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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 7
  • 1
    Gallagher, Lyndsey Catherine
    Born in July 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Lindsay, Bill
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Thistleton, Kim Samantha
    Born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    Gallagher, Patrick
    Born in April 1949
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Kerrigan, John
    Born in May 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 7
    GALLAGHER GROUP LIMITED - now
    GALLAGHER HOLDINGS (KENT) LIMITED - 2003-12-01
    icon of addressLeitrim House, Little Preston, Aylesford, Kent, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,167,318 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    O'hare, Michael Paul
    Managing Director born in June 1963
    Individual
    Officer
    icon of calendar 2016-06-28 ~ 2017-09-08
    OF - Director → CIF 0
  • 2
    Gallagher, Mary Bridget
    Individual
    Officer
    icon of calendar 2007-11-28 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 3
    Yandle, Nicholas Guy Anthony
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    Harrison, Richard Mark
    Manager born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2019-12-19
    OF - Director → CIF 0
  • 7
    Marnell, Caroline
    Individual
    Officer
    icon of calendar 1999-06-29 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 8
    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
    Corkery, Thomas John
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 9
    Baillie, Kenneth Ernest
    Director born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Gallagher, Patrick Michael
    Project Manager born in February 1971
    Individual (29 offsprings)
    Officer
    icon of calendar 1999-06-29 ~ 2007-11-28
    OF - Director → CIF 0
  • 11
    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
    Rossiter, Catherine Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 12
    Nominee Directors Ltd
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-29 ~ 1999-06-29
    OF - Nominee Director → CIF 0
  • 13
    Gallagher, Josephine
    Individual
    Officer
    icon of calendar 2006-06-12 ~ 2007-11-28
    OF - Secretary → CIF 0
  • 14
    icon of address3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1999-06-29 ~ 1999-06-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GALLAGHER LIMITED

Previous name
GALLAGHER & COMPANY LIMITED - 2008-05-09
Standard Industrial Classification
43120 - Site Preparation
41201 - Construction Of Commercial Buildings
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Cost of Sales
-94,972,718 GBP2023-10-01 ~ 2024-09-30
-84,757,004 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-12,151,362 GBP2023-10-01 ~ 2024-09-30
-12,440,719 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
911,992 GBP2023-10-01 ~ 2024-09-30
508,372 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-23,875 GBP2023-10-01 ~ 2024-09-30
23,875 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
14,954,532 GBP2023-10-01 ~ 2024-09-30
12,048,151 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
11,276,275 GBP2023-10-01 ~ 2024-09-30
9,755,833 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
308,165 GBP2024-09-30
533,043 GBP2023-09-30
Debtors
17,994,243 GBP2024-09-30
25,600,250 GBP2023-09-30
Cash at bank and in hand
23,301,643 GBP2024-09-30
21,547,841 GBP2023-09-30
Current Assets
41,295,886 GBP2024-09-30
47,148,091 GBP2023-09-30
Net Current Assets/Liabilities
15,316,471 GBP2024-09-30
13,815,318 GBP2023-09-30
Total Assets Less Current Liabilities
15,624,636 GBP2024-09-30
14,348,361 GBP2023-09-30
Equity
Called up share capital
1,000,000 GBP2024-09-30
1,000,000 GBP2023-09-30
1,000,000 GBP2022-09-30
Retained earnings (accumulated losses)
14,624,636 GBP2024-09-30
13,348,361 GBP2023-09-30
9,692,528 GBP2022-09-30
Equity
15,624,636 GBP2024-09-30
14,348,361 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
11,276,275 GBP2023-10-01 ~ 2024-09-30
9,755,833 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
34,250 GBP2023-10-01 ~ 2024-09-30
25,250 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Wages/Salaries
4,883,070 GBP2023-10-01 ~ 2024-09-30
3,988,645 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
142,023 GBP2023-10-01 ~ 2024-09-30
135,796 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-15,806 GBP2023-10-01 ~ 2024-09-30
-1,078 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,153,023 GBP2024-09-30
1,131,619 GBP2023-09-30
Motor vehicles
427,526 GBP2024-09-30
612,543 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,580,549 GBP2024-09-30
1,744,162 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-5,450 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-185,017 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-190,467 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,062,032 GBP2024-09-30
954,802 GBP2023-09-30
Motor vehicles
210,352 GBP2024-09-30
256,317 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,272,384 GBP2024-09-30
1,211,119 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
112,680 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
105,369 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
218,049 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-5,450 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-151,334 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-156,784 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
90,991 GBP2024-09-30
176,817 GBP2023-09-30
Motor vehicles
217,174 GBP2024-09-30
356,226 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
9,223,344 GBP2024-09-30
15,774,999 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
328,840 GBP2024-09-30
176,946 GBP2023-09-30
Other Debtors
Current
884,475 GBP2024-09-30
711,975 GBP2023-09-30
Prepayments/Accrued Income
Current
674,835 GBP2024-09-30
533,785 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
66,578 GBP2024-09-30
50,772 GBP2023-09-30
Trade Creditors/Trade Payables
Current
5,319,712 GBP2024-09-30
5,677,525 GBP2023-09-30
Amounts owed to group undertakings
Current
2,907,775 GBP2024-09-30
2,510,152 GBP2023-09-30
Corporation Tax Payable
Current
613,424 GBP2024-09-30
879,644 GBP2023-09-30
Other Taxation & Social Security Payable
Current
55,025 GBP2024-09-30
412,360 GBP2023-09-30
Other Creditors
Current
1,611,128 GBP2024-09-30
2,343,583 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
10,230,926 GBP2024-09-30
15,280,748 GBP2023-09-30
Creditors
Current
25,979,415 GBP2024-09-30
33,332,773 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
1,000,000 shares2024-09-30
1,000,000 shares2023-09-30

  • GALLAGHER LIMITED
    Info
    GALLAGHER & COMPANY LIMITED - 2008-05-09
    Registered number 03797518
    icon of addressLeitrim House Little Preston, Aylesford, Maidstone, Kent ME20 7NS
    PRIVATE LIMITED COMPANY incorporated on 1999-06-29 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.