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 5
  • 1
    Green, Rupert John Henry
    Director born in September 1959
    Individual (27 offsprings)
    Officer
    2006-05-09 ~ now
    OF - Director → CIF 0
    Green, Rupert John Henry
    Director
    Individual (27 offsprings)
    Officer
    2005-12-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Green, Patrick William
    Company Director born in April 1946
    Individual (17 offsprings)
    Officer
    1991-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Bowry, James Michael
    Company Director born in May 1987
    Individual (15 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Green, Henry Charles Edward
    Company Director born in March 1971
    Individual (14 offsprings)
    Officer
    2008-03-07 ~ now
    OF - Director → CIF 0
  • 5
    J.H.& F.W.GREEN LIMITED
    Sussex House, Quarry Lane, Chichester, England
    Active Corporate (8 parents, 6 offsprings)
    Profit/Loss (Company account)
    2,046,352 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Rice, Jeremy Christopher
    Solicitor born in January 1943
    Individual
    Officer
    ~ 1991-07-30
    OF - Director → CIF 0
  • 2
    Wheeler, Richard David Herbert
    Individual
    Officer
    1991-07-30 ~ 2005-12-23
    OF - Secretary → CIF 0
  • 3
    Macdonald, Michael
    Solicitor born in September 1947
    Individual
    Officer
    ~ 1991-07-30
    OF - Director → CIF 0
    Macdonald, Michael
    Individual
    Officer
    ~ 1991-07-30
    OF - Secretary → CIF 0
  • 4
    Green, George Richard
    Company Director born in May 1939
    Individual (3 offsprings)
    Officer
    1991-07-30 ~ 2022-02-01
    OF - Director → CIF 0
  • 5
    Green, Henry Charles Edward
    Director born in March 1971
    Individual (14 offsprings)
    Officer
    2007-04-25 ~ 2007-05-10
    OF - Director → CIF 0
  • 6
    J.H.& F.W.GREEN LIMITED
    57, Saltergate, Chesterfield, England
    Active Corporate (8 parents, 6 offsprings)
    Profit/Loss (Company account)
    2,046,352 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-05-14
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SENGATE LIMITED

Previous name
BRICECO (40) LIMITED - 1991-08-06
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
0 GBP2023-12-31
1,195,000 GBP2022-12-31
Fixed Assets - Investments
4,261,587 GBP2023-12-31
4,248,110 GBP2022-12-31
Fixed Assets
4,261,587 GBP2023-12-31
5,443,110 GBP2022-12-31
Debtors
967 GBP2023-12-31
240,609 GBP2022-12-31
Cash at bank and in hand
573 GBP2023-12-31
9,092 GBP2022-12-31
Current Assets
1,540 GBP2023-12-31
249,701 GBP2022-12-31
Creditors
Current
-391,444 GBP2023-12-31
-1,820,992 GBP2022-12-31
1,820,992 GBP2022-12-31
Net Current Assets/Liabilities
-389,904 GBP2023-12-31
-1,571,291 GBP2022-12-31
Total Assets Less Current Liabilities
3,871,683 GBP2023-12-31
3,871,819 GBP2022-12-31
Net Assets/Liabilities
3,611,683 GBP2023-12-31
3,587,819 GBP2022-12-31
Equity
Called up share capital
1,200,000 GBP2023-12-31
1,200,000 GBP2022-12-31
Revaluation reserve
382,028 GBP2023-12-31
852,386 GBP2022-12-31
Retained earnings (accumulated losses)
2,029,655 GBP2023-12-31
1,535,433 GBP2022-12-31
Equity
3,611,683 GBP2023-12-31
3,587,819 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
0 GBP2023-12-31
1,195,000 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-1,195,000 GBP2023-01-01 ~ 2023-12-31
Amount of corporation tax that is recoverable
Current
111 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
856 GBP2023-12-31
240,609 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
967 GBP2023-12-31
240,609 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
7,035 GBP2022-12-31
Other Creditors
Current
391,444 GBP2023-12-31
1,813,957 GBP2022-12-31
Creditors
Non-current
391,444 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,200,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
1,200,000 GBP2023-12-31
1,200,000 GBP2022-12-31
Related profiles found in government register
  • SENGATE LIMITED
    Info
    BRICECO (40) LIMITED - 1991-08-06
    Registered number 02504496
    Sussex House, Quarry Lane, Chichester PO19 8PE
    Private Limited Company incorporated on 1990-05-22 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • SENGATE LIMITED
    S
    Registered number 02504496
    Sussex House, Quarry Lane, Chichester, West Sussex, England, PO19 8PE
    CIF 1
  • SENGATE LIMITED
    S
    Registered number 02504496
    57/59, Saltergate, Chesterfield, Derbyshire, United Kingdom, S40 1UL
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • SENGATE LIMITED
    S
    Registered number 02504496
    57-59 Saltergate, Chesterfield, S40 1UL
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    Metro House, Northgate, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2022-03-28 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    Chichester Business Park, Sussex House Quarry Lane, Chichester, West Sussex, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-07-17 ~ now
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-07-17 ~ now
    CIF 5 - LLP Designated Member → ME
    CIF 1 - LLP Designated Member → ME
  • 3
    Sussex House, Quarry Lane, Chichester, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    101 GBP2023-12-31
