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 2
  • 1
    Bytheway, Ian Andrew
    Accountant born in May 1973
    Individual (10 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
    Mr Ian Andrew Bytheway
    Born in May 1973
    Individual (10 offsprings)
    Person with significant control
    2021-08-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Hickman, Robert Paul
    Technical Sales born in September 1967
    Individual (5 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
    Robert Paul Hickman
    Born in September 1967
    Individual (5 offsprings)
    Person with significant control
    2021-08-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

GALTON BRIDGE HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-08-03 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Administrative Expenses
6,999 GBP2023-01-01 ~ 2023-12-31
5,765 GBP2021-08-03 ~ 2022-12-31
Operating Profit/Loss
-6,999 GBP2023-01-01 ~ 2023-12-31
-5,765 GBP2021-08-03 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,812 GBP2023-01-01 ~ 2023-12-31
43,396 GBP2021-08-03 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,996,813 GBP2023-01-01 ~ 2023-12-31
2,650,839 GBP2021-08-03 ~ 2022-12-31
Profit/Loss
1,996,813 GBP2023-01-01 ~ 2023-12-31
2,650,839 GBP2021-08-03 ~ 2022-12-31
Comprehensive Income/Expense
1,996,813 GBP2023-01-01 ~ 2023-12-31
2,650,839 GBP2021-08-03 ~ 2022-12-31
Fixed Assets - Investments
17,280,000 GBP2023-12-31
17,280,000 GBP2022-12-31
Debtors
5,000,000 GBP2023-12-31
3,000,000 GBP2022-12-31
Cash at bank and in hand
50 GBP2023-12-31
50 GBP2022-12-31
Current Assets
5,000,050 GBP2023-12-31
3,000,050 GBP2022-12-31
Creditors
Current
10,812,348 GBP2023-12-31
8,809,161 GBP2022-12-31
Net Current Assets/Liabilities
-5,812,298 GBP2023-12-31
-5,809,111 GBP2022-12-31
Total Assets Less Current Liabilities
11,467,702 GBP2023-12-31
11,470,889 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
11,519,950 GBP2023-12-31
11,519,950 GBP2022-12-31
Retained earnings (accumulated losses)
-52,348 GBP2023-12-31
-49,161 GBP2022-12-31
Equity
11,467,702 GBP2023-12-31
11,470,889 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2021-08-03 ~ 2022-12-31
Issue of Equity Instruments
11,520,050 GBP2021-08-03 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2023-01-01 ~ 2023-12-31
-2,700,000 GBP2021-08-03 ~ 2022-12-31
Dividends Paid
-2,000,000 GBP2023-01-01 ~ 2023-12-31
-2,700,000 GBP2021-08-03 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,996,813 GBP2023-01-01 ~ 2023-12-31
2,650,839 GBP2021-08-03 ~ 2022-12-31
Audit Fees/Expenses
6,250 GBP2023-01-01 ~ 2023-12-31
5,750 GBP2021-08-03 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
499,203 GBP2023-01-01 ~ 2023-12-31
503,659 GBP2021-08-03 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
17,280,000 GBP2022-12-31
Investments in Group Undertakings
17,280,000 GBP2023-12-31
17,280,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,000,000 GBP2023-12-31
3,000,000 GBP2022-12-31
Amounts owed to group undertakings
Current
10,806,098 GBP2023-12-31
8,460,015 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,250 GBP2023-12-31
5,750 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,996,813 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GALTON BRIDGE HOLDINGS LIMITED
    Info
    Registered number 13544693
    Conveyor Units Limited, Sandy Lane, Stourport-on-severn, Worcestershire DY13 9PT
    Private Limited Company incorporated on 2021-08-03 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • GALTON BRIDGE HOLDINGS LIMITED
    S
    Registered number 13544693
    Sandy Lane, Titton, Stourport On Severn, Worcestershire, United Kingdom
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sandy Lane, Titton, Stourport On Severn, Worcestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,457,957 GBP2023-12-31
    Person with significant control
    2021-09-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.