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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
Active 4
  • 1
    Taylor-foo, Jacqueline
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Baron Diederick Lodewijk Van Wassenaer
    Born in November 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-07-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Bate, David John
    Born in February 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
    Bate, David John
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-20 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressBeursplein 37 P/a, Beursplein 37 P/a, Rotterdam, Netherlands
    Corporate (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
Ceased 31
  • 1
    Kramer, Doug
    Chief Financial Officer born in September 1969
    Individual
    Officer
    icon of calendar 2007-12-13 ~ 2010-11-16
    OF - Director → CIF 0
  • 2
    Offer, Christopher John
    Sales Manager Director born in January 1950
    Individual
    Officer
    icon of calendar ~ 1993-07-05
    OF - Director → CIF 0
  • 3
    Dutton, David Brian
    Company Director born in September 1959
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2007-10-02
    OF - Director → CIF 0
  • 4
    Callahan, Timothy Michael
    Ceo born in March 1960
    Individual
    Officer
    icon of calendar 2007-12-13 ~ 2009-01-01
    OF - Director → CIF 0
  • 5
    Maudsley, Philip Binns
    Director born in August 1960
    Individual (39 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2007-12-13
    OF - Director → CIF 0
  • 6
    Marsden, Terence Owen
    Director born in August 1940
    Individual
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
  • 7
    Baran, Raymond John
    Vice Prsident born in July 1967
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2010-11-16
    OF - Director → CIF 0
  • 8
    Mcdonnell, John Richard
    Company Director born in November 1957
    Individual
    Officer
    icon of calendar 1997-03-31 ~ 2022-10-31
    OF - Director → CIF 0
  • 9
    Ferrer, Joan Riera
    Executive Chairman born in May 1958
    Individual
    Officer
    icon of calendar 2019-07-17 ~ 2022-11-01
    OF - Director → CIF 0
  • 10
    Webb, Rupert David
    Works Manager Director born in May 1927
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 11
    Offer, William Thomas Charles
    Chartered Accountant born in January 1940
    Individual
    Officer
    icon of calendar ~ 1993-07-05
    OF - Director → CIF 0
  • 12
    Garner, Timothy Allan
    Managing Director born in March 1948
    Individual
    Officer
    icon of calendar 1994-02-14 ~ 1994-09-05
    OF - Director → CIF 0
  • 13
    Cicurel, David Elie
    Instrument Manufacturer born in May 1949
    Individual (38 offsprings)
    Officer
    icon of calendar 2010-11-16 ~ 2019-07-17
    OF - Director → CIF 0
  • 14
    Hale, Donald
    Company Secretary born in March 1932
    Individual
    Officer
    icon of calendar 1993-07-05 ~ 1997-12-31
    OF - Director → CIF 0
    Hale, Donald
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-07-05 ~ 1997-10-07
    OF - Secretary → CIF 0
  • 15
    Jolly, Patrick Edmund
    Solicitor born in September 1965
    Individual
    Officer
    icon of calendar 2006-05-11 ~ 2007-12-13
    OF - Director → CIF 0
  • 16
    Bolton, John David
    Financial Director born in September 1957
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2020-04-30
    OF - Director → CIF 0
    Bolton, John David
    Director
    Individual
    Officer
    icon of calendar 2007-12-13 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 17
    Verkoren, Bernard Jan
    General Counsel born in March 1970
    Individual
    Officer
    icon of calendar 2019-07-17 ~ 2022-11-01
    OF - Director → CIF 0
  • 18
    Naggar, Guy Anthony
    Merchant Banker born in October 1940
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-11-16 ~ 2019-07-17
    OF - Director → CIF 0
  • 19
    Naggar, Jonathan
    Director born in January 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-11-16 ~ 2019-07-17
    OF - Director → CIF 0
  • 20
    Robinson, Clive William
    Uk Sales Director born in August 1961
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 21
    Hamling, James Lewis
    President And Ceo born in May 1941
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2010-11-16
    OF - Director → CIF 0
  • 22
    Johnson, David Anthony
    Managing Director born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-05 ~ 2007-07-31
    OF - Director → CIF 0
  • 23
    Knox, Raemond
    Company Director born in February 1945
    Individual
    Officer
    icon of calendar 1994-09-12 ~ 1995-01-13
    OF - Director → CIF 0
  • 24
    Bolton, Ivan Joseph, Dr
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-07 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 25
    Cox, Vincent Trevor Denis
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar 1994-09-12 ~ 1995-02-28
    OF - Director → CIF 0
  • 26
    Rogers, John Harold
    Company Director born in January 1930
    Individual
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
    Rogers, John Harold
    Individual
    Officer
    icon of calendar ~ 1993-07-05
    OF - Secretary → CIF 0
  • 27
    Offer, James Aubrey Charles
    Chartered Accountant born in July 1939
    Individual
    Officer
    icon of calendar ~ 1993-07-05
    OF - Director → CIF 0
  • 28
    Pujol, Jaume Zamora
    Cfo born in October 1969
    Individual
    Officer
    icon of calendar 2019-07-17 ~ 2022-11-01
    OF - Director → CIF 0
  • 29
    Macdougall, Bruce Hugh
    Ceo Of Consumer Products Busin born in November 1953
    Individual
    Officer
    icon of calendar 2007-12-13 ~ 2009-01-01
    OF - Director → CIF 0
  • 30
    Chapman, Keith
    Company Chairman born in July 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-07-05 ~ 2007-12-13
    OF - Director → CIF 0
  • 31
    icon of address3rd, Floor, 34 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-07 ~ 2019-07-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

JAMES GALT & CO. LIMITED

Standard Industrial Classification
32409 - Manufacture Of Other Games And Toys, N.e.c.
