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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 2
  • 1
    Sarracino, Alfonso
    Born in April 1982
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Kermabon, Maude Lise
    Born in July 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-04-13 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Saleem, Faisal
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 2
    De Petris, Adriano
    It Specialist born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-15 ~ 2017-04-13
    OF - Director → CIF 0
  • 3
    Ratsimanohatra, Andy
    Company Director born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-19 ~ 2016-06-01
    OF - Director → CIF 0
  • 4
    Mrs Maude Lise Kermabon
    Born in July 1951
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-04-13 ~ 2020-10-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    icon of address2, Zollstrasse, Vaduz, 9490, Liechtenstein
    Corporate
    Person with significant control
    2020-10-18 ~ 2025-09-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GALT ONE LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
85,849 GBP2024-12-31
143,618 GBP2023-12-31
Fixed Assets - Investments
3,038,711 GBP2024-12-31
3,038,511 GBP2023-12-31
Fixed Assets
3,124,560 GBP2024-12-31
3,182,129 GBP2023-12-31
Debtors
6,376,561 GBP2024-12-31
4,742,560 GBP2023-12-31
Cash at bank and in hand
488,497 GBP2024-12-31
115,427 GBP2023-12-31
Current Assets
6,865,058 GBP2024-12-31
4,857,987 GBP2023-12-31
Net Current Assets/Liabilities
672,776 GBP2024-12-31
522,337 GBP2023-12-31
Total Assets Less Current Liabilities
3,797,336 GBP2024-12-31
3,704,466 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
3,797,236 GBP2024-12-31
3,704,366 GBP2023-12-31
3,712,179 GBP2022-12-31
Equity
3,797,336 GBP2024-12-31
3,704,466 GBP2023-12-31
3,712,279 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
92,870 GBP2024-01-01 ~ 2024-12-31
-7,813 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
92,870 GBP2024-01-01 ~ 2024-12-31
-7,813 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
932024-01-01 ~ 2024-12-31
912023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,793 GBP2023-12-31
Motor vehicles
311,019 GBP2023-12-31
Computers
33,865 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
369,677 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,793 GBP2024-12-31
24,793 GBP2023-12-31
Motor vehicles
225,170 GBP2024-12-31
168,095 GBP2023-12-31
Computers
33,865 GBP2024-12-31
33,171 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
283,828 GBP2024-12-31
226,059 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
57,075 GBP2024-01-01 ~ 2024-12-31
Computers
694 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,769 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
85,849 GBP2024-12-31
142,924 GBP2023-12-31
Computers
694 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
3,038,711 GBP2024-12-31
3,038,511 GBP2023-12-31
Additions to investments
200 GBP2024-12-31
Investments in Group Undertakings
3,038,711 GBP2024-12-31
3,038,511 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,240 GBP2024-12-31
5,400 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
628,186 GBP2024-12-31
394,853 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
33,297 GBP2024-12-31
41,343 GBP2023-12-31
Prepayments/Accrued Income
Current
1,724 GBP2024-12-31
5,746 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,376,561 GBP2024-12-31
Amounts falling due within one year, Current
472,910 GBP2023-12-31
Non-current
4,269,650 GBP2023-12-31
Trade Creditors/Trade Payables
Current
47,557 GBP2024-12-31
42,768 GBP2023-12-31
Amounts owed to group undertakings
Current
5,998,101 GBP2024-12-31
4,148,188 GBP2023-12-31
Other Taxation & Social Security Payable
Current
69,368 GBP2024-12-31
78,994 GBP2023-12-31
Other Creditors
Current
3,416 GBP2024-12-31
8,676 GBP2023-12-31
Accrued Liabilities
Current
73,840 GBP2024-12-31
57,024 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
92,870 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • GALT ONE LIMITED
    Info
    Registered number 08610337
    icon of address9 Fishers Lane, The Garment Building, London W4 1RX
    PRIVATE LIMITED COMPANY incorporated on 2013-07-15 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • GALT ONE LIMITED
    S
    Registered number 8610337
    icon of addressUnit 1a, 7, Spa Road, London, England, SE16 3QP
    England in Companies House, England And Wales
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address9 Fishers Lane, The Garment Building, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,749,075 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of addressUnit 1a 7 Spa Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-10-27 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    icon of address9 Fishers Lane, The Garment Building, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,611,881 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of address9 Fishers Lane, The Garment Building, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -314,372 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address9 Fishers Lane, The Garment Building, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -205,245 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address142 Clock Tower Road, Isleworth, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -80,721 GBP2017-12-31
    Person with significant control
    icon of calendar 2017-03-02 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    icon of address9 Fishers Lane, The Garment Building, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,216,798 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address9 Fishers Lane, The Garment Building, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address9 Fishers Lane, The Garment Building, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 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.