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 2
  • 1
    Conway, Stephen Stuart Solomon
    Director born in February 1948
    Individual (331 offsprings)
    Officer
    2012-02-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    3rd Floor Sterling House, Langston Road, Loughton, England
    Active Corporate (7 parents, 224 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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 2
  • 1
    Porter, Allan William
    Individual (143 offsprings)
    Officer
    2012-02-06 ~ 2020-01-02
    OF - Secretary → CIF 0
  • 2
    Conway, David Edward
    Director born in July 1976
    Individual (113 offsprings)
    Officer
    2012-02-06 ~ 2020-01-02
    OF - Director → CIF 0
parent relation
Company in focus

GALLIARD RESORTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
-70,853 GBP2017-04-01 ~ 2018-03-31
-2,069,941 GBP2016-04-01 ~ 2017-03-31
Fixed Assets - Investments
5 GBP2018-03-31
5 GBP2017-03-31
Fixed Assets
5 GBP2018-03-31
5 GBP2017-03-31
Debtors
Current
1,584,860 GBP2018-03-31
1,584,858 GBP2017-03-31
Cash at bank and in hand
54,213 GBP2018-03-31
57,932 GBP2017-03-31
Current Assets
1,639,073 GBP2018-03-31
1,642,790 GBP2017-03-31
Creditors
Current, Amounts falling due within one year
-3,779,871 GBP2018-03-31
-3,712,735 GBP2017-03-31
Net Current Assets/Liabilities
-2,140,798 GBP2018-03-31
-2,069,945 GBP2017-03-31
Total Assets Less Current Liabilities
-2,140,793 GBP2018-03-31
-2,069,940 GBP2017-03-31
Net Assets/Liabilities
-2,140,793 GBP2018-03-31
-2,069,940 GBP2017-03-31
Equity
Called up share capital
1 GBP2018-03-31
1 GBP2017-03-31
Retained earnings (accumulated losses)
-2,140,794 GBP2018-03-31
-2,069,941 GBP2017-03-31
Equity
-2,140,793 GBP2018-03-31
-2,069,940 GBP2017-03-31
Other Interest Receivable/Similar Income (Finance Income)
37 GBP2017-04-01 ~ 2018-03-31
16 GBP2016-04-01 ~ 2017-03-31
Interest Payable/Similar Charges (Finance Costs)
73,294 GBP2017-04-01 ~ 2018-03-31
Amounts Owed by Group Undertakings
Current
1,584,860 GBP2018-03-31
1,584,857 GBP2017-03-31
Other Debtors
Current
1 GBP2017-03-31
Trade Creditors/Trade Payables
Current
9,030 GBP2017-03-31
Amounts owed to group undertakings
Current
3,775,971 GBP2018-03-31
2,696,502 GBP2017-03-31
Other Taxation & Social Security Payable
Current
1,400 GBP2018-03-31
Other Creditors
Current
1,005,603 GBP2017-03-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2018-03-31
1,600 GBP2017-03-31
Creditors
Current
3,779,871 GBP2018-03-31
3,712,735 GBP2017-03-31

Related profiles found in government register
  • GALLIARD RESORTS LIMITED
    Info
    Registered number 07937583
    3rd Floor Sterling House, Langston Road, Loughton, Essex IG10 3TS
    Private Limited Company incorporated on 2012-02-06 and dissolved on 2020-09-22 (8 years 7 months). The company status is Dissolved.
    CIF 0
  • GALLIARD RESORTS LIMITED
    S
    Registered number 07937583
    3rd Floor Sterling House, Langston Road, Loughton, England, IG10 3TS
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -248,418 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    RETALLACK HOLIDAY LETTINGS LIMITED - 2017-04-03
    311 High Road, Loughton, Essex
    Liquidation Corporate (4 parents)
    Profit/Loss (Company account)
    -1,346,948 GBP2017-04-01 ~ 2018-03-31
    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
  • 3
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,645,984 GBP2018-03-31
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,542,024 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    676,620 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - 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.