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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 3
  • 1
    Shaw, David Jonathan
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2022-05-27 ~ 2025-11-14
    OF - Director → CIF 0
    Mr David Jonathan Shaw
    Born in November 1964
    Individual (5 offsprings)
    Person with significant control
    2022-05-27 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Morton, Alan
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2025-10-28 ~ now
    OF - Director → CIF 0
    Morton, Alan
    Managing Director born in August 1958
    Individual (3 offsprings)
    2019-03-06 ~ 2019-04-26
    OF - Director → CIF 0
    Morton, Alan
    Individual (3 offsprings)
    Officer
    2019-03-06 ~ 2019-04-26
    OF - Secretary → CIF 0
    Mr Alan Morton
    Born in August 1958
    Individual (3 offsprings)
    Person with significant control
    2021-01-01 ~ now
    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
    2019-03-06 ~ 2019-04-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Samson, Ken
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2019-04-26 ~ 2022-05-27
    OF - Director → CIF 0
    Ken Samson
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    2019-03-07 ~ 2022-05-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

GALLINA LED LTD

Period: 2019-03-06 ~ now
Company number: 11863804
Registered name
GALLINA LED LTD - now
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Intangible Assets
62,440 GBP2025-03-31
53,947 GBP2024-03-31
Property, Plant & Equipment
112 GBP2025-03-31
149 GBP2024-03-31
Fixed Assets
62,552 GBP2025-03-31
54,096 GBP2024-03-31
Total Inventories
32 GBP2025-03-31
32 GBP2024-03-31
Debtors
941 GBP2025-03-31
834 GBP2024-03-31
Cash at bank and in hand
63,977 GBP2025-03-31
98,783 GBP2024-03-31
Current Assets
64,950 GBP2025-03-31
99,649 GBP2024-03-31
Net Current Assets/Liabilities
46,395 GBP2025-03-31
87,214 GBP2024-03-31
Total Assets Less Current Liabilities
108,947 GBP2025-03-31
141,310 GBP2024-03-31
Creditors
Amounts falling due after one year
-15,938 GBP2025-03-31
-19,748 GBP2024-03-31
Net Assets/Liabilities
93,009 GBP2025-03-31
121,562 GBP2024-03-31
Equity
Called up share capital
149 GBP2025-03-31
149 GBP2024-03-31
149 GBP2023-03-31
Capital redemption reserve
17,056 GBP2025-03-31
17,056 GBP2024-03-31
17,056 GBP2023-03-31
Retained earnings (accumulated losses)
75,804 GBP2025-03-31
104,357 GBP2024-03-31
70,863 GBP2023-03-31
Equity
93,009 GBP2025-03-31
121,562 GBP2024-03-31
88,068 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
5,588 GBP2024-04-01 ~ 2025-03-31
83,802 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
5,588 GBP2024-04-01 ~ 2025-03-31
83,802 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,588 GBP2024-04-01 ~ 2025-03-31
83,802 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
5,588 GBP2024-04-01 ~ 2025-03-31
83,802 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-34,141 GBP2024-04-01 ~ 2025-03-31
-50,308 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-34,141 GBP2024-04-01 ~ 2025-03-31
-50,308 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-34,141 GBP2024-04-01 ~ 2025-03-31
-50,308 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-34,141 GBP2024-04-01 ~ 2025-03-31
-50,308 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Other than goodwill
93,135 GBP2025-03-31
75,329 GBP2024-03-31
Intangible Assets - Gross Cost
93,135 GBP2025-03-31
75,329 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
30,695 GBP2025-03-31
21,382 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
30,695 GBP2025-03-31
21,382 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
9,313 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
9,313 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
62,440 GBP2025-03-31
53,947 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
304 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
304 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
192 GBP2025-03-31
155 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
192 GBP2025-03-31
155 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
37 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
112 GBP2025-03-31
149 GBP2024-03-31
Trade Debtors/Trade Receivables
135 GBP2025-03-31
Other Debtors
806 GBP2025-03-31
834 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
7,772 GBP2025-03-31
7,862 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
3,505 GBP2025-03-31
1,281 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
574 GBP2025-03-31
Other Creditors
Amounts falling due within one year
6,704 GBP2025-03-31
3,292 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
15,938 GBP2025-03-31
19,748 GBP2024-03-31

  • GALLINA LED LTD
    Info
    Registered number 11863804
    2.3b The Beacon, Beaufront Business Park, Anick Road, Hexham NE46 4TU
    PRIVATE LIMITED COMPANY incorporated on 2019-03-06 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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