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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 14
  • 1
    Weller, David Kenneth
    Individual (21 offsprings)
    Officer
    2006-01-31 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 2
    Hubbard, Christopher Richard
    Accountant
    Individual (20 offsprings)
    Officer
    2003-02-07 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 3
    Perkins, Ian Lea
    Born in May 1965
    Individual (32 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
    Perkins, Ian Lea
    Individual (32 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Corkery, Thomas John
    Finance Director born in April 1962
    Individual (23 offsprings)
    Officer
    2009-11-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Gallaher, Mary Bridget
    Individual (1 offspring)
    Officer
    2008-07-29 ~ 2017-02-10
    OF - Secretary → CIF 0
  • 6
    Bellingham, James
    Individual (22 offsprings)
    Officer
    2006-12-07 ~ 2008-07-29
    OF - Secretary → CIF 0
  • 7
    Rossiter, Catherine Jane
    Finance Director born in November 1976
    Individual (31 offsprings)
    Officer
    2018-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Gallagher, Lyndsey Catherine
    Born in July 1976
    Individual (20 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 9
    Gallagher, Patrick
    Born in April 1949
    Individual (32 offsprings)
    Officer
    2003-02-07 ~ now
    OF - Director → CIF 0
    Mr Patrick Gallagher
    Born in April 1949
    Individual (32 offsprings)
    Person with significant control
    2017-02-07 ~ 2017-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Gallagher, Stephen John
    Born in December 1980
    Individual (17 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 11
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2003-02-07 ~ 2003-02-07
    OF - Nominee Secretary → CIF 0
  • 12
    GALLAGHER HOLDINGS (KENT) II LIMITED
    15187740 04659435... (more)
    Leitrim House, Little Preston, Aylesford, Kent, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-10-13 ~ 2023-10-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    GALLAGHER INVESTMENTS (KENT) LIMITED
    15189233
    Leitrim House, Little Preston, Aylesford, Maidstone, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-10-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2003-02-07 ~ 2003-02-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GALLAGHER HOLDINGS (KENT) LIMITED

Period: 2003-12-01 ~ now
Company number: 04659435 02297920... (more)
Registered names
GALLAGHER HOLDINGS (KENT) LIMITED - now 02297920... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
24,760,000 GBP2025-03-31
24,760,000 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
24,760,100 GBP2025-03-31
24,760,100 GBP2024-03-31
Debtors
3,968,527 GBP2025-03-31
3,356,204 GBP2024-03-31
Cash at bank and in hand
200 GBP2025-03-31
200 GBP2024-03-31
Current Assets
3,968,727 GBP2025-03-31
3,356,404 GBP2024-03-31
Net Current Assets/Liabilities
3,519,014 GBP2025-03-31
2,914,133 GBP2024-03-31
Total Assets Less Current Liabilities
28,279,114 GBP2025-03-31
27,674,233 GBP2024-03-31
Net Assets/Liabilities
27,269,705 GBP2025-03-31
26,664,824 GBP2024-03-31
Equity
Called up share capital
400 GBP2025-03-31
400 GBP2024-03-31
400 GBP2023-03-31
Retained earnings (accumulated losses)
27,269,305 GBP2025-03-31
26,664,424 GBP2024-03-31
36,236 GBP2023-03-31
Equity
27,269,705 GBP2025-03-31
26,664,824 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
604,881 GBP2024-04-01 ~ 2025-03-31
26,628,392 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
604,881 GBP2024-04-01 ~ 2025-03-31
26,628,392 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-204 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
24,760,000 GBP2024-03-31
Investments in group undertakings and participating interests
100 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
107,099 GBP2025-03-31
113,517 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
3,861,428 GBP2025-03-31
3,242,687 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,968,527 GBP2025-03-31
3,356,204 GBP2024-03-31
Amounts owed to group undertakings
Current
100 GBP2025-03-31
100 GBP2024-03-31
Other Taxation & Social Security Payable
Current
152,272 GBP2025-03-31
152,083 GBP2024-03-31
Other Creditors
Current
297,341 GBP2025-03-31
290,088 GBP2024-03-31

Related profiles found in government register
  • GALLAGHER HOLDINGS (KENT) LIMITED
    Info
    GALLAGHER GROUP LIMITED - 2003-12-01
    Registered number 04659435
    Leitrim House Little Preston, Aylesford, Maidstone, Kent ME20 7NS
    PRIVATE LIMITED COMPANY incorporated on 2003-02-07 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • GALLAGHER HOLDINGS (KENT) LTD
    S
    Registered number 04659435
    171-173 Gray's Inn Road, Gray's Inn Road, London, England, WC1X 8UE
    Private Company Limited By Shares in Uk Companies Register, Uk
    CIF 1
  • GALLAGHER HOLDINGS (KENT) LTD
    S
    Registered number 04659435
    171-173, Gray's Inn Road, London, England, WC1X 8UE
    Private Company Limited By Shares in Uk Companies Register, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GALLAGHER LAND LIMITED
    06010720
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Active Corporate (12 parents)
    Person with significant control
    2016-11-27 ~ 2016-11-28
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GALLAGHER PROPERTIES LIMITED
    - now 02082870 02269764
    GALLAGHER HOMES KENT LIMITED - 1991-12-04
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-09-20 ~ 2023-10-13
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    LEITRIM LIMITED
    - now 02746254 04207212
    GALLAGHER CONTRACTORS LIMITED
    - 2016-09-29 02746254 01129009... (more)
    SPENFRAME LIMITED - 1992-11-20
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Active Corporate (18 parents)
    Person with significant control
    2016-09-10 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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