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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Gallagher, Ellen Pauline
    Company Director born in June 1929
    Individual (9 offsprings)
    Officer
    ~ 2022-03-15
    OF - Director → CIF 0
  • 2
    Gallagher, David Andrew
    Born in October 1960
    Individual (9 offsprings)
    Officer
    2002-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Lovett, Andrew George
    Born in November 1952
    Individual (7 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Gallagher, Daniel Paul
    Born in April 1964
    Individual (137 offsprings)
    Officer
    2002-05-09 ~ now
    OF - Director → CIF 0
    Gallagher, Daniel Paul
    Individual (137 offsprings)
    Officer
    2002-05-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Gallagher, Brian Joseph
    Born in July 1953
    Individual (6 offsprings)
    Officer
    2002-05-09 ~ now
    OF - Director → CIF 0
  • 6
    Gallagher, Charles Hubert
    Born in October 1959
    Individual (39 offsprings)
    Officer
    (before 1991-10-27) ~ now
    OF - Director → CIF 0
    Gallagher, Charles
    Company Director born in January 1927
    Individual (39 offsprings)
    Officer
    ~ 1993-05-15
    OF - Director → CIF 0
    Gallagher, Charles Hubert
    Individual (39 offsprings)
    Officer
    ~ 2002-05-09
    OF - Secretary → CIF 0
  • 7
    GALLAGHER INVESTMENTS LIMITED
    02760943
    Pendragon House, 65 London Road, St. Albans, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GALLAGHER HOLDINGS LIMITED

Period: 1981-12-31 ~ now
Company number: 01579410
Registered names
GALLAGHER HOLDINGS LIMITED - now
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
-3,883,006 GBP2024-05-01 ~ 2025-04-30
-1,970,793 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
17,939,284 GBP2024-05-01 ~ 2025-04-30
43,186,980 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
19,238,186 GBP2024-05-01 ~ 2025-04-30
41,878,422 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-4,816,061 GBP2024-05-01 ~ 2025-04-30
-4,397,744 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
14,422,125 GBP2024-05-01 ~ 2025-04-30
37,480,678 GBP2023-05-01 ~ 2024-04-30
Equity
Retained earnings (accumulated losses)
454,057,843 GBP2025-04-30
457,635,718 GBP2024-04-30
426,455,040 GBP2023-04-30
Dividends Paid
-18,000,000 GBP2024-05-01 ~ 2025-04-30
Retained earnings (accumulated losses)
-6,300,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
26,585,881 GBP2025-04-30
15,430,475 GBP2024-04-30
Investment Property
2,960,000 GBP2025-04-30
2,960,000 GBP2024-04-30
Fixed Assets - Investments
146,722,118 GBP2025-04-30
111,362,937 GBP2024-04-30
Fixed Assets
176,267,999 GBP2025-04-30
129,753,412 GBP2024-04-30
Debtors
254,999,593 GBP2025-04-30
170,672,536 GBP2024-04-30
Current assets - Investments
0 GBP2025-04-30
100,195,073 GBP2024-04-30
Cash at bank and in hand
25,935,173 GBP2025-04-30
84,947,650 GBP2024-04-30
Current Assets
280,934,766 GBP2025-04-30
355,815,259 GBP2024-04-30
Net Current Assets/Liabilities
278,992,226 GBP2025-04-30
327,982,306 GBP2024-04-30
Total Assets Less Current Liabilities
455,260,225 GBP2025-04-30
457,735,718 GBP2024-04-30
Net Assets/Liabilities
454,157,843 GBP2025-04-30
457,735,718 GBP2024-04-30
Equity
Called up share capital
100,000 GBP2025-04-30
100,000 GBP2024-04-30
Equity
454,157,843 GBP2025-04-30
457,735,718 GBP2024-04-30
Audit Fees/Expenses
13,500 GBP2024-05-01 ~ 2025-04-30
13,000 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
132024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Wages/Salaries
3,159,795 GBP2024-05-01 ~ 2025-04-30
662,458 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
4,512 GBP2024-05-01 ~ 2025-04-30
354 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
3,586,372 GBP2024-05-01 ~ 2025-04-30
748,980 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
2,070,750 GBP2024-05-01 ~ 2025-04-30
551,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
16,333,566 GBP2024-04-30
Land and buildings, Owned/Freehold
27,531,133 GBP2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
42,161 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
945,252 GBP2025-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
26,585,881 GBP2025-04-30
15,430,475 GBP2024-04-30
Investment Property - Fair Value Model
2,960,000 GBP2024-04-30
Amounts invested in assets
Non-current
146,722,118 GBP2025-04-30
111,362,937 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
92,881 GBP2025-04-30
403,921 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
4,541,693 GBP2025-04-30
2,189,761 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
225,365,019 GBP2025-04-30
119,705,052 GBP2024-04-30
Other Debtors
Current
25,000,000 GBP2025-04-30
47,625,849 GBP2024-04-30
Prepayments/Accrued Income
Current
0 GBP2025-04-30
747,953 GBP2024-04-30
Trade Creditors/Trade Payables
Current
11,162 GBP2025-04-30
16,854 GBP2024-04-30
Amounts owed to group undertakings
Current
0 GBP2025-04-30
964,578 GBP2024-04-30
Other Taxation & Social Security Payable
Current
581,709 GBP2025-04-30
718,988 GBP2024-04-30
Other Creditors
Current
741,302 GBP2025-04-30
25,663,167 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
608,367 GBP2025-04-30
469,366 GBP2024-04-30
Creditors
Current
1,942,540 GBP2025-04-30
27,832,953 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-04-30
50,000 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,000 shares2025-04-30
50,000 shares2024-04-30
Equity
Called up share capital
100,000 GBP2025-04-30
100,000 GBP2024-04-30
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 (44 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    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 5
  • 1
    AYOT PLACE LIMITED
    13010543
    Pendragon House, 65 London Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-11-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    MACKAY PLANT HIRE LIMITED
    - now 03418707
    RJT 232 LIMITED - 1997-11-26
    72 London Road, St. Albans, Hertfordshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-07-01 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    MATTHEW HOMES LIMITED
    01210027
    Pendragon House, 65 London Road, St.albans
    Active Corporate (15 parents, 27 offsprings)
    Person with significant control
    2024-10-03 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    MATTHEW INVESTMENTS LIMITED
    - now 01386287
    FORTSHAM LIMITED - 1979-12-31
    Pendragon House, 65 London Road, St. Albans
    Active Corporate (9 parents, 2 offsprings)
    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
    MATTHEW PROPERTIES LIMITED
    - now 01579182
    YULEFLOAT LIMITED - 1981-12-31
    Pendragon House, 65 London Road, St Albans, Herts
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.