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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 4
  • 1
    Wilson, Karen Louise
    Born in September 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Garry, Paul Thomas
    Born in September 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Gallagher, Martin John
    Born in March 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-10-15 ~ now
    OF - Director → CIF 0
  • 4
    SUBBA ROW LIMITED - 2015-08-11
    icon of addressGeorge Nott House, 3rd Floor, 119 Holloway Head, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,810,072 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Wilson, Karen Louise
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-10-15 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 2
    Mr Paul Thomas Garry
    Born in September 1977
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Martin John Gallagher
    Born in March 1972
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    SUBBA ROW LIMITED - 2015-08-11
    icon of addressGallan House,32-34, Hill Street, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,810,072 GBP2024-09-30
    Person with significant control
    2016-06-30 ~ 2017-10-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GALLAN GROUP LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
820,608 GBP2024-09-30
647,738 GBP2023-09-30
Debtors
523 GBP2024-09-30
5 GBP2023-09-30
Cash at bank and in hand
206,470 GBP2024-09-30
46 GBP2023-09-30
Current Assets
206,993 GBP2024-09-30
51 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-396,941 GBP2024-09-30
-21,099 GBP2023-09-30
Net Current Assets/Liabilities
-189,948 GBP2024-09-30
-21,048 GBP2023-09-30
Total Assets Less Current Liabilities
630,660 GBP2024-09-30
626,690 GBP2023-09-30
Equity
Called up share capital
10,003 GBP2024-09-30
10,003 GBP2023-09-30
Retained earnings (accumulated losses)
620,657 GBP2024-09-30
616,687 GBP2023-09-30
Equity
630,660 GBP2024-09-30
626,690 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Amounts invested in assets
Non-current
820,608 GBP2024-09-30
647,738 GBP2023-09-30
Prepayments/Accrued Income
Current
523 GBP2024-09-30
5 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,856 GBP2024-09-30
8 GBP2023-09-30
Amounts owed to group undertakings
Current
393,503 GBP2024-09-30
20,515 GBP2023-09-30
Corporation Tax Payable
Current
1,006 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
576 GBP2024-09-30
576 GBP2023-09-30
Creditors
Current
396,941 GBP2024-09-30
21,099 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,003 shares2024-09-30
10,003 shares2023-09-30

Related profiles found in government register
  • GALLAN GROUP LIMITED
    Info
    Registered number 07409640
    icon of addressGeorge Nott House 3rd Floor, 119 Holloway Head, Birmingham B1 1QP
    PRIVATE LIMITED COMPANY incorporated on 2010-10-15 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • GALLAN GROUP LIMITED
    S
    Registered number 07409640
    icon of addressGallan House,32-34, Hill Street, Birmingham, England, B5 4AN
    Limited Laibility Company in Companies House Crown Way Cardiff Cf14 3uz, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ON COURSE DEVELOPMENTS (ARCADIAN) LIMITED - 2006-05-31
    icon of addressGeorge Nott House 3rd Floor, Holloway Head, Birmingham, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -9,240 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-10-13
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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