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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 7
  • 1
    Lis, David George
    Born in February 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Richard John Lee
    Born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Simon David
    Born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Richards, Paul David
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Carter, Simon
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Serjeant, James Richard Challis
    Born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-09 ~ now
    OF - Director → CIF 0
  • 7
    3B CAPITAL LIMITED - 2021-12-17
    icon of address15 Fetter Lane, Ground Floor, 15 Fetter Lane, London, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Profit/Loss (Company account)
    181,030 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 24
  • 1
    Port, Michael Kelvin
    Director born in July 1944
    Individual
    Officer
    icon of calendar 2003-05-06 ~ 2004-06-30
    OF - Director → CIF 0
    Port, Michael Kelvin
    Individual
    Officer
    icon of calendar 2003-07-11 ~ 2004-06-17
    OF - Secretary → CIF 0
  • 2
    Dumas, Philip Alexandre Howie
    Stockbroker born in November 1949
    Individual
    Officer
    icon of calendar 2008-03-12 ~ 2009-09-11
    OF - Director → CIF 0
  • 3
    Blumberg, Ingrid
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-04 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 4
    Poutney, David John
    Born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-21 ~ 2025-02-14
    OF - Director → CIF 0
  • 5
    Parkinson, Stuart Melville
    Wealth Manager born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-17 ~ 2024-11-01
    OF - Director → CIF 0
  • 6
    Rutherford, Susan Janet
    Compliance Officer born in March 1962
    Individual
    Officer
    icon of calendar 2004-03-17 ~ 2006-10-23
    OF - Director → CIF 0
  • 7
    Ellis, Robert Masterman
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 2003-05-23
    OF - Director → CIF 0
  • 8
    Vandyk, Edward
    Company Director born in February 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-07-20 ~ 2010-05-26
    OF - Director → CIF 0
  • 9
    Cooke, Oliver Charles
    Accountant born in December 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-07-20 ~ 2009-11-25
    OF - Director → CIF 0
    Cooke, Oliver Charles
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-10-29 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 10
    Feigen, Richard
    Stockbroker born in October 1959
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2006-10-23
    OF - Director → CIF 0
  • 11
    Rawlinson, Anthony Paul
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Franks, Graham John
    Individual
    Officer
    icon of calendar 2004-06-17 ~ 2006-10-23
    OF - Secretary → CIF 0
  • 13
    Joy, Peter Colin Murray
    Accountant born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-20 ~ 2009-10-29
    OF - Director → CIF 0
  • 14
    Edmonstone, Dru Benjamin
    Stockbroker born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ 2008-11-25
    OF - Director → CIF 0
  • 15
    Burrows, David
    Chief Operating Officer born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-21 ~ 2010-11-24
    OF - Director → CIF 0
  • 16
    Mair, Lindsay Keith Anderson
    Managing Director born in December 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-20 ~ 2010-04-26
    OF - Director → CIF 0
  • 17
    Daley, Catherine Helen
    Compliance born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2009-06-05
    OF - Director → CIF 0
  • 18
    Tilbian, Lorna Mona
    Chairman born in April 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ 2022-02-02
    OF - Director → CIF 0
    Tilbian, Lorna Mona
    Chairman born in April 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-01-29 ~ 2025-07-01
    OF - Director → CIF 0
  • 19
    Mattock, John Clive
    Stockbroker born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2017-12-31
    OF - Director → CIF 0
  • 20
    Slater, David Norman
    Insurance Broker born in August 1940
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1995-08-04
    OF - Director → CIF 0
  • 21
    Roberts, Andrew Christopher
    Finance Director born in July 1963
    Individual (47 offsprings)
    Officer
    icon of calendar 2009-10-29 ~ 2011-02-14
    OF - Director → CIF 0
  • 22
    Harris, Keith Reginald
    Investment Banker born in April 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ 2006-10-23
    OF - Director → CIF 0
  • 23
    Badger, Neil Ivor
    Stockbroker born in February 1952
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2018-03-31
    OF - Director → CIF 0
    Badger, Neil
    Individual
    Officer
    icon of calendar 2010-07-16 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 24
    Davies, Pamela Janet
    Director Of Administration born in April 1947
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2009-12-31
    OF - Director → CIF 0
    Davies, Pamela Janet
    Individual
    Officer
    icon of calendar ~ 2001-06-04
    OF - Secretary → CIF 0
    icon of calendar 2006-10-23 ~ 2009-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

DOWGATE CAPITAL LIMITED

