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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 8
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11775 offsprings)
    Officer
    2001-08-31 ~ 2001-08-31
    OF - Nominee Director → CIF 0
  • 2
    Rowland, Alan
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2009-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Gallagher, Linda Jane
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
    Gallagher, Linda Jane
    Individual (7 offsprings)
    Officer
    2001-08-31 ~ now
    OF - Secretary → CIF 0
    Mrs Linda Jane Gallagher
    Born in May 1956
    Individual (7 offsprings)
    Person with significant control
    2022-06-28 ~ now
    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
  • 4
    Gallagher, Martin Anthony David
    Sales Manager born in April 1966
    Individual (3 offsprings)
    Officer
    2003-12-22 ~ 2025-09-10
    OF - Director → CIF 0
  • 5
    Graeme, Dorothy May
    Individual (10706 offsprings)
    Officer
    2001-08-31 ~ 2001-08-31
    OF - Nominee Secretary → CIF 0
  • 6
    Gallagher, Thomas Dennis
    Born in June 1954
    Individual (10 offsprings)
    Officer
    2001-08-31 ~ now
    OF - Director → CIF 0
    Mr Thomas Dennis Gallagher
    Born in June 1954
    Individual (10 offsprings)
    Person with significant control
    2016-08-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    2016-04-06 ~ 2016-08-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Tompkins, Darren
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2003-12-22 ~ 2008-03-07
    OF - Director → CIF 0
  • 8
    Griffin, Charlotte
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TOM GALLAGHER GROUP LIMITED

Period: 2001-08-31 ~ now
Company number: 04279824
Registered name
TOM GALLAGHER GROUP LIMITED - now
Recent Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
02023-08-01 ~ 2024-07-31
Class 2 ordinary share
02023-08-01 ~ 2024-07-31
Turnover/Revenue
24,150,505 GBP2023-08-01 ~ 2024-07-31
21,696,530 GBP2022-08-01 ~ 2023-07-31
Cost of Sales
20,952,006 GBP2023-08-01 ~ 2024-07-31
18,537,026 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
3,198,499 GBP2023-08-01 ~ 2024-07-31
3,159,504 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
2,184,507 GBP2023-08-01 ~ 2024-07-31
2,406,799 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
1,013,992 GBP2023-08-01 ~ 2024-07-31
752,705 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
3,511 GBP2023-08-01 ~ 2024-07-31
Interest Payable/Similar Charges (Finance Costs)
16,561 GBP2023-08-01 ~ 2024-07-31
9,420 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
1,000,942 GBP2023-08-01 ~ 2024-07-31
743,285 GBP2022-08-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
251,518 GBP2023-08-01 ~ 2024-07-31
170,728 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
749,424 GBP2023-08-01 ~ 2024-07-31
572,557 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
749,424 GBP2023-08-01 ~ 2024-07-31
572,557 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
448,238 GBP2024-07-31
454,696 GBP2023-07-31
Fixed Assets - Investments
2 GBP2024-07-31
2 GBP2023-07-31
Fixed Assets
448,240 GBP2024-07-31
454,698 GBP2023-07-31
Total Inventories
3,485,806 GBP2024-07-31
3,582,056 GBP2023-07-31
Debtors
873,313 GBP2024-07-31
773,403 GBP2023-07-31
Cash at bank and in hand
1,520,589 GBP2024-07-31
676,123 GBP2023-07-31
Current Assets
5,879,708 GBP2024-07-31
5,031,582 GBP2023-07-31
Creditors
Current
984,629 GBP2024-07-31
783,735 GBP2023-07-31
Net Current Assets/Liabilities
4,895,079 GBP2024-07-31
4,247,847 GBP2023-07-31
Total Assets Less Current Liabilities
5,343,319 GBP2024-07-31
4,702,545 GBP2023-07-31
Net Assets/Liabilities
5,190,499 GBP2024-07-31
4,541,575 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
5,190,399 GBP2024-07-31
4,541,475 GBP2023-07-31
4,108,918 GBP2022-07-31
Equity
5,190,499 GBP2024-07-31
4,541,575 GBP2023-07-31
4,109,018 GBP2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-100,500 GBP2023-08-01 ~ 2024-07-31
-140,000 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-100,500 GBP2023-08-01 ~ 2024-07-31
