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
    Hussain, Natasha
    Individual (19 offsprings)
    Officer
    2021-10-01 ~ now
    OF - secretary → CIF 0
  • 2
    Flory, Wayne Steven
    Company Director born in March 1968
    Individual (8 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 3
    Strong, Timothy John
    Company Director born in January 1958
    Individual (16 offsprings)
    Officer
    2014-06-19 ~ now
    OF - director → CIF 0
  • 4
    DORMOLE LIMITED
    Long Reach, Galleon Boulevard, Crossways Business Park, Dartford, England
    Corporate (8 parents, 19 offsprings)
    Equity (Company account)
    132,917 GBP2020-12-31
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Strong, Andrew James Thomas
    Company Director born in March 1955
    Individual (6 offsprings)
    Officer
    2014-06-19 ~ 2024-05-01
    OF - director → CIF 0
  • 2
    Adams, Laurence Douglas
    Director born in December 1965
    Individual (37 offsprings)
    Officer
    2014-06-19 ~ 2014-06-19
    OF - director → CIF 0
parent relation
Company in focus

GALLEON INVESTMENTS (DARTFORD) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
27,275,908 GBP2022-12-31
23,539,992 GBP2021-12-31
Debtors
464,750 GBP2022-12-31
464,750 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-9,233,785 GBP2022-12-31
-9,233,785 GBP2021-12-31
Net Current Assets/Liabilities
-8,769,035 GBP2022-12-31
-8,769,035 GBP2021-12-31
Total Assets Less Current Liabilities
18,506,873 GBP2022-12-31
14,770,957 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-2,598,000 GBP2022-12-31
-2,598,000 GBP2021-12-31
Net Assets/Liabilities
15,908,873 GBP2022-12-31
12,172,957 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
100 GBP2020-12-31
Revaluation reserve
15,859,773 GBP2022-12-31
12,123,857 GBP2021-12-31
7,544,607 GBP2020-12-31
Retained earnings (accumulated losses)
49,000 GBP2022-12-31
49,000 GBP2021-12-31
9,000 GBP2020-12-31
Equity
15,908,873 GBP2022-12-31
12,172,957 GBP2021-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
4,579,250 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
3,735,916 GBP2022-01-01 ~ 2022-12-31
4,619,250 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
26,755,245 GBP2022-12-31
23,019,329 GBP2021-12-31
Amounts invested in assets
Non-current
27,275,908 GBP2022-12-31
23,539,992 GBP2021-12-31
Amounts Owed By Related Parties
464,750 GBP2022-12-31
Current
464,750 GBP2021-12-31
Amounts owed to group undertakings
Current
9,233,785 GBP2022-12-31
9,233,785 GBP2021-12-31
Other Creditors
Non-current
2,598,000 GBP2022-12-31
2,598,000 GBP2021-12-31
Related profiles found in government register
  • GALLEON INVESTMENTS (DARTFORD) LIMITED
    Info
    Registered number 09092413
    Long Reach Galleon Boulevard, Crossways Business Park, Dartford, Kent DA2 6QE
    Private Limited Company incorporated on 2014-06-19 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • GALLEON INVESTMENTS (DARTFORD) LIMITED
    S
    Registered number missing
    Long Reach Galleon Boulevard, Crossways Business Park, Dartford, Kent, England, DA2 6QE
    Limited Company
    CIF 1
  • GALLEON INVESTMENTS (DARTFORD) LIMITED
    S
    Registered number 09092413
    Long Reach, Galleon Boulevard, Crossways Business Park, Dartford, England, DA2 6QE
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    ELMBRICK LIMITED - 1991-06-04
    PEARSONS SUPPLIES LIMITED - 1989-05-23
    ELMBRICK LIMITED - 1989-04-13
    WHOLESALE SUPPLIERS (LONDON) LIMITED - 1982-03-30
    CASTLE GLASSWORKS LIMITED - 1979-12-31
    Long Reach Galleon Boulevard, Crossways Business Park, Dartford, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    325,745 GBP2022-12-31
    Person with significant control
    2016-07-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Upcott Avenue, Pottington Business Park, Barnstaple, Devon
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 6
  • 1
    Long Reach Galleon Boulevard, Crossways Business Park, Dartford, England
    Corporate (7 parents)
    Equity (Company account)
    3 GBP2023-09-30
    Person with significant control
    2024-06-28 ~ 2025-03-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Long Reach Galleon Boulevard, Crossways Business Park, Dartford, England
    Corporate (7 parents)
    Equity (Company account)
    2,318,546 GBP2023-09-30
    Person with significant control
    2024-06-28 ~ 2025-03-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    VISUALRELAY LIMITED - 1999-03-04
    Long Reach Galleon Boulevard, Crossways Business Park, Dartford, Kent
    Corporate (5 parents)
    Equity (Company account)
    8,124,538 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2025-03-31
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 4
    Long Reach, Galleon Boulevard, Crossways Business Park, Dartford, Kent, Da2 6qe, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,323,855 GBP2022-12-31
    Person with significant control
    2020-01-08 ~ 2025-03-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    Long Reach Galleon Boulevard, Crossways Business Park, Dartford, England
    Corporate (7 parents)
    Equity (Company account)
    3 GBP2023-09-30
    Person with significant control
    2024-06-28 ~ 2025-03-31
    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
  • 6
    Long Reach Galleon Boulevard, Crossways Business Park, Dartford, Kent
    Corporate (5 parents)
    Equity (Company account)
    9,258,689 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2025-03-31
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - 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.