SPATIAL GLOBAL LIMITED

19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD

Previous name: SPATIAL (AIR BROKERS AND FORWARDERS) LIMITED (changed on 22-May-2012)

Company Number: 01311235
Incorporation date: 28-Apr-1977
Status: Active
Entity type: Private Limited Company

SIC codes:
50200 Sea and coastal freight water transport
51210 Freight air transport
52103 Operation of warehousing and storage facilities for land transport activities
53100 Postal activities under universal service obligation


SUMMARY

This company is 47 years old and is currently active. It is controlled by The Keswick Enterprises Group Limited. The company has positive equity (net assets) of GBP 1.6 million which has increased from GBP 1.4 million in the previous year. The latest reported revenue figure is GBP 10.6 million which is similar to the previous year's figure of GBP 10.2 million. The company has 3 active officers (directors or partners) who are or were officers of 76 other companies, 33 (43.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2022 GBP 10,566,950 218,435 8,339 59,491 150,605
31-Dec-2021 GBP 10,193,582 -14,969 8,618 -10,753 -12,834
31-Dec-2020 GBP 15,300,708 74,046 314,029
31-Dec-2019 GBP 11,297,328 76,980 320,453
31-Dec-2018 GBP 10,730,343 38,709 187,300
31-Dec-2017 GBP 10,322,188 13,287 30,924
31-Dec-2016 GBP 9,589,221 86,879 32,145 54,734
31-Dec-2015 GBP 9,118,259 -23,800 3 1,008 -24,805
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 836,419 3,251,038 1,742,617 191,550 462,500 1,096,771 1,582,416
31-Dec-2021 GBP 540,075 2,984,651 1,664,814 247,552 462,500 946,166 1,431,811
31-Dec-2020 GBP 578,018 3,136,551 1,807,896 303,530 462,500 947,429 1,444,645
31-Dec-2019 GBP 305,287 3,070,927 2,098,977 13,693 462,500 621,829 1,130,616
31-Dec-2018 GBP 304,471 2,950,630 2,285,584 34,459 462,500 289,805 810,163
31-Dec-2017 GBP 356,371 2,958,340 2,483,138 52,553 462,500 79,363 622,863
31-Dec-2016 GBP 368,774 2,961,841 2,546,643 71,363 462,500 48,439 591,939
31-Dec-2015 GBP 173,115 2,797,421 2,422,112 462,500 -6,295 456,205
28-Dec-2014 GBP 18,510 18,510

