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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 2
  • 1
    Islam, Fokhrul
    Director born in July 1982
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ now
    OF - Director → CIF 0
    Mr Fokhrul Islam
    Born in July 1982
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-01-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Leeming, Mark
    Director born in December 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Islam, Bodrul
    Company Director born in July 1983
    Individual
    Officer
    icon of calendar 2014-09-16 ~ 2015-11-25
    OF - Director → CIF 0
  • 2
    Jassal, Rahul Kumar
    Director born in November 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Burns, Phil
    Director born in December 1978
    Individual
    Officer
    icon of calendar 2014-01-16 ~ 2014-09-16
    OF - Director → CIF 0
  • 4
    Mccann, Sean Francis
    Company Director born in January 1988
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Baty, Christopher
    Director born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2021-08-10
    OF - Director → CIF 0
  • 6
    Laird, Andrew
    Director born in April 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2016-09-30
    OF - Director → CIF 0
    Laird, Andrew
    Company Director born in April 1987
    Individual (4 offsprings)
    icon of calendar 2020-10-23 ~ 2023-02-08
    OF - Director → CIF 0
parent relation
Company in focus

GLOBAL PROCUREMENT GROUP LIMITED

Previous name
PROCUREMENT GROUP (UK) LTD - 2016-02-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
3,723,110 GBP2018-12-31
1,783,010 GBP2017-12-31
Debtors
5,681,993 GBP2018-12-31
131,168 GBP2017-12-31
Net Current Assets/Liabilities
2,251,455 GBP2018-12-31
76,822 GBP2017-12-31
Total Assets Less Current Liabilities
5,974,565 GBP2018-12-31
1,859,832 GBP2017-12-31
Equity
Called up share capital
3,690 GBP2018-12-31
950 GBP2017-12-31
Share premium
3,720,910 GBP2018-12-31
1,781,650 GBP2017-12-31
1,781,650 GBP2017-03-31
Profit/Loss
11,562,149 GBP2018-01-01 ~ 2018-12-31
857,048 GBP2017-04-01 ~ 2017-12-31
Issue of Equity Instruments
Called up share capital
2,740 GBP2018-01-01 ~ 2018-12-31
Issue of Equity Instruments
2,740 GBP2018-01-01 ~ 2018-12-31
Equity
5,974,565 GBP2018-12-31
Investments in Subsidiaries
3,723,110 GBP2018-12-31
1,783,010 GBP2017-12-31
Other Debtors
Current
5,111,901 GBP2018-12-31
Amounts owed to group undertakings
Current
3,350,146 GBP2018-12-31
2,928 GBP2017-12-31
Other Creditors
Current
80,392 GBP2018-12-31
51,418 GBP2017-12-31

Related profiles found in government register
  • GLOBAL PROCUREMENT GROUP LIMITED
    Info
    PROCUREMENT GROUP (UK) LTD - 2016-02-23
    Registered number 08849264
    icon of addressBaltic Place East Tower, South Shore Road, Gateshead NE8 3AE
    Private Limited Company incorporated on 2014-01-16 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • GLOBAL PROCUREMENT GROUP LIMITED
    S
    Registered number 08849264
    icon of addressBaltic Place, East Tower, South Shore Road, Gateshead, United Kingdom, NE8 3AE
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressNorthern Gas And Power, Baltic Place Floor 8, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    101 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-09-09 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    CLEARVUE SYSTEMS LIMITED - 2022-08-22
    icon of addressBaltic Place East Tower, South Shore Road, Gateshead
    Active Corporate (3 parents)
    Equity (Company account)
    101 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-08-16 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    UTILICOM LTD - 2014-09-17
    icon of addressBaltic Place East Tower, South Shore Road, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -694,684 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-15 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 4
    icon of addressBaltic Place East Tower, South Shore Road, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    27,420 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    icon of addressBaltic Place East Tower, South Shore Road, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    858,869 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-01-08 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 6
    icon of addressBaltic Place East Tower, South Shore Road, Gateshead, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,135,363 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-15 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE

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