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
    Richards, Paul David
    Head Of Research born in June 1972
    Individual (1 offspring)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Lis, David George
    Retired born in February 1950
    Individual (6 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Tilbian, Lorna Mona
    Chairman born in April 1957
    Individual (8 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Carter, Simon David
    Chief Operations Officer born in February 1971
    Individual (2 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Director → CIF 0
    Carter, Simon
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Serjeant, James Richard Challis
    Executive Director born in January 1976
    Individual (3 offsprings)
    Officer
    2016-06-09 ~ now
    OF - Director → CIF 0
  • 6
    3B CAPITAL LIMITED - 2021-12-17
    15 Fetter Lane, Ground Floor, 15 Fetter Lane, London, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,548,082 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Poutney, David John
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    2016-11-21 ~ 2025-02-14
    OF - Director → CIF 0
  • 2
    Blumberg, Ingrid
    Individual (4 offsprings)
    Officer
    2001-06-04 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 3
    Roberts, Andrew Christopher
    Finance Director born in July 1963
    Individual (48 offsprings)
    Officer
    2009-10-29 ~ 2011-02-14
    OF - Director → CIF 0
  • 4
    Harris, Keith Reginald
    Investment Banker born in April 1953
    Individual (14 offsprings)
    Officer
    2003-05-06 ~ 2006-10-23
    OF - Director → CIF 0
  • 5
    Cooke, Oliver Charles
    Accountant born in December 1954
    Individual (12 offsprings)
    Officer
    2009-07-20 ~ 2009-11-25
    OF - Director → CIF 0
    Cooke, Oliver Charles
    Individual (12 offsprings)
    Officer
    2009-10-29 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 6
    Parkinson, Stuart Melville
    Wealth Manager born in October 1968
    Individual (4 offsprings)
    Officer
    2021-03-17 ~ 2024-11-01
    OF - Director → CIF 0
  • 7
    Joy, Peter Colin Murray
    Accountant born in March 1957
    Individual (2 offsprings)
    Officer
    2009-07-20 ~ 2009-10-29
    OF - Director → CIF 0
  • 8
    Feigen, Richard
    Stockbroker born in October 1959
    Individual (12 offsprings)
    Officer
    ~ 2006-10-23
    OF - Director → CIF 0
  • 9
    Slater, David Norman
    Insurance Broker born in August 1940
    Individual (16 offsprings)
    Officer
    ~ 1995-08-04
    OF - Director → CIF 0
  • 10
    Mair, Lindsay Keith Anderson
    Managing Director born in December 1957
    Individual (7 offsprings)
    Officer
    2009-07-20 ~ 2010-04-26
    OF - Director → CIF 0
  • 11
    Vandyk, Edward
    Company Director born in February 1948
    Individual (12 offsprings)
    Officer
    2009-07-20 ~ 2010-05-26
    OF - Director → CIF 0
  • 12
    Rawlinson, Anthony Paul
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2006-10-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    Tilbian, Lorna Mona
    Chairman born in April 1958
    Individual (8 offsprings)
    Officer
    2020-02-24 ~ 2022-02-02
    OF - Director → CIF 0
  • 14
    Dumas, Philip Alexandre Howie
    Stockbroker born in November 1949
    Individual
    Officer
    2008-03-12 ~ 2009-09-11
    OF - Director → CIF 0
  • 15
    Rutherford, Susan Janet
    Compliance Officer born in March 1962
    Individual
    Officer
    2004-03-17 ~ 2006-10-23
    OF - Director → CIF 0
  • 16
    Mattock, John Clive
    Stockbroker born in January 1944
    Individual (1 offspring)
    Officer
    ~ 2017-12-31
    OF - Director → CIF 0
  • 17
    Ellis, Robert Masterman
    Company Director born in March 1936
    Individual
    Officer
    ~ 2003-05-23
    OF - Director → CIF 0
  • 18
    Edmonstone, Dru Benjamin
    Stockbroker born in October 1971
    Individual (3 offsprings)
    Officer
    2008-03-12 ~ 2008-11-25
    OF - Director → CIF 0
  • 19
    Daley, Catherine Helen
    Compliance born in December 1966
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2009-06-05
    OF - Director → CIF 0
  • 20
    Davies, Pamela Janet
    Director Of Administration born in April 1947
    Individual
    Officer
    2000-10-01 ~ 2009-12-31
    OF - Director → CIF 0
    Davies, Pamela Janet
    Individual
    Officer
    ~ 2001-06-04
    OF - Secretary → CIF 0
    2006-10-23 ~ 2009-10-29
    OF - Secretary → CIF 0
  • 21
    Burrows, David
    Chief Operating Officer born in March 1967
    Individual (6 offsprings)
    Officer
    2010-07-21 ~ 2010-11-24
    OF - Director → CIF 0
  • 22
    Port, Michael Kelvin
    Director born in July 1944
    Individual
    Officer
    2003-05-06 ~ 2004-06-30
    OF - Director → CIF 0
    Port, Michael Kelvin
    Individual
    Officer
    2003-07-11 ~ 2004-06-17
    OF - Secretary → CIF 0
  • 23
    Franks, Graham John
    Individual
    Officer
    2004-06-17 ~ 2006-10-23
    OF - Secretary → CIF 0
  • 24
    Badger, Neil Ivor
    Stockbroker born in February 1952
    Individual
    Officer
    1999-10-01 ~ 2018-03-31
    OF - Director → CIF 0
    Badger, Neil
    Individual
    Officer
    2010-07-16 ~ 2018-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

