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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 3
  • 1
    Hayes, Marcus Richard
    Born in December 1978
    Individual (21 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
    Mr Marcus Richard Hayes
    Born in December 1978
    Individual (21 offsprings)
    Person with significant control
    2020-12-16 ~ 2021-06-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Shaw, Stephen John
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
    Mr Stephen Shaw
    Born in October 1975
    Individual (2 offsprings)
    Person with significant control
    2021-06-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    GL CONSULTANTS LIMITED
    08847782 13083820... (more)
    88, Hill Village Road, Sutton Coldfield, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2021-06-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GL CONSULTANTS 1 LIMITED

Period: 2020-12-16 ~ now
Company number: 13084099 13083820... (more)
Registered name
GL CONSULTANTS 1 LIMITED - now 13083820... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
557,216 GBP2025-05-31
557,216 GBP2024-05-31
Cash at bank and in hand
6,564 GBP2025-05-31
26,625 GBP2024-05-31
Creditors
Amounts falling due within one year
-342,665 GBP2025-05-31
-362,464 GBP2024-05-31
Net Current Assets/Liabilities
-336,101 GBP2025-05-31
-335,839 GBP2024-05-31
Total Assets Less Current Liabilities
221,115 GBP2025-05-31
221,377 GBP2024-05-31
Creditors
Amounts falling due after one year
-151,140 GBP2025-05-31
-167,567 GBP2024-05-31
Net Assets/Liabilities
69,975 GBP2025-05-31
53,810 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
69,875 GBP2025-05-31
53,710 GBP2024-05-31
Equity
69,975 GBP2025-05-31
53,810 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Investment Property - Fair Value Model
557,216 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
13,535 GBP2025-05-31
10,644 GBP2024-05-31
Amounts owed to group undertakings
Current
163,541 GBP2025-05-31
175,041 GBP2024-05-31
Other Taxation & Social Security Payable
Current
1,937 GBP2025-05-31
1,737 GBP2024-05-31
Other Creditors
Current
163,652 GBP2025-05-31
175,042 GBP2024-05-31
Creditors
Current
342,665 GBP2025-05-31
362,464 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
151,140 GBP2025-05-31
167,567 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
100 shares2024-05-31

  • GL CONSULTANTS 1 LIMITED
    Info
    Registered number 13084099
    88 Hill Village Road, Four Oaks, Sutton Coldfield, West Midlands B75 5BE
    PRIVATE LIMITED COMPANY incorporated on 2020-12-16 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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