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 7
  • 1
    Jordan, Barry Martin
    Land Director born in October 1967
    Individual (25 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Gallagher, David Andrew
    Company Director born in October 1960
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Hutchinson, Neville William
    Company Director born in June 1941
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Gallagher, Charles Hubert
    Company Director born in October 1959
    Individual (28 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Wragg, Jaimie Marcus
    Managing Director born in September 1972
    Individual (32 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 6
    Gallagher, Daniel Paul
    Sales Director born in April 1964
    Individual (24 offsprings)
    Officer
    1998-06-02 ~ now
    OF - Director → CIF 0
    Gallagher, Daniel Paul
    Sales Director
    Individual (24 offsprings)
    Officer
    2002-05-09 ~ now
    OF - Secretary → CIF 0
  • 7
    FORTSHAM LIMITED - 1979-12-31
    Pendragon House, 65 London Road, St. Albans, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    5,184,856 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Gallagher, Ellen Pauline
    Company Director born in June 1929
    Individual
    Officer
    ~ 2023-05-12
    OF - Director → CIF 0
  • 2
    Reeve, Timothy John Peter
    Company Director born in March 1951
    Individual
    Officer
    2002-05-09 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Jones, Peter Michael
    Surveyor born in December 1962
    Individual (42 offsprings)
    Officer
    2002-01-17 ~ 2019-05-08
    OF - Director → CIF 0
  • 4
    Gallagher, Charles Hubert
    Company Director born in October 1959
    Individual (28 offsprings)
    Officer
    ~ 1993-05-15
    OF - Director → CIF 0
    Gallagher, Charles Hubert
    Individual (28 offsprings)
    Officer
    ~ 2002-05-09
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARLES GALLAGHER LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Investment Property
125,350 GBP2024-04-30
112,206 GBP2023-04-30
Debtors
69,601 GBP2024-04-30
8,899,354 GBP2023-04-30
Cash at bank and in hand
1,890,593 GBP2024-04-30
2,616,453 GBP2023-04-30
Current Assets
1,961,194 GBP2024-04-30
11,749,935 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-335,423 GBP2024-04-30
-2,831,099 GBP2023-04-30
Net Current Assets/Liabilities
1,625,771 GBP2024-04-30
8,918,836 GBP2023-04-30
Total Assets Less Current Liabilities
1,751,121 GBP2024-04-30
9,031,042 GBP2023-04-30
Equity
Called up share capital
100,000 GBP2024-04-30
100,000 GBP2023-04-30
Retained earnings (accumulated losses)
1,651,121 GBP2024-04-30
8,931,042 GBP2023-04-30
Equity
1,751,121 GBP2024-04-30
9,031,042 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
125,350 GBP2024-04-30
112,206 GBP2023-04-30
Amounts Owed By Related Parties
0 GBP2024-04-30
Current
8,814,138 GBP2023-04-30
Other Debtors
Amounts falling due within one year
69,601 GBP2024-04-30
85,216 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
69,601 GBP2024-04-30
8,899,354 GBP2023-04-30
Trade Creditors/Trade Payables
Current
612 GBP2024-04-30
0 GBP2023-04-30
Amounts owed to group undertakings
Current
0 GBP2024-04-30
2,526,510 GBP2023-04-30
Corporation Tax Payable
Current
148,291 GBP2024-04-30
60,926 GBP2023-04-30
Other Creditors
Current
186,520 GBP2024-04-30
243,663 GBP2023-04-30
Creditors
Current
335,423 GBP2024-04-30
2,831,099 GBP2023-04-30

Related profiles found in government register
  • CHARLES GALLAGHER LIMITED
    Info
    Registered number 01187941
    Pendragon House, 65,london Road, St.albans AL1 1LJ
    Private Limited Company incorporated on 1974-10-21 (50 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • CHARLES GALLAGHER LIMITED
    S
    Registered number 01187941
    Pendragon House, 65 London Road, St Albans, Hertfordshire, England, AL1 1LJ
    CIF 1
  • CHARLES GALLAGHER LIMITED
    S
    Registered number 01187941
    Pendragon House, 65 London Road, St. Albans, Hertfordshire, AL1 1LJ
    Private Limited Company in United Kingdom
    CIF 2
  • CHARLES GALLAGHER LTD
    S
    Registered number 01187941
    Pendragon House, 65 London Road, St. Albans, England, AL1 1LJ
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2023-05-25 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Pendragon House, 65 London Road, St. Albans
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.