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 4
  • 1
    Morton, Peter
    Director born in April 1953
    Individual (29 offsprings)
    Officer
    2019-07-31 ~ now
    OF - director → CIF 0
  • 2
    Grover, Douglas Paul
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    2019-07-31 ~ now
    OF - director → CIF 0
  • 3
    Haynes, Simon
    Director born in April 1971
    Individual (11 offsprings)
    Officer
    2022-12-07 ~ now
    OF - director → CIF 0
  • 4
    28 Trade City, Apple Lane, Exeter, Devon, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -893,718 GBP2023-06-30
    Person with significant control
    2019-06-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Northmore, Neil Victor
    Solicitor born in September 1967
    Individual (2 offsprings)
    Officer
    2013-10-16 ~ 2015-07-03
    OF - director → CIF 0
  • 2
    Rundle, Mervyn Roy
    Solicitor born in June 1957
    Individual (6 offsprings)
    Officer
    2012-06-28 ~ 2012-09-24
    OF - director → CIF 0
  • 3
    Redman, David Ashley
    Company Director born in May 1976
    Individual (9 offsprings)
    Officer
    2016-11-01 ~ 2017-12-14
    OF - director → CIF 0
  • 4
    Gardiner, Richard Jonathon
    Engineer born in February 1962
    Individual (11 offsprings)
    Officer
    2010-08-17 ~ 2012-06-29
    OF - director → CIF 0
    2012-08-01 ~ 2019-07-31
    OF - director → CIF 0
    Mr Richard Jonathan Gardiner
    Born in February 1962
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-11-01
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Norman, Christopher Robert
    Company Director born in October 1986
    Individual (10 offsprings)
    Officer
    2017-12-15 ~ 2019-07-31
    OF - director → CIF 0
  • 6
    Gardiner, Alison Jane
    Individual (3 offsprings)
    Officer
    2010-09-15 ~ 2012-06-29
    OF - secretary → CIF 0
  • 7
    Warren, Nicholas James
    Company Director born in April 1978
    Individual (12 offsprings)
    Officer
    2016-11-01 ~ 2017-12-14
    OF - director → CIF 0
  • 8
    Bartlett, Deborah Jane
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2012-06-28 ~ 2012-12-31
    OF - director → CIF 0
  • 9
    GLOBAL MARINE SERVICES LIMITED - 2016-05-31
    Kintrye House, 70 High Street, Fareham, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,999,287 GBP2024-06-30
    Person with significant control
    2017-12-15 ~ 2019-06-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 10
    Burgess Marine Limited, Channel View Road, Dover, Kent, England
    Dissolved corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-11-01 ~ 2017-12-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GLOBAL NEWBUILDS LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
52220 - Service Activities Incidental To Water Transportation
Brief company account
Debtors
201,118 GBP2023-06-30
588,913 GBP2022-06-30
Cash at bank and in hand
69,924 GBP2023-06-30
18,330 GBP2022-06-30
Current Assets
299,313 GBP2023-06-30
680,346 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-272,220 GBP2023-06-30
-329,444 GBP2022-06-30
Net Current Assets/Liabilities
27,093 GBP2023-06-30
350,902 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
26,993 GBP2023-06-30
350,802 GBP2022-06-30
Equity
27,093 GBP2023-06-30
350,902 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Trade Debtors/Trade Receivables
Current
327 GBP2023-06-30
37,192 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
2,140 GBP2023-06-30
2,140 GBP2022-06-30
Amounts Owed By Related Parties
0 GBP2023-06-30
Current
277,244 GBP2022-06-30
Other Debtors
Amounts falling due within one year
177,753 GBP2023-06-30
235,172 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
201,118 GBP2023-06-30
588,913 GBP2022-06-30
Trade Creditors/Trade Payables
Current
153,455 GBP2023-06-30
212,597 GBP2022-06-30
Amounts owed to group undertakings
Current
36,349 GBP2023-06-30
5,861 GBP2022-06-30
Other Taxation & Social Security Payable
Current
2,795 GBP2023-06-30
0 GBP2022-06-30
Other Creditors
Current
79,621 GBP2023-06-30
110,986 GBP2022-06-30
Creditors
Current
272,220 GBP2023-06-30
329,444 GBP2022-06-30
  • GLOBAL NEWBUILDS LTD
    Info
    Registered number 07348639
    28 Trade City Apple Lane, Exeter, Devon EX2 5GL
    Private Limited Company incorporated on 2010-08-17 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.