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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 5
  • 1
    Tierno, Marco
    Born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ now
    OF - Director → CIF 0
  • 2
    De Ruggiero, Paolo
    Born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Zincone, Paolo
    Born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Carcassa, Gennaro Stephen
    Born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Director → CIF 0
  • 5
    GPZ INVESTMENTS LIMITED - now
    GH HANDLING LIMITED - 2021-02-02
    icon of address249, Cranbrook Road, Ilford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -8,465 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-11-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mazza, Vittorio
    Company Director born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-10 ~ 2019-12-03
    OF - Director → CIF 0
    Mr Vittorio Mazza
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-01-20 ~ 2018-02-23
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ 2012-07-10
    OF - Director → CIF 0
  • 3
    Mr Paolo Zincone
    Born in June 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-02-23 ~ 2022-11-28
    PE - Has significant influence or control → CIF 0
  • 4
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2012-05-23 ~ 2012-07-10
    PE - Director → CIF 0
  • 5
    icon of address10, Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2012-05-23 ~ 2012-07-10
    PE - Director → CIF 0
    2012-05-23 ~ 2012-07-10
    PE - Secretary → CIF 0
parent relation
Company in focus

GH LONDON GROUND HANDLING SERVICES LIMITED

Previous names
AZZURRA GROUND HANDLING SERVICES LIMITED - 2019-01-17
DE FACTO 1963 LIMITED - 2012-07-10
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Cost of Sales
-21,694,180 GBP2024-01-01 ~ 2024-12-31
-22,887,355 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,252,350 GBP2024-01-01 ~ 2024-12-31
-3,134,316 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,174,679 GBP2024-01-01 ~ 2024-12-31
-3,246,301 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-891,528 GBP2024-01-01 ~ 2024-12-31
-1,228,510 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-891,528 GBP2024-01-01 ~ 2024-12-31
-1,228,510 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
223,674 GBP2024-12-31
310,486 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
223,675 GBP2024-12-31
310,487 GBP2023-12-31
Debtors
1,928,701 GBP2024-12-31
2,679,360 GBP2023-12-31
Cash at bank and in hand
1,205,234 GBP2024-12-31
1,147,729 GBP2023-12-31
Current Assets
3,133,935 GBP2024-12-31
3,827,089 GBP2023-12-31
Net Current Assets/Liabilities
-7,449,488 GBP2024-12-31
-6,361,621 GBP2023-12-31
Total Assets Less Current Liabilities
-7,225,813 GBP2024-12-31
-6,051,134 GBP2023-12-31
Net Assets/Liabilities
-7,452,286 GBP2024-12-31
-6,560,758 GBP2023-12-31
Equity
Called up share capital
15,300,000 GBP2024-12-31
15,300,000 GBP2023-12-31
15,300,000 GBP2022-12-31
Retained earnings (accumulated losses)
-22,752,286 GBP2024-12-31
-21,860,758 GBP2023-12-31
-20,632,248 GBP2022-12-31
Equity
-7,452,286 GBP2024-12-31
-6,560,758 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-891,528 GBP2024-01-01 ~ 2024-12-31
-1,228,510 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
18,150 GBP2024-01-01 ~ 2024-12-31
18,150 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
7692024-01-01 ~ 2024-12-31
7772023-01-01 ~ 2023-12-31
Wages/Salaries
13,697,706 GBP2024-01-01 ~ 2024-12-31
14,502,762 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
242,621 GBP2024-01-01 ~ 2024-12-31
323,242 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
15,231,987 GBP2024-01-01 ~ 2024-12-31
16,194,735 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-283,151 GBP2024-01-01 ~ 2024-12-31
-2,017,791 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
7,388,758 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
7,388,758 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
963,965 GBP2024-12-31
986,117 GBP2023-12-31
Furniture and fittings
29,806 GBP2024-12-31
28,072 GBP2023-12-31
Computers
74,007 GBP2024-12-31
73,489 GBP2023-12-31
Motor vehicles
87,917 GBP2024-12-31
70,917 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,155,695 GBP2024-12-31
1,158,595 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-328,952 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-328,952 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
786,087 GBP2024-12-31
717,146 GBP2023-12-31
Furniture and fittings
17,703 GBP2024-12-31
14,722 GBP2023-12-31
Computers
67,196 GBP2024-12-31
64,796 GBP2023-12-31
Motor vehicles
61,035 GBP2024-12-31
51,444 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
932,021 GBP2024-12-31
848,108 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
84,147 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,981 GBP2024-01-01 ~ 2024-12-31
Computers
2,400 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
9,591 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
99,119 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-15,206 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,206 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
177,878 GBP2024-12-31
268,970 GBP2023-12-31
Furniture and fittings
12,103 GBP2024-12-31
13,350 GBP2023-12-31
Computers
6,811 GBP2024-12-31
8,693 GBP2023-12-31
Motor vehicles
26,882 GBP2024-12-31
19,473 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,106,291 GBP2024-12-31
1,717,874 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
448,517 GBP2024-12-31
447,017 GBP2023-12-31
Other Debtors
Current
216,444 GBP2024-12-31
381,467 GBP2023-12-31
Prepayments/Accrued Income
Current
157,449 GBP2024-12-31
133,002 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,928,701 GBP2024-12-31
2,679,360 GBP2023-12-31
Other Remaining Borrowings
Current
245,440 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,204,861 GBP2024-12-31
2,303,766 GBP2023-12-31
Amounts owed to group undertakings
Current
6,656,205 GBP2024-12-31
5,804,538 GBP2023-12-31
Other Taxation & Social Security Payable
Current
259,772 GBP2024-12-31
610,671 GBP2023-12-31
Other Creditors
Current
825,408 GBP2024-12-31
937,491 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
391,737 GBP2024-12-31
532,244 GBP2023-12-31
Creditors
Current
10,583,423 GBP2024-12-31
10,188,710 GBP2023-12-31
Amounts owed to group undertakings
Non-current
7,000,000 GBP2024-12-31
7,000,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
245,440 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • GH LONDON GROUND HANDLING SERVICES LIMITED
    Info
    AZZURRA GROUND HANDLING SERVICES LIMITED - 2019-01-17
    DE FACTO 1963 LIMITED - 2019-01-17
    Registered number 08080734
    icon of address249 Cranbrook Road, Ilford IG1 4TG
    PRIVATE LIMITED COMPANY incorporated on 2012-05-23 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • GH LONDON GROUND HANDLING SERVICES LTD
    S
    Registered number 08080734
    icon of address249, Cranbrook Road, Ilford, England, IG1 4TG
    Limited Company in England
    CIF 1
  • AZZURRA GROUND HANDLING SERVICES LTD
    S
    Registered number missing
    icon of addressGh Italia, Via Delle Arti, 123, 1-00054 Fiumicino, Roma, Italy
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address1066 London Road, Leigh On Sea, Essex
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -425,493 GBP2016-11-23 ~ 2017-12-31
    Person with significant control
    icon of calendar 2018-11-13 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 1
  • GH BIRMINGHAM GROUND LTD - 2019-05-21
    icon of address249 Cranbrook Road, Ilford, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -552,791 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-06 ~ 2025-03-18
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.