Brief company account
Turnover/Revenue
20,725,513 GBP2021-01-01 ~ 2021-12-31
23,152,134 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-11,982,530 GBP2021-01-01 ~ 2021-12-31
-13,548,474 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
8,742,983 GBP2021-01-01 ~ 2021-12-31
9,603,660 GBP2020-01-01 ~ 2020-12-31
Distribution Costs
-2,926,633 GBP2021-01-01 ~ 2021-12-31
-3,253,005 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-3,841,619 GBP2021-01-01 ~ 2021-12-31
-3,126,720 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
2,222,968 GBP2021-01-01 ~ 2021-12-31
2,836,854 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
1,799,052 GBP2021-01-01 ~ 2021-12-31
2,297,329 GBP2020-01-01 ~ 2020-12-31
Equity
Retained earnings (accumulated losses)
6,939,686 GBP2021-12-31
5,140,634 GBP2020-12-31
2,843,305 GBP2019-12-31
Intangible Assets
Other
960,000 GBP2021-12-31
1,080,000 GBP2020-12-31
Property, Plant & Equipment
184,238 GBP2021-12-31
163,315 GBP2020-12-31
Fixed Assets - Investments
1 GBP2021-12-31
1 GBP2020-12-31
Fixed Assets
1,144,239 GBP2021-12-31
1,243,316 GBP2020-12-31
Total Inventories
5,427,671 GBP2021-12-31
3,905,604 GBP2020-12-31
Debtors
8,574,381 GBP2021-12-31
10,045,132 GBP2020-12-31
Cash at bank and in hand
564,579 GBP2021-12-31
280,139 GBP2020-12-31
Current Assets
14,566,631 GBP2021-12-31
14,230,875 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-8,252,983 GBP2021-12-31
-9,833,557 GBP2020-12-31
Net Current Assets/Liabilities
6,313,648 GBP2021-12-31
4,397,318 GBP2020-12-31
Total Assets Less Current Liabilities
7,457,887 GBP2021-12-31
5,640,634 GBP2020-12-31
Net Assets/Liabilities
7,439,686 GBP2021-12-31
5,640,634 GBP2020-12-31
Equity
Called up share capital
500,000 GBP2021-12-31
500,000 GBP2020-12-31
Equity
7,439,686 GBP2021-12-31
5,640,634 GBP2020-12-31
Property, Plant & Equipment - Depreciation Expense
65,465 GBP2021-01-01 ~ 2021-12-31
68,325 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
412021-01-01 ~ 2021-12-31
392020-01-01 ~ 2020-12-31
Wages/Salaries
1,978,707 GBP2021-01-01 ~ 2021-12-31
2,063,467 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
232,589 GBP2021-01-01 ~ 2021-12-31
217,223 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
143,728 GBP2021-01-01 ~ 2021-12-31
129,767 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
2,355,024 GBP2021-01-01 ~ 2021-12-31
2,410,457 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
38,200 GBP2021-01-01 ~ 2021-12-31
42,000 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
311,576 GBP2021-01-01 ~ 2021-12-31
353,175 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
50,842 GBP2021-01-01 ~ 2021-12-31
-27,656 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,200,000 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
240,000 GBP2021-12-31
120,000 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
120,000 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
960,000 GBP2021-12-31
1,080,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
435,937 GBP2021-12-31
414,307 GBP2020-12-31
Furniture and fittings
519,367 GBP2021-12-31
454,609 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
955,304 GBP2021-12-31
868,916 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
345,684 GBP2021-12-31
309,424 GBP2020-12-31
Furniture and fittings
425,382 GBP2021-12-31
396,177 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
771,066 GBP2021-12-31
705,601 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36,260 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
29,205 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,465 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
90,253 GBP2021-12-31
104,883 GBP2020-12-31
Furniture and fittings
93,985 GBP2021-12-31
58,432 GBP2020-12-31
Finished Goods/Goods for Resale
5,427,671 GBP2021-12-31
3,905,604 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
7,512,411 GBP2021-12-31
8,726,602 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
105,294 GBP2021-12-31
0 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
677,288 GBP2021-12-31
1,162,780 GBP2020-12-31
Prepayments/Accrued Income
Current
246,998 GBP2021-12-31
118,741 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
8,574,381 GBP2021-12-31
10,008,123 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
2,036,706 GBP2021-12-31
4,684,041 GBP2020-12-31
Trade Creditors/Trade Payables
Current
3,981,280 GBP2021-12-31
2,068,970 GBP2020-12-31
Corporation Tax Payable
Current
0 GBP2021-12-31
283,181 GBP2020-12-31
Other Taxation & Social Security Payable
Current
746,641 GBP2021-12-31
761,026 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
1,488,356 GBP2021-12-31
1,781,549 GBP2020-12-31
Creditors
Current
8,252,983 GBP2021-12-31
9,833,557 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
179,178 GBP2021-12-31
65,474 GBP2020-12-31
Between two and five year
451,335 GBP2021-12-31
61,943 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
630,513 GBP2021-12-31
127,417 GBP2020-12-31
  • JAMES GALT & CO. LIMITED
    Info
    Registered number 00135476
    icon of addressSovereign House, Stockport Road, Cheadle, Cheshire SK8 2EA
    PRIVATE LIMITED COMPANY incorporated on 1914-04-28 (111 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.