DOWGATE CAPITAL LIMITED

Previous names
DOWGATE CAPITAL STOCKBROKERS LIMITED - 2018-11-16
ELLIS STOCKBROKERS LIMITED - 2008-04-07
SEYMOUR PIERCE ELLIS LIMITED - 2006-12-18
ELLIS & PARTNERS LIMITED - 2000-10-03
BURBUR1 LIMITED - 1990-03-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cost of Sales
-3,161,760 GBP2023-01-01 ~ 2023-12-31
-3,194,928 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,262,495 GBP2023-01-01 ~ 2023-12-31
-2,894,225 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
18,771 GBP2023-01-01 ~ 2023-12-31
9,183 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
80,843 GBP2023-01-01 ~ 2023-12-31
-311,161 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
121,014 GBP2023-01-01 ~ 2023-12-31
-214,598 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
76,990 GBP2023-12-31
60,822 GBP2022-12-31
Fixed Assets - Investments
195,500 GBP2023-12-31
556,750 GBP2022-12-31
Fixed Assets
272,490 GBP2023-12-31
617,572 GBP2022-12-31
Debtors
3,258,412 GBP2023-12-31
1,950,300 GBP2022-12-31
Cash at bank and in hand
1,536,619 GBP2023-12-31
2,259,895 GBP2022-12-31
Current Assets
4,795,031 GBP2023-12-31
4,210,195 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,529,529 GBP2023-12-31
-1,164,267 GBP2022-12-31
Net Current Assets/Liabilities
3,265,502 GBP2023-12-31
3,045,928 GBP2022-12-31
Total Assets Less Current Liabilities
3,537,992 GBP2023-12-31
3,663,500 GBP2022-12-31
Net Assets/Liabilities
3,443,492 GBP2023-12-31
3,500,300 GBP2022-12-31
Equity
Called up share capital
394,751 GBP2023-12-31
394,751 GBP2022-12-31
394,751 GBP2021-12-31
Other miscellaneous reserve
587,550 GBP2023-12-31
587,550 GBP2022-12-31
587,550 GBP2021-12-31
Retained earnings (accumulated losses)
2,461,191 GBP2023-12-31
2,517,999 GBP2022-12-31
2,906,287 GBP2021-12-31
Equity
3,443,492 GBP2023-12-31
3,500,300 GBP2022-12-31
3,888,588 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
121,014 GBP2023-01-01 ~ 2023-12-31
-214,598 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-173,690 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-177,822 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,400 GBP2023-01-01 ~ 2023-12-31
9,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
352023-01-01 ~ 2023-12-31
332022-01-01 ~ 2022-12-31
Wages/Salaries
3,227,619 GBP2023-01-01 ~ 2023-12-31
3,010,139 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
47,310 GBP2023-01-01 ~ 2023-12-31
39,831 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,686,939 GBP2023-01-01 ~ 2023-12-31
3,425,407 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
1,389,996 GBP2023-01-01 ~ 2023-12-31
1,123,745 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-85,800 GBP2023-01-01 ~ 2023-12-31
-116,200 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
125,935 GBP2023-12-31
125,935 GBP2022-12-31
Furniture and fittings
13,361 GBP2023-12-31
11,070 GBP2022-12-31
Computers
168,060 GBP2023-12-31
124,795 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
307,356 GBP2023-12-31
261,800 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
115,859 GBP2023-12-31
106,714 GBP2022-12-31
Furniture and fittings
4,358 GBP2023-12-31
3,870 GBP2022-12-31
Computers
110,149 GBP2023-12-31
90,394 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
230,366 GBP2023-12-31
200,978 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
9,145 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
488 GBP2023-01-01 ~ 2023-12-31
Computers
19,755 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,388 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
10,076 GBP2023-12-31
19,221 GBP2022-12-31
Furniture and fittings
9,003 GBP2023-12-31
7,200 GBP2022-12-31
Computers
57,911 GBP2023-12-31
34,401 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
71,071 GBP2023-12-31
69,237 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,480,574 GBP2023-12-31
1,549,777 GBP2022-12-31
Other Debtors
Current
413,936 GBP2023-12-31
42,896 GBP2022-12-31
Prepayments/Accrued Income
Current
166,478 GBP2023-12-31
182,190 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,132,059 GBP2023-12-31
1,844,100 GBP2022-12-31
Other Debtors
Non-current
21,053 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
184,286 GBP2023-12-31
148,432 GBP2022-12-31
Corporation Tax Payable
Current
45,656 GBP2023-12-31
19,600 GBP2022-12-31
Other Taxation & Social Security Payable
Current
186,634 GBP2023-12-31
263,406 GBP2022-12-31
Other Creditors
Current
308,297 GBP2023-12-31
53,050 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
804,656 GBP2023-12-31
679,779 GBP2022-12-31
Creditors
Current
1,529,529 GBP2023-12-31
1,164,267 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
352,115 GBP2023-12-31
177,661 GBP2022-12-31
Between two and five year
882,970 GBP2023-12-31
10,320 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,235,085 GBP2023-12-31
187,981 GBP2022-12-31

  • DOWGATE CAPITAL LIMITED
    Info
    DOWGATE CAPITAL STOCKBROKERS LIMITED - 2018-11-16
    ELLIS STOCKBROKERS LIMITED - 2008-04-07
    SEYMOUR PIERCE ELLIS LIMITED - 2006-12-18
    ELLIS & PARTNERS LIMITED - 2000-10-03
    BURBUR1 LIMITED - 1990-03-29
    Registered number 02474423
    15 Fetter Lane, London EC4A 1BW
    Private Limited Company incorporated on 1990-02-26 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.