GALVIN HOLDINGS LIMITED

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
Sanker, Kenneth James
Company Director born in May 1954
Individual (30 offsprings)
Officer
2020-04-23 ~ now
OF - Director → CIF 0
Mr Kenneth James Sanker
Born in May 1954
Individual (30 offsprings)
Person with significant control
2020-04-23 ~ 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
2
Galvin, Christopher John
Company Director born in October 1958
Individual (7 offsprings)
Officer
2020-06-30 ~ now
OF - Director → CIF 0
Christopher John Galvin
Born in October 1958
Individual (7 offsprings)
Person with significant control
2022-04-23 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Galvin, Jeffrey Francis Charles
Restaurateur born in December 1969
Individual (7 offsprings)
Officer
2020-06-30 ~ now
OF - Director → CIF 0
Mr Jeffrey Francis Charles Galvin
Born in December 1969
Individual (7 offsprings)
Person with significant control
2022-04-23 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Sanker, Claudia
Individual (17 offsprings)
Officer
2020-06-30 ~ now
OF - Secretary → CIF 0
5
Bloodworth, Carole
Individual (27 offsprings)
Officer
2020-06-30 ~ now
OF - Secretary → CIF 0
6
LIMECOURT VENTURES LIMITED
- now
LIMECOURT VENTURES PLC - 2013-10-23
19, Newman Street, London, United Kingdom
Active Corporate (5 parents, 17 offsprings)
Equity (Company account)
119,419 GBP2024-12-31
Officer
2020-06-30 ~ now
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Fixed Assets - Investments

25,100 GBP2024-12-31

25,100 GBP2023-12-31

Debtors

406,667 GBP2024-12-31

260,000 GBP2023-12-31

Cash at bank and in hand

1,526,643 GBP2024-12-31

1,289,369 GBP2023-12-31

Current Assets

1,933,310 GBP2024-12-31

1,549,369 GBP2023-12-31

Net Current Assets/Liabilities

1,634,968 GBP2024-12-31

1,545,159 GBP2023-12-31

Total Assets Less Current Liabilities

1,660,068 GBP2024-12-31

1,570,259 GBP2023-12-31

Equity

Called up share capital

100 GBP2024-12-31

100 GBP2023-12-31

Retained earnings (accumulated losses)

1,659,968 GBP2024-12-31

1,570,159 GBP2023-12-31

Equity

1,660,068 GBP2024-12-31

1,570,259 GBP2023-12-31

Average Number of Employees

32024-01-01 ~ 2024-12-31

32023-01-01 ~ 2023-12-31

Investments in group undertakings and participating interests

25,100 GBP2024-12-31

25,100 GBP2023-12-31

Amounts Owed By Related Parties

390,000 GBP2024-12-31

Current

260,000 GBP2023-12-31

Other Debtors

Amounts falling due within one year

16,667 GBP2024-12-31

0 GBP2023-12-31

Debtors

Amounts falling due within one year, Current

406,667 GBP2024-12-31

260,000 GBP2023-12-31

Corporation Tax Payable

Current

11,062 GBP2024-12-31

1,210 GBP2023-12-31

Other Creditors

Current

287,280 GBP2024-12-31

3,000 GBP2023-12-31

Creditors

Current

298,342 GBP2024-12-31

4,210 GBP2023-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

80 shares2024-12-31

80 shares2023-12-31

Par Value of Share

Class 2 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

20 shares2024-12-31

20 shares2023-12-31

Equity

Called up share capital

100 GBP2024-12-31

100 GBP2023-12-31

Related profiles found in government register

GALVIN HOLDINGS LIMITED
Info
Registered number 12570582
325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX
Private Limited Company incorporated on 2020-04-23 (5 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-23
CIF 0
GALVIN HOLDINGS LIMITED
S
Registered number 12570582
325-327, Oldfield Lane North, Greenford, Middlesex, England, UB6 0FX
Comp[Any Limited By Shares in Register Of Companies, Enghland
CIF 1

Offspring entities and appointments

Active 1

GALVIN BRASSERIE DE LUXE LIMITED
- now
GALVINS BRASSERIE DE LUXE LIMITED - 2008-05-02
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
99,461 GBP2024-12-31
Person with significant control
2020-06-26 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE