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 5
  • 1
    Mrs Anna Catherine Toye
    Born in July 1940
    Individual (5 offsprings)
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Bytheway, Ian Andrew
    Accountant born in May 1973
    Individual (10 offsprings)
    Officer
    2018-10-25 ~ now
    OF - director → CIF 0
    Bytheway, Ian Andrew
    Individual (10 offsprings)
    Officer
    2018-10-25 ~ now
    OF - secretary → CIF 0
    Mr Ian Andrew Bytheway
    Born in May 1973
    Individual (10 offsprings)
    Person with significant control
    2018-10-25 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Hickman, Robert Paul
    Engineer born in September 1967
    Individual (5 offsprings)
    Officer
    2018-10-25 ~ now
    OF - director → CIF 0
  • 4
    Sandy Lane, Titton, Stourport On Severn, Worcestershire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,467,702 GBP2023-12-31
    Person with significant control
    2021-09-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    3, Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-09-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased 3
  • 1
    Toye, Benjamin John Edward
    Salesman born in August 1981
    Individual (2 offsprings)
    Officer
    2018-10-25 ~ 2021-09-01
    OF - director → CIF 0
    Mr Benjamin John Edward Toye
    Born in August 1981
    Individual (2 offsprings)
    Person with significant control
    2019-03-01 ~ 2021-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Edward William Toye
    Born in June 1930
    Individual (1 offspring)
    Person with significant control
    2019-03-01 ~ 2021-09-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Mr Robert Paul Hickman
    Born in September 1967
    Individual (5 offsprings)
    Person with significant control
    2019-03-01 ~ 2021-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GALTON BRIDGE ENTERPRISES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Administrative Expenses
4,000 GBP2023-01-01 ~ 2023-12-31
3,500 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-4,000 GBP2023-01-01 ~ 2023-12-31
-3,500 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
70,781 GBP2023-01-01 ~ 2023-12-31
76,576 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,806,669 GBP2023-01-01 ~ 2023-12-31
3,423,815 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,806,669 GBP2023-01-01 ~ 2023-12-31
3,423,815 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,806,669 GBP2023-01-01 ~ 2023-12-31
3,423,815 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
12,395,508 GBP2023-12-31
12,395,508 GBP2022-12-31
Debtors
15,040,985 GBP2023-12-31
12,159,535 GBP2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
15,040,986 GBP2023-12-31
12,159,536 GBP2022-12-31
Creditors
Current
16,978,537 GBP2023-12-31
14,903,756 GBP2022-12-31
Net Current Assets/Liabilities
-1,937,551 GBP2023-12-31
-2,744,220 GBP2022-12-31
Total Assets Less Current Liabilities
10,457,957 GBP2023-12-31
9,651,288 GBP2022-12-31
Equity
Called up share capital
297 GBP2023-12-31
297 GBP2022-12-31
297 GBP2021-12-31
Capital redemption reserve
9,804,600 GBP2023-12-31
9,198,000 GBP2022-12-31
9,198,000 GBP2021-12-31
Retained earnings (accumulated losses)
653,060 GBP2023-12-31
452,991 GBP2022-12-31
-970,824 GBP2021-12-31
Equity
10,457,957 GBP2023-12-31
9,651,288 GBP2022-12-31
8,227,473 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2023-01-01 ~ 2023-12-31
-2,000,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,000,000 GBP2023-01-01 ~ 2023-12-31
-2,000,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,806,669 GBP2023-01-01 ~ 2023-12-31
3,423,815 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
2,750 GBP2023-01-01 ~ 2023-12-31
2,250 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
701,667 GBP2023-01-01 ~ 2023-12-31
650,525 GBP2022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
12,395,508 GBP2022-12-31
Investments in Group Undertakings
12,395,508 GBP2023-12-31
12,395,508 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
14,262,244 GBP2023-12-31
11,655,644 GBP2022-12-31
Prepayments/Accrued Income
Current
778,741 GBP2023-12-31
503,891 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
15,040,985 GBP2023-12-31
12,159,535 GBP2022-12-31
Amounts owed to group undertakings
Current
13,196,321 GBP2023-12-31
9,841,089 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
68,898 GBP2023-12-31
66,667 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
297 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,806,669 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GALTON BRIDGE ENTERPRISES LIMITED
    Info
    Registered number 11642196
    Sandy Lane, Titton, Stourport On Severn, Worcestershire DY13 6PT
    Private Limited Company incorporated on 2018-10-25 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • GALTON BRIDGE ENTERPRISES LIMITED
    S
    Registered number 11642196
    Sandy Lane, Titton, Stourport On Severn, Worcestershire, United Kingdom, DY136PT
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sandy Lane, Titton, Stourport On Severn, Worcestershire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    881,609 GBP2023-12-31
    Person with significant control
    2019-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.