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
    Kirk, Angus James Kelton
    Solicitor born in August 1972
    Individual (3 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
    Kirk, Angus James Kelton
    Individual (3 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Ms Gabriella Ingrid Lippe Holst
    Born in June 1978
    Individual (3 offsprings)
    Person with significant control
    2023-09-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Nussbaumer, Igor Harry
    Chief Operating Officer born in June 1969
    Individual (3 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Rueegg, Mark Oliver
    Chief Executive Officer born in September 1974
    Individual (3 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
    Mr Mark Oliver Rueegg
    Born in September 1974
    Individual (3 offsprings)
    Person with significant control
    2023-09-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Warren, Michael Bradley
    Chief Financial Officer born in February 1987
    Individual (9 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Shapiro, Nina Beth
    Non-Executive Director born in June 1948
    Individual
    Officer
    2017-08-02 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Skees, Jerome Robert, Dr
    Professor / Entrepreneur born in January 1953
    Individual
    Officer
    2017-08-02 ~ 2024-07-26
    OF - Director → CIF 0
  • 3
    Sherk, Elisabeth Deanne
    Independent Consultant born in November 1968
    Individual
    Officer
    2017-08-02 ~ 2019-09-06
    OF - Director → CIF 0
  • 4
    Foster, Michael John Arthur
    Civil Servant born in January 1980
    Individual (1 offspring)
    Officer
    2017-08-02 ~ 2018-08-21
    OF - Director → CIF 0
  • 5
    C/o Kfw 5 - 9, Palmengartenstrasse, Frankfurt Am Main, Germany
    Corporate
    Person with significant control
    2017-08-02 ~ 2023-09-05
    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
  • 6
    22, Whitehall, London, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    2017-08-02 ~ 2023-09-05
    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 PARAMETRICS LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
122020-01-01 ~ 2020-12-31
92019-01-01 ~ 2019-12-31
Turnover/Revenue
1,917,328 GBP2020-01-01 ~ 2020-12-31
1,141,507 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-2,372,985 GBP2020-01-01 ~ 2020-12-31
-1,813,481 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-455,657 GBP2020-01-01 ~ 2020-12-31
-671,974 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-455,657 GBP2020-01-01 ~ 2020-12-31
-671,078 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
6,758 GBP2020-12-31
3,213 GBP2019-12-31
Debtors
Current
647,962 GBP2020-12-31
326,626 GBP2019-12-31
Cash at bank and in hand
453,217 GBP2020-12-31
207,505 GBP2019-12-31
Current Assets
1,101,179 GBP2020-12-31
534,131 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-3,050,831 GBP2020-12-31
-2,024,581 GBP2019-12-31
Net Current Assets/Liabilities
-1,949,652 GBP2020-12-31
-1,490,450 GBP2019-12-31
Total Assets Less Current Liabilities
-1,942,894 GBP2020-12-31
-1,487,237 GBP2019-12-31
Net Assets/Liabilities
-1,942,894 GBP2020-12-31
-1,487,237 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
1 GBP2019-01-01
Retained earnings (accumulated losses)
-1,942,895 GBP2020-12-31
-1,487,238 GBP2019-12-31
-816,160 GBP2019-01-01
Equity
-1,942,894 GBP2020-12-31
-1,487,237 GBP2019-12-31
-816,159 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-455,657 GBP2020-01-01 ~ 2020-12-31
-671,078 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
3,900 GBP2020-01-01 ~ 2020-12-31
3,263 GBP2019-01-01 ~ 2019-12-31
Cash and Cash Equivalents
207,505 GBP2019-12-31
251,706 GBP2019-01-01
Audit Fees/Expenses
13,000 GBP2020-01-01 ~ 2020-12-31
12,075 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-896 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
920 GBP2020-12-31
920 GBP2019-12-31
Office equipment
13,661 GBP2020-12-31
7,111 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
14,581 GBP2020-12-31
8,031 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
-895 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
486 GBP2019-12-31
Office equipment
4,332 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,818 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
307 GBP2020-01-01 ~ 2020-12-31
Office equipment, Owned/Freehold
3,593 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
3,900 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-895 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
793 GBP2020-12-31
Office equipment
7,030 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,823 GBP2020-12-31
Property, Plant & Equipment
Furniture and fittings
127 GBP2020-12-31
434 GBP2019-12-31
Office equipment
6,631 GBP2020-12-31
2,779 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
267,067 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
3,124 GBP2020-12-31
945 GBP2019-12-31
Other Debtors
Current
50,522 GBP2020-12-31
12,600 GBP2019-12-31
Prepayments/Accrued Income
Current
594,316 GBP2020-12-31
46,014 GBP2019-12-31
Trade Creditors/Trade Payables
Current
58,172 GBP2020-12-31
25,683 GBP2019-12-31
Amounts owed to group undertakings
Current
2,677,327 GBP2020-12-31
1,901,078 GBP2019-12-31
Taxation/Social Security Payable
Current
46,668 GBP2020-12-31
47,475 GBP2019-12-31
Other Creditors
Current
274 GBP2020-12-31
995 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
268,390 GBP2020-12-31
49,350 GBP2019-12-31
Creditors
Current
3,050,831 GBP2020-12-31
2,024,581 GBP2019-12-31
Net Deferred Tax Liability/Asset
-896 GBP2019-01-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-12-31
1 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,295 GBP2020-12-31
13,000 GBP2019-12-31
  • GLOBAL PARAMETRICS LIMITED
    Info
    Registered number 10896407
    1 Lime Street, Lime Street, London EC3M 7HA
    Private Limited Company incorporated on 2017-08-02 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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