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
    Company Director born in September 1970
    Individual (15 offsprings)
    Officer
    2013-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Rathbone, Joseph Allen
    Individual (11 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Garry, Paul Thomas
    Chartered Surveyor born in September 1977
    Individual (20 offsprings)
    Officer
    2013-08-31 ~ now
    OF - Director → CIF 0
    Mr Paul Thomas Garry
    Born in September 1997
    Individual (20 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Gallagher, Martin John
    Company Director born in March 1972
    Individual (23 offsprings)
    Officer
    2013-08-31 ~ now
    OF - Director → CIF 0
    Mr Martin John Gallagher
    Born in March 1972
    Individual (23 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GALLAN HOLDINGS LIMITED

Previous name
SUBBA ROW LIMITED - 2015-08-11
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
489 GBP2023-09-30
976 GBP2022-09-30
Fixed Assets - Investments
660,022 GBP2023-09-30
660,022 GBP2022-09-30
Fixed Assets
660,511 GBP2023-09-30
660,998 GBP2022-09-30
Debtors
3,661,261 GBP2023-09-30
3,612,876 GBP2022-09-30
Cash at bank and in hand
2,582 GBP2023-09-30
53,049 GBP2022-09-30
Current Assets
3,663,843 GBP2023-09-30
3,665,925 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-505,048 GBP2023-09-30
-165,543 GBP2022-09-30
Net Current Assets/Liabilities
3,158,795 GBP2023-09-30
3,500,382 GBP2022-09-30
Total Assets Less Current Liabilities
3,819,306 GBP2023-09-30
4,161,380 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-200,000 GBP2023-09-30
-200,000 GBP2022-09-30
Net Assets/Liabilities
3,619,306 GBP2023-09-30
3,961,380 GBP2022-09-30
Equity
Called up share capital
40 GBP2023-09-30
40 GBP2022-09-30
Share premium
2,199,334 GBP2023-09-30
2,199,334 GBP2022-09-30
Retained earnings (accumulated losses)
1,419,932 GBP2023-09-30
1,762,006 GBP2022-09-30
Equity
3,619,306 GBP2023-09-30
3,961,380 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
1,950 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,461 GBP2023-09-30
974 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
487 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
489 GBP2023-09-30
976 GBP2022-09-30
Investments in group undertakings and participating interests
660,022 GBP2023-09-30
660,022 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
294 GBP2023-09-30
19,448 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
652,347 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
3,006,922 GBP2023-09-30
3,592,506 GBP2022-09-30
Prepayments/Accrued Income
Current
1,698 GBP2023-09-30
922 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
3,661,261 GBP2023-09-30
3,612,876 GBP2022-09-30
Trade Creditors/Trade Payables
Current
3,103 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
1,520 GBP2022-09-30
Other Taxation & Social Security Payable
Current
29,966 GBP2023-09-30
100,149 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,449 GBP2023-09-30
1,098 GBP2022-09-30
Other Remaining Borrowings
Non-current
200,000 GBP2023-09-30
200,000 GBP2022-09-30
Equity
Called up share capital
40 GBP2023-09-30
40 GBP2022-09-30
Related profiles found in government register
  • GALLAN HOLDINGS LIMITED
    Info
    SUBBA ROW LIMITED - 2015-08-11
    Registered number 08622592
    George Nott House 3rd Floor, 119 Holloway Head, Birmingham B1 1QP
    Private Limited Company incorporated on 2013-07-24 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • GALLAN HOLDINGS LIMITED
    S
    Registered number 08622592
    Gallan House, Hill Street, Birmingham, England, B5 4AN
    Limited Laibility Company in Companies House Crown Way Cardiff Cf14 3uz, England & Wales
    CIF 1 CIF 2
  • GALLAN HOLDINGS LIMITED
    S
    Registered number 08622592
    Gallan House,32-34, Hill Street, Birmingham, England, B5 4AN
    Limited Laibility Company in Companies House Crown Way Cardiff Cf14 3uz, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    CALCO (105) LIMITED - 2007-01-02
    Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    2016-06-30 ~ 2016-06-30
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 2
    George Nott House 3rd Floor, 119 Holloway Head, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Person with significant control
    2016-06-30 ~ 2017-07-25
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 3
    George Nott House 3rd Floor, 119 Holloway Head, Birmingham, England
    Active Corporate (7 parents)
    Equity (Company account)
    -805,474 GBP2023-09-30
    Person with significant control
    2016-06-30 ~ 2016-06-30
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Has significant influence or control → OE
  • 4
    George Nott House 3rd Floor, 119 Holloway Head, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    626,690 GBP2023-09-30
    Person with significant control
    2016-06-30 ~ 2017-10-16
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    119 3rd Floor G.n.house Holloway Head, Birmingham, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,001 GBP2023-09-30
    Person with significant control
    2016-06-30 ~ 2017-07-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.