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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
Active 4
  • 1
    Morton, Peter
    Director born in April 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Grover, Douglas Paul
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Haynes, Simon
    Director born in April 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-12-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of address28 Trade City, Apple Lane, Exeter, Devon, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,183,615 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-06-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Northmore, Neil Victor
    Solicitor born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2015-07-03
    OF - Director → CIF 0
  • 2
    Rundle, Mervyn Roy
    Solicitor born in June 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2012-09-24
    OF - Director → CIF 0
  • 3
    Redman, David Ashley
    Company Director born in May 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2017-12-14
    OF - Director → CIF 0
  • 4
    Gardiner, Richard Jonathon
    Engineer born in February 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-08-17 ~ 2012-06-29
    OF - Director → CIF 0
    icon of calendar 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
    icon of calendar 2016-07-01 ~ 2016-11-01
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Norman, Christopher Robert
    Company Director born in October 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2019-07-31
    OF - Director → CIF 0
  • 6
    Gardiner, Alison Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 7
    Warren, Nicholas James
    Company Director born in April 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2017-12-14
    OF - Director → CIF 0
  • 8
    Bartlett, Deborah Jane
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    GLOBAL MARINE SERVICES LIMITED - 2016-05-31
    icon of addressKintrye House, 70 High Street, Fareham, England
    Active 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    icon of addressBurgess 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
28,454 GBP2024-06-30
201,118 GBP2023-06-30
Cash at bank and in hand
0 GBP2024-06-30
69,924 GBP2023-06-30
Current Assets
28,454 GBP2024-06-30
299,313 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-28,436 GBP2024-06-30
-272,220 GBP2023-06-30
Net Current Assets/Liabilities
18 GBP2024-06-30
27,093 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-82 GBP2024-06-30
26,993 GBP2023-06-30
Equity
18 GBP2024-06-30
27,093 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-06-30
327 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-06-30
2,140 GBP2023-06-30
Other Debtors
Amounts falling due within one year
1,730 GBP2024-06-30
177,753 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
28,454 GBP2024-06-30
201,118 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
153,455 GBP2023-06-30
Amounts owed to group undertakings
Current
22,438 GBP2024-06-30
36,349 GBP2023-06-30
Other Taxation & Social Security Payable
Current
0 GBP2024-06-30
2,795 GBP2023-06-30
Other Creditors
Current
5,998 GBP2024-06-30
79,621 GBP2023-06-30
Creditors
Current
28,436 GBP2024-06-30
272,220 GBP2023-06-30

  • GLOBAL NEWBUILDS LTD
    Info
    Registered number 07348639
    icon of address28 Trade City Apple Lane, Exeter, Devon EX2 5GL
    Private Limited Company incorporated on 2010-08-17 (15 years 1 month). 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.