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 8
  • 1
    Andeweg-kleijburg, Marion
    Chief Financial Officer born in January 1965
    Individual (2 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Glenice Dale Gallagher
    Born in September 1947
    Individual (2 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Betham, Kahl Damian
    Chief Executive Officer born in September 1975
    Individual (4 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Sir William Murray Gallagher
    Born in January 1941
    Individual (3 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Judith Anne Gallagher
    Born in April 1977
    Individual (2 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Lady Judith Elsie Gallagher
    Born in October 1944
    Individual (2 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    John Allan Gallagher
    Born in February 1939
    Individual (2 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    Keith Noel Gallagher
    Born in January 1977
    Individual (2 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 14
  • 1
    Toulson, Barnard Arthur
    General Manager born in December 1940
    Individual
    Officer
    ~ 1995-11-13
    OF - Director → CIF 0
    Toulson, Barnard Arthur
    Individual
    Officer
    1994-01-31 ~ 1994-05-11
    OF - Secretary → CIF 0
  • 2
    Mrs Sijtske Ijkema Dijkstra
    Born in February 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Dijkstra, Meindert Egbert
    Director born in April 1961
    Individual
    Officer
    2013-01-28 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Meindert Egbert Dijkstra
    Born in April 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2025-03-31
    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
  • 4
    Gallagher, Ian Stuart
    Individual
    Officer
    1995-11-13 ~ 2002-04-23
    OF - Secretary → CIF 0
  • 5
    Richardson, Neil
    Managing Director born in May 1960
    Individual
    Officer
    ~ 1996-12-30
    OF - Director → CIF 0
  • 6
    Tawse, Nigel Brett
    Company Director born in November 1953
    Individual
    Officer
    1998-02-02 ~ 2002-04-23
    OF - Director → CIF 0
  • 7
    Gallagher, William Murray, Sir
    Engineer born in January 1941
    Individual (3 offsprings)
    Officer
    ~ 2002-04-23
    OF - Director → CIF 0
  • 8
    Van Der Hoek, Arie Jan
    Individual
    Officer
    2002-04-23 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 9
    Aldridge, Stephen Leslie
    General Manager born in January 1955
    Individual
    Officer
    1995-06-14 ~ 1997-05-13
    OF - Director → CIF 0
  • 10
    Dijkstra, Dooitze Frederick
    Industrial Manager born in November 1957
    Individual
    Officer
    ~ 2000-09-29
    OF - Director → CIF 0
    Dijkstra, Dooitze Frederick
    Ceo born in November 1957
    Individual
    2000-09-29 ~ 2013-01-28
    OF - Director → CIF 0
  • 11
    Harper, Graham David
    General Manager born in June 1949
    Individual (4 offsprings)
    Officer
    1995-11-13 ~ 1998-04-20
    OF - Director → CIF 0
    Harper, Graham David
    Individual (4 offsprings)
    Officer
    1994-05-11 ~ 1995-11-13
    OF - Secretary → CIF 0
  • 12
    Hoffman, Stephen Leslie
    International Sales Manager born in February 1955
    Individual
    Officer
    1999-04-27 ~ 2002-04-23
    OF - Director → CIF 0
  • 13
    Gallagher, John Allan
    Engineer born in February 1939
    Individual (2 offsprings)
    Officer
    ~ 2002-04-23
    OF - Director → CIF 0
  • 14
    Berger, Adrian Michael
    Accountant born in August 1945
    Individual (2 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
    Berger, Adrian Michael
    Individual (2 offsprings)
    Officer
    ~ 1994-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

GALLAGHER POWER FENCE (U.K.) LIMITED

Previous names
GALLAGHER AGRICULTURAL LIMITED - 1995-08-18
GALLAGHER AGRICULTURAL (U.K.) LIMITED - 1983-06-22
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
75,176 GBP2024-06-30
85,908 GBP2023-06-30
Total Inventories
477,312 GBP2024-06-30
554,954 GBP2023-06-30
Debtors
535,113 GBP2024-06-30
813,953 GBP2023-06-30
Cash at bank and in hand
12,438 GBP2024-06-30
120,171 GBP2023-06-30
Current Assets
1,024,863 GBP2024-06-30
1,489,078 GBP2023-06-30
Creditors
Current
316,887 GBP2024-06-30
850,528 GBP2023-06-30
Net Current Assets/Liabilities
707,976 GBP2024-06-30
638,550 GBP2023-06-30
Total Assets Less Current Liabilities
783,152 GBP2024-06-30
724,458 GBP2023-06-30
Equity
Called up share capital
205,912 GBP2024-06-30
205,912 GBP2023-06-30
Retained earnings (accumulated losses)
577,240 GBP2024-06-30
518,546 GBP2023-06-30
Equity
783,152 GBP2024-06-30
724,458 GBP2023-06-30
Average Number of Employees
82023-07-01 ~ 2024-06-30
92022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
133,801 GBP2024-06-30
133,801 GBP2023-06-30
Plant and equipment
87,978 GBP2024-06-30
104,794 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
221,779 GBP2024-06-30
238,595 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-16,816 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-16,816 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
80,977 GBP2024-06-30
79,435 GBP2023-06-30
Plant and equipment
65,626 GBP2024-06-30
73,252 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,603 GBP2024-06-30
152,687 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,542 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
9,190 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,732 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-16,816 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,816 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
52,824 GBP2024-06-30
54,366 GBP2023-06-30
Plant and equipment
22,352 GBP2024-06-30
31,542 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
525,085 GBP2024-06-30
806,097 GBP2023-06-30
Other Debtors
Current
1,500 GBP2024-06-30
2,856 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
5,500 GBP2024-06-30
5,000 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
535,113 GBP2024-06-30
813,953 GBP2023-06-30
Trade Creditors/Trade Payables
Current
55,260 GBP2024-06-30
52,501 GBP2023-06-30
Amounts owed to group undertakings
Current
352,934 GBP2023-06-30
Corporation Tax Payable
Current
21,306 GBP2024-06-30
14,952 GBP2023-06-30
Other Taxation & Social Security Payable
Current
5,227 GBP2024-06-30
6,501 GBP2023-06-30
Accrued Liabilities
Current
27,691 GBP2024-06-30
43,003 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,350 GBP2024-06-30
10,350 GBP2023-06-30
Between one and five year
41,400 GBP2024-06-30
41,400 GBP2023-06-30
More than five year
334,650 GBP2024-06-30
345,000 GBP2023-06-30
All periods
386,400 GBP2024-06-30
396,750 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
205,912 shares2024-06-30
  • GALLAGHER POWER FENCE (U.K.) LIMITED
    Info
    GALLAGHER AGRICULTURAL LIMITED - 1995-08-18
    GALLAGHER AGRICULTURAL (U.K.) LIMITED - 1983-06-22
    Registered number 01660270
    Curriers Close, Canley, Coventry CV4 8AW
    Private Limited Company incorporated on 1982-08-26 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.