-140,000 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
749,424 GBP2023-08-01 ~ 2024-07-31
572,557 GBP2022-08-01 ~ 2023-07-31
Wages/Salaries
1,158,296 GBP2023-08-01 ~ 2024-07-31
1,161,946 GBP2022-08-01 ~ 2023-07-31
Social Security Costs
127,783 GBP2023-08-01 ~ 2024-07-31
123,393 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
146,762 GBP2023-08-01 ~ 2024-07-31
309,669 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
1,432,841 GBP2023-08-01 ~ 2024-07-31
1,595,008 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
352023-08-01 ~ 2024-07-31
342022-08-01 ~ 2023-07-31
Director Remuneration
161,966 GBP2023-08-01 ~ 2024-07-31
162,192 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
32,378 GBP2023-08-01 ~ 2024-07-31
33,234 GBP2022-08-01 ~ 2023-07-31
Audit Fees/Expenses
10,000 GBP2023-08-01 ~ 2024-07-31
Current Tax for the Period
252,701 GBP2023-08-01 ~ 2024-07-31
173,121 GBP2022-08-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
250,236 GBP2023-08-01 ~ 2024-07-31
156,090 GBP2022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
600,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
600,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
215,737 GBP2024-07-31
195,182 GBP2023-07-31
Furniture and fittings
31,254 GBP2024-07-31
28,908 GBP2023-07-31
Computers
102,740 GBP2024-07-31
99,721 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
792,473 GBP2024-07-31
766,553 GBP2023-07-31
Land and buildings, Long leasehold
442,742 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
171,434 GBP2024-07-31
160,358 GBP2023-07-31
Furniture and fittings
17,527 GBP2024-07-31
14,095 GBP2023-07-31
Computers
84,435 GBP2024-07-31
75,419 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
344,235 GBP2024-07-31
311,857 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,076 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
3,432 GBP2023-08-01 ~ 2024-07-31
Computers
9,016 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,378 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings, Long leasehold
371,903 GBP2024-07-31
Plant and equipment
44,303 GBP2024-07-31
34,824 GBP2023-07-31
Furniture and fittings
13,727 GBP2024-07-31
14,813 GBP2023-07-31
Computers
18,305 GBP2024-07-31
24,302 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-07-31
Investments in Group Undertakings
2 GBP2024-07-31
2 GBP2023-07-31
Merchandise
3,485,806 GBP2024-07-31
3,582,056 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
780,987 GBP2024-07-31
654,742 GBP2023-07-31
Prepayments
Current
33,104 GBP2024-07-31
29,463 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
873,313 GBP2024-07-31
Amounts falling due within one year, Current
773,403 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
19,800 GBP2024-07-31
17,400 GBP2023-07-31
Other Remaining Borrowings
Current
100,008 GBP2024-07-31
208,330 GBP2023-07-31
Trade Creditors/Trade Payables
Current
330,456 GBP2024-07-31
201,269 GBP2023-07-31
Corporation Tax Payable
Current
252,863 GBP2024-07-31
173,121 GBP2023-07-31
Other Taxation & Social Security Payable
Current
172,001 GBP2024-07-31
58,659 GBP2023-07-31
Other Creditors
Current
14,196 GBP2024-07-31
19,731 GBP2023-07-31
Accrued Liabilities
Current
95,160 GBP2024-07-31
105,208 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
127,300 GBP2024-07-31
142,581 GBP2023-07-31
Other Remaining Borrowings
Non-current
8,314 GBP2024-07-31
Total Borrowings
Current, Amounts falling due within one year
119,808 GBP2024-07-31
Bank Borrowings
Between two and five year, Non-current
79,200 GBP2024-07-31
79,200 GBP2023-07-31
Secured
147,100 GBP2024-07-31
159,981 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
17,206 GBP2024-07-31
18,389 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
850 shares2024-07-31
Class 2 ordinary share
150 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
749,424 GBP2023-08-01 ~ 2024-07-31

  • TOM GALLAGHER GROUP LIMITED
    Info
    Registered number 04279824
    M4 Service & Mot Centre, Westmead Industrial Estate Westmead, Swindon, Wiltshire SN5 7YT
    PRIVATE LIMITED COMPANY incorporated on 2001-08-31 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.