logo
explain how to read the page

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 4
  • 1
    Wilson, Andrew George
    Born in July 1960
    Individual (8 offsprings)
    Officer
    1996-04-23 ~ now
    OF - Director → CIF 0
    Wilson, Andrew
    Businessman
    Individual (8 offsprings)
    Officer
    1996-04-23 ~ now
    OF - Secretary → CIF 0
    Mr Andrew George Wilson
    Born in July 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Kerry, Martin Frank
    Born in September 1960
    Individual (2 offsprings)
    Officer
    1996-04-23 ~ now
    OF - Director → CIF 0
    Mr Martin Frank Kerry
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1996-02-23 ~ 1996-04-23
    OF - Nominee Secretary → CIF 0
  • 4
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    1996-02-23 ~ 1996-04-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GALIFRAY PROPERTIES LIMITED

Period: 1996-05-03 ~ now
Company number: 03163952
Registered names
GALIFRAY PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,533 GBP2025-08-31
4,156 GBP2024-08-31
Investment Property
1,240,000 GBP2025-08-31
1,240,000 GBP2024-08-31
Fixed Assets
1,243,533 GBP2025-08-31
1,244,156 GBP2024-08-31
Debtors
17,017 GBP2025-08-31
15,074 GBP2024-08-31
Cash at bank and in hand
30,641 GBP2025-08-31
40,875 GBP2024-08-31
Current Assets
47,658 GBP2025-08-31
55,949 GBP2024-08-31
Net Current Assets/Liabilities
22,897 GBP2025-08-31
18,328 GBP2024-08-31
Total Assets Less Current Liabilities
1,266,430 GBP2025-08-31
1,262,484 GBP2024-08-31
Net Assets/Liabilities
859,323 GBP2025-08-31
830,999 GBP2024-08-31
Equity
Called up share capital
1,000 GBP2025-08-31
1,000 GBP2024-08-31
Retained earnings (accumulated losses)
858,323 GBP2025-08-31
829,999 GBP2024-08-31
834,562 GBP2023-08-31
Equity
859,323 GBP2025-08-31
830,999 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,222 GBP2024-08-31
Furniture and fittings
3,777 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
11,999 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,907 GBP2025-08-31
4,322 GBP2024-08-31
Furniture and fittings
3,559 GBP2025-08-31
3,521 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,466 GBP2025-08-31
7,843 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
585 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
38 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
623 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
3,315 GBP2025-08-31
3,900 GBP2024-08-31
Furniture and fittings
218 GBP2025-08-31
256 GBP2024-08-31
Investment Property - Fair Value Model
1,240,000 GBP2024-08-31
Other Debtors
Amounts falling due within one year
17,017 GBP2025-08-31
15,074 GBP2024-08-31
Corporation Tax Payable
Current
6,717 GBP2025-08-31
10,937 GBP2024-08-31
Other Creditors
Current
18,044 GBP2025-08-31
26,684 GBP2024-08-31
Creditors
Current
24,761 GBP2025-08-31
37,621 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
406,224 GBP2025-08-31
430,498 GBP2024-08-31
Bank Borrowings
406,224 GBP2025-08-31
430,498 GBP2024-08-31
Total Borrowings
Non-current
406,224 GBP2025-08-31
430,498 GBP2024-08-31
Profit/Loss
28,324 GBP2024-09-01 ~ 2025-08-31
-4,563 GBP2023-09-01 ~ 2024-08-31

  • GALIFRAY PROPERTIES LIMITED
    Info
    BRIGHTBONE ASSOCIATES LIMITED - 1996-05-03
    Registered number 03163952
    53 Parsonage Road, Blackburn BB1 9PG
    PRIVATE LIMITED COMPANY incorporated on 1996-02-23 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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