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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
Active 6
  • 1
    Maslo, Elisheba
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Schimmel, Jacob
    Born in December 1962
    Individual (59 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Maslo, Meyer
    Born in May 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Last, Michael David
    Born in August 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Atkinson, Nicola
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-13 ~ now
    OF - Secretary → CIF 0
  • 6
    GALLERY DIRECT 2013 LIMITED
    icon of addressC/o Skyford, Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -4,145 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 4
  • 1
    O'leary, Simon
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2006-08-22 ~ 2013-01-02
    OF - Director → CIF 0
  • 2
    Harrison, Gerald Martin
    Businessman born in February 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-04-21 ~ 2006-08-22
    OF - Director → CIF 0
  • 3
    Delaney, Nicole
    Individual
    Officer
    icon of calendar 2006-04-21 ~ 2013-01-02
    OF - Secretary → CIF 0
  • 4
    Delaney, Peter
    Managing Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-21 ~ 2013-01-02
    OF - Director → CIF 0
parent relation
Company in focus

GALLERY DIRECT HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Administrative Expenses
2,250 GBP2024-01-01 ~ 2024-12-31
8,709 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-2,250 GBP2024-01-01 ~ 2024-12-31
-8,709 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,250 GBP2024-01-01 ~ 2024-12-31
-142,457 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,250 GBP2024-01-01 ~ 2024-12-31
-142,457 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-2,250 GBP2024-01-01 ~ 2024-12-31
-142,457 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,931,198 GBP2024-12-31
1,931,198 GBP2023-12-31
Debtors
280,977 GBP2024-12-31
280,977 GBP2023-12-31
Net Current Assets/Liabilities
280,977 GBP2024-12-31
280,977 GBP2023-12-31
Total Assets Less Current Liabilities
2,212,175 GBP2024-12-31
2,212,175 GBP2023-12-31
Creditors
Non-current
2,339,629 GBP2024-12-31
2,337,379 GBP2023-12-31
Net Assets/Liabilities
-127,454 GBP2024-12-31
-125,204 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Share premium
733,886 GBP2024-12-31
733,886 GBP2023-12-31
733,886 GBP2022-12-31
Retained earnings (accumulated losses)
-961,340 GBP2024-12-31
-959,090 GBP2023-12-31
-816,633 GBP2022-12-31
Equity
-127,454 GBP2024-12-31
-125,204 GBP2023-12-31
17,253 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,250 GBP2024-01-01 ~ 2024-12-31
-142,457 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Audit Fees/Expenses
2,250 GBP2024-01-01 ~ 2024-12-31
1,950 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1,931,198 GBP2023-12-31
Investments in Group Undertakings
1,931,198 GBP2024-12-31
1,931,198 GBP2023-12-31
Amounts owed to group undertakings
Non-current
624,389 GBP2024-12-31
622,139 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,250 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • GALLERY DIRECT HOLDINGS LIMITED
    Info
    Registered number 05790471
    icon of addressC/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent ME10 3RN
    PRIVATE LIMITED COMPANY incorporated on 2006-04-21 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • GALLERY DIRECT HOLDINGS LIMITED
    S
    Registered number 05790471
    icon of addressC/o Gallery Direct Ltd, Castle Road, Eurolink Commercial Park, Sittingbourne, Kent, England, ME10 3RN
    Limited Co in 05790471, England And Wales
    CIF 1
  • GALLERY DIRECT HOLDINGS LIMITED
    S
    Registered number 05790471
    icon of addressC/o Skyford, Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, England, ME10 3RN
    Limited Company in England And Wales, England
    CIF 2
  • GALLERY DIRECT HOLDINGS LIMITED
    S
    Registered number 05790471
    icon of addressGallery Direct Ltd, Castle Road, Eurolink Commercial Park, Sittingbourne, Kent, England, ME10 3RN
    Limited Company in England And Wales, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address7 Brook Lane, Brook Lane Industrial Estate, Westbury, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    -5,471,020 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    MARMALADE PRODUCTS LIMITED - 2003-08-12
    MARMARY LIMITED - 2000-05-12
    icon of addressC/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    8,889,350 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    SIA (U.K.) LIMITED - 2003-03-25
    HUSQVARNA BOILERS LIMITED - 1980-12-31
    icon of address30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,020,284 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-01-03 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.