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 7
  • 1
    Kendall, Richard
    Individual (1 offspring)
    Officer
    2024-04-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Park, Rebecca
    Company Director born in October 1983
    Individual (1 offspring)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Messina, James Anthony
    Chief Executive born in October 1969
    Individual (1 offspring)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Wegg-prosser, Benjamin Charles
    Director born in June 1974
    Individual (7 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
    Mr Benjamin Charles Wegg-prosser
    Born in June 1974
    Individual (7 offsprings)
    Person with significant control
    2016-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Adams, Stephen Murray
    Director born in November 1974
    Individual (3 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Corrigan, Tara
    Company Director born in December 1985
    Individual (1 offspring)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 7
    Norman, Archibald John
    Company Director born in May 1954
    Individual (10 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Levine, Christopher Cyrus
    Individual (3 offsprings)
    Officer
    2016-12-20 ~ 2024-04-12
    OF - Secretary → CIF 0
  • 2
    Mandelson, Peter Benjamin, Lord
    Director born in October 1953
    Individual (4 offsprings)
    Officer
    2016-12-20 ~ 2024-05-07
    OF - Director → CIF 0
    Lord Peter Benjamin Mandelson
    Born in October 1953
    Individual (4 offsprings)
    Person with significant control
    2016-12-20 ~ 2024-12-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GLOBAL COUNSEL LTD

Previous name
GLOBAL COUNSEL CONSULTING LTD - 2017-01-17
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets
11,367 GBP2023-12-31
17,066 GBP2022-12-31
Property, Plant & Equipment
354,324 GBP2023-12-31
383,386 GBP2022-12-31
Fixed Assets - Investments
68,755 GBP2023-12-31
96,625 GBP2022-12-31
Fixed Assets
434,446 GBP2023-12-31
497,077 GBP2022-12-31
Debtors
4,499,421 GBP2023-12-31
3,904,987 GBP2022-12-31
Cash at bank and in hand
542,011 GBP2023-12-31
45,514 GBP2022-12-31
Current Assets
5,041,432 GBP2023-12-31
3,950,501 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,840,846 GBP2023-12-31
-5,399,323 GBP2022-12-31
Net Current Assets/Liabilities
-1,799,414 GBP2023-12-31
-1,448,822 GBP2022-12-31
Total Assets Less Current Liabilities
-1,364,968 GBP2023-12-31
-951,745 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-250,904 GBP2023-12-31
-150,000 GBP2022-12-31
Net Assets/Liabilities
-1,615,872 GBP2023-12-31
-1,101,745 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Share premium
200,000 GBP2023-12-31
200,000 GBP2022-12-31
200,000 GBP2022-01-01
Retained earnings (accumulated losses)
-1,815,972 GBP2023-12-31
-1,301,845 GBP2022-12-31
-351,074 GBP2022-01-01
Profit/Loss
-514,127 GBP2023-01-01 ~ 2023-12-31
-950,771 GBP2022-01-01 ~ 2022-12-31
Equity
-1,615,872 GBP2023-12-31
-1,101,745 GBP2022-12-31
871,998 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-514,127 GBP2023-01-01 ~ 2023-12-31
-950,771 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-514,127 GBP2023-01-01 ~ 2023-12-31
-950,771 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-514,127 GBP2023-01-01 ~ 2023-12-31
-950,771 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses), Restated amount
-351,074 GBP2022-01-01
Restated amount
-150,974 GBP2022-01-01
Property, Plant & Equipment - Gross Cost
Office equipment
423,052 GBP2023-12-31
386,764 GBP2022-12-31
Computers
74,513 GBP2023-12-31
74,513 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
497,565 GBP2023-12-31
461,277 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
58,167 GBP2022-12-31
Computers
19,724 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
77,891 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
40,512 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
24,838 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
65,350 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
98,679 GBP2023-12-31
Computers
44,562 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,241 GBP2023-12-31
Property, Plant & Equipment
Office equipment
324,373 GBP2023-12-31
328,597 GBP2022-12-31
Computers
29,951 GBP2023-12-31
54,789 GBP2022-12-31
Other Debtors
Non-current
39,663 GBP2023-12-31
39,663 GBP2022-12-31
Debtors
Non-current
39,663 GBP2023-12-31
69,370 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
552,477 GBP2023-12-31
3,108,754 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,533,840 GBP2023-12-31
32,452 GBP2022-12-31
Other Debtors
Current
140,336 GBP2023-12-31
130,047 GBP2022-12-31
Prepayments/Accrued Income
Current
1,157,201 GBP2023-12-31
518,167 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
46,197 GBP2023-12-31
46,197 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
29,707 GBP2023-12-31
Debtors
Current
4,499,421 GBP2023-12-31
3,904,987 GBP2022-12-31
Cash and Cash Equivalents
542,011 GBP2023-12-31
45,514 GBP2022-12-31
Bank Borrowings
Current
113,439 GBP2022-12-31
Other Remaining Borrowings
Current
3,160,988 GBP2023-12-31
932,383 GBP2022-12-31
Trade Creditors/Trade Payables
Current
729,702 GBP2023-12-31
1,237,678 GBP2022-12-31
Amounts owed to group undertakings
Current
247,432 GBP2023-12-31
217,897 GBP2022-12-31
Corporation Tax Payable
Current
60,495 GBP2023-12-31
60,495 GBP2022-12-31
Taxation/Social Security Payable
Current
1,674,196 GBP2023-12-31
1,886,986 GBP2022-12-31
Other Creditors
Current
30,079 GBP2023-12-31
30,079 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
937,954 GBP2023-12-31
920,366 GBP2022-12-31
Creditors
Current
6,840,846 GBP2023-12-31
5,399,323 GBP2022-12-31
Bank Borrowings
Non-current
250,904 GBP2023-12-31
150,000 GBP2022-12-31
Creditors
Non-current
250,904 GBP2023-12-31
150,000 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
113,439 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
3,160,988 GBP2023-12-31
1,045,822 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
203,084 GBP2023-12-31
100,000 GBP2022-12-31
Non-current, Between two and five year
47,820 GBP2023-12-31
50,000 GBP2022-12-31
Total Borrowings
3,411,892 GBP2023-12-31
1,195,822 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
506,835 GBP2023-12-31
75,310 GBP2022-12-31
Between one and five year
1,767,677 GBP2023-12-31
113,401 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,274,512 GBP2023-12-31
188,711 GBP2022-12-31
Related profiles found in government register
  • GLOBAL COUNSEL LTD
    Info
    GLOBAL COUNSEL CONSULTING LTD - 2017-01-17
    Registered number 10533767
    6th Floor 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2016-12-20 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • GLOBAL COUNSEL LTD
    S
    Registered number 10533767
    6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
    Private Limited By Shares Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-01-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    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 24 April 2025 and licensed under the Open Government Licence v3.0.