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2015 GBP 100.00% 462,500 0 462,500 144,693
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Geoffrey Michael GILLO 01 Mar 2006 29 Mar 2024 Company Director British 19 - 56
Resigned Hilary Rachel GALLAGHER 01 Mar 2006 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Andrew AUSTIN 10 Jan 2014 21 Sep 2015 Deputy Chairman British 6 - 72 (15.4%)
Active Gavin David WITHERS 25 Feb 2013 Chartered Accountant British 8 - 4435 (67.3%)
Resigned Bryan HINDLE 18 Jul 2011 03 Sep 2015 Managing Director English 0 - 10 (0.0%)
Active Geoffrey Michael GILLO 01 Mar 2006 Company Director British 19 - 5637 (49.3%)
Active Michael WALLIS 01 Mar 2006 Company Director British 8 - 53 (23.1%)
Resigned Wendy Susan O'MEARA 29 Jun 1998 17 Jun 2011 Managing Director British 0 - 30 (0.0%)
Resigned Hilary Rachel GALLAGHER 01 Mar 2006 Part Time Director Artist British 0 - 20 (0.0%)
Resigned James Michael GALLAGHER 10 Sep 2007 Managing Director British 0 - 32 (66.7%)
Number of active directors: 3
Average tenure of active directors: 15.8 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 46.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BEXTRA FOODS LIMITED (00187092) - Dissolved
STANDARDIZED FOOD PRODUCTS COMPANY LIMITED(THE) (00239888) - Dissolved
ROSS HOUSE (AL) LIMITED (00401821) - Dissolved
SEFCOL INGREDIENTS LIMITED (00510669) - Dissolved
EXEL UK LIMITED (00754103) - Active
LANE GROUP PLC (00957723) - Active
ADVANCED SWEETENERS LIMITED (01235500) - Dissolved
SPATIAL GLOBAL LIMITED (01311235) - Active
LINK LOGISTICS LIMITED (01464984) - Dissolved
JAMES BUDGETT SUGARS LIMITED (01472422) - Dissolved
INTERCOUNTY DISTRIBUTION LIMITED (01542002) - Active
WHITWORTHS SUGARS LIMITED (01639103) - Active
J F RENSHAW LTD (01665672) - In Administration
AXIAL UK LIMITED (01811524) - Dissolved
SGL CO-PACKING LIMITED (01976061) - Active
G I DORMANT LIMITED (02156440) - Dissolved
TIBBETT & BRITTEN PENSION TRUST LIMITED (02215465) - Dissolved
GAYWOOD SUGARS LIMITED (02312241) - Dissolved
STRATEGY TWO LIMITED (02362660) - Dissolved
ASSEMBLY & PACKAGING SERVICES LTD (02379837) - Active
AXIAL HOLDINGS LIMITED (02413729) - Dissolved
TIBBETT & BRITTEN GROUP IBERIA LIMITED (02482656) - Dissolved
STRATEGY THREE LIMITED (02600242) - Dissolved
EXEL LOGISTICS LIMITED (02738410) - Dissolved
BEXTRA LIMITED (02857211) - Dissolved
KESWICK FULFILMENT SERVICES GROUP LIMITED (02925580) - Active
AUTOTRAX LIMITED (02989600) - Active
GENIX HOLDINGS LIMITED (03031656) - Active
PALL-EX (U.K.) LIMITED (03155761) - Active
STONECHECK PUBLIC LIMITED COMPANY (03247251) - Active
PALL-EX GROUP LIMITED (03380606) - Active
TRANS AUTO MOVEMENTS LIMITED (03459910) - Dissolved
TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED (03485139) - Dissolved
AXIAL TECHNICAL SERVICES LIMITED (03485142) - Dissolved
AXIAL LOGISTICS LIMITED (03485319) - Dissolved
DELAMODE LIMITED (03716214) - Active
FOR-EX DISTRIBUTION NETWORK LIMITED (03865865) - Active
L'ARTISAN DU CHOCOLAT LIMITED (03934898) - Active
PALL-EX INTERNATIONAL LIMITED (03998387) - Active
BLS ENTERPRISES LIMITED (04108961) - Dissolved
CRANLEIGH DISTRIBUTION SERVICES LIMITED (04260582) - Active
PALL-EX LOGISTICS (BASILDON) LIMITED (04260597) - Active
RASKELF LIMITED (05058064) - Active
R & W SCOTT LTD (05072615) - Active
REAL GOOD FOOD INGREDIENTS LIMITED (05122268) - Active
THE KESWICK ENTERPRISES GROUP LIMITED (05161212) - Active
ENTERPRISE LOGISTICS LIMITED (05299876) - Dissolved
GENIX LIMITED (05349839) - Dissolved
SBS WORLDWIDE (HOLDINGS) LIMITED (05494754) - Liquidation
ACQSYS SUPPLY CHAIN SOLUTIONS LIMITED (05530980) - Active
DELAMODE HOLDINGS LIMITED (05751316) - Active
HLD HOLDINGS LIMITED (06051516) - Liquidation
PALL-EX PROPERTY LIMITED (06056539) - Active
FOOD SERVICES WORLD WIDE LIMITED (06604085) - Active
ARTISAN DU CHOCOLAT RETAIL LIMITED (06916749) - Active
TRUST ENGINEERING SERVICES LTD (06953490) - Active
HOLLYPORT LOGISTICS LIMITED (07145152) - Active
ARTISAN DU CHOCOLAT (HOLDINGS) LIMITED (08661780) - Active
KESWICK EUROPEAN HOLDINGS LIMITED (08725900) - Active
