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 3
  • 1
    Jones, Dean
    Managing Director born in July 1980
    Individual (7 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Simon Jeremy
    Director born in April 1960
    Individual (20 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Burch, Joshua
    Managing Director born in March 1976
    Individual (9 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Dean Jones
    Born in July 1980
    Individual (7 offsprings)
    Person with significant control
    2021-09-08 ~ 2024-10-08
    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
    Mr Joshua Burch
    Born in March 1976
    Individual (9 offsprings)
    Person with significant control
    2021-09-08 ~ 2024-10-08
    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

GALLOS TECHNOLOGIES LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
227,700 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment
53,393 GBP2023-09-30
0 GBP2022-09-30
Fixed Assets - Investments
780,085 GBP2023-09-30
4 GBP2022-09-30
Fixed Assets
1,061,178 GBP2023-09-30
4 GBP2022-09-30
Debtors
359,246 GBP2023-09-30
38,237 GBP2022-09-30
Cash at bank and in hand
3,018,301 GBP2023-09-30
3,443,797 GBP2022-09-30
Current Assets
3,377,547 GBP2023-09-30
3,482,034 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,441,464 GBP2023-09-30
-186,731 GBP2022-09-30
Net Current Assets/Liabilities
936,083 GBP2023-09-30
3,295,303 GBP2022-09-30
Total Assets Less Current Liabilities
1,997,261 GBP2023-09-30
3,295,307 GBP2022-09-30
Equity
Called up share capital
212 GBP2023-09-30
201 GBP2022-09-30
Share premium
5,420,938 GBP2023-09-30
4,355,949 GBP2022-09-30
Retained earnings (accumulated losses)
-3,423,889 GBP2023-09-30
-1,060,843 GBP2022-09-30
Equity
1,997,261 GBP2023-09-30
3,295,307 GBP2022-09-30
Average Number of Employees
72022-10-01 ~ 2023-09-30
22021-09-08 ~ 2022-09-30
Intangible Assets - Gross Cost
Other than goodwill
227,700 GBP2023-09-30
0 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2022-09-30
Intangible Assets
Other than goodwill
227,700 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,710 GBP2023-09-30
0 GBP2022-09-30
Furniture and fittings
17,291 GBP2023-09-30
0 GBP2022-09-30
Computers
19,561 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
56,562 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,379 GBP2023-09-30
0 GBP2022-09-30
Furniture and fittings
663 GBP2023-09-30
0 GBP2022-09-30
Computers
1,127 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,169 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,379 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
663 GBP2022-10-01 ~ 2023-09-30
Computers
1,127 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,169 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
18,331 GBP2023-09-30
0 GBP2022-09-30
Furniture and fittings
16,628 GBP2023-09-30
0 GBP2022-09-30
Computers
18,434 GBP2023-09-30
0 GBP2022-09-30
Investments in group undertakings and participating interests
780,085 GBP2023-09-30
4 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
44,337 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
214,452 GBP2023-09-30
21,902 GBP2022-09-30
Prepayments/Accrued Income
Current
100,457 GBP2023-09-30
16,335 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
359,246 GBP2023-09-30
38,237 GBP2022-09-30
Trade Creditors/Trade Payables
Current
81,378 GBP2023-09-30
55,521 GBP2022-09-30
Corporation Tax Payable
Current
3,638 GBP2023-09-30
0 GBP2022-09-30
Other Taxation & Social Security Payable
Current
0 GBP2023-09-30
23,553 GBP2022-09-30
Other Creditors
Current
2,299,592 GBP2023-09-30
59,689 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
56,856 GBP2023-09-30
47,968 GBP2022-09-30
Creditors
Current
2,441,464 GBP2023-09-30
186,731 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
311,805 GBP2023-09-30
0 GBP2022-09-30
Related profiles found in government register
  • GALLOS TECHNOLOGIES LIMITED
    Info
    Registered number 13610180
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2021-09-08 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • GALLOS TECHNOLOGIES LIMITED
    S
    Registered number 13610180
    71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
    CIF 1
  • GALLOS TECHNOLOGIES LIMITED
    S
    Registered number 13610180
    71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • GALLOS TECHNOLOGIES LIMITED
    S
    Registered number 13610180
    71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
    Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    913,168 GBP2024-06-30
    Person with significant control
    2024-03-11 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-12-07 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-12-07 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2022-05-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2022-06-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2022-06-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2022-06-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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