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 6
  • 1
    Gallagher, Brian Joseph
    Barrister born in July 1953
    Individual (5 offsprings)
    Officer
    2002-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Gallagher, David Andrew
    Company Director born in October 1960
    Individual (8 offsprings)
    Officer
    2002-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Lovett, Andrew George
    Accountant born in November 1952
    Individual (5 offsprings)
    Officer
    2022-03-15 ~ 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
    Gallagher, Daniel Paul
    Sales Director born in April 1964
    Individual (24 offsprings)
    Officer
    2002-05-09 ~ now
    OF - Director → CIF 0
    Gallagher, Daniel Paul
    Individual (24 offsprings)
    Officer
    2002-05-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Pendragon House, 65 London Road, St. Albans, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,971,065 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    Gallagher, Ellen Pauline
    Company Director born in June 1929
    Individual
    Officer
    ~ 2022-03-15
    OF - Director → CIF 0
  • 2
    Gallagher, Charles
    Company Director born in January 1927
    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

GALLAGHER HOLDINGS LIMITED

Previous name
LOWGROSS LIMITED - 1981-12-31
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-1,970,793 GBP2023-05-01 ~ 2024-04-30
-1,905,534 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
43,186,980 GBP2023-05-01 ~ 2024-04-30
283,219,885 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
41,878,422 GBP2023-05-01 ~ 2024-04-30
287,736,213 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-4,397,744 GBP2023-05-01 ~ 2024-04-30
-544,753 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
37,480,678 GBP2023-05-01 ~ 2024-04-30
287,191,460 GBP2022-05-01 ~ 2023-04-30
Equity
Retained earnings (accumulated losses)
457,635,718 GBP2024-04-30
426,455,040 GBP2023-04-30
144,663,580 GBP2022-04-30
Dividends Paid
-6,300,000 GBP2023-05-01 ~ 2024-04-30
Retained earnings (accumulated losses)
-5,400,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
15,430,475 GBP2024-04-30
15,472,636 GBP2023-04-30
Investment Property
2,960,000 GBP2024-04-30
2,960,000 GBP2023-04-30
Fixed Assets - Investments
111,362,937 GBP2024-04-30
106,363,038 GBP2023-04-30
Fixed Assets
129,753,412 GBP2024-04-30
124,795,674 GBP2023-04-30
Debtors
170,672,536 GBP2024-04-30
193,993,263 GBP2023-04-30
Current assets - Investments
100,195,073 GBP2024-04-30
126,937,448 GBP2023-04-30
Cash at bank and in hand
84,947,650 GBP2024-04-30
15,403,666 GBP2023-04-30
Current Assets
355,815,259 GBP2024-04-30
336,334,377 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-27,832,953 GBP2024-04-30
-34,575,011 GBP2023-04-30
Net Current Assets/Liabilities
327,982,306 GBP2024-04-30
301,759,366 GBP2023-04-30
Total Assets Less Current Liabilities
457,735,718 GBP2024-04-30
426,555,040 GBP2023-04-30
Equity
Called up share capital
100,000 GBP2024-04-30
100,000 GBP2023-04-30
Equity
457,735,718 GBP2024-04-30
426,555,040 GBP2023-04-30
Audit Fees/Expenses
13,000 GBP2023-05-01 ~ 2024-04-30
12,500 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Wages/Salaries
662,458 GBP2023-05-01 ~ 2024-04-30
462,500 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
354 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
748,980 GBP2023-05-01 ~ 2024-04-30
526,898 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
551,000 GBP2023-05-01 ~ 2024-04-30
462,500 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
16,333,566 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
903,091 GBP2024-04-30
860,930 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
42,161 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
15,430,475 GBP2024-04-30
15,472,636 GBP2023-04-30
Investment Property - Fair Value Model
2,960,000 GBP2023-04-30
Amounts invested in assets
Non-current
111,362,937 GBP2024-04-30
106,363,038 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
403,921 GBP2024-04-30
10,721 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
2,189,761 GBP2024-04-30
249,389 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
119,705,052 GBP2024-04-30
193,668,769 GBP2023-04-30
Other Debtors
Current
47,625,849 GBP2024-04-30
64,384 GBP2023-04-30
Prepayments/Accrued Income
Current
747,953 GBP2024-04-30
0 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
170,672,536 GBP2024-04-30
193,993,263 GBP2023-04-30
Trade Creditors/Trade Payables
Current
16,854 GBP2024-04-30
14,331 GBP2023-04-30
Amounts owed to group undertakings
Current
964,578 GBP2024-04-30
8,814,138 GBP2023-04-30
Other Taxation & Social Security Payable
Current
718,988 GBP2024-04-30
230,604 GBP2023-04-30
Other Creditors
Current
25,663,167 GBP2024-04-30
25,053,898 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
469,366 GBP2024-04-30
462,040 GBP2023-04-30
Creditors
Current
27,832,953 GBP2024-04-30
34,575,011 GBP2023-04-30
Equity
Called up share capital
100,000 GBP2024-04-30
100,000 GBP2023-04-30
Related profiles found in government register
  • GALLAGHER HOLDINGS LIMITED
    Info
    LOWGROSS LIMITED - 1981-12-31
    Registered number 01579410
    Pendragon House, 65 London Road, St Albans AL1 1LJ
    Private Limited Company incorporated on 1981-08-12 (43 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • GALLAGHER HOLDINGS LIMITED
    S
    Registered number 01579410
    Pendragon House, 65 London Road, St. Albans, England, AL1 1LJ
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • GALLAGHER HOLDINGS LIMITED
    S
    Registered number 01579410
    Pendragon House, 65 London Road, St. Albans, Hertfordshire, AL1 1LJ
    Private Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Pendragon House, 65 London Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2020-11-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    RJT 232 LIMITED - 1997-11-26
    72 London Road, St. Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,096,940 GBP2018-11-30
    Person with significant control
    2019-07-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Pendragon House, 65 London Road, St.albans
    Active Corporate (9 parents, 23 offsprings)
    Equity (Company account)
    137,855,257 GBP2020-09-30
    Person with significant control
    2024-10-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    FORTSHAM LIMITED - 1979-12-31
    Pendragon House, 65 London Road, St. Albans
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    5,184,856 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    YULEFLOAT LIMITED - 1981-12-31
    Pendragon House, 65 London Road, St Albans, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    5,329,397 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.