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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
    Gallace, Ryan Anthony
    Born in September 1989
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressOffice 15 Bramley House, 2a Bramley Road, Long Eaton, Nottinghamshire, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    icon of calendar 2025-01-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Morris, Nicholas Robert
    Director born in August 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ 2019-09-30
    OF - Director → CIF 0
    Mr Nicholas Robert Morris
    Born in August 1984
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-27
    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
  • 2
    Paul, John
    Director born in May 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-08-20 ~ 2023-02-24
    OF - Director → CIF 0
  • 3
    Dovison, Edward
    Director born in September 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ 2016-04-16
    OF - Director → CIF 0
  • 4
    Graham, Andrew Aaron William
    Director born in December 1986
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ 2023-02-24
    OF - Director → CIF 0
    Mr Andrew Aaron William Graham
    Born in December 1986
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    GALLACOM LTD.
    icon of addressOffice 47, 792 Wilmslow Road, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,620 GBP2024-12-31
    Person with significant control
    2023-02-24 ~ 2025-01-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GALLACOM MASTER LEASE HOLDINGS LTD

Previous name
SMART PROPERTY INVESTMENT AND MANAGEMENT UK LIMITED - 2024-12-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
68,343 GBP2024-12-31
128,342 GBP2023-12-31
Fixed Assets
68,343 GBP2024-12-31
128,342 GBP2023-12-31
Debtors
118,548 GBP2024-12-31
94,584 GBP2023-12-31
Cash at bank and in hand
692 GBP2024-12-31
296 GBP2023-12-31
Current Assets
119,240 GBP2024-12-31
94,880 GBP2023-12-31
Net Current Assets/Liabilities
90,893 GBP2024-12-31
33,391 GBP2023-12-31
Total Assets Less Current Liabilities
159,236 GBP2024-12-31
161,733 GBP2023-12-31
Net Assets/Liabilities
159,236 GBP2024-12-31
161,733 GBP2023-12-31
Equity
Called up share capital
117 GBP2024-12-31
117 GBP2023-12-31
Share premium
250,271 GBP2024-12-31
250,271 GBP2023-12-31
Retained earnings (accumulated losses)
-91,152 GBP2024-12-31
-88,655 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
9,173 GBP2024-12-31
9,173 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
32,345 GBP2024-12-31
32,345 GBP2023-12-31
Furniture and fittings
2,054 GBP2024-12-31
2,054 GBP2023-12-31
Computers
3,246 GBP2024-12-31
3,246 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
37,645 GBP2024-12-31
37,645 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
32,345 GBP2024-12-31
32,345 GBP2023-12-31
Furniture and fittings
2,054 GBP2024-12-31
2,054 GBP2023-12-31
Computers
3,246 GBP2024-12-31
3,246 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,645 GBP2024-12-31
37,645 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
128,342 GBP2024-12-31
128,342 GBP2023-12-31
Investments in Subsidiaries
128,342 GBP2024-12-31
128,342 GBP2023-12-31
Amounts invested in assets
68,343 GBP2024-12-31
128,342 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
118,548 GBP2024-12-31
94,584 GBP2023-12-31
Trade Creditors/Trade Payables
Current
16,001 GBP2024-12-31
60,000 GBP2023-12-31
Other Creditors
Current
10,545 GBP2024-12-31
Amounts owed to directors
Current
1,801 GBP2024-12-31
1,489 GBP2023-12-31

Related profiles found in government register
  • GALLACOM MASTER LEASE HOLDINGS LTD
    Info
    SMART PROPERTY INVESTMENT AND MANAGEMENT UK LIMITED - 2024-12-13
    Registered number 09586186
    icon of addressOffice 3-14, Ivy Business Centre, Crown Street, Manchester M35 9BG
    PRIVATE LIMITED COMPANY incorporated on 2015-05-12 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • GALLACOM MASTER LEASE HOLDINGS LTD
    S
    Registered number 09586186
    icon of addressOffice 3-14, Ivy Business Centre, Crown Street, Failsworth, United Kingdom, M35 9BG
    Limited Company in Companies House, United Kingdom
    CIF 1
  • SMART PROPERTY INVESTMENT AND MANAGEMENT UK LIMITED
    S
    Registered number 09586186
    icon of addressOffice 47, 792, Wilmslow Road, Manchester, England, M20 6UG
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    SMART PROPERTY CENTRAL LIMITED - 2025-10-16
    icon of addressOffice 3-14, Ivy Business Centre, Crown Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,513 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-10 ~ 2025-02-04
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    icon of addressOffice 3-14, Ivy Business Centre, Crown Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,133 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-10 ~ 2025-10-23
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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