KESWICK INTERNATIONAL HOLDINGS LTD (08864182) - Active
KESWICK CENTRAL EUROPEAN INVESTMENTS LTD (10251282) - Dissolved
KESWICK ROMANIAN INVESTMENTS LIMITED (10273645) - Dissolved
XPEDIATOR LIMITED (10397171) - Active
BEACH STREET CONSULTING LIMITED (10904255) - Active
GRAPHENE PARTNERS UK LTD (11130145) - Dissolved
APK SUPPLY CHAIN SERVICES LTD (11426410) - Active
PURDY & FIGG LTD (12477148) - Active
ERNE CAPITAL LIMITED (12907940) - Liquidation
MELAN & COA LIMITED (12943236) - Active
MAISON CRIOLLO LTD (13054600) - Active - Proposal to Strike off
TYNESIDE FULFILMENT HOLDINGS LTD (13526348) - Active
EVENT-A-PORTER LIMITED (13528723) - Active
ICON FOODS LTD (14245528) - Active
THE KESWICK ENTERPRISES NETWORK LIMITED (15209304) - Active
TREELINKS (IRELAND) LIMITED (NI026218) - Dissolved
BORLANDS & SCLANDERS LIMITED (SC011667) - Dissolved
FARMFOODS DISTRIBUTION LIMITED (SC101798) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-10-312014-10-312013-10-312012-10-312011-10-31
THE KESWICK ENTERPRISES GROUP LIMITEDORDINARY462,500
100%
0
0%
0
0%
0
0%
0
0%
KESWICK ENTERPRISES LTDORDINARY0
0%
462,500
100%
462,500
100%
462,500
100%
462,500
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SPATIAL GLOBAL LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 50200 Sea and coastal freight water transport)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
EVERGREEN MARINE (UK) LIMITED EVERGREEN HOUSE, 160 EUSTON ROAD, LONDON, NW1 2DX 01458897 2018-12-31 1,667,312,764 -43,528,735 52241-Cargo handling for water transport activities
52243-Cargo handling for land transport activities
CARNIVAL PLC CARNIVAL HOUSE, 100 HARBOUR PARADE, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO15 1ST 04039524 2017-11-30 1,174,000,000 33,000,000 70100-Activities of head offices
METHANE SERVICES LIMITED SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA 00737366 2017-12-31 1,140,551,000 -2,334,465,000
BG GAS MARKETING LTD SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA 04246096 2017-12-31 113,938,000 1,075,128,000
BP SHIPPING LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 00140132 2017-12-31 1,007,458,000 -109,336,000
INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED 60 FENCHURCH STREET, LONDON, ENGLAND, EC3M 4AD 04980958 2017-12-31 667,800,000 10,900,000
CHEVRON INTERNATIONAL TANKSHIP LIMITED 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA 00485028 2017-12-31 639,495,000 4,991,000
CHEVRON TANKERS LIMITED 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA 03884970 2017-12-31 324,971,000 -3,345,000
E D & F MAN SHIPPING LIMITED 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3TQ 01770285 2018-09-30 249,058,000 8,736,000
BRAZIL SHIPPING I LIMITED SHELL CENTRE, LONDON, ENGLAND, SE1 7NA 07211438 2017-12-31 219,526,000 1,789,000
AFRICA EXPRESS LINE LIMITED 30 TOWER VIEW, KINGS HILL, WEST MALLING, ENGLAND, ME19 4UY 04296141 2017-12-31 148,133,448 10,497,190
WILHELMSEN LINES CAR CARRIERS LTD. C/O JAMES COWPER KRESTON THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2NP 05052221 2017-12-31 133,558,000 33,785,000
PRINCESS INTERNATIONAL SALES AND SERVICE LTD 6 ATHENA COURT, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RT 00829659 2017-12-31 101,434,919 2,649,773
CHEVRON MARINE LIMITED 1 WESTFERRY CIRCUS, LONDON, E14 4HA 04572533 2017-12-31 71,459,000 153,000
PACCSHIP (UK) LIMITED 128 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX 04290071 2017-12-31 57,422,305 0
JAMES FISHER EVERARD LIMITED FISHER HOUSE, PO BOX 4, BARROW-IN-FURNESS, CUMBRIA, ENGLAND, LA14 1HR 00562707 2017-12-31 48,285,267 6,100,316
PORT OF SHEERNESS LIMITED MARITIME CENTRE, PORT OF LIVERPOOL, L21 1LA 02639118 2018-03-31 42,700,000 14,200,000
BOSTON PUTFORD OFFSHORE SAFETY LIMITED COLUMBUS BUILDINGS WAVENEY ROAD, LOWESTOFT, SUFFOLK, UNITED KINGDOM, NR32 1BN 00455971 2017-12-31 40,041,941 -1,501,859
M & S LOGISTICS LIMITED HOPE STREET CHAPEL, HOPE STREET, SANDBACH, CHESHIRE, CW11 1BA 03597897 2017-12-31 26,176,117 830,654
HOLYHEAD TOWING COMPANY LIMITED NEWRY BEACH YARD, HOLYHEAD, ANGLESEY, LL65 1YB 00871758 2018-03-31 17,891,729 0
