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
    Mr Grant Morby
    Born in June 1987
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Nolan, William Laurence
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Morby, Grant
    Director born in June 1987
    Individual (11 offsprings)
    Officer
    2011-09-26 ~ 2017-09-01
    OF - Director → CIF 0
    Mr Grant Morby
    Born in June 1987
    Individual (11 offsprings)
    Person with significant control
    2016-09-01 ~ 2017-09-27
    PE - Has significant influence or control → CIF 0
  • 2
    Morby, Hannah
    Director born in June 1989
    Individual (4 offsprings)
    Officer
    2017-08-01 ~ 2023-05-19
    OF - Director → CIF 0
  • 3
    Morby, Lynn
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    2015-11-08 ~ 2022-10-01
    OF - Director → CIF 0
parent relation
Company in focus

GLOBAL AIRPORT CONCIERGE LTD

Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Intangible Assets
103,037 GBP2023-09-30
97,580 GBP2022-09-30
Property, Plant & Equipment
43,413 GBP2023-09-30
50,970 GBP2022-09-30
Fixed Assets
146,450 GBP2023-09-30
148,550 GBP2022-09-30
Debtors
139,981 GBP2023-09-30
186,071 GBP2022-09-30
Cash at bank and in hand
99,705 GBP2023-09-30
95,375 GBP2022-09-30
Current Assets
239,686 GBP2023-09-30
281,446 GBP2022-09-30
Creditors
Current
318,099 GBP2023-09-30
341,966 GBP2022-09-30
Net Current Assets/Liabilities
-78,413 GBP2023-09-30
-60,520 GBP2022-09-30
Total Assets Less Current Liabilities
68,037 GBP2023-09-30
88,030 GBP2022-09-30
Creditors
Non-current
27,833 GBP2023-09-30
37,500 GBP2022-09-30
Net Assets/Liabilities
40,204 GBP2023-09-30
50,530 GBP2022-09-30
Equity
Called up share capital
100,000 GBP2023-09-30
100,000 GBP2022-09-30
Retained earnings (accumulated losses)
-59,796 GBP2023-09-30
-49,470 GBP2022-09-30
Equity
40,204 GBP2023-09-30
50,530 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Other than goodwill
202,746 GBP2023-09-30
160,339 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
99,709 GBP2023-09-30
62,759 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
36,950 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Other than goodwill
103,037 GBP2023-09-30
97,580 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
34,008 GBP2022-09-30
Furniture and fittings
41,560 GBP2022-09-30
Computers
17,597 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
93,165 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,503 GBP2023-09-30
3,102 GBP2022-09-30
Furniture and fittings
25,652 GBP2023-09-30
21,496 GBP2022-09-30
Computers
17,597 GBP2023-09-30
17,597 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,752 GBP2023-09-30
42,195 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,401 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
4,156 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,557 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Improvements to leasehold property
27,505 GBP2023-09-30
30,906 GBP2022-09-30
Furniture and fittings
15,908 GBP2023-09-30
20,064 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
63,386 GBP2023-09-30
87,526 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
76,595 GBP2023-09-30
98,545 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
139,981 GBP2023-09-30
186,071 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,121 GBP2023-09-30
10,617 GBP2022-09-30
Trade Creditors/Trade Payables
Current
15,525 GBP2023-09-30
3,372 GBP2022-09-30
Amounts owed to group undertakings
Current
66,996 GBP2023-09-30
229,630 GBP2022-09-30
Other Taxation & Social Security Payable
Current
5,000 GBP2023-09-30
500 GBP2022-09-30
Other Creditors
Current
220,457 GBP2023-09-30
97,847 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
27,833 GBP2023-09-30
37,500 GBP2022-09-30
Related profiles found in government register
  • GLOBAL AIRPORT CONCIERGE LTD
    Info
    Registered number 07786429
    Regus Heathrow - Bath Road, 450 Bath Road, Longford, London UB7 0EB
    Private Limited Company incorporated on 2011-09-26 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • GLOBAL AIRPORT CONCIERGE LTD
    S
    Registered number 07786429
    1b, Kensington Park Mews, London, United Kingdom, W11 2EY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • GLOBAL AIRPORT CONCIERGE LTD
    S
    Registered number 07786429
    Brook Palace Baghsot Road, Chobham Woking, London, England, GU24 8SJ
    Corporate in Companies House, England And Wales
    CIF 2
  • GLOBAL AIRPORT CONCIERGE LTD
    S
    Registered number 07786429
    Brook Place, Bagshot Road, Chobham, Woking, United Kingdom, GU24 8SJ
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Brook Place Baghsot Road, Chobham Woking, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Sheraton Skyline Hotel Bath Road, Harlington, Hayes, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Brook Place Bagshot Road, Chobham, Woking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-11-30
    Person with significant control
    2018-11-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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