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 7
  • 1
    Basselot, François-xavier
    Managing Director, E&Sc (Eura) born in January 1986
    Individual (1 offspring)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Galson, Daniel A, Dr
    Strategic Director born in October 1958
    Individual (1 offspring)
    Officer
    1992-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Kent, Jennifer, Dr
    Managing Director born in February 1980
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Martin, François
    Nuclear Director born in August 1973
    Individual (1 offspring)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 5
    PrÉvot, Laure
    Product Line Director born in November 1989
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 6
    4, Rue Dolorés Ibarruri, Montreuil, France
    Corporate (1 offspring)
    Person with significant control
    2021-03-31 ~ 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
  • 7
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, England
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2024-04-30 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Walet, Frederic
    Ceo Egis Industries born in June 1968
    Individual
    Officer
    2021-03-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Bird, Andrea Louise
    Individual
    Officer
    2021-06-29 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 3
    Howe, Kenneth
    Born in April 1928
    Individual
    Officer
    1992-08-11 ~ 1992-08-12
    OF - Nominee Director → CIF 0
  • 4
    Galson, Caroline Sarah-jane
    Company Director born in February 1955
    Individual
    Officer
    2017-11-25 ~ 2021-03-31
    OF - Director → CIF 0
    Galson, Caroline Sarah-jane
    Individual
    Officer
    1992-08-12 ~ 2021-03-31
    OF - Secretary → CIF 0
    Mrs Caroline Sarah-jane Galson
    Born in February 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Howe, Iris
    Individual
    Officer
    1992-08-11 ~ 1993-08-11
    OF - Nominee Secretary → CIF 0
  • 6
    Dr Daniel Allen Galson
    Born in October 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    Galson, Allen Everett
    Environmental Consultant born in June 1930
    Individual
    Officer
    1992-08-27 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Murray, Andrew
    Individual
    Officer
    2022-11-15 ~ 2024-11-07
    OF - Secretary → CIF 0
  • 9
    Profit, Antonia Chantal
    Individual
    Officer
    2018-08-24 ~ 2021-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

GALSON SCIENCES LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
74901 - Environmental Consulting Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
21,971 GBP2023-12-31
16,585 GBP2022-12-31
Debtors
1,155,527 GBP2023-12-31
761,874 GBP2022-12-31
Cash at bank and in hand
1,237,438 GBP2023-12-31
622,384 GBP2022-12-31
Current Assets
2,392,965 GBP2023-12-31
1,384,258 GBP2022-12-31
Creditors
Current
1,576,252 GBP2023-12-31
860,942 GBP2022-12-31
Net Current Assets/Liabilities
816,713 GBP2023-12-31
523,316 GBP2022-12-31
Total Assets Less Current Liabilities
838,684 GBP2023-12-31
539,901 GBP2022-12-31
Equity
Called up share capital
860 GBP2023-12-31
860 GBP2022-12-31
Share premium
11,800 GBP2023-12-31
11,800 GBP2022-12-31
Capital redemption reserve
150 GBP2023-12-31
150 GBP2022-12-31
Retained earnings (accumulated losses)
825,874 GBP2023-12-31
527,091 GBP2022-12-31
Equity
838,684 GBP2023-12-31
539,901 GBP2022-12-31
Average Number of Employees
292023-01-01 ~ 2023-12-31
262022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
25,068 GBP2023-12-31
25,068 GBP2022-12-31
Plant and equipment
159,494 GBP2023-12-31
134,293 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
184,562 GBP2023-12-31
159,361 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
25,068 GBP2023-12-31
25,068 GBP2022-12-31
Plant and equipment
137,523 GBP2023-12-31
117,708 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
162,591 GBP2023-12-31
142,776 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,815 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,815 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
21,971 GBP2023-12-31
16,585 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
405,061 GBP2023-12-31
256,653 GBP2022-12-31
Other Debtors
Current
723 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
73,854 GBP2023-12-31
Prepayments
Current
17,740 GBP2023-12-31
20,947 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,155,527 GBP2023-12-31
761,874 GBP2022-12-31
Trade Creditors/Trade Payables
Current
221,897 GBP2023-12-31
79,485 GBP2022-12-31
Amounts owed to group undertakings
Current
35,843 GBP2023-12-31
115,961 GBP2022-12-31
Corporation Tax Payable
Current
540 GBP2022-12-31
Other Taxation & Social Security Payable
Current
188,482 GBP2023-12-31
149,829 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
865,464 GBP2023-12-31
403,685 GBP2022-12-31
Accrued Liabilities
Current
264,566 GBP2023-12-31
111,442 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
688 shares2023-12-31
Class 2 ordinary share
172 shares2023-12-31
  • GALSON SCIENCES LIMITED
    Info
    Registered number 02738897
    5 Grosvenor House, Melton Road, Oakham, Rutland LE15 6AX
    Private Limited Company incorporated on 1992-08-11 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    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.