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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 20
  • 1
    Spackman, Jeanne
    Individual (2 offsprings)
    Officer
    2003-06-18 ~ 2019-09-20
    OF - Secretary → CIF 0
  • 2
    Aldridge, Stephen Leslie
    Born in January 1955
    Individual (2 offsprings)
    Officer
    1991-12-19 ~ 1997-05-13
    OF - Director → CIF 0
  • 3
    Betham, Kahl Damian
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Tawse, Nigel Brett
    Born in November 1953
    Individual (2 offsprings)
    Officer
    1998-02-02 ~ 2000-11-02
    OF - Director → CIF 0
  • 5
    Huison, Richard James
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2019-02-28 ~ 2024-06-28
    OF - Director → CIF 0
  • 6
    Tucker, Steven James
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2017-07-14 ~ 2022-06-29
    OF - Director → CIF 0
  • 7
    Buckley, Steve
    Individual (1 offspring)
    Officer
    2000-11-02 ~ 2003-06-18
    OF - Secretary → CIF 0
  • 8
    Kirsten, Birger
    Born in March 1955
    Individual (1 offspring)
    Officer
    2000-11-02 ~ 2007-09-28
    OF - Director → CIF 0
  • 9
    Junge, Mark Andrew
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 10
    Bentley, David
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 11
    Graafhuis, Simon Arend
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2022-06-29 ~ 2022-10-31
    OF - Director → CIF 0
    Graafhuis, Simon Arend
    Individual (2 offsprings)
    Officer
    2019-09-20 ~ 2024-08-20
    OF - Secretary → CIF 0
  • 12
    Richardson, Neil
    Born in May 1960
    Individual (2 offsprings)
    Officer
    1991-12-19 ~ 1996-12-30
    OF - Director → CIF 0
  • 13
    Gallagher, William Murray, Sir
    Born in January 1941
    Individual (5 offsprings)
    Officer
    1991-12-05 ~ 2025-02-27
    OF - Director → CIF 0
    Sir William Murray Gallagher
    Born in January 1941
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 14
    Toulson, Barnard Arthur
    Individual (4 offsprings)
    Officer
    1994-05-11 ~ 1995-11-13
    OF - Secretary → CIF 0
  • 15
    Gallagher, Ian Stuart
    Individual (2 offsprings)
    Officer
    1995-11-13 ~ 2000-11-02
    OF - Secretary → CIF 0
  • 16
    Berger, Adrian Michael
    Born in August 1945
    Individual (4 offsprings)
    Officer
    1991-12-05 ~ 1994-01-31
    OF - Director → CIF 0
    Berger, Adrian Michael
    Individual (4 offsprings)
    Officer
    1991-12-05 ~ 1994-01-31
    OF - Secretary → CIF 0
  • 17
    Harper, Graham David
    Born in June 1949
    Individual (9 offsprings)
    Officer
    1994-05-11 ~ 1998-04-20
    OF - Director → CIF 0
  • 18
    Andeweg, Marion
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-12-05 ~ 1991-12-05
    OF - Nominee Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1991-12-05 ~ 1991-12-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GALLAGHER SECURITY EUROPE LIMITED

Period: 2011-09-23 ~ now
Company number: 02668611
Registered names
GALLAGHER SECURITY EUROPE LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
294,028 GBP2020-03-31
301,841 GBP2019-03-31
Fixed Assets - Investments
1 GBP2020-03-31
1 GBP2019-03-31
Fixed Assets
294,029 GBP2020-03-31
301,842 GBP2019-03-31
Total Inventories
1,465,671 GBP2020-03-31
1,183,444 GBP2019-03-31
Debtors
2,281,480 GBP2020-03-31
2,811,523 GBP2019-03-31
Cash at bank and in hand
762,685 GBP2020-03-31
390,757 GBP2019-03-31
Current Assets
4,509,836 GBP2020-03-31
4,385,724 GBP2019-03-31
Net Current Assets/Liabilities
1,115,058 GBP2020-03-31
993,978 GBP2019-03-31
Total Assets Less Current Liabilities
1,409,087 GBP2020-03-31
1,295,820 GBP2019-03-31
Net Assets/Liabilities
1,409,087 GBP2020-03-31
1,288,440 GBP2019-03-31
Equity
Called up share capital
5,000 GBP2020-03-31
5,000 GBP2019-03-31
Retained earnings (accumulated losses)
1,404,087 GBP2020-03-31
1,283,440 GBP2019-03-31
Equity
1,409,087 GBP2020-03-31
1,288,440 GBP2019-03-31
Average Number of Employees
192019-04-01 ~ 2020-03-31
182018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
444,608 GBP2020-03-31
444,608 GBP2019-03-31
Other
152,613 GBP2020-03-31
147,738 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
597,221 GBP2020-03-31
592,346 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
185,479 GBP2020-03-31
181,021 GBP2019-03-31
Other
117,714 GBP2020-03-31
109,484 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
303,193 GBP2020-03-31
290,505 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,458 GBP2019-04-01 ~ 2020-03-31
Other
8,230 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,688 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Land and buildings
259,129 GBP2020-03-31
263,587 GBP2019-03-31
Other
34,899 GBP2020-03-31
38,254 GBP2019-03-31
Investments in group undertakings and participating interests
1 GBP2020-03-31
1 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
2,199,041 GBP2020-03-31
2,746,169 GBP2019-03-31
Amounts Owed By Related Parties
34,699 GBP2020-03-31
Other Debtors
Amounts falling due within one year
42,668 GBP2020-03-31
65,354 GBP2019-03-31
Debtors
Amounts falling due within one year, Current
2,281,480 GBP2020-03-31
Current, Amounts falling due within one year
2,811,523 GBP2019-03-31
Trade Creditors/Trade Payables
Current
89,120 GBP2020-03-31
134,800 GBP2019-03-31
Amounts owed to group undertakings
Current
2,766,675 GBP2020-03-31
2,640,353 GBP2019-03-31
Other Taxation & Social Security Payable
327,792 GBP2020-03-31
378,675 GBP2019-03-31
Other Creditors
Current
211,191 GBP2020-03-31
237,918 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
114,300 GBP2020-03-31
84,733 GBP2019-03-31
  • GALLAGHER SECURITY EUROPE LIMITED
    Info
    GALLAGHER SECURITY MANAGEMENT SYSTEMS (EUROPE) LIMITED - 2011-09-23
    GALLAGHER SECURITY EUROPE LIMITED - 2011-09-23
    GALLAGHER SECURITY (U.K.) LIMITED - 2011-09-23
    GALLAGHER SECURITY FENCE (U.K.) LIMITED - 2011-09-23
    Registered number 02668611
    Tournament Fields, Agincourt Road, Warwick CV34 6XZ
    PRIVATE LIMITED COMPANY incorporated on 1991-12-05 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.