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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 2013-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Rathbone, Joseph Allen
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Garry, Paul Thomas
    Born in September 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-08-31 ~ now
    OF - Director → CIF 0
    Mr Paul Thomas Garry
    Born in September 1997
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Gallagher, Martin John
    Born in March 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-08-31 ~ now
    OF - Director → CIF 0
    Mr Martin John Gallagher
    Born in March 1972
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 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
2 GBP2024-09-30
489 GBP2023-09-30
Fixed Assets - Investments
660,022 GBP2024-09-30
660,022 GBP2023-09-30
Fixed Assets
660,024 GBP2024-09-30
660,511 GBP2023-09-30
Debtors
3,899,709 GBP2024-09-30
3,661,261 GBP2023-09-30
Cash at bank and in hand
3,870 GBP2024-09-30
2,582 GBP2023-09-30
Current Assets
3,903,579 GBP2024-09-30
3,663,843 GBP2023-09-30
Net Current Assets/Liabilities
3,350,048 GBP2024-09-30
3,158,795 GBP2023-09-30
Total Assets Less Current Liabilities
4,010,072 GBP2024-09-30
3,819,306 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-200,000 GBP2024-09-30
-200,000 GBP2023-09-30
Net Assets/Liabilities
3,810,072 GBP2024-09-30
3,619,306 GBP2023-09-30
Equity
Called up share capital
40 GBP2024-09-30
40 GBP2023-09-30
Share premium
2,199,334 GBP2024-09-30
2,199,334 GBP2023-09-30
Retained earnings (accumulated losses)
1,610,698 GBP2024-09-30
1,419,932 GBP2023-09-30
Equity
3,810,072 GBP2024-09-30
3,619,306 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
1,950 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,948 GBP2024-09-30
1,461 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
487 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
2 GBP2024-09-30
489 GBP2023-09-30
Investments in group undertakings and participating interests
660,022 GBP2024-09-30
660,022 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-09-30
294 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,341,435 GBP2024-09-30
652,347 GBP2023-09-30
Other Debtors
Current
3,006,922 GBP2023-09-30
Prepayments/Accrued Income
Current
963 GBP2024-09-30
1,698 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3,470 GBP2024-09-30
3,103 GBP2023-09-30
Corporation Tax Payable
Current
50,698 GBP2024-09-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
0 GBP2024-09-30
29,966 GBP2023-09-30
Other Creditors
Current
490,319 GBP2024-09-30
470,530 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
9,044 GBP2024-09-30
1,449 GBP2023-09-30
Creditors
Current
553,531 GBP2024-09-30
505,048 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
19 shares2024-09-30
19 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
19 shares2024-09-30
19 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2024-09-30
2 shares2023-09-30
Equity
Called up share capital
40 GBP2024-09-30
40 GBP2023-09-30
Other Remaining Borrowings
Non-current
200,000 GBP2024-09-30
200,000 GBP2023-09-30
Related profiles found in government register
  • GALLAN HOLDINGS LIMITED
    Info
    SUBBA ROW LIMITED - 2015-08-11
    Registered number 08622592
    icon of addressGeorge Nott House 3rd Floor, 119 Holloway Head, Birmingham B1 1QP
    PRIVATE LIMITED COMPANY incorporated on 2013-07-24 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • GALLAN HOLDINGS LIMITED
    S
    Registered number 08622592
    icon of addressGallan 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
    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 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of addressGeorge Nott House 3rd Floor, 119 Holloway Head, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    630,660 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    CALCO (105) LIMITED - 2007-01-02
    icon of addressEmerald House 20-22 Anchor Road, Aldridge, Walsall, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-06-30 ~ 2016-06-30
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 2
    icon of addressGeorge Nott House 3rd Floor, 119 Holloway Head, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-07-25
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 3
    icon of addressGeorge Nott House 3rd Floor, 119 Holloway Head, Birmingham, England
    Active Corporate (7 parents)
    Equity (Company account)
    -889,753 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-06-30 ~ 2016-06-30
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressGeorge Nott House 3rd Floor, 119 Holloway Head, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    630,660 GBP2024-09-30
    Person with significant control
    icon of calendar 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
    icon of address119 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
    icon of calendar 2016-06-30 ~ 2017-07-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE

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