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
Bithel, Scott
Born in August 1983Individual (12 offsprings)Officer
2016-04-08 ~ nowOF - Director → CIF 0Mr Scott Thomas Bithel
Born in August 1983Individual (12 offsprings)Person with significant control 2016-07-09 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Lightbody, Christopher James
Born in October 1969Individual (13 offsprings)Officer 2017-01-11 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Berry, Edward John
Born in January 1942Individual (2 offsprings)Officer 2016-04-08 ~ 2018-01-18OF - Director → CIF 0 - 2
Mr Christopher James Lightbody
Born in October 1969Individual (13 offsprings)Person with significant control 2016-07-09 ~ 2022-05-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
GALLANT HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02020-10-01 ~ 2021-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2020-10-01 ~ 2021-12-31
Fixed Assets - Investments
4,314,314 GBP2021-12-31
505,926 GBP2020-09-30
Fixed Assets
4,314,314 GBP2021-12-31
505,926 GBP2020-09-30
Debtors
100 GBP2021-12-31
100 GBP2020-09-30
Net Current Assets/Liabilities
-344,639 GBP2021-12-31
-394,639 GBP2020-09-30
Total Assets Less Current Liabilities
3,969,675 GBP2021-12-31
111,287 GBP2020-09-30
Equity
Called up share capital
10,000 GBP2021-12-31
95 GBP2020-09-30
10,000 GBP2019-09-30
Share premium
3,895,809 GBP2021-12-31
97,326 GBP2020-09-30
97,326 GBP2019-09-30
Capital redemption reserve
5 GBP2021-12-31
5 GBP2020-09-30
5 GBP2019-09-30
Retained earnings (accumulated losses)
63,861 GBP2021-12-31
13,861 GBP2020-09-30
8,821 GBP2019-09-30
Equity
3,969,675 GBP2021-12-31
111,287 GBP2020-09-30
116,152 GBP2019-09-30
Issue of Equity Instruments
Called up share capital
9,905 GBP2020-10-01 ~ 2021-12-31
-9,905 GBP2019-10-01 ~ 2020-09-30
Issue of Equity Instruments
3,808,388 GBP2020-10-01 ~ 2021-12-31
-9,905 GBP2019-10-01 ~ 2020-09-30
Dividends Paid
Retained earnings (accumulated losses)
-133,000 GBP2020-10-01 ~ 2021-12-31
-115,006 GBP2019-10-01 ~ 2020-09-30
Dividends Paid
-133,000 GBP2020-10-01 ~ 2021-12-31
-115,006 GBP2019-10-01 ~ 2020-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
183,000 GBP2020-10-01 ~ 2021-12-31
120,046 GBP2019-10-01 ~ 2020-09-30
Comprehensive Income/Expense
183,000 GBP2020-10-01 ~ 2021-12-31
120,046 GBP2019-10-01 ~ 2020-09-30
Average Number of Employees
352020-10-01 ~ 2021-12-31
322019-10-01 ~ 2020-09-30
Investments in Group Undertakings
Cost valuation
4,314,314 GBP2021-12-31
505,926 GBP2020-09-30
Additions to investments
3,808,388 GBP2021-12-31
Investments in Group Undertakings
4,314,314 GBP2021-12-31
505,926 GBP2020-09-30
Other Debtors
Current
100 GBP2021-12-31
100 GBP2020-09-30
Debtors
Amounts falling due within one year, Current
100 GBP2021-12-31
100 GBP2020-09-30
Amounts owed to group undertakings
Current
344,739 GBP2021-12-31
394,739 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2021-12-31
Related profiles found in government register
- Registered number 10113374
GALLANT HOLDINGS LIMITED
Info
Unit 3 The Willows, Ransom Woods Business Park, Mansfield NG21 0HJPRIVATE LIMITED COMPANY incorporated on 2016-04-08 (9 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-09-11CIF 0 GALLANT HOLDINGS LIMITED
SRegistered number missingUnit 3 The Willows, Ransom Woods Business Park, Mansfield, United Kingdom, NG21 0HJLimited CompanyCIF 1GALLANT HOLDINGS LIMITED
SRegistered number 10113374Unit 3 The Willows, Ransom Woods Business Park, Mansfield, United Kingdom, NG21 0HJLimited in Companies House, England And WalesCIF 2Limited Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
3
- 1GALLANT MARKETING CONSULTANTS LIMITED - 2009-11-08GALLANT AIR CONDITIONING LTD - 2020-06-2922 Regent Street, NottinghamIn Administration Corporate (3 parents)Equity (Company account)7,341,348 GBP2021-12-31Person with significant control 2016-07-12 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 2GALLANT ENGINEERING LIMITED - 2020-01-29GALLANT BUILDING SERVICES LTD - 2020-06-29Prospect House 1 Prospect Place, Pride Park, DerbyIn Administration Corporate (3 parents)Equity (Company account)105,286 GBP2021-12-31Person with significant control 2019-03-29 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 3Unit 3 The Willows, Ransom Woods Business Park, Mansfield, United KingdomActive Corporate (4 parents)Equity (Company account)94 GBP2023-03-31Person with significant control 2017-03-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.