    Person with significant control
    2018-06-19 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-04-20 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Sussex House, Quarry Lane, Chichester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2017-12-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    Stockers Farm, Salthill Road, Chichester, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    6,063 GBP2023-08-31
    Person with significant control
    2016-08-02 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    17 Northgate, Chichester, West Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    2017-08-03 ~ now
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HANBURY HOMES (SUSSEX) LIMITED - 2016-02-27
    HANBURY REGENERATION LIMITED - 2014-02-20
    17 Northgate, Chichester, England
    Active Corporate (8 parents)
    Equity (Company account)
    50,507 GBP2024-03-31
    Person with significant control
    2018-10-18 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    17 Northgate, Chichester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,528,306 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    17 Northgate, Chichester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Stockers Farm, Salthill Road, Chichester, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    37,741 GBP2024-01-31
    Person with significant control
    2018-01-18 ~ dissolved
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Stockers Farm, Salthill Road, Chichester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -113,285 GBP2023-12-31
    Person with significant control
    2017-12-13 ~ now
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    MARTELL CONSTRUCTION SOUTHERN LIMITED - 2016-10-31
    Metro House, Northgate, Chichester, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,984 GBP2024-01-31
    Person with significant control
    2017-01-21 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 14
    Southdown House, St. Johns Street, Chichester, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    159 GBP2023-12-31
    Person with significant control
    2018-03-21 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 15
    The St Botolph Building 138, Houndsditch, London
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 16
    Chantry Yard, 33b King Street, Canterbury, Kent
    Dissolved Corporate (6 parents)
    Equity (Company account)
    200 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 17
    Chantry Yard, 33b King Street, Canterbury, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    -16,632 GBP2024-02-28
    Person with significant control
    2019-02-15 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    KEYSECTOR DEVELOPMENTS LIMITED - 2011-07-08
    17 Northgate, Chichester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -226,712 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Metro House, Northgate, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-07-31
    Person with significant control
    2021-07-26 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 20
    Metro House, Northgate, Chichester, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    17 Northgate, Chichester, West Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,133,239 GBP2024-03-31
    Person with significant control
    2017-06-22 ~ 2021-04-01
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    17 Northgate, Chichester, England
    Active Corporate (3 parents)
    Equity (Company account)
    541,426 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-12-19
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ROMAN FIELDS MANAGEMENT COMPANY LIMITED - 2021-03-17
    Southdown House, St. Johns Street, Chichester, England
    Active Corporate (6 parents)
    Officer
    2014-09-03 ~ 2017-01-23
    CIF 6 - Director → ME
  • 4
    Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -39,423 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-09-27
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Stockers Farm, Salthill Road, Chichester, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    37,741 GBP2024-01-31
    Person with significant control
    2018-08-30 ~ 2020-09-17
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Stockers Farm, Salthill Road, Chichester, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    831,639 GBP2024-05-31
    Person with significant control
    2017-05-08 ~ 2019-11-06
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    17 Northgate, Chichester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -8,150 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-06-28
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    3 Courthouse Close, Petworth, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13 GBP2017-12-31
    Officer
    2014-08-30 ~ 2016-12-16
    CIF 7 - Director → ME
  • 9
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-12-08 ~ 2023-03-30
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 10
    2 Park Farm, Chichester Road, Arundel, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    2022-02-09 ~ 2025-02-26
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 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.