024-12-31
Class 2 ordinary share
501,250 shares2024-12-31
Class 3 ordinary share
90,000 shares2024-12-31

  • GLOBAL MERCHANDISING SERVICES LIMITED
    Info
    Registered number 06575437
    55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2008-04-24 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    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.