Previous names
BURBUR1 LIMITED - 1990-03-29
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
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cost of Sales
-2,691,656 GBP2024-01-01 ~ 2024-12-31
-3,161,760 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,390,857 GBP2024-01-01 ~ 2024-12-31
-3,262,495 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
19,745 GBP2024-01-01 ~ 2024-12-31
18,771 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
889,755 GBP2024-01-01 ~ 2024-12-31
80,843 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
662,802 GBP2024-01-01 ~ 2024-12-31
121,014 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
67,561 GBP2024-12-31
76,990 GBP2023-12-31
Fixed Assets - Investments
78,625 GBP2024-12-31
195,500 GBP2023-12-31
Fixed Assets
146,186 GBP2024-12-31
272,490 GBP2023-12-31
Debtors
3,849,778 GBP2024-12-31
3,258,412 GBP2023-12-31
Cash at bank and in hand
2,160,605 GBP2024-12-31
1,536,619 GBP2023-12-31
Current Assets
6,010,383 GBP2024-12-31
4,795,031 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,046,944 GBP2024-12-31
-1,529,529 GBP2023-12-31
Net Current Assets/Liabilities
3,963,439 GBP2024-12-31
3,265,502 GBP2023-12-31
Total Assets Less Current Liabilities
4,109,625 GBP2024-12-31
3,537,992 GBP2023-12-31
Net Assets/Liabilities
3,996,294 GBP2024-12-31
3,443,492 GBP2023-12-31
Equity
Called up share capital
394,751 GBP2024-12-31
394,751 GBP2023-12-31
394,751 GBP2022-12-31
Other miscellaneous reserve
587,550 GBP2024-12-31
587,550 GBP2023-12-31
587,550 GBP2022-12-31
Retained earnings (accumulated losses)
3,013,993 GBP2024-12-31
2,461,191 GBP2023-12-31
2,517,999 GBP2022-12-31
Equity
3,996,294 GBP2024-12-31
3,443,492 GBP2023-12-31
3,500,300 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
662,802 GBP2024-01-01 ~ 2024-12-31
121,014 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-177,822 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-110,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
16,538 GBP2024-01-01 ~ 2024-12-31
10,400 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
422024-01-01 ~ 2024-12-31
352023-01-01 ~ 2023-12-31
Wages/Salaries
3,134,347 GBP2024-01-01 ~ 2024-12-31
3,227,619 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
63,358 GBP2024-01-01 ~ 2024-12-31
47,310 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,634,139 GBP2024-01-01 ~ 2024-12-31
3,686,939 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,073,184 GBP2024-01-01 ~ 2024-12-31
1,389,996 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-16,862 GBP2024-01-01 ~ 2024-12-31
-85,800 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,269 GBP2024-12-31
13,361 GBP2023-12-31
Computers
200,717 GBP2024-12-31
168,060 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
258,249 GBP2024-12-31
307,356 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-83,672 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
42,263 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,182 GBP2024-12-31
4,358 GBP2023-12-31
Computers
145,386 GBP2024-12-31
110,149 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
190,688 GBP2024-12-31
230,366 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
824 GBP2024-01-01 ~ 2024-12-31
Computers
35,237 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,994 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-83,672 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
40,120 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
2,143 GBP2024-12-31
Furniture and fittings
10,087 GBP2024-12-31
9,003 GBP2023-12-31
Computers
55,331 GBP2024-12-31
57,911 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
236,581 GBP2024-12-31
71,071 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,441,904 GBP2024-12-31
2,480,574 GBP2023-12-31
Other Debtors
Current
768,026 GBP2024-12-31
413,936 GBP2023-12-31
Prepayments/Accrued Income
Current
281,718 GBP2024-12-31
166,478 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,728,229 GBP2024-12-31
3,132,059 GBP2023-12-31
Other Debtors
Non-current
13,556 GBP2024-12-31
21,053 GBP2023-12-31
Trade Creditors/Trade Payables
Current
180,604 GBP2024-12-31
184,286 GBP2023-12-31
Corporation Tax Payable
Current
243,784 GBP2024-12-31
45,656 GBP2023-12-31
Other Taxation & Social Security Payable
Current
289,215 GBP2024-12-31
186,634 GBP2023-12-31
Other Creditors
Current
422,372 GBP2024-12-31
308,297 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
910,969 GBP2024-12-31
804,656 GBP2023-12-31
Creditors
Current
2,046,944 GBP2024-12-31
1,529,529 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
394,751 shares2024-12-31
394,751 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
344,074 GBP2024-12-31
352,115 GBP2023-12-31
Between two and five year
886,729 GBP2024-12-31
882,970 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,230,803 GBP2024-12-31
1,235,085 GBP2023-12-31
  • DOWGATE CAPITAL LIMITED
    Info
    BURBUR1 LIMITED - 1990-03-29
    DOWGATE CAPITAL STOCKBROKERS LIMITED - 1990-03-29
    ELLIS STOCKBROKERS LIMITED - 1990-03-29
    SEYMOUR PIERCE ELLIS LIMITED - 1990-03-29
    ELLIS & PARTNERS LIMITED - 1990-03-29
    Registered number 02474423
    icon of address15 Fetter Lane, London EC4A 1BW
    PRIVATE LIMITED COMPANY incorporated on 1990-02-26 (35 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.