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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
    Kelly, Francis
    Director born in August 1964
    Individual (24 offsprings)
    Officer
    2011-08-18 ~ now
    OF - Director → CIF 0
    2008-10-16 ~ 2008-10-17
    OF - Director → CIF 0
    Mr Francis Kelly
    Born in August 1964
    Individual (24 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
    PE - Right to appoint or remove directorsCIF 0
    Mr Frank Kelly
    Born in August 1964
    Individual (24 offsprings)
    Person with significant control
    2016-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mark Elijah Thomas Bowen
    Individual (1610 offsprings)
    Insolvency
    2018-04-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Kelly, John
    Director born in October 1958
    Individual (6 offsprings)
    Officer
    2008-10-16 ~ 2012-04-26
    OF - Director → CIF 0
  • 4
    Brownbill, Alan James
    Director born in September 1971
    Individual (5 offsprings)
    Officer
    2016-02-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Marriott, Simon Patrick
    Director born in June 1962
    Individual (7 offsprings)
    Officer
    2011-11-28 ~ 2016-08-10
    OF - Director → CIF 0
    Mr Simon Patrick Marriott
    Born in June 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    Valaitis, Peter Anthony
    Manager born in November 1950
    Individual (27151 offsprings)
    Officer
    2008-10-16 ~ 2008-10-16
    OF - Director → CIF 0
  • 7
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2610 offsprings)
    Officer
    2008-10-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GLOBAL FLOOD DEFENCE HOLDINGS LIMITED

Period: 2012-03-28 ~ 2019-09-17
Company number: 06726075
Registered names
GLOBAL FLOOD DEFENCE HOLDINGS LIMITED - Dissolved
UKFB HOLDINGS LTD - 2009-01-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
380,090 GBP2017-03-31
380,090 GBP2016-03-31
Debtors
Current
909,039 GBP2017-03-31
671,458 GBP2016-03-31
Cash at bank and in hand
112 GBP2017-03-31
313 GBP2016-03-31
Current Assets
909,151 GBP2017-03-31
671,771 GBP2016-03-31
Net Current Assets/Liabilities
147,694 GBP2017-03-31
147,777 GBP2016-03-31
Total Assets Less Current Liabilities
527,784 GBP2017-03-31
527,867 GBP2016-03-31
Creditors
Non-current
-175,500 GBP2017-03-31
-175,500 GBP2016-03-31
Net Assets/Liabilities
352,284 GBP2017-03-31
352,367 GBP2016-03-31
Equity
Called up share capital
151 GBP2017-03-31
151 GBP2016-03-31
Share premium
334,964 GBP2017-03-31
334,964 GBP2016-03-31
Retained earnings (accumulated losses)
17,169 GBP2017-03-31
17,252 GBP2016-03-31
Equity
352,284 GBP2017-03-31
352,367 GBP2016-03-31
Amounts Owed By Related Parties
841,993 GBP2017-03-31
596,457 GBP2016-03-31
Other Debtors
Current
67,046 GBP2017-03-31
75,001 GBP2016-03-31
Debtors
909,039 GBP2017-03-31
671,458 GBP2016-03-31
Trade Creditors/Trade Payables
Current
5,338 GBP2017-03-31
4,778 GBP2016-03-31
Amounts owed to group undertakings
Current
525,482 GBP2017-03-31
289,102 GBP2016-03-31
Corporation Tax Payable
Current
262 GBP2017-03-31
Other Creditors
Current
230,375 GBP2017-03-31
230,114 GBP2016-03-31
Non-current
175,500 GBP2017-03-31
175,500 GBP2016-03-31

Related profiles found in government register
  • GLOBAL FLOOD DEFENCE HOLDINGS LIMITED
    Info
    FLOOD ANGEL HOLDINGS LIMITED - 2012-03-28
    UKFB HOLDINGS LTD - 2012-03-28
    Registered number 06726075
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire WR9 9AJ
    PRIVATE LIMITED COMPANY incorporated on 2008-10-16 and dissolved on 2019-09-17 (10 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • GLOBAL FLOOD DEFENCE HOLDINGS LIMITED
    S
    Registered number 6726075
    Unit 1, 9a Wassage Way, Hampton Lovett Ind Est, Droitwich, Worcestershire, England, WR9 0NX
    Limited in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ENVIRONMENTAL ENTERPRISES LTD
    06725219
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2016-09-28 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    FLOODANGEL LTD
    06744839
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    2016-10-26 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    UK FLOOD BARRIERS LTD
    06362285
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2016-08-17 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.