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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
    Williams, Mark
    Born in March 1973
    Individual (69 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Lala, Alessandro
    Born in May 1969
    Individual (36 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Richard James
    Born in October 1968
    Individual (53 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of address10-11, Charterhouse Square, London, England
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2025-03-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Morrison, John
    Individual
    Officer
    icon of calendar 2022-04-06 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 2
    Gibbes, Barbara
    Cfo born in July 1975
    Individual
    Officer
    icon of calendar 2022-04-06 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Whitton, John Walter
    Engineer born in April 1925
    Individual
    Officer
    icon of calendar ~ 2015-10-15
    OF - Director → CIF 0
    Whitton, John Walter
    Engineer
    Individual
    Officer
    icon of calendar ~ 2015-10-15
    OF - Secretary → CIF 0
  • 4
    Ford, Christopher Frank
    Company Director born in June 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ 2022-04-06
    OF - Director → CIF 0
  • 5
    Whitton, Nicholas Anthony
    Local Government Officer born in October 1953
    Individual
    Officer
    icon of calendar 2013-02-22 ~ 2018-06-15
    OF - Director → CIF 0
    Whitton, Nicholas Anthony
    Individual
    Officer
    icon of calendar 2015-10-15 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 6
    Young, Malcolm William
    Engineer born in September 1936
    Individual
    Officer
    icon of calendar ~ 2016-11-26
    OF - Director → CIF 0
    Mr Malcolm William Young (deceased)
    Born in September 1936
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Deakin, Kevin Andrew
    Company Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-27 ~ 2018-12-22
    OF - Director → CIF 0
  • 8
    Ford, Trevor
    Company Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-22 ~ 2018-06-15
    OF - Director → CIF 0
    Mr Trevor Ford
    Born in October 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-27 ~ 2018-06-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    R&G ACQUISITIONS LTD - 2020-01-08
    icon of address71a Roman Way, Industrial Estate, Ribbleton, Preston, England
    Active Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    1,640,722 GBP2021-12-31
    Person with significant control
    2018-06-15 ~ 2025-03-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HENRY GALLACHER LIMITED

Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products
Brief company account
Property, Plant & Equipment
165,603 GBP2021-12-31
196,580 GBP2020-12-31
Total Inventories
377,581 GBP2021-12-31
338,783 GBP2020-12-31
Debtors
1,525,806 GBP2021-12-31
1,341,337 GBP2020-12-31
Cash at bank and in hand
118,324 GBP2021-12-31
131,242 GBP2020-12-31
Current Assets
2,021,711 GBP2021-12-31
1,811,362 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-473,974 GBP2021-12-31
-316,302 GBP2020-12-31
Net Current Assets/Liabilities
1,547,737 GBP2021-12-31
1,495,060 GBP2020-12-31
Total Assets Less Current Liabilities
1,713,340 GBP2021-12-31
1,691,640 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-82,583 GBP2020-12-31
Net Assets/Liabilities
1,632,835 GBP2021-12-31
1,581,577 GBP2020-12-31
Equity
Called up share capital
1,200 GBP2021-12-31
1,200 GBP2020-12-31
Retained earnings (accumulated losses)
1,631,635 GBP2021-12-31
1,580,377 GBP2020-12-31
Equity
1,632,835 GBP2021-12-31
1,581,577 GBP2020-12-31
Average Number of Employees
102021-01-01 ~ 2021-12-31
112020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
55,993 GBP2020-12-31
Plant and equipment
225,124 GBP2021-12-31
214,397 GBP2020-12-31
Furniture and fittings
16,468 GBP2021-12-31
15,470 GBP2020-12-31
Computers
34,238 GBP2021-12-31
33,930 GBP2020-12-31
Motor vehicles
43,531 GBP2021-12-31
75,467 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
375,354 GBP2021-12-31
395,257 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Computers
0 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-36,031 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-36,031 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
318 GBP2020-12-31
Plant and equipment
138,216 GBP2021-12-31
123,353 GBP2020-12-31
Furniture and fittings
14,273 GBP2021-12-31
14,002 GBP2020-12-31
Computers
27,586 GBP2021-12-31
26,440 GBP2020-12-31
Motor vehicles
26,559 GBP2021-12-31
34,564 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
209,751 GBP2021-12-31
198,677 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,863 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
271 GBP2021-01-01 ~ 2021-12-31
Computers
1,146 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
6,590 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,669 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Computers
0 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-14,595 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,595 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
86,908 GBP2021-12-31
91,044 GBP2020-12-31
Furniture and fittings
2,195 GBP2021-12-31
1,468 GBP2020-12-31
Computers
6,652 GBP2021-12-31
7,490 GBP2020-12-31
Motor vehicles
16,972 GBP2021-12-31
40,903 GBP2020-12-31
Land and buildings, Under hire purchased contracts or finance leases
55,675 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
370,944 GBP2021-12-31
268,860 GBP2020-12-31
Amounts Owed By Related Parties
1,112,975 GBP2021-12-31
Current
1,027,975 GBP2020-12-31
Other Debtors
Amounts falling due within one year
41,887 GBP2021-12-31
44,502 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
1,525,806 GBP2021-12-31
1,341,337 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
131,724 GBP2021-12-31
0 GBP2020-12-31
Trade Creditors/Trade Payables
Current
275,587 GBP2021-12-31
181,754 GBP2020-12-31
Other Taxation & Social Security Payable
Current
42,909 GBP2021-12-31
84,545 GBP2020-12-31
Other Creditors
Current
23,754 GBP2021-12-31
50,003 GBP2020-12-31
Creditors
Current
473,974 GBP2021-12-31
316,302 GBP2020-12-31
Other Creditors
Non-current
47,250 GBP2021-12-31
82,583 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
282,133 GBP2021-12-31
387,933 GBP2020-12-31
  • HENRY GALLACHER LIMITED
    Info
    Registered number 00857484
    icon of address10 - 11 Charterhouse Square, London EC1M 6EE
    PRIVATE LIMITED COMPANY incorporated on 1965-08-24 (60 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.