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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 7
  • 1
    D'adda, Alessandro Pietro
    Director born in March 1940
    Individual (12 offsprings)
    Officer
    1996-05-22 ~ 2022-08-26
    OF - Director → CIF 0
  • 2
    Corporate Administration Services Limited
    Individual (509 offsprings)
    Officer
    1993-10-08 ~ 1993-10-08
    OF - Nominee Director → CIF 0
  • 3
    Neal, Laurence
    Born in April 1990
    Individual (4 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Owen, Susan Brenda
    Born in June 1959
    Individual (7 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
    1993-10-08 ~ 2017-06-14
    OF - Director → CIF 0
  • 5
    Neal, Mark Alexander
    Born in February 1957
    Individual (10 offsprings)
    Officer
    1993-10-08 ~ now
    OF - Director → CIF 0
    Neal, Mark Alexander
    Sales
    Individual (10 offsprings)
    Officer
    1993-10-08 ~ now
    OF - Secretary → CIF 0
    Mr Mark Alexander Neal
    Born in February 1957
    Individual (10 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Cook, Michael Frederick
    Director born in October 1942
    Individual (13 offsprings)
    Officer
    1996-05-22 ~ 2022-08-26
    OF - Director → CIF 0
  • 7
    CORPORATE LEASING & FINANCE LIMITED - now
    MOONTRADE LIMITED - 2000-09-19
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (7 parents, 1947 offsprings)
    Officer
    1993-10-08 ~ 1993-10-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GALLEON SYSTEMS LIMITED

Period: 1993-10-08 ~ now
Company number: 02860506
Registered name
GALLEON SYSTEMS LIMITED - now
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Property, Plant & Equipment
9,885 GBP2025-01-31
5,457 GBP2024-01-31
Debtors
223,121 GBP2025-01-31
321,872 GBP2024-01-31
Cash at bank and in hand
771,018 GBP2025-01-31
533,483 GBP2024-01-31
Current Assets
1,144,954 GBP2025-01-31
1,000,205 GBP2024-01-31
Creditors
Amounts falling due within one year
-261,794 GBP2025-01-31
-305,251 GBP2024-01-31
Net Current Assets/Liabilities
883,160 GBP2025-01-31
694,954 GBP2024-01-31
Total Assets Less Current Liabilities
893,045 GBP2025-01-31
700,411 GBP2024-01-31
Creditors
Amounts falling due after one year
-12,144 GBP2025-01-31
-22,370 GBP2024-01-31
Net Assets/Liabilities
880,901 GBP2025-01-31
678,041 GBP2024-01-31
Equity
Called up share capital
62 GBP2025-01-31
62 GBP2024-01-31
62 GBP2023-01-31
Share premium
98,962 GBP2025-01-31
98,962 GBP2024-01-31
98,962 GBP2023-01-31
Capital redemption reserve
38 GBP2025-01-31
38 GBP2024-01-31
38 GBP2023-01-31
Retained earnings (accumulated losses)
781,839 GBP2025-01-31
578,979 GBP2024-01-31
319,159 GBP2023-01-31
Equity
880,901 GBP2025-01-31
678,041 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
202,860 GBP2024-02-01 ~ 2025-01-31
259,820 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
202,860 GBP2024-02-01 ~ 2025-01-31
259,820 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
75,074 GBP2025-01-31
68,427 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
65,189 GBP2025-01-31
62,970 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,219 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
9,885 GBP2025-01-31
5,457 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
32,887 GBP2025-01-31
93,345 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
190,234 GBP2025-01-31
228,527 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
223,121 GBP2025-01-31
321,872 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
10,228 GBP2025-01-31
9,976 GBP2024-01-31
Trade Creditors/Trade Payables
Current
9,991 GBP2025-01-31
34,434 GBP2024-01-31
Corporation Tax Payable
Current
66,445 GBP2025-01-31
82,338 GBP2024-01-31
Other Taxation & Social Security Payable
Current
21,972 GBP2025-01-31
21,532 GBP2024-01-31
Other Creditors
Current
153,158 GBP2025-01-31
156,971 GBP2024-01-31
Creditors
Current
261,794 GBP2025-01-31
305,251 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
12,144 GBP2025-01-31
22,370 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
62 shares2025-01-31
62 shares2024-01-31

  • GALLEON SYSTEMS LIMITED
    Info
    Registered number 02860506
    Unit 9 Fortnum Close, Kitts Green, Birmingham B33 0LG
    PRIVATE LIMITED COMPANY incorporated on 1993-10-08 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    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.