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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 6
  • 1
    Hamblin, Victoria Louise
    Born in July 1991
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ now
    OF - Director → CIF 0
    Hamblin, Victoria Louise
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Line, Rebecca Grace
    Born in October 1993
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, James Stephen
    Born in May 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ now
    OF - Director → CIF 0
    Mr James Stephen Roberts
    Born in May 1964
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Dunsmore, Callum Richard
    Born in March 1994
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Adam James
    Born in October 1993
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ now
    OF - Director → CIF 0
  • 6
    Roberts, Samantha Jane
    Born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-20 ~ now
    OF - Director → CIF 0
    Mrs Samantha Jane Roberts
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Mrs Victoria Louise Hamblin
    Born in July 1991
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-05-31 ~ 2025-02-26
    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
  • 2
    Roberts, Rebecca Grace
    Account Manager born in October 1993
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ 2020-04-20
    OF - Director → CIF 0
    Mrs Rebecca Grace Line
    Born in October 1993
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-05-31 ~ 2025-02-26
    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
  • 3
    Allen, Peter James
    Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-20 ~ 2023-05-31
    OF - Director → CIF 0
    Mr Peter James Allen
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-07-01 ~ 2023-05-31
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Adam James Roberts
    Born in October 1993
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-05-31 ~ 2025-02-26
    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
parent relation
Company in focus

GALLEYWOOD GROUP LIMITED

Previous name
GALLEYWOOD TIMBER AND PORT LOGISTICS GROUP LIMITED - 2023-07-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-04-20 ~ 2021-06-30
Fixed Assets - Investments
6,208,505 GBP2022-06-30
5,208,505 GBP2021-06-30
Debtors
Current
2,510,217 GBP2022-06-30
1,570,733 GBP2021-06-30
Total Assets Less Current Liabilities
8,718,722 GBP2022-06-30
6,779,238 GBP2021-06-30
Net Assets/Liabilities
6,736,074 GBP2022-06-30
4,271,384 GBP2021-06-30
Equity
Called up share capital
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Share premium
502,645 GBP2022-06-30
502,645 GBP2021-06-30
Other miscellaneous reserve
1,340,760 GBP2022-06-30
1,243,210 GBP2021-06-30
Retained earnings (accumulated losses)
4,891,669 GBP2022-06-30
2,524,529 GBP2021-06-30
Equity
6,736,074 GBP2022-06-30
4,271,384 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
2,560,598 GBP2021-07-01 ~ 2022-06-30
2,614,552 GBP2020-04-20 ~ 2021-06-30
Profit/Loss
2,560,598 GBP2021-07-01 ~ 2022-06-30
2,614,552 GBP2020-04-20 ~ 2021-06-30
Dividends Paid
Retained earnings (accumulated losses)
-382,860 GBP2021-07-01 ~ 2022-06-30
-311,471 GBP2020-04-20 ~ 2021-06-30
Dividends Paid
-382,860 GBP2021-07-01 ~ 2022-06-30
-311,471 GBP2020-04-20 ~ 2021-06-30
Issue of Equity Instruments
Called up share capital
1,000 GBP2020-04-20 ~ 2021-06-30
Issue of Equity Instruments
503,645 GBP2020-04-20 ~ 2021-06-30
Investments in Subsidiaries
6,208,505 GBP2022-06-30
5,208,505 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
2,510,217 GBP2022-06-30
1,570,733 GBP2021-06-30
Other Remaining Borrowings
Non-current
1,982,648 GBP2022-06-30
2,507,854 GBP2021-06-30
Creditors
Non-current
1,982,648 GBP2022-06-30
2,507,854 GBP2021-06-30
Other Remaining Borrowings
More than five year, Non-current
1,982,648 GBP2022-06-30
Total Borrowings
1,982,648 GBP2022-06-30
2,507,854 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,500 shares2022-06-30
7,500 shares2021-06-30
Par Value of Share
Class 1 ordinary share
0.012021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,500 shares2022-06-30
7,500 shares2021-06-30
Par Value of Share
Class 2 ordinary share
0.012021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
34,369 shares2022-06-30
34,369 shares2021-06-30
Par Value of Share
Class 3 ordinary share
0.012021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
16,877 shares2022-06-30
16,877 shares2021-06-30
Par Value of Share
Class 4 ordinary share
0.012021-07-01 ~ 2022-06-30

Related profiles found in government register
  • GALLEYWOOD GROUP LIMITED
    Info
    GALLEYWOOD TIMBER AND PORT LOGISTICS GROUP LIMITED - 2023-07-20
    Registered number 12564624
    icon of address5 Eves Corner, Danbury, Chelmsford, Essex CM3 4QF
    PRIVATE LIMITED COMPANY incorporated on 2020-04-20 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • GALLEYWOOD GROUP LIMITED
    S
    Registered number 12564624
    icon of address5, Eves Corner, Danbury, Chelmsford, Essex, England, CM3 4QF
    Private Company Limited By Shares in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PORT OF WISBECH HOLDINGS LIMITED - 2023-06-07
    icon of address5 Eves Corner, Danbury, Chelmsford, Essex, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    25,918 GBP2022-06-30
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    icon of address5 Eves Corner, Danbury, Chelmsford, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    528,393 GBP2022-06-30
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    icon of address5 Eves Corner, Danbury, Chelmsford, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    264,915 GBP2022-06-30
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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