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
    Maslo, Meyer
    Born in May 1964
    Individual (25 offsprings)
    Officer
    2013-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Delaney, Peter
    Born in October 1968
    Individual (1 offspring)
    Officer
    2013-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Atkinson, Nicola
    Individual (5 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Last, Michael David
    Director born in August 1968
    Individual (29 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Schimmel, Jacob
    Born in December 1962
    Individual (61 offsprings)
    Officer
    2013-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Maslo, Elisheba
    Individual (11 offsprings)
    Officer
    2013-01-02 ~ now
    OF - Secretary → CIF 0
  • 7
    C/o Gallery Direct Ltd, Castle Road, Eurolink Commercial Park, Sittingbourne, Kent, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -125,204 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 11
  • 1
    Ashton Taylor, Mark
    Individual (39 offsprings)
    Officer
    2004-03-18 ~ 2006-04-05
    OF - Secretary → CIF 0
  • 2
    Tamblyn, Timothy Guy
    Accountant born in September 1952
    Individual (3 offsprings)
    Officer
    2004-06-16 ~ 2006-05-18
    OF - Director → CIF 0
  • 3
    Wong, Jenny Cheuk Ling
    Operations Director born in August 1971
    Individual
    Officer
    2004-07-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 4
    Purdie, George
    Company Director born in July 1955
    Individual (12 offsprings)
    Officer
    2004-03-18 ~ 2004-07-02
    OF - Director → CIF 0
  • 5
    Delaney, Nicole
    Individual
    Officer
    2006-04-06 ~ 2013-01-02
    OF - Secretary → CIF 0
  • 6
    Milne, Alan Robert
    Born in July 1941
    Individual (8 offsprings)
    Officer
    2000-02-02 ~ 2000-04-18
    OF - Nominee Director → CIF 0
  • 7
    Delaney, Peter
    Managing Director born in October 1968
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2013-01-02
    OF - Director → CIF 0
    Delaney, Peter
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2004-03-18
    OF - Secretary → CIF 0
  • 8
    Delaney, David
    Director born in December 1971
    Individual
    Officer
    2000-04-18 ~ 2003-08-07
    OF - Director → CIF 0
  • 9
    Harrison, Gerald Martin
    Company Director born in February 1954
    Individual (11 offsprings)
    Officer
    2004-02-16 ~ 2006-08-22
    OF - Director → CIF 0
  • 10
    Delaney, Michael Robert
    Director born in February 1941
    Individual
    Officer
    2003-08-07 ~ 2004-07-02
    OF - Director → CIF 0
  • 11
    Somers, Mounts Hill, Benenden, Kent
    Active Corporate (2 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2000-02-02 ~ 2000-04-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GALLERY DIRECT LIMITED

Previous names
MARMALADE PRODUCTS LIMITED - 2003-08-12
MARMARY LIMITED - 2000-05-12
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
(expand)
Total Inventories
6,789,418 GBP2023-12-31
9,539,411 GBP2022-12-31
Debtors
12,435,637 GBP2023-12-31
10,983,200 GBP2022-12-31
Cash at bank and in hand
299,179 GBP2023-12-31
371,550 GBP2022-12-31
Current Assets
19,524,234 GBP2023-12-31
20,894,161 GBP2022-12-31
Creditors
Current
15,125,507 GBP2023-12-31
17,303,761 GBP2022-12-31
Net Current Assets/Liabilities
4,398,727 GBP2023-12-31
3,590,400 GBP2022-12-31
Total Assets Less Current Liabilities
23,165,974 GBP2023-12-31
22,062,258 GBP2022-12-31
Net Assets/Liabilities
10,793,873 GBP2023-12-31
8,833,904 GBP2022-12-31
Equity
Called up share capital
151,500 GBP2023-12-31
151,500 GBP2022-12-31
151,500 GBP2021-12-31
Share premium
50,949 GBP2023-12-31
50,949 GBP2022-12-31
50,949 GBP2021-12-31
Revaluation reserve
6,711,040 GBP2023-12-31
6,711,040 GBP2022-12-31
7,405,692 GBP2021-12-31
Retained earnings (accumulated losses)
3,880,384 GBP2023-12-31
1,920,415 GBP2022-12-31
9,009,451 GBP2021-12-31
Equity
10,793,873 GBP2023-12-31
8,833,904 GBP2022-12-31
16,617,592 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,959,969 GBP2023-01-01 ~ 2023-12-31
-7,089,036 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
5,961,021 GBP2023-01-01 ~ 2023-12-31
6,709,499 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
539,756 GBP2023-01-01 ~ 2023-12-31
382,991 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
95,744 GBP2023-01-01 ~ 2023-12-31
105,480 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,596,521 GBP2023-01-01 ~ 2023-12-31
7,197,970 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1422023-01-01 ~ 2023-12-31
1512022-01-01 ~ 2022-12-31
Director Remuneration
158,711 GBP2023-01-01 ~ 2023-12-31
372,296 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
360,240 GBP2023-01-01 ~ 2023-12-31
304,823 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
12,000 GBP2023-01-01 ~ 2023-12-31
12,000 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
-347,948 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
193,999 GBP2023-01-01 ~ 2023-12-31
-1,375,996 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
2,158,225 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
42,381 GBP2022-12-31
Intangible Assets - Gross Cost
2,200,606 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,037,981 GBP2023-12-31
1,847,158 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
26,522 GBP2023-12-31
23,480 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,064,503 GBP2023-12-31
1,870,638 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
190,823 GBP2023-01-01 ~ 2023-12-31
Patents/Trademarks/Licences/Concessions
3,042 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
193,865 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
120,244 GBP2023-12-31
311,067 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
15,859 GBP2023-12-31
18,901 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
