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 6
  • 1
    Scudamore, Jeremy Paul
    Managing Director born in May 1969
    Individual (6 offsprings)
    Officer
    2002-12-04 ~ now
    OF - Director → CIF 0
    Mr Jeremy Paul Scudamore
    Born in May 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Cullen, Scott Anthony
    Director born in August 1977
    Individual (9 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
    Cullen, Scott Anthony
    Individual (9 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Berry, John Charles
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Scudamore, Caron Lucy
    Director born in April 1971
    Individual (5 offsprings)
    Officer
    2013-06-11 ~ now
    OF - Director → CIF 0
    Mrs Caron Lucy Scudamore
    Born in April 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Wilde, Jamie William Angrave
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    2013-06-11 ~ now
    OF - Director → CIF 0
  • 6
    Gardner, Andrew John
    Engineering Manager born in May 1980
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Bourne, Gillian Elizabeth
    Individual
    Officer
    2002-12-04 ~ 2013-06-11
    OF - Secretary → CIF 0
  • 2
    Lewis, Katherine
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2023-06-27 ~ 2023-09-05
    OF - Director → CIF 0
    Lewis, Katherine
    Individual (1 offspring)
    Officer
    2023-06-27 ~ 2023-09-05
    OF - Secretary → CIF 0
  • 3
    Melhuish, Simon George
    Production Director born in December 1960
    Individual
    Officer
    2002-12-04 ~ 2015-12-08
    OF - Director → CIF 0
  • 4
    Smith, Stephanie
    Finance Director born in August 1965
    Individual
    Officer
    2016-07-01 ~ 2024-12-05
    OF - Director → CIF 0
    Smith, Stephanie
    Individual
    Officer
    2015-11-05 ~ 2023-06-27
    OF - Secretary → CIF 0
    2023-09-05 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 5
    Hardie, John Keith
    Director born in January 1937
    Individual
    Officer
    2013-06-11 ~ 2020-06-30
    OF - Director → CIF 0
    Hardie, John Keith
    Individual
    Officer
    2013-06-11 ~ 2015-11-05
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-12-04 ~ 2002-12-04
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-12-04 ~ 2002-12-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GALEBREAKER GROUP LTD

Previous name
GALEBREAKER LIMITED - 2013-07-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Intangible Assets
22,330 GBP2024-06-30
24,811 GBP2023-06-30
Property, Plant & Equipment
965,806 GBP2024-06-30
965,806 GBP2023-06-30
Fixed Assets - Investments
501,000 GBP2024-06-30
501,000 GBP2023-06-30
Fixed Assets
1,489,136 GBP2024-06-30
1,491,617 GBP2023-06-30
Debtors
137,853 GBP2024-06-30
327,176 GBP2023-06-30
Cash at bank and in hand
13,991 GBP2024-06-30
2,767 GBP2023-06-30
Current Assets
151,844 GBP2024-06-30
329,943 GBP2023-06-30
Creditors
Current
102,471 GBP2024-06-30
79,411 GBP2023-06-30
Net Current Assets/Liabilities
49,373 GBP2024-06-30
250,532 GBP2023-06-30
Total Assets Less Current Liabilities
1,538,509 GBP2024-06-30
1,742,149 GBP2023-06-30
Creditors
Non-current
5,000 GBP2024-06-30
150,000 GBP2023-06-30
Net Assets/Liabilities
1,533,509 GBP2024-06-30
1,592,149 GBP2023-06-30
Equity
Called up share capital
500,500 GBP2024-06-30
500,500 GBP2023-06-30
500,500 GBP2022-06-30
Retained earnings (accumulated losses)
1,033,009 GBP2024-06-30
1,091,649 GBP2023-06-30
1,037,076 GBP2022-06-30
Equity
1,533,509 GBP2024-06-30
1,592,149 GBP2023-06-30
1,537,576 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-428,000 GBP2023-07-01 ~ 2024-06-30
-281,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-428,000 GBP2023-07-01 ~ 2024-06-30
-281,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
369,360 GBP2023-07-01 ~ 2024-06-30
335,573 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
369,360 GBP2023-07-01 ~ 2024-06-30
335,573 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
592023-07-01 ~ 2024-06-30
552022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
37,217 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
14,887 GBP2024-06-30
12,406 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,481 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
22,330 GBP2024-06-30
24,811 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
965,806 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
965,806 GBP2024-06-30
965,806 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
501,000 GBP2023-06-30
Investments in Group Undertakings
501,000 GBP2024-06-30
501,000 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
195,724 GBP2023-06-30
Other Debtors
Current
137,853 GBP2024-06-30
130,952 GBP2023-06-30
Prepayments
Current
500 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
137,853 GBP2024-06-30
327,176 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
8,930 GBP2023-06-30
Trade Creditors/Trade Payables
Current
524 GBP2024-06-30
484 GBP2023-06-30
Amounts owed to group undertakings
Current
15,927 GBP2024-06-30
389 GBP2023-06-30
Corporation Tax Payable
Current
23,714 GBP2024-06-30
7,096 GBP2023-06-30
Other Taxation & Social Security Payable
Current
10,250 GBP2024-06-30
10,250 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
5,000 GBP2024-06-30
150,000 GBP2023-06-30
Bank Borrowings
Non-current, Between two and five year
100,000 GBP2023-06-30
Secured
55,000 GBP2024-06-30
200,000 GBP2023-06-30
Total Borrowings
Secured
55,000 GBP2024-06-30
208,930 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,500 shares2024-06-30
Related profiles found in government register
  • GALEBREAKER GROUP LTD
    Info
    GALEBREAKER LIMITED - 2013-07-01
    Registered number 04607857
    Galebreaker House, New Mills Industrial Estate, Ledbury, Herefordshire HR8 2SS
    Private Limited Company incorporated on 2002-12-04 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • GALEBREAKER GROUP LTD
    S
    Registered number 04607857
    Galebreaker House, New Mills Industrial Estate, Leadon Way, Ledbury, Herefordshire, HR8 2SS
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
  • GALEBREAKER GROUP LTD
    S
    Registered number 04607857
    Galebreaker House, New Mills Industrial Estate, Ledbury, Herefordshire, England, HR8 2SS
    Limited in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Galebreaker House New Mills Industrial Estate, Leadon Way, Ledbury, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2021-07-06 ~ 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
  • 2
    Galebreaker House New Mills Industrial Estate, Leadon Way, Ledbury
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    GALEBREAKER AGRI LTD - 2021-07-01
    G B R INDUSTRIES LIMITED - 2013-07-01
    Galebreaker House, New Mills Industrial Estate, Ledbury, Herefordshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,782,931 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 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.