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
    Director born in September 1989
    Individual (10 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Office 15 Bramley House, 2a Bramley Road, Long Eaton, Nottinghamshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2025-01-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Paul, John
    Director born in May 1977
    Individual (18 offsprings)
    Officer
    2020-08-20 ~ 2023-02-24
    OF - Director → CIF 0
  • 2
    Morris, Nicholas Robert
    Director born in August 1984
    Individual (8 offsprings)
    Officer
    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
    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
  • 3
    Dovison, Edward
    Director born in September 1987
    Individual (4 offsprings)
    Officer
    2015-05-12 ~ 2016-04-16
    OF - Director → CIF 0
  • 4
    Graham, Andrew Aaron William
    Director born in December 1986
    Individual (19 offsprings)
    Officer
    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
    2016-04-06 ~ 2023-02-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    GALLACOM LTD.
    Office 47, 792 Wilmslow Road, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    205 GBP2023-12-31
    Person with significant control
    2023-02-24 ~ 2025-01-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
128,342 GBP2023-12-31
40,352 GBP2022-12-31
Fixed Assets
128,342 GBP2023-12-31
40,352 GBP2022-12-31
Debtors
94,584 GBP2023-12-31
150,947 GBP2022-12-31
Cash at bank and in hand
296 GBP2023-12-31
4,994 GBP2022-12-31
Current Assets
94,880 GBP2023-12-31
155,941 GBP2022-12-31
Net Current Assets/Liabilities
33,391 GBP2023-12-31
90,177 GBP2022-12-31
Total Assets Less Current Liabilities
161,733 GBP2023-12-31
130,529 GBP2022-12-31
Net Assets/Liabilities
161,733 GBP2023-12-31
130,529 GBP2022-12-31
Equity
Called up share capital
117 GBP2023-12-31
117 GBP2022-12-31
Share premium
250,271 GBP2023-12-31
298,813 GBP2022-12-31
Retained earnings (accumulated losses)
-88,655 GBP2023-12-31
-168,401 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-06-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
9,173 GBP2023-12-31
9,173 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
32,345 GBP2023-12-31
32,345 GBP2022-12-31
Furniture and fittings
2,054 GBP2023-12-31
2,054 GBP2022-12-31
Computers
3,246 GBP2023-12-31
3,246 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
37,645 GBP2023-12-31
37,645 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
32,345 GBP2023-12-31
32,345 GBP2022-12-31
Furniture and fittings
2,054 GBP2023-12-31
2,054 GBP2022-12-31
Computers
3,246 GBP2023-12-31
3,246 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,645 GBP2023-12-31
37,645 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
128,342 GBP2023-12-31
40,352 GBP2022-12-31
Investments in Subsidiaries
128,342 GBP2023-12-31
40,352 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
94,584 GBP2023-12-31
150,947 GBP2022-12-31
Trade Creditors/Trade Payables
Current
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,694 GBP2022-12-31
Amounts owed to directors
Current
1,489 GBP2023-12-31
1,714 GBP2022-12-31

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
    Office 3-14, Ivy Business Centre, Crown Street, Manchester M35 9BG
    Private Limited Company incorporated on 2015-05-12 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • SMART PROPERTY INVESTMENT AND MANAGEMENT UK LIMITED
    S
    Registered number 09586186
    63, Regent Road, Leicester, United Kingdom, LE1 6YF
    Limited Company in Uk Companies Registry, England And Wales
    CIF 1
  • SMART PROPERTY INVESTMENT AND MANAGEMENT UK LIMITED
    S
    Registered number 09586186
    Office 47, 792, Wilmslow Road, Manchester, England, M20 6UG
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Office 3-14, Ivy Business Centre, Crown Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,741 GBP2023-12-31
    Person with significant control
    2017-01-10 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Office 3-14, Ivy Business Centre, Crown Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,774 GBP2023-12-31
    Person with significant control
    2016-10-10 ~ 2025-02-04
    CIF 2 - Ownership of shares – 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.