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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 7
  • 1
    Green, Paul David
    Born in December 1962
    Individual (16 offsprings)
    Officer
    (before 1991-07-10) ~ now
    OF - Director → CIF 0
    Mr Paul David Green
    Born in December 1962
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-24
    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
  • 2
    Green, Erna
    Company Director born in August 1931
    Individual (1 offspring)
    Officer
    ~ 1994-04-08
    OF - Director → CIF 0
  • 3
    Green, Gerald
    Managing Director born in September 1927
    Individual (1 offspring)
    Officer
    ~ 1997-06-03
    OF - Director → CIF 0
    Green, Gerald
    Individual (1 offspring)
    Officer
    ~ 1997-06-03
    OF - Secretary → CIF 0
  • 4
    Crabb, Melanie Frances
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2019-10-07
    OF - Secretary → CIF 0
  • 5
    Green, Catherine Anne
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
    Mrs Catherine Anne Green
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-24
    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
  • 6
    Hiteshi, Lisa Joanne
    Individual (11 offsprings)
    Officer
    1997-06-03 ~ 2013-05-22
    OF - Secretary → CIF 0
    Ms Lisa Joanne Hiteshi
    Born in December 1959
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-24
    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
  • 7
    GALPEG PROPERTIES LIMITED
    14117112
    35, Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-05-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GALPEG LIMITED

Period: 1975-11-17 ~ now
Company number: 01233774
Registered name
GALPEG LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
73,237 GBP2024-12-31
87,703 GBP2023-12-31
Fixed Assets - Investments
7,432 GBP2024-12-31
6,790 GBP2023-12-31
Total Inventories
9,925 GBP2024-12-31
11,933 GBP2023-12-31
Debtors
Current
580,148 GBP2024-12-31
436,110 GBP2023-12-31
Cash at bank and in hand
293,111 GBP2024-12-31
351,872 GBP2023-12-31
Net Assets/Liabilities
609,485 GBP2024-12-31
626,598 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
3,678 GBP2024-12-31
3,036 GBP2023-12-31
Retained earnings (accumulated losses)
605,707 GBP2024-12-31
623,462 GBP2023-12-31
Equity
609,485 GBP2024-12-31
626,598 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Computers
202024-01-01 ~ 2024-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
34,625 GBP2024-12-31
34,625 GBP2023-12-31
Intangible Assets - Gross Cost
35,215 GBP2024-12-31
35,215 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
34,625 GBP2024-12-31
34,625 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
35,215 GBP2024-12-31
35,215 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
300,579 GBP2024-12-31
304,237 GBP2023-12-31
Computers
70,917 GBP2024-12-31
69,066 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
371,496 GBP2024-12-31
373,303 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-4,363 GBP2024-01-01 ~ 2024-12-31
Computers
-3,250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-7,613 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
255,691 GBP2024-12-31
248,258 GBP2023-12-31
Computers
42,568 GBP2024-12-31
37,342 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
298,259 GBP2024-12-31
285,600 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,273 GBP2024-01-01 ~ 2024-12-31
Computers
6,742 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,015 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,840 GBP2024-01-01 ~ 2024-12-31
Computers
-1,516 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,356 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
7,432 GBP2024-12-31
6,790 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
506,325 GBP2024-12-31
331,262 GBP2023-12-31
Prepayments/Accrued Income
Current
2,319 GBP2024-12-31
15,706 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
18,027 GBP2023-12-31
Trade Creditors/Trade Payables
Current
263,627 GBP2024-12-31
203,547 GBP2023-12-31
Amounts owed to directors
Current
0 GBP2024-12-31
1,867 GBP2023-12-31
Other Creditors
Current
5,225 GBP2024-12-31
13,565 GBP2023-12-31
Net Deferred Tax Liability/Asset
-41,081 GBP2024-12-31
-12,132 GBP2023-12-31
-7,907 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-28,949 GBP2024-01-01 ~ 2024-12-31
-4,225 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31

  • GALPEG LIMITED
    Info
    Registered number 01233774
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 1975-11-17 (50 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.