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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Wilson, William
    Born in August 1948
    Individual (14 offsprings)
    Officer
    2014-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Greatbatch, Kenneth John
    Business Executive born in December 1948
    Individual (29 offsprings)
    Officer
    2016-10-14 ~ 2020-02-13
    OF - Director → CIF 0
  • 3
    Cox, Neil Derek
    Individual (22 offsprings)
    Officer
    2014-11-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Smith, Stephen Charles Harle
    Business Executive born in June 1972
    Individual (6 offsprings)
    Officer
    2016-10-14 ~ 2020-02-04
    OF - Director → CIF 0
  • 5
    Atkinson, Fiona Emily
    Executive born in June 1970
    Individual (45 offsprings)
    Officer
    2014-11-06 ~ 2020-02-13
    OF - Director → CIF 0
  • 6
    DIRECTLOGIC LTD
    03277043
    White Cross, South Road, Lancaster, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GLOBAL-365 PLC

Period: 2014-11-06 ~ now
Company number: 09299688
Registered name
GLOBAL-365 PLC - now 07082910... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Distribution Costs
22,948 GBP2024-01-01 ~ 2024-12-31
25,498 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
9,040 GBP2024-01-01 ~ 2024-12-31
19,124 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-31,988 GBP2024-01-01 ~ 2024-12-31
-31,547 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,957 GBP2024-01-01 ~ 2024-12-31
354 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
99,087 GBP2024-01-01 ~ 2024-12-31
21,936 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-129,118 GBP2024-01-01 ~ 2024-12-31
-53,129 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-4,086 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-129,118 GBP2024-01-01 ~ 2024-12-31
-49,043 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
-544,536 GBP2024-12-31
-415,418 GBP2023-12-31
-366,375 GBP2022-12-31
Intangible Assets
619,435 GBP2024-12-31
229,484 GBP2023-12-31
Fixed Assets - Investments
20,403 GBP2024-12-31
20,303 GBP2023-12-31
Fixed Assets
639,838 GBP2024-12-31
249,787 GBP2023-12-31
Debtors
113,134 GBP2024-12-31
233,319 GBP2023-12-31
Cash at bank and in hand
25,647 GBP2024-12-31
362,996 GBP2023-12-31
Current Assets
138,781 GBP2024-12-31
596,315 GBP2023-12-31
Creditors
Current
218,358 GBP2024-12-31
149,535 GBP2023-12-31
Net Current Assets/Liabilities
-79,577 GBP2024-12-31
446,780 GBP2023-12-31
Total Assets Less Current Liabilities
560,261 GBP2024-12-31
696,567 GBP2023-12-31
Creditors
Non-current
532,697 GBP2024-12-31
539,885 GBP2023-12-31
Net Assets/Liabilities
27,564 GBP2024-12-31
156,682 GBP2023-12-31
Equity
Called up share capital
572,100 GBP2024-12-31
572,100 GBP2023-12-31
Equity
27,564 GBP2024-12-31
156,682 GBP2023-12-31
Intangible Assets - Gross Cost
Development expenditure
832,669 GBP2024-12-31
419,769 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
213,234 GBP2024-12-31
190,285 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
22,949 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
619,435 GBP2024-12-31
229,484 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
20,403 GBP2024-12-31
20,303 GBP2023-12-31
Additions to investments
100 GBP2024-12-31
Investments in Group Undertakings
20,403 GBP2024-12-31
20,303 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
113,100 GBP2024-12-31
230,000 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
34 GBP2024-12-31
3,319 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
113,134 GBP2024-12-31
233,319 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
7,134 GBP2024-12-31
7,080 GBP2023-12-31
Trade Creditors/Trade Payables
Current
25,942 GBP2024-12-31
25,936 GBP2023-12-31
Amounts owed to group undertakings
Current
97,225 GBP2024-12-31
57,025 GBP2023-12-31
Other Creditors
Current
81,782 GBP2024-12-31
53,994 GBP2023-12-31
Accrued Liabilities
Current
6,275 GBP2024-12-31
5,500 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
32,697 GBP2024-12-31
39,885 GBP2023-12-31
Other Remaining Borrowings
Non-current
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
7,080 GBP2023-12-31
Non-current, Between two and five year
25,563 GBP2024-12-31
32,805 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,744 shares2024-12-31
Class 2 ordinary share
570,056 shares2024-12-31
Class 3 ordinary share
300 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-129,118 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • GLOBAL-365 PLC
    Info
    Registered number 09299688
    White Cross, South Road, Lancaster LA1 4XQ
    PUBLIC LIMITED COMPANY incorporated on 2014-11-06 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • GLOBAL-365 PLC
    S
    Registered number 09299688
    Sci-tech Daresbury, Daresbury, Warrington, England, WA4 4FS
    Plc in England And Wales, England
    CIF 1
  • GLOBAL-365 PLC
    S
    Registered number 09299688
    Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, England, WA4 4FS
    Public Limited Company in Companies House, England And Wales
    CIF 2
  • GLOBAL-365 PLC
    S
    Registered number 09299688
    White Cross Business Park, South Road, Lancaster, United Kingdom, LA1 4XQ
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    7879943 LTD
    - now 07879943
    GLOBAL-365 (UK) LTD
    - 2022-05-03 07879943 03162117
    GLOBAL-365 LTD - 2014-01-10
    NEWCO G-365 LTD - 2012-02-22
    White Cross, South Road, Lancaster, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ADVANCED-METERING LTD
    14149024
    White Cross, South Road, Lancaster, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-12-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    GLOBAL ADVANCED MANUFACTURING LTD
    16304524
    White Cross Business Park, South Road, Lancaster, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-10 ~ 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
  • 4
    GLOBAL ENERGY EFFICIENCY LTD
    15854158
    White Cross, South Road, Lancaster, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-07-23 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    GLOBAL PREPAID SOLUTIONS LTD
    - now 07039158
    GLOBAL PREPAID CARD LTD. - 2014-02-21
    White Cross, South Road, Lancaster
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    GLOBAL-365 (EUROPE) LTD
    - now 08898530
    GLOBAL-365 LTD - 2014-09-26
    White Cross, South Road, Lancaster
    Active Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    GLOBAL-365 (UK) LTD
    - now 03162117 07879943
    CARD MANAGEMENT LIMITED
    - 2025-01-29 03162117
    GRAND ADVANCE LIMITED - 1996-05-17
    White Cross, South Road, Lancaster
    Active Corporate (13 parents)
    Person with significant control
    2017-09-11 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    GLOBAL-365 PROPERTIES LTD
    16304627
    White Cross Business Park, South Road, Lancaster, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.