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 3
  • 1
    Shaw, Stephen John
    Director 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
  • 2
    Hayes, Marcus Richard
    Director born in December 1978
    Individual (17 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 3
    88, Hill Village Road, Sutton Coldfield, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,209,175 GBP2024-05-31
    Person with significant control
    2021-06-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Mr Marcus Richard Hayes
    Born in December 1978
    Individual (17 offsprings)
    Person with significant control
    2020-12-16 ~ 2021-06-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GL CONSULTANTS 1 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
557,216 GBP2024-05-31
557,216 GBP2023-05-31
Cash at bank and in hand
26,625 GBP2024-05-31
27,122 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-362,464 GBP2024-05-31
-363,491 GBP2023-05-31
Net Current Assets/Liabilities
-335,839 GBP2024-05-31
-336,369 GBP2023-05-31
Total Assets Less Current Liabilities
221,377 GBP2024-05-31
220,847 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-167,567 GBP2024-05-31
-177,875 GBP2023-05-31
Net Assets/Liabilities
53,810 GBP2024-05-31
42,972 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
53,710 GBP2024-05-31
42,872 GBP2023-05-31
Equity
53,810 GBP2024-05-31
42,972 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Investment Property - Fair Value Model
557,216 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
10,644 GBP2024-05-31
10,980 GBP2023-05-31
Amounts owed to group undertakings
Current
175,041 GBP2024-05-31
175,041 GBP2023-05-31
Other Taxation & Social Security Payable
Current
1,737 GBP2024-05-31
2,617 GBP2023-05-31
Other Creditors
Current
175,042 GBP2024-05-31
174,853 GBP2023-05-31
Creditors
Current
362,464 GBP2024-05-31
363,491 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
167,567 GBP2024-05-31
177,875 GBP2023-05-31

  • 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 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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.