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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
Active 3
  • 1
    Fletcher, David Stuart
    Born in February 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ now
    OF - Director → CIF 0
    Mr David Stuart Fletcher
    Born in February 1971
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2025-05-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Leahy, John Joseph
    Born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Crichton, John Leslie
    Born in November 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Redpath, Thomas Ashmore
    Investment Director born in February 1990
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Knight, Daniel Rhys
    Investment Manager born in May 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ 2023-10-20
    OF - Director → CIF 0
  • 3
    Nye, Martin John
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2020-03-18
    OF - Director → CIF 0
  • 4
    Andrew, Jonathan Charles
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Allman, Andrew John
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Tutorski, Bartosz Jerzy
    Director born in February 1976
    Individual
    Officer
    icon of calendar 2019-06-26 ~ 2020-10-01
    OF - Director → CIF 0
  • 7
    Wilcockson, Stephen James
    Individual
    Officer
    icon of calendar 2020-06-12 ~ 2021-02-22
    OF - Secretary → CIF 0
  • 8
    Hurrell, James
    Director born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-26 ~ 2020-10-01
    OF - Director → CIF 0
  • 9
    Braham, Simon Benjamin
    Director born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-20 ~ 2025-05-02
    OF - Director → CIF 0
  • 10
    icon of address38, Seymour Street, London, England
    Active Corporate (8 parents, 172 offsprings)
    Officer
    2022-10-31 ~ 2025-05-02
    PE - Director → CIF 0
    Person with significant control
    2019-06-12 ~ 2019-06-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    icon of address38, Seymour Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-06-18 ~ 2025-05-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GALE TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
9,075,744 GBP2019-06-12 ~ 2019-12-31
Cost of Sales
-7,809,646 GBP2019-06-12 ~ 2019-12-31
Gross Profit/Loss
1,266,098 GBP2019-06-12 ~ 2019-12-31
Administrative Expenses
-4,916,959 GBP2019-06-12 ~ 2019-12-31
Operating Profit/Loss
-3,650,861 GBP2019-06-12 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-370,782 GBP2019-06-12 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,021,643 GBP2019-06-12 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-99,742 GBP2019-06-12 ~ 2019-12-31
Intangible Assets
29,939,889 GBP2019-12-31
Property, Plant & Equipment
1,074,273 GBP2019-12-31
Fixed Assets
31,014,162 GBP2019-12-31
Total Inventories
165,346 GBP2019-12-31
Debtors
5,659,105 GBP2019-12-31
Cash at bank and in hand
491,874 GBP2019-12-31
Current Assets
6,316,325 GBP2019-12-31
Net Current Assets/Liabilities
-219,517 GBP2019-12-31
Total Assets Less Current Liabilities
30,794,645 GBP2019-12-31
Net Assets/Liabilities
22,140,708 GBP2019-12-31
Equity
Called up share capital
262,711 GBP2019-12-31
Share premium
25,999,382 GBP2019-12-31
Retained earnings (accumulated losses)
-4,121,385 GBP2019-12-31
Equity
22,140,708 GBP2019-12-31
Average Number of Employees
502019-06-12 ~ 2019-12-31
Intangible Assets - Gross Cost
Net goodwill
18,840,704 GBP2019-12-31
Other than goodwill
13,022,000 GBP2019-12-31
Intangible Assets - Gross Cost
31,862,704 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
975,587 GBP2019-06-12 ~ 2019-12-31
Other than goodwill
947,228 GBP2019-06-12 ~ 2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,922,815 GBP2019-06-12 ~ 2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
975,587 GBP2019-12-31
Other than goodwill
947,228 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,922,815 GBP2019-12-31
Intangible Assets
Net goodwill
17,865,117 GBP2019-12-31
Other than goodwill
12,074,772 GBP2019-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
750,696 GBP2019-06-12 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,345,424 GBP2019-12-31
Tools/Equipment for furniture and fittings
25,721 GBP2019-12-31
Office equipment
153,297 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
1,524,442 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
410,197 GBP2019-06-12 ~ 2019-12-31
Tools/Equipment for furniture and fittings
6,557 GBP2019-06-12 ~ 2019-12-31
Office equipment
33,415 GBP2019-06-12 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
450,169 GBP2019-06-12 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
410,197 GBP2019-12-31
Tools/Equipment for furniture and fittings
6,557 GBP2019-12-31
Office equipment
33,415 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
450,169 GBP2019-12-31
Property, Plant & Equipment
Plant and equipment
935,227 GBP2019-12-31
Tools/Equipment for furniture and fittings
19,164 GBP2019-12-31
Office equipment
119,882 GBP2019-12-31
Other types of inventories not specified separately
165,346 GBP2019-12-31
Trade Debtors/Trade Receivables
3,762,785 GBP2019-12-31
Prepayments/Accrued Income
1,827,218 GBP2019-12-31
Other Debtors
69,102 GBP2019-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,400,000 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
23,058 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
695,435 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
272,364 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
790,619 GBP2019-12-31
Other Creditors
Amounts falling due within one year
354,366 GBP2019-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
6,458,353 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
35,957 GBP2019-12-31
Related profiles found in government register
  • GALE TOPCO LIMITED
    Info
    Registered number 12047193
    icon of addressUnit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside HU13 9PB
    PRIVATE LIMITED COMPANY incorporated on 2019-06-12 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • GALE TOPCO LIMITED
    S
    Registered number 12047193
    icon of address38, Seymour Street, London, United Kingdom, W1H 7BP
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • GALE TOPCO LIMITED
    S
    Registered number 12047193
    icon of addressUnit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, England, HU13 9PB
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-06-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-09-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.