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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
Active 8
  • 1
    D'arcy, Paul
    Born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Gallagher, Lyndsey Catherine
    Born in July 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Hollingshead, Stephen
    Born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Gallagher, Stephen John
    Born in December 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, Peter James
    Born in March 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Director → CIF 0
    Thomas, Peter James
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Connor, Sean Richard
    Born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-04 ~ now
    OF - Director → CIF 0
  • 7
    Gallagher, Patrick
    Born in April 1949
    Individual (29 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 8
    icon of address4th Floor 4, Tabernacle Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,990,450 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-09-30 ~ 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 14
  • 1
    Hubbard, Christopher Richard
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-09-15 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 2
    Gallagher, Mary Bridget
    Co Director born in August 1949
    Individual
    Officer
    icon of calendar ~ 2016-09-02
    OF - Director → CIF 0
    Gallagher, Mary Bridget
    Individual
    Officer
    icon of calendar ~ 1995-09-15
    OF - Secretary → CIF 0
  • 3
    Yandle, Nicholas Guy Anthony
    Quantity Surveyor born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Bellingham, James
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ 2008-06-11
    OF - Secretary → CIF 0
  • 5
    Perkins, Ian Lea
    Company Director born in May 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ 2025-03-07
    OF - Director → CIF 0
    Perkins, Ian Lea
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ 2025-03-07
    OF - Secretary → CIF 0
  • 6
    Taylor, Lance Earl
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2023-11-17
    OF - Director → CIF 0
  • 7
    Connor, Sean
    Company Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Bate, Andrew John
    Operations Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Hobbs, Martin James
    Quarry Manager born in September 1952
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    Corkery, Thomas John
    Finance Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2018-12-31
    OF - Director → CIF 0
    Corkery, Thomas John
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-11 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 11
    Mr Patrick Gallagher
    Born in April 1949
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2017-06-20 ~ 2024-09-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Weller, David Kenneth
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 13
    Hanly, Paul Andrew
    Director born in April 1948
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1994-08-31
    OF - Director → CIF 0
  • 14
    Rossiter, Catherine Jane
    Finance Director born in November 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2019-09-30
    OF - Director → CIF 0
    Rossiter, Catherine Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2019-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

GALLAGHER AGGREGATES LIMITED

Previous name
GALLAGHER MATERIALS LIMITED - 2002-05-01
Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
Brief company account
Cost of Sales
-52,143,111 GBP2023-10-01 ~ 2024-09-30
-44,877,587 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-5,980,806 GBP2023-10-01 ~ 2024-09-30
-6,687,632 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
68,682 GBP2023-10-01 ~ 2024-09-30
27,213 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
1,728,862 GBP2023-10-01 ~ 2024-09-30
1,441,667 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
1,349,302 GBP2023-10-01 ~ 2024-09-30
1,006,296 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
22,457,387 GBP2024-09-30
24,399,628 GBP2023-09-30
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Fixed Assets
22,457,487 GBP2024-09-30
24,399,728 GBP2023-09-30
Debtors
9,750,724 GBP2024-09-30
9,047,585 GBP2023-09-30
Cash at bank and in hand
4,314,276 GBP2024-09-30
862,097 GBP2023-09-30
Current Assets
15,056,873 GBP2024-09-30
11,063,479 GBP2023-09-30
Net Current Assets/Liabilities
4,858,211 GBP2024-09-30
1,687,279 GBP2023-09-30
Total Assets Less Current Liabilities
27,315,698 GBP2024-09-30
26,087,007 GBP2023-09-30
Net Assets/Liabilities
24,596,380 GBP2024-09-30
23,247,077 GBP2023-09-30
Equity
Called up share capital
101 GBP2024-09-30
170 GBP2023-09-30
170 GBP2022-09-30
Retained earnings (accumulated losses)
24,596,279 GBP2024-09-30
23,246,907 GBP2023-09-30
22,240,611 GBP2022-09-30
Equity
24,596,380 GBP2024-09-30
23,247,077 GBP2023-09-30
Share premium
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,349,302 GBP2023-10-01 ~ 2024-09-30
1,006,296 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
