Company information:
James Galt & Co. Limited (No: 00135476)
Address: SOVEREIGN HOUSE, STOCKPORT ROAD, CHEADLE, CHESHIRE, SK8 2EA
Status: Active
Incorporated: 28-Apr-1914
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 32409 - Manufacture of other games and toys, n.e.c.
Current Director: DAVID JOHN BATE ( DOB: Feb-1985 From: Mar-2022 )
Current Director: JOHN DAVID BOLTON ( DOB: Sep-1957 From: Apr-2000 )
Current Director: DAVID ELIE CICUREL ( DOB: May-1949 From: Nov-2010 )
Current Director: JUAN RIERA FERRER ( DOB: May-1958 From: Jul-2019 )
Current Director: JUMBO GROUP B.V. ( From: Nov-2022 )
Current Director: JUMBODISET B.V. ( From: Nov-2022 )
Current Director: GUY ANTHONY NAGGAR ( DOB: Oct-1940 From: Nov-2010 )
Current Director: JONATHAN NAGGAR ( DOB: Jan-1971 From: Nov-2010 )
Current Director: JACQUELINE TAYLOR-FOO ( DOB: Oct-1972 From: Nov-2022 )
Current Secretary: JOHN DAVID BOLTON ( DOB: Sep-1957 From: Dec-2007 )
Resigned Director: RAYMOND JOHN BARAN ( DOB: Jul-1967 From: Oct-2009 To: Nov-2010 )
Resigned Director: TIMOTHY MICHAEL CALLAHAN ( DOB: Mar-1960 From: Dec-2007 To: Jan-2009 )
Resigned Director: KEITH CHAPMAN ( DOB: Jul-1942 From: Jul-1993 To: Dec-2007 )
Resigned Director: DAVID ELIE CICUREL ( DOB: May-1949 From: Nov-2010 To: Jul-2019 )
Resigned Director: VINCENT TREVOR DENIS COX ( DOB: Feb-1944 From: Sep-1994 To: Feb-1995 )
Resigned Director: DAVID BRIAN DUTTON ( DOB: Sep-1959 From: Sep-2005 To: Oct-2007 )
Resigned Director: JOAN RIERA FERRER ( DOB: May-1958 From: Jul-2019 To: Nov-2022 )
Resigned Director: TIMOTHY ALLAN GARNER ( DOB: Mar-1948 From: Feb-1994 To: Sep-1994 )
Resigned Director: DONALD HALE ( DOB: Mar-1932 From: Jul-1993 To: Dec-1997 )
Resigned Director: JAMES LEWIS HAMLING ( DOB: May-1941 From: Oct-2009 To: Nov-2010 )
Resigned Director: DAVID ANTHONY JOHNSON ( DOB: Jan-1944 From: Jul-1993 To: Jul-2007 )
Resigned Director: PATRICK EDMUND JOLLY ( DOB: Sep-1965 From: May-2006 To: Dec-2007 )
Resigned Director: RAEMOND KNOX ( DOB: Feb-1945 From: Sep-1994 To: Jan-1995 )
Resigned Director: DOUG KRAMER ( DOB: Sep-1969 From: Dec-2007 To: Nov-2010 )
Resigned Director: BRUCE HUGH MACDOUGALL ( DOB: Nov-1953 From: Dec-2007 To: Jan-2009 )
Resigned Director: TERENCE OWEN MARSDEN ( DOB: Aug-1940 From: Oct-1991 To: Nov-1993 )
Resigned Director: PHILIP BINNS MAUDSLEY ( DOB: Aug-1960 From: Sep-2005 To: Dec-2007 )
Resigned Director: JOHN RICHARD MCDONNELL ( DOB: Nov-1957 From: Mar-1997 To: Oct-2022 )
Resigned Director: GUY ANTHONY NAGGAR ( DOB: Oct-1940 From: Nov-2010 To: Jul-2019 )
Resigned Director: JONATHAN NAGGAR ( DOB: Jan-1971 From: Nov-2010 To: Jul-2019 )
Resigned Director: JAMES AUBREY CHARLES OFFER ( DOB: Jul-1939 From: Oct-1991 To: Jul-1993 )
Resigned Director: WILLIAM THOMAS CHARLES OFFER ( DOB: Jan-1940 From: Oct-1991 To: Jul-1993 )
Resigned Director: CHRISTOPHER JOHN OFFER ( DOB: Jan-1950 From: Oct-1991 To: Jul-1993 )
Resigned Director: JAUME ZAMORA PUJOL ( DOB: Oct-1969 From: Jul-2019 To: Nov-2022 )
Resigned Director: CLIVE WILLIAM ROBINSON ( DOB: Aug-1961 From: May-2009 To: Jan-2023 )
Resigned Director: JOHN HAROLD ROGERS ( DOB: Jan-1930 From: Oct-1991 To: Aug-1996 )
Resigned Director: BERNARD JAN VERKOREN ( DOB: Mar-1970 From: Jul-2019 To: Nov-2022 )
Resigned Director: RUPERT DAVID WEBB ( DOB: May-1927 From: Oct-1991 To: May-1993 )
Resigned Secretary: IVAN JOSEPH BOLTON ( DOB: Dec-1943 From: Oct-1997 To: Dec-2007 )
Resigned Secretary: DONALD HALE ( DOB: Mar-1932 From: Jul-1993 To: Oct-1997 )
Resigned Secretary: JOHN HAROLD ROGERS ( DOB: Jan-1930 From: Oct-1991 To: Jul-1993 )
Persons of Significant Control:
Global Brand Investments Limited, 3rd Floor, 34 New Cavendish Street, London, W1G 8UB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-07, Ceased: 2019-07-17)
Baron Diederick Lodewijk Van Wassenaer, Jumbodiset Beursplein 37, Beursplein, Rotterdam, 3011AA, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-07-17)
Company Accounts Summary (£)
| Item | 2017-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,243,316 | 1,144,239 | 0.0,1243316.0,1144239.0 | |
| Fixed assets / Property, plant and equipment | 163,315 | 184,238 | 0.0,163315.0,184238.0 | |
| Fixed assets / Investments, fixed assets | 1 | 1 | 0.0,1.0,1.0 | |
| Current assets | 14,230,875 | 14,566,631 | 0.0,14230875.0,14566631.0 | |
| Current assets / Total inventories | 3,905,604 | 5,427,671 | 0.0,3905604.0,5427671.0 | |
| Current assets / Debtors | 10,045,132 | 8,574,381 | 0.0,10045132.0,8574381.0 | |
| Current assets / Cash at bank and on hand | 280,139 | 564,579 | 0.0,280139.0,564579.0 | |
| Net current assets (liabilities) | 4,397,318 | 6,313,648 | 0.0,4397318.0,6313648.0 | |
| Total assets less current liabilities | 5,640,634 | 7,457,887 | 0.0,5640634.0,7457887.0 | |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 18,201 | 0.0,0.0,18201.0 | ||
| Net assets (liabilities) | 5,640,634 | 7,439,686 | 0.0,5640634.0,7439686.0 | |
| Equity / share capital and reserves | 5,640,634 | 7,439,686 | 0.0,5640634.0,7439686.0 |