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 5
  • 1
    Gallagher, Patrick
    Director born in April 1949
    Individual (31 offsprings)
    Officer
    2003-02-07 ~ now
    OF - director → CIF 0
  • 2
    Perkins, Ian Lea
    Company Director born in May 1965
    Individual (18 offsprings)
    Officer
    2019-10-11 ~ now
    OF - director → CIF 0
    Perkins, Ian Lea
    Individual (18 offsprings)
    Officer
    2019-10-11 ~ now
    OF - secretary → CIF 0
  • 3
    Gallagher, Lyndsey Catherine
    Ceo born in July 1976
    Individual (20 offsprings)
    Officer
    2025-03-07 ~ now
    OF - director → CIF 0
  • 4
    Gallagher, Stephen John
    Chief Investment Officer born in December 1980
    Individual (16 offsprings)
    Officer
    2025-03-07 ~ now
    OF - director → CIF 0
  • 5
    Leitrim House, Little Preston, Aylesford, Maidstone, Kent, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Mr Patrick Gallagher
    Born in April 1949
    Individual (31 offsprings)
    Person with significant control
    2017-02-07 ~ 2017-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Corkery, Thomas John
    Finance Director born in April 1962
    Individual (2 offsprings)
    Officer
    2009-11-01 ~ 2018-12-31
    OF - director → CIF 0
  • 3
    Weller, David Kenneth
    Individual (5 offsprings)
    Officer
    2006-01-31 ~ 2006-12-07
    OF - secretary → CIF 0
  • 4
    Rossiter, Catherine Jane
    Finance Director born in November 1976
    Individual (10 offsprings)
    Officer
    2018-10-01 ~ 2019-09-30
    OF - director → CIF 0
  • 5
    Hubbard, Christopher Richard
    Accountant
    Individual (7 offsprings)
    Officer
    2003-02-07 ~ 2006-01-31
    OF - secretary → CIF 0
  • 6
    Gallaher, Mary Bridget
    Individual
    Officer
    2008-07-29 ~ 2017-02-10
    OF - secretary → CIF 0
  • 7
    Bellingham, James
    Individual
    Officer
    2006-12-07 ~ 2008-07-29
    OF - secretary → CIF 0
  • 8
    Leitrim House, Little Preston, Aylesford, Kent, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-10-13 ~ 2023-10-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    120 East Road, London
    Dissolved corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-02-07 ~ 2003-02-07
    PE - nominee-secretary → CIF 0
  • 10
    120 East Road, London
    Dissolved corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-02-07 ~ 2003-02-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

GALLAGHER HOLDINGS (KENT) LIMITED

Previous name
GALLAGHER GROUP LIMITED - 2003-12-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
24,760,000 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
304 GBP2023-03-31
Fixed Assets
24,760,100 GBP2024-03-31
304 GBP2023-03-31
Debtors
3,356,204 GBP2024-03-31
36,336 GBP2023-03-31
Cash at bank and in hand
200 GBP2024-03-31
200 GBP2023-03-31
Current Assets
3,356,404 GBP2024-03-31
36,536 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-442,271 GBP2024-03-31
-204 GBP2023-03-31
Net Current Assets/Liabilities
2,914,133 GBP2024-03-31
36,332 GBP2023-03-31
Total Assets Less Current Liabilities
27,674,233 GBP2024-03-31
36,636 GBP2023-03-31
Net Assets/Liabilities
26,664,824 GBP2024-03-31
36,636 GBP2023-03-31
Equity
Called up share capital
400 GBP2024-03-31
400 GBP2023-03-31
400 GBP2022-03-31
Retained earnings (accumulated losses)
26,664,424 GBP2024-03-31
36,236 GBP2023-03-31
36,236 GBP2022-03-31
Equity
26,664,824 GBP2024-03-31
36,636 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
26,628,392 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
26,628,392 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-204 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
24,760,000 GBP2024-03-31
0 GBP2023-03-31
Investments in group undertakings and participating interests
100 GBP2024-03-31
304 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
113,517 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
36,336 GBP2023-03-31
Other Debtors
Amounts falling due within one year
3,242,687 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,356,204 GBP2024-03-31
36,336 GBP2023-03-31
Amounts owed to group undertakings
Current
100 GBP2024-03-31
100 GBP2023-03-31
Other Taxation & Social Security Payable
Current
152,083 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
290,088 GBP2024-03-31
104 GBP2023-03-31
Creditors
Current
442,271 GBP2024-03-31
204 GBP2023-03-31

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 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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
Active 1
  • GALLAGHER CONTRACTORS LIMITED - 2016-09-29
    SPENFRAME LIMITED - 1992-11-20
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Corporate (3 parents)
    Person with significant control
    2016-09-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Corporate (5 parents)
    Equity (Company account)
    -4,554 GBP2024-03-31
    Person with significant control
    2016-11-27 ~ 2016-11-28
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GALLAGHER HOMES KENT LIMITED - 1991-12-04
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    2,371,684 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-09-20 ~ 2023-10-13
    CIF 2 - Ownership of shares – 75% or more OE
© 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.