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 3
  • 1
    Gibson, Betty Patricia
    Company Director born in August 1932
    Individual (4 offsprings)
    Officer
    2006-06-19 ~ now
    OF - Director → CIF 0
    Mrs Betty Patricia Gibson
    Born in August 1932
    Individual (4 offsprings)
    Person with significant control
    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
  • 2
    Gibson, Tina Karen
    Company Director born in September 1963
    Individual (4 offsprings)
    Officer
    2006-06-19 ~ now
    OF - Director → CIF 0
    Gibson, Tina Karen
    Company Director
    Individual (4 offsprings)
    Officer
    2006-06-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Gibson, Amanda Jayne
    Company Director born in March 1968
    Individual (4 offsprings)
    Officer
    2006-06-19 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Gibson, Ronald John
    Company Director born in August 1934
    Individual
    Officer
    2006-06-19 ~ 2021-02-04
    OF - Director → CIF 0
    Mr Ronald John Gibson
    Born in August 1934
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    OCS SECRETARIES LIMITED
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2006-06-12 ~ 2006-06-19
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 3
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2006-06-12 ~ 2006-06-19
    PE - Director → CIF 0
parent relation
Company in focus

GALESWOOD LIMITED

Previous name
PLANSITE LIMITED - 2006-07-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Fixed Assets - Investments
531,670 GBP2024-06-30
531,670 GBP2023-06-30
Fixed Assets
531,670 GBP2024-06-30
531,670 GBP2023-06-30
Debtors
Current
156,771 GBP2024-06-30
220,271 GBP2023-06-30
Cash at bank and in hand
1,061,986 GBP2024-06-30
989,410 GBP2023-06-30
Current Assets
1,218,757 GBP2024-06-30
1,209,681 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-64,179 GBP2024-06-30
-71,230 GBP2023-06-30
Net Current Assets/Liabilities
1,154,578 GBP2024-06-30
1,138,451 GBP2023-06-30
Total Assets Less Current Liabilities
1,686,248 GBP2024-06-30
1,670,121 GBP2023-06-30
Net Assets/Liabilities
1,686,248 GBP2024-06-30
1,670,121 GBP2023-06-30
Equity
Called up share capital
899,796 GBP2024-06-30
899,796 GBP2023-06-30
Retained earnings (accumulated losses)
786,452 GBP2024-06-30
770,325 GBP2023-06-30
Equity
1,686,248 GBP2024-06-30
1,670,121 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
156,771 GBP2024-06-30
220,271 GBP2023-06-30
Cash and Cash Equivalents
1,061,986 GBP2024-06-30
989,410 GBP2023-06-30
Corporation Tax Payable
Current
4,179 GBP2024-06-30
1,230 GBP2023-06-30
Other Creditors
Current
60,000 GBP2024-06-30
70,000 GBP2023-06-30
Creditors
Current
64,179 GBP2024-06-30
71,230 GBP2023-06-30

Related profiles found in government register
  • GALESWOOD LIMITED
    Info
    PLANSITE LIMITED - 2006-07-17
    Registered number 05843635
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire WD17 1HP
    Private Limited Company incorporated on 2006-06-12 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • GALESWOOD LIMITED
    S
    Registered number 05843635
    C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1HP
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    376,298 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.