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
    Hollingshead, Stephen
    Civil Engineer born in April 1956
    Individual (5 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Gallagher, Patrick
    Co Director born in April 1949
    Individual (31 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Gallagher, Lyndsey Catherine
    Company Director born in July 1976
    Individual (20 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Gallagher, Stephen John
    Chief Investment Officer born in December 1980
    Individual (16 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, Peter James
    Cfo born in March 1982
    Individual (5 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
    Thomas, Peter James
    Individual (5 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Leitrim House, Little Preston, Coldharbour Lane, Aylesford, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    7,297,366 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Milford, William Frank
    Director born in February 1944
    Individual
    Officer
    1995-06-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 2
    Baillie, Kenneth Ernest
    Director born in December 1953
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2020-02-27
    OF - Director → CIF 0
  • 3
    Yandle, Nicholas Guy Anthony
    Quantity Surveyor born in July 1957
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Parker, Jeremy
    Company Director born in May 1943
    Individual
    Officer
    2004-12-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Gallagher, Mary Bridget
    Co Director born in August 1949
    Individual
    Officer
    ~ 2016-09-02
    OF - Director → CIF 0
    Gallagher, Mary Bridget
    Individual
    Officer
    ~ 2016-09-02
    OF - Secretary → CIF 0
  • 6
    Perkins, Ian Lea
    Company Director born in May 1965
    Individual (18 offsprings)
    Officer
    2019-10-11 ~ 2025-03-07
    OF - Director → CIF 0
    Perkins, Ian Lea
    Individual (18 offsprings)
    Officer
    2019-10-11 ~ 2025-03-07
    OF - Secretary → CIF 0
  • 7
    Hawkins, Patrick
    Director born in December 1943
    Individual
    Officer
    1998-05-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 8
    Corkery, Thomas John
    Finance Director born in April 1962
    Individual (2 offsprings)
    Officer
    2009-11-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Rossiter, Catherine Jane
    Finance Director born in November 1976
    Individual (10 offsprings)
    Officer
    2018-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Hubbard, Christopher Richard
    Accountant born in July 1955
    Individual (7 offsprings)
    Officer
    1995-06-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 11
    Taylor, Lance Earl
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2023-11-17
    OF - Director → CIF 0
parent relation
Company in focus