15,314,459 GBP2023-12-31
15,314,459 GBP2022-12-31
Improvements to leasehold property
783,691 GBP2023-12-31
783,691 GBP2022-12-31
Plant and equipment
285,187 GBP2023-12-31
285,187 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
290,420 GBP2023-12-31
290,420 GBP2022-12-31
Improvements to leasehold property
140,275 GBP2023-12-31
110,299 GBP2022-12-31
Plant and equipment
137,217 GBP2023-12-31
123,371 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
29,976 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
13,846 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
15,024,039 GBP2023-12-31
15,024,039 GBP2022-12-31
Improvements to leasehold property
643,416 GBP2023-12-31
673,392 GBP2022-12-31
Plant and equipment
147,970 GBP2023-12-31
161,816 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,457,941 GBP2023-12-31
2,484,172 GBP2022-12-31
Motor vehicles
762,683 GBP2023-12-31
773,405 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
19,603,961 GBP2023-12-31
19,640,914 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-119,634 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-10,722 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-130,356 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
981,000 GBP2023-12-31
844,563 GBP2022-12-31
Motor vehicles
274,258 GBP2023-12-31
130,371 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,823,170 GBP2023-12-31
1,499,024 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
230,115 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
154,080 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
428,017 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-93,678 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-10,193 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-103,871 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,476,941 GBP2023-12-31
1,639,609 GBP2022-12-31
Motor vehicles
488,425 GBP2023-12-31
643,034 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
55,270 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
67,777 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
130,260 GBP2023-12-31
185,530 GBP2022-12-31
Under hire purchased contracts or finance leases
322,025 GBP2023-12-31
389,802 GBP2022-12-31
Investments in Group Undertakings
Additions to investments
850,353 GBP2023-12-31
Cost valuation
850,353 GBP2023-12-31
Investments in Group Undertakings
850,353 GBP2023-12-31
Raw Materials
290,000 GBP2023-12-31
178,964 GBP2022-12-31
Finished Goods
6,499,418 GBP2023-12-31
9,360,447 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,258,830 GBP2023-12-31
5,650,936 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,965,368 GBP2023-12-31
3,415,480 GBP2022-12-31
Other Debtors
Current
788,158 GBP2023-12-31
40,590 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
363,262 GBP2023-12-31
347,948 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
394,363 GBP2023-12-31
Prepayments
Current
565,165 GBP2023-12-31
606,146 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
11,235,146 GBP2023-12-31
9,795,859 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,048,397 GBP2023-12-31
639,333 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
121,467 GBP2023-12-31
180,804 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,446,473 GBP2023-12-31
4,305,304 GBP2022-12-31
Other Taxation & Social Security Payable
Current
180,761 GBP2023-12-31
190,394 GBP2022-12-31
Other Creditors
Current
3,569,262 GBP2023-12-31
7,449,966 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,024,020 GBP2023-12-31
591,601 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
5,080,772 GBP2023-12-31
6,020,730 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
294,264 GBP2023-12-31
414,714 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
825,000 GBP2023-12-31
300,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
1,048,397 GBP2023-12-31
639,333 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
75,000 GBP2022-12-31
Non-current, Between two and five year
750,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
294,264 GBP2023-12-31
414,714 GBP2022-12-31
hire purchase agreements
415,731 GBP2023-12-31
595,518 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
194,688 GBP2023-12-31
189,200 GBP2022-12-31
Between one and five year
233,875 GBP2023-12-31
302,003 GBP2022-12-31
All periods
428,563 GBP2023-12-31
491,203 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
334,188 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-394,363 GBP2023-12-31
542,910 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
151,500,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,959,969 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GALLERY DIRECT LIMITED
    Info
    MARMALADE PRODUCTS LIMITED - 2003-08-12
    MARMARY LIMITED - 2000-05-12
    Registered number 03917740
    Castle Road, Eurolink Commercial Park, Sittingbourne, Kent ME10 3RN
    Private Limited Company incorporated on 2000-02-02 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • GALLERY DIRECT LIMITED
    S
    Registered number 03917740
    C/o Gallery Direct Limited, Castle Road, Eurolink Commercial Park, Sittingbourne, Kent, England, ME10 3RN
    Limited in England And Wales
    CIF 1
  • GALLERY DIRECT LIMITED
    S
    Registered number 03917740
    Eurolink Commercial Park, Castle Road, Sittingbourne, Kent, England, ME10 3RN
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 1 Redbourn Industrial Estate, High Street, Redbourn, St Albans, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    49,520 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2023-05-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    C/o Gallery Direct Ltd Castle Road, Eurolink Commercial Park, Sittingbourne, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    -153,317 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.