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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Angus, George David
    Individual (319 offsprings)
    Officer
    2001-04-27 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 2
    Racke, Trevor Jonathan
    Company Director born in April 1969
    Individual (53 offsprings)
    Officer
    2003-03-24 ~ 2020-05-01
    OF - Director → CIF 0
  • 3
    Conway, Richard Matthew
    Born in October 1978
    Individual (86 offsprings)
    Officer
    2001-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Porter, Allan William
    Individual (359 offsprings)
    Officer
    2011-01-25 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 5
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (695 offsprings)
    Officer
    2001-04-27 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Lopes-dias, Eli Joseph
    Born in September 1991
    Individual (238 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Miller, Matthew Nicholas
    Company Director born in November 1971
    Individual (43 offsprings)
    Officer
    2001-04-27 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2001-04-27 ~ 2001-04-27
    OF - Nominee Director → CIF 0
  • 9
    Conway, Gary Alexander
    Born in September 1973
    Individual (345 offsprings)
    Officer
    2001-04-27 ~ now
    OF - Director → CIF 0
  • 10
    GALLIARD HOMES LIMITED
    - now 02158998 07344283
    MARGIN FINANCE SECURITIES LIMITED - 1992-07-31
    FAMEGENERAL LIMITED - 1987-10-14
    3rd Floor Sterling House, Langston Road, Loughton, England
    Active Corporate (25 parents, 95 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-04-27 ~ 2001-04-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GALLIARD ESTATES LIMITED

Period: 2001-05-04 ~ now
Company number: 04207531
Registered names
GALLIARD ESTATES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-199,337 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-7,608 GBP2024-04-01 ~ 2025-03-31
46,265 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,975 GBP2024-04-01 ~ 2025-03-31
1,486 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-12,287 GBP2024-04-01 ~ 2025-03-31
-20,294 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
108,950 GBP2024-04-01 ~ 2025-03-31
119,724 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
-40,569 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
108,950 GBP2024-04-01 ~ 2025-03-31
79,155 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
12 GBP2025-03-31
12 GBP2024-03-31
Debtors
2,903,473 GBP2025-03-31
1,278,237 GBP2024-03-31
Cash at bank and in hand
34,516 GBP2025-03-31
254,888 GBP2024-03-31
Current Assets
3,359,517 GBP2025-03-31
2,058,422 GBP2024-03-31
Net Current Assets/Liabilities
-27,652 GBP2025-03-31
-136,602 GBP2024-03-31
Total Assets Less Current Liabilities
-27,640 GBP2025-03-31
-136,590 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
-27,644 GBP2025-03-31
-136,594 GBP2024-03-31
-215,749 GBP2023-03-31
Equity
-27,640 GBP2025-03-31
-136,590 GBP2024-03-31
-215,745 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
108,950 GBP2024-04-01 ~ 2025-03-31
79,155 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Audit Fees/Expenses
2,000 GBP2024-04-01 ~ 2025-03-31
2,000 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
263,249 GBP2024-03-31
Trade Creditors/Trade Payables
Current
630 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
3,383,405 GBP2025-03-31
1,871,639 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
9,886 GBP2024-03-31
Other Creditors
Current
3,134 GBP2025-03-31
50,250 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-03-31
4 shares2024-03-31
Related profiles found in government register
  • GALLIARD ESTATES LIMITED
    Info
    GALLIARD INVESTMENTS & TRADING LIMITED - 2001-05-04
    Registered number 04207531
    3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 2001-04-27 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • GALLIARD ESTATES LIMITED
    S
    Registered number missing
    3rd Floor Sterling House, Langston Road, Loughton, England, IG10 3TS
    Company Limited By Shares
    CIF 1
  • GALLIARD ESTATES LIMITED
    S
    Registered number 4207531
    3rd Floor, Sterling House, Langston Road, Loughton, England, IG10 3TS
    Private Company Limited By Shares in England Companies House Registry, England
    CIF 2
    Private Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CHESTER REAL ESTATE LIMITED
    - now 06657923
    GOODMAYES 29 LIMITED - 2010-10-20
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    DRIFTPOINT LIMITED
    04884434
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    LANEQUEST LIMITED
    05117424
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    OUTRIDGE LIMITED
    04509836
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    YOLKSTONE LIMITED
    05087841
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (9 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.