GALLAGHER GROUP LIMITED

Previous name
GALLAGHER HOLDINGS (KENT) LIMITED - 2003-12-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-10,421,661 GBP2022-10-01 ~ 2023-09-30
-7,450,478 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
6,110,341 GBP2022-10-01 ~ 2023-09-30
3,100,662 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-10-01 ~ 2023-09-30
-1,305 GBP2021-10-01 ~ 2022-09-30
1,305 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
6,458,483 GBP2022-10-01 ~ 2023-09-30
3,392,949 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
6,136,615 GBP2022-10-01 ~ 2023-09-30
3,206,278 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
454,043 GBP2023-09-30
130,581 GBP2022-09-30
Fixed Assets - Investments
1,000,100 GBP2023-09-30
1,000,100 GBP2022-09-30
Fixed Assets
1,454,143 GBP2023-09-30
1,130,681 GBP2022-09-30
Debtors
5,237,358 GBP2023-09-30
7,564,407 GBP2022-09-30
Cash at bank and in hand
966,897 GBP2023-09-30
893,018 GBP2022-09-30
Current Assets
6,204,255 GBP2023-09-30
8,457,425 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-4,468,726 GBP2023-09-30
-6,435,812 GBP2022-09-30
Net Current Assets/Liabilities
1,735,529 GBP2023-09-30
2,021,613 GBP2022-09-30
Total Assets Less Current Liabilities
3,189,672 GBP2023-09-30
3,152,294 GBP2022-09-30
Net Assets/Liabilities
3,188,909 GBP2023-09-30
3,152,294 GBP2022-09-30
Equity
Called up share capital
340 GBP2023-09-30
340 GBP2022-09-30
340 GBP2021-09-30
Retained earnings (accumulated losses)
3,188,569 GBP2023-09-30
3,151,954 GBP2022-09-30
4,545,676 GBP2021-09-30
Equity
3,188,909 GBP2023-09-30
3,152,294 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
6,136,615 GBP2022-10-01 ~ 2023-09-30
3,206,278 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-4,600,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-6,100,000 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
15,000 GBP2022-10-01 ~ 2023-09-30
13,000 GBP2021-10-01 ~ 2022-09-30
Director Remuneration
2,144,866 GBP2022-10-01 ~ 2023-09-30
1,404,088 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
34,076 GBP2022-10-01 ~ 2023-09-30
-14,208 GBP2021-10-01 ~ 2022-09-30
Wages/Salaries
4,937,699 GBP2022-10-01 ~ 2023-09-30
3,267,369 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
185,153 GBP2023-09-30
185,153 GBP2022-09-30
Furniture and fittings
659,514 GBP2023-09-30
564,557 GBP2022-09-30
Motor vehicles
459,133 GBP2023-09-30
155,795 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,303,800 GBP2023-09-30
905,505 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
185,153 GBP2023-09-30
185,153 GBP2022-09-30
Furniture and fittings
532,600 GBP2023-09-30
487,669 GBP2022-09-30
Motor vehicles
132,004 GBP2023-09-30
102,102 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
849,757 GBP2023-09-30
774,924 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
44,931 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
29,902 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,833 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-09-30
0 GBP2022-09-30
Furniture and fittings
126,914 GBP2023-09-30
76,888 GBP2022-09-30
Motor vehicles
327,129 GBP2023-09-30
53,693 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
2,140,736 GBP2023-09-30
1,827,300 GBP2022-09-30
Other Debtors
Current
1,911,554 GBP2023-09-30
5,152,085 GBP2022-09-30
Prepayments/Accrued Income
Current
1,185,068 GBP2023-09-30
551,709 GBP2022-09-30
Debtors - Deferred Tax Asset
Current
0 GBP2023-09-30
33,313 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
5,237,358 GBP2023-09-30
7,564,407 GBP2022-09-30
Trade Creditors/Trade Payables
Current
682,155 GBP2023-09-30
44,030 GBP2022-09-30
Amounts owed to group undertakings
Current
0 GBP2023-09-30
4,391,357 GBP2022-09-30
Corporation Tax Payable
Current
170,341 GBP2023-09-30
122,995 GBP2022-09-30
Other Taxation & Social Security Payable
Current
0 GBP2023-09-30
2,366 GBP2022-09-30
Other Creditors
Current
1,144,590 GBP2023-09-30
246,202 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
2,471,640 GBP2023-09-30
1,628,862 GBP2022-09-30
Creditors
Current
4,468,726 GBP2023-09-30
6,435,812 GBP2022-09-30
Equity
Called up share capital
340 GBP2023-09-30
340 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-09-30
35,625 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

Related profiles found in government register
  • GALLAGHER GROUP LIMITED
    Info
    GALLAGHER HOLDINGS (KENT) LIMITED - 2003-12-01
    Registered number 02297920
    Leitrim House Little Preston, Aylesford, Maidstone, Kent ME20 7NS
    Private Limited Company incorporated on 1988-09-20 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • GALLAGHER GROUP LIMITED
    S
    Registered number 02297920
    Leitrim House, Coldharbour Lane, Aylesford, United Kingdom
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • GALLAGHER GROUP LTD
    S
    Registered number 02297920
    Leitrim House, Leitrim House, Aylesford, Kent, England, ME20 7NS
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 2
  • GALLAGHER GROUP LTD
    S
    Registered number 02297920
    Leitrim House, Little Preston, Aylesford, Kent, England, ME20 7NS
    Private Company Limited By Shares in Uk Companies Register, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    GALLAGHER & COMPANY LIMITED - 2008-05-09
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Active Corporate (7 parents)
    Equity (Company account)
    14,348,361 GBP2023-09-30
    Person with significant control
    2017-06-29 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    GALLAGHER PLANT (S.E.) LIMITED - 2000-03-03
    GALLAGHER CONTRACTORS LIMITED - 1992-11-20
    P. GALLAGHER CONTRACTORS LIMITED - 1988-09-23
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    7,582,374 GBP2023-09-30
    Person with significant control
    2017-06-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Leitrim House, Coldharbour Lane, Aylesford, Kent, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-06-30
    Person with significant control
    2020-06-05 ~ 2020-06-06
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.