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 4
  • 1
    Whittle, Jill Frances
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    2010-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Whittle, John Anthony
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    2010-03-04 ~ now
    OF - Director → CIF 0
    Mr John Anthony Whittle
    Born in April 1975
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Whittle, Andrew Jonathan
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2010-03-04 ~ now
    OF - Director → CIF 0
    Mr Andrew Jonathan Whittle
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Whittle, Maurice Henry
    Director born in March 1947
    Individual (4 offsprings)
    Officer
    2010-03-04 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Whittle, Andrew Jonathan
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2010-03-04 ~ 2010-03-04
    OF - Director → CIF 0
  • 2
    Mr Maurice Henry Whittle
    Born in March 1947
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-03-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GALENE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2023-12-31
Property, Plant & Equipment
1,130,541 GBP2023-12-31
1,148,812 GBP2023-03-31
Fixed Assets - Investments
500 GBP2023-12-31
500 GBP2023-03-31
Fixed Assets
1,131,041 GBP2023-12-31
1,149,312 GBP2023-03-31
Debtors
75,862 GBP2023-12-31
173,450 GBP2023-03-31
Cash at bank and in hand
420,307 GBP2023-12-31
188,547 GBP2023-03-31
Current Assets
496,169 GBP2023-12-31
361,997 GBP2023-03-31
Creditors
Current
587,710 GBP2023-12-31
392,519 GBP2023-03-31
Net Current Assets/Liabilities
-91,541 GBP2023-12-31
-30,522 GBP2023-03-31
Total Assets Less Current Liabilities
1,039,500 GBP2023-12-31
1,118,790 GBP2023-03-31
Creditors
Non-current
71,578 GBP2023-12-31
122,130 GBP2023-03-31
Net Assets/Liabilities
967,922 GBP2023-12-31
996,660 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
966,922 GBP2023-12-31
995,660 GBP2023-03-31
Equity
967,922 GBP2023-12-31
996,660 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2023-12-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,367,400 GBP2023-03-31
Plant and equipment
3,080 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,370,480 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
237,016 GBP2023-12-31
218,784 GBP2023-03-31
Plant and equipment
2,923 GBP2023-12-31
2,884 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
239,939 GBP2023-12-31
221,668 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,232 GBP2023-04-01 ~ 2023-12-31
Plant and equipment
39 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,271 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,130,384 GBP2023-12-31
1,148,616 GBP2023-03-31
Plant and equipment
157 GBP2023-12-31
196 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
500 GBP2023-03-31
Investments in Group Undertakings
500 GBP2023-12-31
500 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
63,647 GBP2023-12-31
162,269 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
12,215 GBP2023-12-31
11,181 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
75,862 GBP2023-12-31
173,450 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
69,590 GBP2023-12-31
69,400 GBP2023-03-31
Trade Creditors/Trade Payables
Current
360 GBP2023-12-31
110 GBP2023-03-31
Other Taxation & Social Security Payable
Current
71,996 GBP2023-12-31
40,768 GBP2023-03-31
Other Creditors
Current
445,764 GBP2023-12-31
282,241 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
71,578 GBP2023-12-31
122,130 GBP2023-03-31
Bank Borrowings
Secured
141,168 GBP2023-12-31
191,530 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31

Related profiles found in government register
  • GALENE HOLDINGS LIMITED
    Info
    Registered number 07177140
    First Avenue, Poynton Industrial Estate, Poynton, Cheshire SK12 1YJ
    Private Limited Company incorporated on 2010-03-04 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • GALENE HOLDINGS LIMITED
    S
    Registered number 07177140
    First Avenue, First Avenue, Poynton Industrial Estate, Poynton, Stockport, England, SK12 1YJ
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LOX IT LIMITED - 1996-03-26
    First Avenue, Poynton Industrial Estate, Poynton, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    792,972 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.