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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Sullivan, Nicola Mary
    Born in June 1978
    Individual (9 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Gallagher, Stephen John
    Born in December 1980
    Individual (17 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Gallagher, Lyndsey Catherine
    Born in July 1976
    Individual (20 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Rossiter, Catherine Jane
    Individual (31 offsprings)
    Officer
    2019-01-01 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 5
    Gallagher, Patrick
    Born in April 1949
    Individual (30 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
    Mr Patrick Gallagher
    Born in April 1949
    Individual (30 offsprings)
    Person with significant control
    2017-04-13 ~ 2024-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Gallagher, Richard Patrick
    Born in June 1974
    Individual (6 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
  • 7
    Perkins, Ian Lea
    Individual (32 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Secretary → CIF 0
  • 8
    Corkery, Thomas John
    Individual (23 offsprings)
    Officer
    2016-04-14 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 9
    P GALLAGHER LIMITED
    15863569
    4th Floor 4, Tabernacle Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-09-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GALLAGHER GROUP HOLDINGS LTD

Period: 2016-04-14 ~ now
Company number: 10123947
Registered name
GALLAGHER GROUP HOLDINGS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
6,159,200 GBP2024-09-30
6,588,576 GBP2023-09-30
Fixed Assets - Investments
39,041,355 GBP2024-09-30
39,041,355 GBP2023-09-30
Fixed Assets
45,200,555 GBP2024-09-30
45,629,931 GBP2023-09-30
Debtors
1,303,272 GBP2024-09-30
1,792,298 GBP2023-09-30
Cash at bank and in hand
30,207,052 GBP2024-09-30
21,969,777 GBP2023-09-30
Current Assets
36,915,467 GBP2024-09-30
28,931,448 GBP2023-09-30
Net Current Assets/Liabilities
35,472,111 GBP2024-09-30
28,013,368 GBP2023-09-30
Total Assets Less Current Liabilities
80,672,666 GBP2024-09-30
73,643,299 GBP2023-09-30
Net Assets/Liabilities
80,672,666 GBP2024-09-30
73,603,393 GBP2023-09-30
Equity
Called up share capital
3,401 GBP2024-09-30
3,400 GBP2023-09-30
3,400 GBP2022-09-30
Share premium
29,211,990 GBP2024-09-30
29,211,990 GBP2023-09-30
29,211,990 GBP2022-09-30
Retained earnings (accumulated losses)
51,457,275 GBP2024-09-30
44,388,003 GBP2023-09-30
37,090,637 GBP2022-09-30
Equity
80,672,666 GBP2024-09-30
73,603,393 GBP2023-09-30
26,978,206 GBP2022-09-30
Profit/Loss
10,569,272 GBP2023-10-01 ~ 2024-09-30
7,297,366 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
1 GBP2023-10-01 ~ 2024-09-30
Issue of Equity Instruments
1 GBP2023-10-01 ~ 2024-09-30
Cash and Cash Equivalents
13,032,545 GBP2022-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Wages/Salaries
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-10-01 ~ 2024-09-30
56,000 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
0 GBP2023-10-01 ~ 2024-09-30
56,000 GBP2022-10-01 ~ 2023-09-30
Investments in Subsidiaries
39,041,355 GBP2024-09-30
39,041,355 GBP2023-09-30
Amounts invested in assets
39,041,355 GBP2024-09-30
39,041,355 GBP2023-09-30
Trade Debtors/Trade Receivables
163,652 GBP2024-09-30
61,291 GBP2023-09-30
Called-up share capital (not paid)
Current
1 GBP2024-09-30
0 GBP2023-09-30
Amount of corporation tax that is recoverable
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
476,963 GBP2024-09-30
1,289,708 GBP2023-09-30
Prepayments/Accrued Income
Current
368,747 GBP2024-09-30
441,299 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Non-current
0 GBP2024-09-30
0 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
232,478 GBP2024-09-30
116,401 GBP2023-09-30
Other Creditors
Current
167,888 GBP2024-09-30
19,967 GBP2023-09-30
Creditors
Current
1,443,356 GBP2024-09-30
918,080 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-09-30
0 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
284,141 GBP2023-10-01 ~ 2024-09-30
192,618 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
1,386 GBP2023-10-01 ~ 2024-09-30
667 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • GALLAGHER GROUP HOLDINGS LTD
    Info
    Registered number 10123947
    Leitrim House Little Preston, Aylesford, Maidstone, Kent ME20 7NS
    PRIVATE LIMITED COMPANY incorporated on 2016-04-14 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • GALLAGHER GROUP HOLDINGS LTD
    S
    Registered number 10123947
    Leitrim House, Little Preston, Coldharbour Lane, Aylesford, England, ME20 7NS
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 1
  • GALLAGHER GROUP HOLDINGS LIMITED
    S
    Registered number 10123947
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, United Kingdom, ME20 7NS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AYLESFORD PARK LIMITED
    17063748
    Leitrim House, Coldharbour Lane, Aylesford, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-03-02 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    GALLAGHER GROUP LIMITED
    - now 02297920 04659435
    GALLAGHER HOLDINGS (KENT) LIMITED - 2003-12-01
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.