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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 6
  • 1
    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
  • 2
    Gallagher, Patrick
    Born in April 1949
    Individual (27 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Gallagher, Stephen John
    Born in December 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Hollingshead, Stephen
    Born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Gallagher, Lyndsey Catherine
    Born in July 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressLeitrim House, Little Preston, Coldharbour Lane, Aylesford, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    10,569,272 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-12-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Milford, William Frank
    Director born in February 1944
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Hubbard, Christopher Richard
    Accountant born in July 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 5
    Parker, Jeremy
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Hawkins, Patrick
    Director born in December 1943
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
  • 9
    Baillie, Kenneth Ernest
    Director born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2020-02-27
    OF - Director → CIF 0
  • 10
    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
  • 11
    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 ~ 2016-09-02
    OF - Secretary → 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
-8,526,694 GBP2023-10-01 ~ 2024-09-30
-10,421,661 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
10,052,409 GBP2023-10-01 ~ 2024-09-30
6,110,341 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-20,950 GBP2023-10-01 ~ 2024-09-30
20,950 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
10,280,572 GBP2023-10-01 ~ 2024-09-30
6,458,483 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
9,978,409 GBP2023-10-01 ~ 2024-09-30
6,136,615 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
612,659 GBP2024-09-30
454,043 GBP2023-09-30
Fixed Assets - Investments
1,000,100 GBP2024-09-30
1,000,100 GBP2023-09-30
Fixed Assets
1,612,759 GBP2024-09-30
1,454,143 GBP2023-09-30
Debtors
Amounts falling due within one year
5,176,134 GBP2024-09-30
Debtors
5,182,434 GBP2024-09-30
5,237,358 GBP2023-09-30
Cash at bank and in hand
1,563,535 GBP2024-09-30
966,897 GBP2023-09-30
Current Assets
6,745,969 GBP2024-09-30
6,204,255 GBP2023-09-30
Net Current Assets/Liabilities
1,577,801 GBP2024-09-30
1,735,529 GBP2023-09-30
Total Assets Less Current Liabilities
3,190,560 GBP2024-09-30
3,189,672 GBP2023-09-30
Net Assets/Liabilities
3,167,318 GBP2024-09-30
3,188,909 GBP2023-09-30
Equity
Called up share capital
340 GBP2024-09-30
340 GBP2023-09-30
340 GBP2022-09-30
Retained earnings (accumulated losses)
3,166,978 GBP2024-09-30
3,188,569 GBP2023-09-30
3,151,954 GBP2022-09-30
Equity
3,167,318 GBP2024-09-30
3,188,909 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
9,978,409 GBP2023-10-01 ~ 2024-09-30
6,136,615 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-6,100,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-10,000,000 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
19,500 GBP2023-10-01 ~ 2024-09-30
15,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
62023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30
Wages/Salaries
3,236,500 GBP2023-10-01 ~ 2024-09-30
4,937,699 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
2,125,715 GBP2023-10-01 ~ 2024-09-30
2,144,866 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
22,479 GBP2023-10-01 ~ 2024-09-30
34,076 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
750,030 GBP2024-09-30
659,514 GBP2023-09-30
Motor vehicles
540,256 GBP2024-09-30
459,133 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,475,439 GBP2024-09-30
1,303,800 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-73,295 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-73,295 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
185,153 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
595,981 GBP2024-09-30
532,600 GBP2023-09-30
Motor vehicles
81,646 GBP2024-09-30
132,004 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
862,780 GBP2024-09-30
849,757 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
63,381 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
16,986 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,367 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-67,344 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-67,344 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
185,153 GBP2024-09-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-09-30
0 GBP2023-09-30
Furniture and fittings
154,049 GBP2024-09-30
126,914 GBP2023-09-30
Motor vehicles
458,610 GBP2024-09-30
327,129 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
3,140,954 GBP2024-09-30
2,140,736 GBP2023-09-30
Other Debtors
Current
1,496,577 GBP2024-09-30
1,911,554 GBP2023-09-30
Prepayments/Accrued Income
Current
538,603 GBP2024-09-30
1,185,068 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
5,176,134 GBP2024-09-30
5,237,358 GBP2023-09-30
Other Debtors
Non-current
6,300 GBP2024-09-30
0 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,590,047 GBP2024-09-30
682,155 GBP2023-09-30
Amounts owed to group undertakings
Current
293,909 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
170,611 GBP2024-09-30
170,341 GBP2023-09-30
Other Taxation & Social Security Payable
Current
115,896 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
1,185,595 GBP2024-09-30
1,144,590 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,812,110 GBP2024-09-30
2,471,640 GBP2023-09-30
Creditors
Current
5,168,168 GBP2024-09-30
4,468,726 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
200 shares2024-09-30
200 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
200 shares2024-09-30
200 shares2023-09-30
Equity
Called up share capital
340 GBP2024-09-30
340 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
490,000 GBP2024-09-30
0 GBP2023-09-30
Between two and five year
1,960,000 GBP2024-09-30
0 GBP2023-09-30
More than five year
2,450,000 GBP2024-09-30
0 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,900,000 GBP2024-09-30
0 GBP2023-09-30
Related profiles found in government register
  • GALLAGHER GROUP LIMITED
    Info
    GALLAGHER HOLDINGS (KENT) LIMITED - 2003-12-01
    Registered number 02297920
    icon of addressLeitrim House Little Preston, Aylesford, Maidstone, Kent ME20 7NS
    PRIVATE LIMITED COMPANY incorporated on 1988-09-20 (37 years 2 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
    icon of addressLeitrim 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
    icon of addressLeitrim 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
    icon of addressLeitrim 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
    icon of addressLeitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Active Corporate (7 parents)
    Equity (Company account)
    15,624,636 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-06-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    P. GALLAGHER CONTRACTORS LIMITED - 1988-09-23
    GALLAGHER PLANT (S.E.) LIMITED - 2000-03-03
    GALLAGHER CONTRACTORS LIMITED - 1992-11-20
    icon of addressLeitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    9,109,308 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-06-20 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressLeitrim 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
    icon of calendar 2020-06-05 ~ 2020-06-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 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.