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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 3
  • 1
    Wigmore, Peter John
    General Manager born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Wade, David John
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 5, Trident Way, International Trading Estate, Southall, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    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
Ceased 5
  • 1
    Mr Peter John Wigmore
    Born in January 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    icon of calendar 2019-03-28 ~ 2024-12-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Mr David John Wade
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2022-08-18 ~ 2024-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Duncan, Peter
    Retired born in March 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-11 ~ 2012-10-23
    OF - Director → CIF 0
    Duncan, Peter Donald
    Director born in March 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-24 ~ 2014-09-18
    OF - Director → CIF 0
  • 4
    Mrs Ruth Jane Wigmore
    Born in March 1964
    Individual
    Person with significant control
    icon of calendar 2022-08-18 ~ 2024-12-31
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Mrs Emma Louise Wade
    Born in April 1974
    Individual
    Person with significant control
    icon of calendar 2022-08-18 ~ 2024-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GLOBEXAIR LTD

Standard Industrial Classification
51210 - Freight Air Transport
Brief company account
Property, Plant & Equipment
273,778 GBP2024-10-31
167,065 GBP2023-10-31
Debtors
2,079,887 GBP2024-10-31
1,538,227 GBP2023-10-31
Cash at bank and in hand
624,431 GBP2024-10-31
487,392 GBP2023-10-31
Current Assets
2,704,318 GBP2024-10-31
2,025,619 GBP2023-10-31
Creditors
Current
1,587,083 GBP2024-10-31
1,385,710 GBP2023-10-31
Net Current Assets/Liabilities
1,117,235 GBP2024-10-31
639,909 GBP2023-10-31
Total Assets Less Current Liabilities
1,391,013 GBP2024-10-31
806,974 GBP2023-10-31
Net Assets/Liabilities
1,322,568 GBP2024-10-31
765,208 GBP2023-10-31
Equity
Called up share capital
200 GBP2024-10-31
200 GBP2023-10-31
Retained earnings (accumulated losses)
1,322,368 GBP2024-10-31
765,008 GBP2023-10-31
Equity
1,322,568 GBP2024-10-31
765,208 GBP2023-10-31
Average Number of Employees
452023-11-01 ~ 2024-10-31
432022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
531,868 GBP2024-10-31
375,171 GBP2023-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-29,995 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
258,090 GBP2024-10-31
208,106 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
58,869 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8,885 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
273,778 GBP2024-10-31
167,065 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,262,336 GBP2024-10-31
Current, Amounts falling due within one year
1,356,395 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
817,551 GBP2024-10-31
Current, Amounts falling due within one year
181,832 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
2,079,887 GBP2024-10-31
Current, Amounts falling due within one year
1,538,227 GBP2023-10-31
Trade Creditors/Trade Payables
Current
976,773 GBP2024-10-31
838,586 GBP2023-10-31
Other Taxation & Social Security Payable
Current
233,445 GBP2024-10-31
358,729 GBP2023-10-31
Other Creditors
Current
376,865 GBP2024-10-31
188,395 GBP2023-10-31
Related profiles found in government register
  • GLOBEXAIR LTD
    Info
    Registered number 08250167
    icon of addressUnit 5 Trident Way, International Trading Estate, Southall, Middlesex UB2 5LF
    Private Limited Company incorporated on 2012-10-11 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • GLOBEXAIR LTD
    S
    Registered number 08250167
    icon of addressUnit 5 Trident Way, International Trading Estate, Southall, Middlesex, United Kingdom, UB2 5LF
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressUnit 5 Trident Way, International Trading Estate, Southall, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-03 ~ 2024-12-31
    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 26 August 2025 and licensed under the Open Government Licence v3.0.