JD CONTAINERLIFT HOLDINGS LIMITED GALLOP HOUSE, HASLER LANE, GREAT DUNMOW, ESSEX, CM6 1XS 08457615 2017-09-30 13,269,829 0
ISS GROUP HOLDINGS LIMITED 60 FENCHURCH STREET, LONDON, ENGLAND, EC3M 4AD 03650395 2016-11-27 11,081,000 -6,411,000
CETAS SHIPPING AND LOGISTICS LTD 39 PLEXAL, HERE EAST, QUEEN ELIZABETH OLYMPIC PARK, LONDON, ENGLAND, E20 3BS 04794260 2018-07-31 10,990,583 0 52290-Other transportation support activities
SPATIAL GLOBAL LIMITED 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD 01311235 2017-12-31 10,322,188 0 51210-Freight air transport
52103-Operation of warehousing and storage facilities for land transport activities
53100-Postal activities under universal service obligation
W.M. SHIPPING LIMITED SUITE A, VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE,, UNITED KINGDOM, B78 3LZ 02337432 2018-02-28 8,481,603 0
AVON SHIPPING LIMITED 5TH FLOOR, 248A MARYLEBONE ROAD, LONDON, NW1 6BB 06382291 2016-12-31 8,234,556 0
TURBINE TRANSFERS LIMITED NEWRY BEACH YARD, HOLYHEAD, ANGLESEY, WALES, LL65 1YB 06810857 2018-03-31 7,865,240 0
TRADEWAY NORTH WEST LIMITED TOWN END PLACE, 146 LOWTOWN, PUDSEY, WEST YORKSHIRE, ENGLAND, LS28 9AY 04911489 2018-02-28 6,412,839 0
A.B. PLANT SHIPPING LTD 1ST FLOOR, 5 TOWN QUAY, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO14 2AQ 02118674 2017-08-31 4,918,260 0
PARADISE EXPRESS SERVICES LTD 84 BISHOP MANOR ROAD, WESTBURY-ON-TRYM, BRISTOL, ENGLAND, BS10 5BA 07317958 2018-07-31 414,356 0
ANGLO FREIGHT (UK) LTD FRP ADVISORY TRADING LIMITED MOUNTBATTEN HOUSE, GROSVENOR SQUARE, SOUTHAMPTON, SO15 2RP 08818272 2017-12-31 385,144 0 51210-Freight air transport
LISCR (UK) LIMITED THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, UNITED KINGDOM, BN44 3TN 03869864 2017-12-31 376,930 0
WEST COAST DEVELOPMENT SERVICES LIMITED MIKE GOULD, HOLYHEAD BOATYARD, NEWRY BEACH YARD, HOLYHEAD, ANGLESEY, WALES, LL65 1YB 04111846 2018-03-31 310,250 0
SMITHS PILOTAGE & CONSULTANCY LIMITED 2 TALLAND CLOSE, HARTLEPOOL, ENGLAND, TS27 3NB 08223999 2018-03-31 124,597 0
SERMARINE SHIPPING LTD BRITANNIA HOUSE, 11 GLENTHORNE ROAD, LONDON, W6 0LH 08935103 2018-03-31 122,030 0
TJR SHIPBROKERS LIMITED 3 WINDERMERE ROAD, SUDBURY, SUFFOLK, CO10 2QD 07550728 2018-03-31 74,614 0
CPORTS LTD MR F M TODD, BLUEBRIDGE COACH HOUSE, COLCHESTER ROAD, HALSTEAD, ESSEX, CO9 1QG 06823243 2018-03-31 25,481 0
PAUL STANNEY MARINE CONSULTANCY LTD. 13 SHIRLEY CHURCH ROAD, CROYDON, SURREY, CR0 5EF 04141548 2019-01-31 23,200 0
SOLORSHIPPING LIMITED 34 EMBLETON WAY, BUCKINGHAM, ENGLAND, MK18 1FJ 08042677 2019-04-30 16,715 0
HAMBLE YACHT DELIVERY LIMITED 36 LODGE DRIVE, DIBDEN PURLIEU, SOUTHAMPTON, HAMPSHIRE, SO45 4LX 02173287 2018-03-31 6,645 0
COASTAL LEISURE LIMITED 1ST FLOOR CHILWORTH POINT, 1 CHILWORTH ROAD, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO16 7JQ 03214116 2017-09-30 4,346 0 96090-Other service activities not elsewhere classified
ALLIED SHIPPING COMPANY LTD 105 SAFFRON PLATT, GUILDFORD, SURREY, GU2 9XY 05038017 2018-02-28 1,450 0
DBZ SERVICES LIMITED LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA 09713870 2018-08-31 0 0 51210-Freight air transport
GRF MARINE LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ 09754528 2018-08-31 0 0
PERMA CONTAINER (UK) LINE LIMITED G & G C - CHARTERED ACCOUNTANTS, THE BUSINESS CENTRE, 758 GREAT CAMBRIDGE ROAD, ENFIELD, MIDDLESEX, EN1 3GN 04376927 2018-02-28 0 0
HOLYHEAD WORKBOATS LIMITED NEWRY, BEACH YARD, HOLYHEAD, ANGLESEY, LL65 1YB 07341750 0000-00-00 0 0
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY FISHER HOUSE,, P.O BOX 4, BARROW IN FURNESS, CUMBRIA, LA14 1HR 00211475 0000-00-00 0 0 70100-Activities of head offices
JAMES FISHER TANKSHIPS HOLDINGS LIMITED P.O. BOX 4, FISHER HOUSE, BARROW IN FURNESS, CUMBRIA, LA14 1HR 01044203 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SPATIAL GLOBAL LIMITED 0.8% 3.6% 7.1% Medium
Other companies Active in the same sector 1.0% 2.3% 6.7% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 1.0% 5.6% 10.9% Medium
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