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
    Zincone, Paolo
    Company Director born in June 1961
    Individual (4 offsprings)
    Officer
    2012-07-10 ~ now
    OF - director → CIF 0
  • 2
    Tierno, Marco
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2018-10-19 ~ now
    OF - director → CIF 0
  • 3
    De Ruggiero, Paolo
    Director Of Operations born in June 1968
    Individual (3 offsprings)
    Officer
    2017-10-03 ~ now
    OF - director → CIF 0
  • 4
    Carcassa, Gennaro Stephen
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    2022-12-20 ~ now
    OF - director → CIF 0
  • 5
    GPZ INVESTMENTS LIMITED - now
    GH HANDLING LIMITED - 2021-02-02
    249, Cranbrook Road, Ilford, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -8,465 GBP2023-12-31
    Person with significant control
    2022-11-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mr Paolo Zincone
    Born in June 1961
    Individual (4 offsprings)
    Person with significant control
    2018-02-23 ~ 2022-11-28
    PE - Has significant influence or control → CIF 0
  • 2
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    2012-05-23 ~ 2012-07-10
    OF - director → CIF 0
  • 3
    Mazza, Vittorio
    Company Director born in August 1968
    Individual (4 offsprings)
    Officer
    2012-07-10 ~ 2019-12-03
    OF - director → CIF 0
    Mr Vittorio Mazza
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    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
  • 4
    10, Snow Hill, London, England
    Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2012-05-23 ~ 2012-07-10
    PE - director → CIF 0
    2012-05-23 ~ 2012-07-10
    PE - secretary → CIF 0
  • 5
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10, Snow Hill, London, England
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2012-05-23 ~ 2012-07-10
    PE - director → 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
-22,887,355 GBP2023-01-01 ~ 2023-12-31
-19,652,661 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,134,316 GBP2023-01-01 ~ 2023-12-31
-3,210,589 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,246,301 GBP2023-01-01 ~ 2023-12-31
-2,473,465 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,228,510 GBP2023-01-01 ~ 2023-12-31
-2,014,080 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,228,510 GBP2023-01-01 ~ 2023-12-31
-2,014,080 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
310,486 GBP2023-12-31
657,719 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
310,487 GBP2023-12-31
657,720 GBP2022-12-31
Debtors
2,679,360 GBP2023-12-31
2,992,155 GBP2022-12-31
Cash at bank and in hand
1,147,729 GBP2023-12-31
852,481 GBP2022-12-31
Current Assets
3,827,089 GBP2023-12-31
3,844,636 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,188,710 GBP2023-12-31
-7,290,661 GBP2022-12-31
Net Current Assets/Liabilities
-6,361,621 GBP2023-12-31
-3,446,025 GBP2022-12-31
Total Assets Less Current Liabilities
-6,051,134 GBP2023-12-31
-2,788,305 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-7,000,000 GBP2023-12-31
-7,016,528 GBP2022-12-31
Net Assets/Liabilities
-6,560,758 GBP2023-12-31
-5,332,248 GBP2022-12-31
Equity
Called up share capital
15,300,000 GBP2023-12-31
15,300,000 GBP2022-12-31
15,300,000 GBP2021-12-31
Retained earnings (accumulated losses)
-21,860,758 GBP2023-12-31
-20,632,248 GBP2022-12-31
-18,618,168 GBP2021-12-31
Equity
-6,560,758 GBP2023-12-31
-5,332,248 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,228,510 GBP2023-01-01 ~ 2023-12-31
-2,014,080 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
18,150 GBP2023-01-01 ~ 2023-12-31
16,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
7772023-01-01 ~ 2023-12-31
7192022-01-01 ~ 2022-12-31
Wages/Salaries
14,502,762 GBP2023-01-01 ~ 2023-12-31
11,288,706 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
323,242 GBP2023-01-01 ~ 2023-12-31
282,016 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
16,194,735 GBP2023-01-01 ~ 2023-12-31
12,609,093 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,017,791 GBP2023-01-01 ~ 2023-12-31
-459,385 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
7,388,758 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
7,388,758 GBP2022-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,095,727 GBP2023-12-31
2,094,227 GBP2022-12-31
Furniture and fittings
-1,081,538 GBP2023-12-31
26,364 GBP2022-12-31
Computers
73,489 GBP2023-12-31
69,221 GBP2022-12-31
Motor vehicles
70,917 GBP2023-12-31
87,917 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,158,595 GBP2023-12-31
2,277,729 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-1,109,610 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-17,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,126,610 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
717,147 GBP2023-12-31
1,499,861 GBP2022-12-31
Furniture and fittings
14,722 GBP2023-12-31
11,915 GBP2022-12-31
Computers
64,796 GBP2023-12-31
62,180 GBP2022-12-31
Motor vehicles
51,444 GBP2023-12-31
46,052 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
848,109 GBP2023-12-31
1,620,008 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
89,149 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,807 GBP2023-01-01 ~ 2023-12-31
Computers
2,616 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
12,192 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
106,764 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-871,863 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-6,800 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-878,663 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,378,580 GBP2023-12-31
594,366 GBP2022-12-31
Furniture and fittings
-1,096,260 GBP2023-12-31
14,449 GBP2022-12-31
Computers
8,693 GBP2023-12-31
7,041 GBP2022-12-31
Motor vehicles
19,473 GBP2023-12-31
41,863 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,717,874 GBP2023-12-31
1,996,321 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
447,017 GBP2023-12-31
481,434 GBP2022-12-31
Other Debtors
Current
381,467 GBP2023-12-31
287,141 GBP2022-12-31
Prepayments/Accrued Income
Current
133,002 GBP2023-12-31
227,259 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,679,360 GBP2023-12-31
2,992,155 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
14,167 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,303,766 GBP2023-12-31
2,313,272 GBP2022-12-31
Amounts owed to group undertakings
Current
5,804,538 GBP2023-12-31
2,741,411 GBP2022-12-31
Other Taxation & Social Security Payable
Current
610,671 GBP2023-12-31
473,558 GBP2022-12-31
Other Creditors
Current
937,491 GBP2023-12-31
900,342 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
532,244 GBP2023-12-31
847,911 GBP2022-12-31
Creditors
Current
10,188,710 GBP2023-12-31
7,290,661 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
16,528 GBP2022-12-31
Amounts owed to group undertakings
Non-current
7,000,000 GBP2023-12-31
7,000,000 GBP2022-12-31
Creditors
Non-current
7,000,000 GBP2023-12-31
7,016,528 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
14,166 GBP2022-12-31
Minimum gross finance lease payments owing
0 GBP2023-12-31
30,695 GBP2022-12-31
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 - 2012-07-10
    Registered number 08080734
    249 Cranbrook Road, Ilford IG1 4TG
    Private Limited Company incorporated on 2012-05-23 (13 years). 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
    249, Cranbrook Road, Ilford, England, IG1 4TG
    Limited Company in England
    CIF 1
  • AZZURRA GROUND HANDLING SERVICES LTD
    S
    Registered number missing
    Gh Italia, Via Delle Arti, 123, 1-00054 Fiumicino, Roma, Italy
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1066 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
    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
    249 Cranbrook Road, Ilford, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    -552,791 GBP2023-12-31
    Person with significant control
    2022-04-06 ~ 2025-03-18
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.