Founded in 2004, Gw Consulting (UK), classified under reg no. 05079338 is an active company. Currently registered at Two SE1 9RA, London the company has been in the business for 20 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Monday 31st January 2022. Since Thursday 22nd February 2007 Gw Consulting (UK) Limited is no longer carrying the name Kroll Security Company.
Currently there are 3 directors in the the company, namely Patrick P., Janine M. and Oliver W.. In addition one secretary - Oliver W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Two |
| Office Address2 | London Bridge |
| Town | London |
| Post code | SE1 9RA |
| Country of origin | United Kingdom |
| Registration Number | 05079338 |
| Date of Incorporation | Mon, 22nd Mar 2004 |
| Industry | Private security activities |
| End of financial Year | 31st January |
| Company age | 20 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 01 July 2023
Position: Secretary
Appointed: 23 March 2011
Position: Director
Appointed: 19 July 2010
The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Vance International Limited from London, England. The abovementioned PSC is categorised as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
Vance International Limited
1 London Bridge London Bridge, London, SE1 9BG, England
| Legal authority | Uk |
| Legal form | Limited Liability Company |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Kroll Security Company | February 22, 2007 |
| Kroll Security Group | December 6, 2006 |
| Kroll Security International | April 7, 2006 |
| Kroll Security | April 30, 2004 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 7 297 403 | 9 845 026 | 15 336 893 |
| Other | |||
| Audit Fees Expenses | 28 500 | ||
| Accrued Liabilities | 2 362 768 | 2 974 294 | 2 025 457 |
| Accumulated Depreciation Impairment Property Plant Equipment | 240 032 | 674 847 | 2 340 289 |
| Acquired Through Business Combinations Property Plant Equipment | 33 579 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 465 593 | 975 124 | 2 574 915 |
| Administrative Expenses | 4 521 803 | 8 167 113 | 8 621 982 |
| Amounts Owed By Other Related Parties Other Than Directors | 6 523 523 | 5 421 947 | 8 050 780 |
| Average Number Employees During Period | 2 | 2 | 1 |
| Cash Cash Equivalents | 376 517 | 552 895 | 409 537 |
| Cash Cash Equivalents Cash Flow Value | 552 895 | 409 537 | |
| Cost Sales | 36 178 751 | 41 637 240 | 44 813 917 |
| Current Tax Assets | 461 195 | 461 195 | 461 195 |
| Current Tax For Period | |||
| Deferred Tax Assets | 46 050 | 82 000 | 170 000 |
| Deferred Tax Expense Credit From Write-down Or Reversal Write-down Deferred Tax Asset | |||
| Deferred Tax Expense Credit Relating To Origination Reversal Temporary Differences | -35 950 | -88 000 | |
| Depreciation Expense Property Plant Equipment | 150 542 | 434 815 | 1 707 252 |
| Dividends Paid Classified As Financing Activities | -12 338 570 | ||
| Double Taxation Relief | 110 242 | 66 145 | |
| Finance Lease Liabilities Present Value Total Lessor | 546 266 | ||
| Financial Assets | 264 | 264 | 264 |
| Further Item Tax Increase Decrease Component Adjusting Items | -35 950 | 324 378 | |
| Gain Loss In Cash Flows From Change In Creditors Trade Other Payables | -3 961 290 | 2 231 878 | |
| Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables | -1 793 057 | -436 892 | |
| Gain Loss On Disposals Property Plant Equipment | -303 813 | ||
| Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss | 630 677 | -273 506 | 100 274 |
| Gross Profit Loss | 11 990 877 | 10 683 222 | 14 062 348 |
| Income Taxes Paid Refund Classified As Operating Activities | -540 000 | ||
| Income Tax Expense Credit | -438 870 | -35 950 | -88 000 |
| Increase Decrease In Cash Cash Equivalents After Foreign Exchange Differences Changes In Consolidation | 143 358 | ||
| Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation | 4 200 | -176 378 | |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -438 870 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 150 542 | 434 815 | 1 707 252 |
| Interest Paid Classified As Operating Activities | |||
| Interest Payable Similar Charges Finance Costs | 421 | 4 436 | 36 499 |
| Net Cash Flows From Used In Financing Activities | 12 372 570 | 146 333 | |
| Net Cash Flows From Used In Investing Activities | 465 593 | 833 227 | |
| Net Cash Generated From Operations | -12 833 963 | -1 155 938 | |
| Net Current Assets Liabilities | 6 718 221 | 8 689 585 | 13 529 602 |
| Number Shares Issued Fully Paid | 102 | 102 | |
| Operating Profit Loss | 7 469 074 | 2 516 109 | 5 440 366 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 62 431 | 41 810 | |
| Other Disposals Property Plant Equipment | 62 431 | 345 623 | |
| Other Interest Expense | 421 | 4 436 | 36 499 |
| Par Value Share | 1 | 1 | |
| Payments Lease Liabilities Classified As Financing Activities | |||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 3 120 | 5 387 | 5 880 |
| Prepayments | 782 432 | 1 735 728 | 2 177 744 |
| Profit Loss | 7 907 523 | 2 547 623 | 5 491 867 |
| Profit Loss Before Tax | 7 468 653 | 2 511 673 | 5 403 867 |
| Property Plant Equipment Excluding Right-of-use Assets | 1 637 027 | ||
| Property Plant Equipment Gross Cost | 739 321 | 1 373 065 | 1 618 191 |
| Property Plant Equipment Including Right-of-use Assets | 532 868 | 1 073 177 | 1 637 027 |
| Purchase Property Plant Equipment | -975 124 | -768 913 | |
| Social Security Costs | 21 573 | 21 875 | 14 237 |
| Staff Costs Employee Benefits Expense | 198 206 | 199 394 | 132 117 |
| Tax Expense Credit Applicable Tax Rate | 1 419 044 | 477 218 | 1 026 735 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | -1 419 044 | -364 038 | -970 066 |
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | |||
| Total Assets | 15 108 239 | 15 423 984 | 20 576 932 |
| Total Deferred Tax Expense Credit | -88 000 | ||
| Total Liabilities | 7 810 836 | 5 578 958 | 5 240 039 |
| Trade Creditors Trade Payables | 1 087 114 | 1 125 482 | 1 174 755 |
| Trade Other Payables | 7 810 836 | 5 578 958 | 4 693 773 |
| Trade Other Receivables | 13 691 345 | 13 254 453 | 17 898 909 |
| Turnover Revenue | 48 169 628 | 52 320 462 | 58 876 265 |
| Wages Salaries | 173 513 | 172 132 | 112 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Tuesday 31st January 2023 filed on: 16th, January 2024 |
accounts | Free Download (29 pages) |
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