1 GBP2023-10-01 ~ 2024-09-30
Issue of Equity Instruments
1 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
32,725 GBP2023-10-01 ~ 2024-09-30
21,250 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
801,210 GBP2023-10-01 ~ 2024-09-30
781,277 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-26,472 GBP2023-10-01 ~ 2024-09-30
436,534 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
49,228,000 GBP2024-09-30
49,313,792 GBP2023-09-30
Furniture and fittings
659,208 GBP2024-09-30
659,208 GBP2023-09-30
Motor vehicles
924,464 GBP2024-09-30
832,699 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
52,275,774 GBP2024-09-30
51,055,314 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,905,080 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-87,436 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-2,992,516 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,726,962 GBP2024-09-30
25,742,892 GBP2023-09-30
Furniture and fittings
270,510 GBP2024-09-30
181,616 GBP2023-09-30
Motor vehicles
639,232 GBP2024-09-30
573,189 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,818,387 GBP2024-09-30
26,655,686 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
23,694 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
5,355,559 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
88,894 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
138,119 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,606,266 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,371,489 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-72,076 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,443,565 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
20,501,038 GBP2024-09-30
23,570,900 GBP2023-09-30
Furniture and fittings
388,698 GBP2024-09-30
477,592 GBP2023-09-30
Motor vehicles
285,232 GBP2024-09-30
259,510 GBP2023-09-30
Land and buildings, Under hire purchased contracts or finance leases
91,626 GBP2023-09-30
Wages/Salaries
7,636,216 GBP2023-10-01 ~ 2024-09-30
8,510,187 GBP2022-10-01 ~ 2023-09-30
Finished Goods/Goods for Resale
853,129 GBP2024-09-30
927,816 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
8,074,651 GBP2024-09-30
7,728,115 GBP2023-09-30
Called-up share capital (not paid)
Current
1 GBP2024-09-30
0 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-09-30
43,122 GBP2023-09-30
Other Debtors
Current
910,056 GBP2024-09-30
673,134 GBP2023-09-30
Prepayments/Accrued Income
Current
766,016 GBP2024-09-30
603,214 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
639,137 GBP2024-09-30
612,648 GBP2023-09-30
Trade Creditors/Trade Payables
Current
4,636,106 GBP2024-09-30
3,304,658 GBP2023-09-30
Amounts owed to group undertakings
Current
100 GBP2024-09-30
100 GBP2023-09-30
Corporation Tax Payable
Current
303,556 GBP2024-09-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
670,459 GBP2024-09-30
702,106 GBP2023-09-30
Other Creditors
Current
1,020,508 GBP2024-09-30
1,489,270 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
2,928,796 GBP2024-09-30
3,267,418 GBP2023-09-30
Creditors
Current
10,198,662 GBP2024-09-30
9,376,200 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
492,555 GBP2024-09-30
586,695 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
639,137 GBP2024-09-30
612,648 GBP2023-09-30
Minimum gross finance lease payments owing
1,131,692 GBP2024-09-30
1,199,343 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-09-30
100 shares2023-09-30
Par Value of Share
Class 2 ordinary share
70 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2024-09-30
100 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-09-30
0 shares2023-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-09-30
0 shares2023-09-30
Equity
Called up share capital
101 GBP2024-09-30
170 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
Related profiles found in government register
  • GALLAGHER AGGREGATES LIMITED
    Info
    GALLAGHER MATERIALS LIMITED - 2002-05-01
    Registered number 02231689
    icon of addressLeitrim House Little Preston, Aylesford, Maidstone, Kent ME20 7NS
    PRIVATE LIMITED COMPANY incorporated on 1988-03-17 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • GALLAGHER AGGREGATES LIMITED
    S
    Registered number missing
    icon of address171-173, Gray's Inn Road, London, United Kingdom, WC1X 8UE
    Private Company Limited By Shares
    CIF 1
  • GALLAGHER AGGREGATES LTD
    S
    Registered number 02231689
    icon of addressLeitrim House, Litte Preston, Aylesford, Kent, England, ME20 7NS
    Private Company Limited By Shares in Uk Companies Register, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressLeitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-07-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • GALLAGHER EQUINE LIMITED - 2017-05-17
    GALLAGHER PROPERTIES LIMITED - 1991-12-04
    GALLAGHER HOMES KENT LIMITED - 1997-02-27
    icon of addressLeitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -64,035 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2017-06-25 ~ 2017-10-01
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.