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 4
  • 1
    Lopes-dias, Eli Joseph
    Company Director born in September 1991
    Individual (202 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Conway, Gary Alexander
    Company Director born in September 1973
    Individual (299 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Duffy, Christopher John
    Company Director born in January 1968
    Individual (14 offsprings)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
  • 4
    GALLIARD CALDECOTTE LIMITED - 2019-10-07
    3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2019-10-03 ~ now
    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
Ceased 3
  • 1
    Porter, Allan William
    Individual (143 offsprings)
    Officer
    2019-10-03 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 2
    O'sullivan, Donagh
    Company Director born in May 1968
    Individual (24 offsprings)
    Officer
    2019-10-03 ~ 2022-02-17
    OF - Director → CIF 0
  • 3
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (331 offsprings)
    Officer
    2019-10-03 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

GALLIARD CALDECOTTE LIMITED

Previous name
GALLIARD CALDECOTTE HOLDCO LTD - 2019-10-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-21,629,245 GBP2023-04-01 ~ 2024-03-31
-11,273,661 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
14,343 GBP2023-04-01 ~ 2024-03-31
-3,277 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
66,620 GBP2023-04-01 ~ 2024-03-31
12,923 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,171,161 GBP2023-04-01 ~ 2024-03-31
-1,850,805 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
3,576,269 GBP2023-04-01 ~ 2024-03-31
-10,362,688 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
3,576,268 GBP2023-04-01 ~ 2024-03-31
-10,362,688 GBP2022-04-01 ~ 2023-03-31
Debtors
155,176 GBP2024-03-31
489,177 GBP2023-03-31
Current assets - Investments
0 GBP2024-03-31
1,414,441 GBP2023-03-31
Cash at bank and in hand
65,981 GBP2024-03-31
1,374,326 GBP2023-03-31
Current Assets
221,157 GBP2024-03-31
24,277,944 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-9,890,309 GBP2024-03-31
-37,523,364 GBP2023-03-31
Net Current Assets/Liabilities
-9,669,152 GBP2024-03-31
-13,245,420 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
-9,669,153 GBP2024-03-31
-13,245,421 GBP2023-03-31
-2,882,733 GBP2022-03-31
Equity
-9,669,152 GBP2024-03-31
-13,245,420 GBP2023-03-31
-2,882,732 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,576,268 GBP2023-04-01 ~ 2024-03-31
-10,362,688 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
2,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
33,921 GBP2024-03-31
439,651 GBP2023-03-31
Other Debtors
Amounts falling due within one year
121,255 GBP2024-03-31
49,526 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
155,176 GBP2024-03-31
489,177 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
27,416,476 GBP2023-03-31
Trade Creditors/Trade Payables
Current
47,868 GBP2023-03-31
Amounts owed to group undertakings
Current
9,798,226 GBP2024-03-31
9,241,580 GBP2023-03-31
Corporation Tax Payable
Current
2 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
500 GBP2024-03-31
113,010 GBP2023-03-31
Other Creditors
Current
704,430 GBP2023-03-31
Creditors
Current
9,890,309 GBP2024-03-31
37,523,364 GBP2023-03-31
  • GALLIARD CALDECOTTE LIMITED
    Info
    GALLIARD CALDECOTTE HOLDCO LTD - 2019-10-07
    Registered number 12241917
    3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS
    Private Limited Company incorporated on 2019-10-03 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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