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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 2
  • 1
    Gallagher, Therese
    Born in April 1959
    Individual (1 offspring)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
    Mrs Therese Gallagher
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2019-12-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Gallagher, Kevin
    Born in April 1964
    Individual (29 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
    Mr Kevin Gallagher
    Born in April 1964
    Individual (29 offsprings)
    Person with significant control
    2019-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GALLAGHER FAMILY GROUP LTD

Period: 2019-09-27 ~ now
Company number: 12232340
Registered name
GALLAGHER FAMILY GROUP LTD - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
3,237,335 GBP2025-03-31
33,810 GBP2024-03-31
Investment Property
1,675,784 GBP2025-03-31
1,317,268 GBP2024-03-31
Fixed Assets
4,913,119 GBP2025-03-31
1,351,078 GBP2024-03-31
Debtors
3,314,376 GBP2025-03-31
2,120,682 GBP2024-03-31
Cash at bank and in hand
144,099 GBP2025-03-31
28,359 GBP2024-03-31
Current Assets
3,458,475 GBP2025-03-31
2,149,041 GBP2024-03-31
Creditors
Current
6,849,925 GBP2025-03-31
2,233,103 GBP2024-03-31
Net Current Assets/Liabilities
-3,391,450 GBP2025-03-31
-84,062 GBP2024-03-31
Total Assets Less Current Liabilities
1,521,669 GBP2025-03-31
1,267,016 GBP2024-03-31
Net Assets/Liabilities
1,500,169 GBP2025-03-31
1,267,016 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,500,069 GBP2025-03-31
1,266,916 GBP2024-03-31
Equity
1,500,169 GBP2025-03-31
1,267,016 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
33,890 GBP2025-03-31
33,810 GBP2024-03-31
Additions to investments
100 GBP2025-03-31
Other Investments Other Than Loans
Additions to investments
3,892,527 GBP2025-03-31
Disposals
-774,310 GBP2025-03-31
Cost valuation
3,203,445 GBP2025-03-31
Investments in Group Undertakings
33,890 GBP2025-03-31
33,810 GBP2024-03-31
Other Investments Other Than Loans
3,203,445 GBP2025-03-31
Investment Property - Fair Value Model
1,675,784 GBP2025-03-31
1,317,268 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
18,108 GBP2025-03-31
24,817 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
170,000 GBP2025-03-31
329,739 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
5,622 GBP2025-03-31
7,436 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
267,610 GBP2025-03-31
361,992 GBP2024-03-31
Other Debtors
Non-current, Amounts falling due after one year
1,602,541 GBP2025-03-31
Amounts falling due after one year, Non-current
507,983 GBP2024-03-31
Debtors
Non-current
3,046,766 GBP2025-03-31
1,758,690 GBP2024-03-31
Trade Creditors/Trade Payables
Current
17,112 GBP2025-03-31
2,776 GBP2024-03-31
Other Taxation & Social Security Payable
Current
32,661 GBP2025-03-31
5,601 GBP2024-03-31
Other Creditors
Current
6,800,152 GBP2025-03-31
2,224,706 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
38 shares2025-03-31
Class 2 ordinary share
38 shares2025-03-31
Class 3 ordinary share
8 shares2025-03-31
Class 4 ordinary share
8 shares2025-03-31
Related profiles found in government register
  • GALLAGHER FAMILY GROUP LTD
    Info
    Registered number 12232340
    Herefordshire Golf Club, Wormsley, Hereford HR4 8LY
    PRIVATE LIMITED COMPANY incorporated on 2019-09-27 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • GALLAGHER FAMILY GROUP LTD
    S
    Registered number 12232340
    Claremont Court, Swainshill, Hereford, United Kingdom, HR4 7PU
    Limited Company in Companies House, England And Wales
    CIF 1
  • GALLAGHER FAMILY GROUP LTD
    S
    Registered number 12232340
    Herefordshire Golf Club, Wormsley, Hereford, Herefordshire, England, HR4 8LY
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    GRW PROPERTY LIMITED
    08037503
    Unit 4 178 Widemarsh Street, Hereford, Herefordshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-12-18 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    HEREFORD ENERGY SOLUTIONS LTD
    14261648
    Unit 4 178 Widemarsh Streeet, Hereford, Herefordshire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-07-28 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    HES ROOFING LIMITED
    16389355
    The Old Rectory, Hope-under-dinmore, Leominster, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-15 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    PROMETHEUS DOGS LTD
    15115577
    29 Bunhill Row, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-09-05 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PROMETHEUS POLICING SERVICES LIMITED
    - now 12313722 12058394
    PROMETHEUS POLICING TRAINING LTD - 2019-12-10
    29 Bunhill Row, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-11-24 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    PROMETHEUS SPECIALIST DOGS LTD
    15115603
    29 Bunhill Row, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-09-05 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    TEAM FUSION GROUP LIMITED
    13063560
    29 Bunhill Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-07-28 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    THE HEREFORDSHIRE GOLF CLUB LIMITED
    12736512
    Herefordshire Golf Club Ravens Causeway, Wormsley, Hereford, Herefordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2020-07-13 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.