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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 7
  • 1
    Dovison, Edward
    Director born in September 1987
    Individual (6 offsprings)
    Officer
    2015-05-12 ~ 2016-04-16
    OF - Director → CIF 0
  • 2
    Graham, Andrew Aaron William
    Director born in December 1986
    Individual (24 offsprings)
    Officer
    2015-05-12 ~ 2023-02-24
    OF - Director → CIF 0
    Mr Andrew Aaron William Graham
    Born in December 1986
    Individual (24 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
  • 3
    Paul, John
    Director born in May 1977
    Individual (41 offsprings)
    Officer
    2020-08-20 ~ 2023-02-24
    OF - Director → CIF 0
  • 4
    Gallace, Ryan Anthony
    Born in September 1989
    Individual (10 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Morris, Nicholas Robert
    Director born in August 1984
    Individual (11 offsprings)
    Officer
    2015-05-12 ~ 2019-09-30
    OF - Director → CIF 0
    Mr Nicholas Robert Morris
    Born in August 1984
    Individual (11 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
  • 6
    GALLACOM GROUP LTD
    16161579
    Office 15 Bramley House, 2a Bramley Road, Long Eaton, Nottinghamshire, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2025-01-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    GALLACOM LTD. 10559205
    Office 47, 792 Wilmslow Road, Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-02-24 ~ 2025-01-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GALLACOM MASTER LEASE HOLDINGS LTD

Period: 2024-12-13 ~ now
Company number: 09586186
Registered names
GALLACOM MASTER LEASE HOLDINGS LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
68,343 GBP2025-12-31
68,343 GBP2024-12-31
Fixed Assets
68,343 GBP2025-12-31
68,343 GBP2024-12-31
Debtors
235,659 GBP2025-12-31
118,548 GBP2024-12-31
Cash at bank and in hand
1,847 GBP2025-12-31
692 GBP2024-12-31
Current Assets
237,506 GBP2025-12-31
119,240 GBP2024-12-31
Net Current Assets/Liabilities
182,084 GBP2025-12-31
90,893 GBP2024-12-31
Total Assets Less Current Liabilities
250,427 GBP2025-12-31
159,236 GBP2024-12-31
Creditors
Non-current
-19,350 GBP2025-12-31
Net Assets/Liabilities
231,077 GBP2025-12-31
159,236 GBP2024-12-31
Equity
Called up share capital
117 GBP2025-12-31
117 GBP2024-12-31
Share premium
250,271 GBP2025-12-31
250,271 GBP2024-12-31
Retained earnings (accumulated losses)
-19,311 GBP2025-12-31
-91,152 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Other
9,173 GBP2025-12-31
9,173 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
32,345 GBP2025-12-31
32,345 GBP2024-12-31
Furniture and fittings
2,054 GBP2025-12-31
2,054 GBP2024-12-31
Computers
3,246 GBP2025-12-31
3,246 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
37,645 GBP2025-12-31
37,645 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,054 GBP2025-12-31
2,054 GBP2024-12-31
Computers
3,246 GBP2025-12-31
3,246 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,645 GBP2025-12-31
37,645 GBP2024-12-31
Investments in Subsidiaries
Cost valuation
128,342 GBP2025-12-31
128,342 GBP2024-12-31
Investments in Subsidiaries
128,342 GBP2025-12-31
128,342 GBP2024-12-31
Amounts invested in assets
68,343 GBP2025-12-31
68,343 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
144 GBP2025-12-31
Amounts Owed by Group Undertakings
Current
235,515 GBP2025-12-31
118,548 GBP2024-12-31
Trade Creditors/Trade Payables
Current
5,484 GBP2025-12-31
16,001 GBP2024-12-31
Other Creditors
Current
49,626 GBP2025-12-31
10,545 GBP2024-12-31
Amounts owed to directors
Current
312 GBP2025-12-31
1,801 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
19,350 GBP2025-12-31

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • GALLACOM MASTER LEASE HOLDINGS LTD
    S
    Registered number 09586186
    Office 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
    Office 47, 792, Wilmslow Road, Manchester, England, M20 6UG
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GALLACOM MAINTENANCE SERVICES LTD - now
    SMART PROPERTY CENTRAL LIMITED
    - 2025-10-16 10418278
    Office 3-14, Ivy Business Centre, Crown Street, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-10-10 ~ 2025-02-04
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SMART PROPERTY NORTHWEST LIMITED
    10556629
    Office 3-14, Ivy Business Centre, Crown Street, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    2017-01-10 ~ 2025-10-23
    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 directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.