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 4
  • 1
    Bond, Robert
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2014-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Caroline Anne
    Operations Director born in December 1978
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Wasson, Christopher
    Chief Financial Officer born in February 1971
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 4
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-09-21 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Miers, Daniel
    Chief Operating Officer born in May 1980
    Individual
    Officer
    2018-01-01 ~ 2018-06-08
    OF - Director → CIF 0
  • 2
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    2009-09-17 ~ 2009-09-21
    OF - Director → CIF 0
  • 3
    Mire, Michael Frederick
    Director born in July 1957
    Individual
    Officer
    2009-09-25 ~ 2016-09-01
    OF - Director → CIF 0
  • 4
    Mire, Regina Parthia
    Director born in September 1955
    Individual
    Officer
    2009-09-25 ~ 2014-10-16
    OF - Director → CIF 0
  • 5
    Vindex Limited
    Individual
    Officer
    2009-09-17 ~ 2009-09-25
    OF - Director → CIF 0
    Vindex Services Limited
    Individual
    Officer
    2009-09-17 ~ 2009-09-25
    OF - Director → CIF 0
  • 6
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-10-23 ~ 2021-11-04
    PE - Secretary → CIF 0
  • 7
    1, George Square, Glasgow, Scotland, Scotland
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2009-09-17 ~ 2017-10-23
    PE - Secretary → CIF 0
parent relation
Company in focus

GULFSTREAM SERVICES INTERNATIONAL UK LIMITED

Previous name
MM&S (5503) LIMITED - 2009-10-16
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Property, Plant & Equipment
130,366 GBP2023-12-31
72,378 GBP2022-12-31
Debtors
1,064,669 GBP2023-12-31
345,043 GBP2022-12-31
Cash at bank and in hand
206,412 GBP2023-12-31
303,269 GBP2022-12-31
Current Assets
1,298,910 GBP2023-12-31
676,215 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-551,139 GBP2023-12-31
-124,756 GBP2022-12-31
Net Current Assets/Liabilities
747,771 GBP2023-12-31
551,459 GBP2022-12-31
Total Assets Less Current Liabilities
878,137 GBP2023-12-31
623,837 GBP2022-12-31
Net Assets/Liabilities
854,075 GBP2023-12-31
617,914 GBP2022-12-31
Equity
Called up share capital
492,003 GBP2023-12-31
492,003 GBP2022-12-31
Retained earnings (accumulated losses)
362,072 GBP2023-12-31
125,911 GBP2022-12-31
Equity
854,075 GBP2023-12-31
617,914 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
36,213 GBP2023-12-31
36,213 GBP2022-12-31
Other
616,584 GBP2023-12-31
821,003 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
652,797 GBP2023-12-31
857,216 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-295,202 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-295,202 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,826 GBP2023-12-31
7,412 GBP2022-12-31
Other
512,605 GBP2023-12-31
777,426 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
522,431 GBP2023-12-31
784,838 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,414 GBP2023-01-01 ~ 2023-12-31
Other
30,381 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,795 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-295,202 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-295,202 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
26,387 GBP2023-12-31
28,801 GBP2022-12-31
Other
103,979 GBP2023-12-31
43,577 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,030,465 GBP2023-12-31
252,147 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
62,023 GBP2022-12-31
Prepayments/Accrued Income
Current
34,204 GBP2023-12-31
30,873 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,064,669 GBP2023-12-31
345,043 GBP2022-12-31
Trade Creditors/Trade Payables
Current
68,160 GBP2023-12-31
38,067 GBP2022-12-31
Amounts owed to group undertakings
Current
322,908 GBP2023-12-31
2,494 GBP2022-12-31
Corporation Tax Payable
Current
56,427 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
25,989 GBP2023-12-31
18,891 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
77,655 GBP2023-12-31
65,304 GBP2022-12-31
Creditors
Current
551,139 GBP2023-12-31
124,756 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
373,325 GBP2023-12-31
77,155 GBP2022-12-31
  • GULFSTREAM SERVICES INTERNATIONAL UK LIMITED
    Info
    MM&S (5503) LIMITED - 2009-10-16
    Registered number SC365692
    Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    Private Limited Company incorporated on 2009-09-17 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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.