GASTON GATE GARAGE LIMITED

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 1

Shoosmith, Mark Stephen
Born in June 1966
Individual (1 offspring)
Officer
1994-03-25 ~ now
OF - Director → CIF 0
Shoosmith, Mark
Individual (1 offspring)
Officer
2016-02-12 ~ now
OF - Secretary → CIF 0
Mr Mark Stephen Shoosmith
Born in June 1966
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 6

1
Wreford, Rosemary Billie
Director born in May 1924
Individual
Officer
1992-07-01 ~ 1994-06-30
OF - Director → CIF 0
2
Hawkins, John
Business Man born in July 1954
Individual
Officer
1991-12-30 ~ 1992-07-01
OF - Director → CIF 0
3
Shoosmith, Louise Jane
Individual
Officer
2003-12-30 ~ 2016-02-12
OF - Secretary → CIF 0
4
Wreford, Peter Graham
Company Director born in February 1918
Individual
Officer
1991-12-30 ~ 2007-01-17
OF - Director → CIF 0
Wreford, Peter Graham
Individual
Officer
1991-12-30 ~ 1994-06-30
OF - Secretary → CIF 0
1994-07-01 ~ 2003-12-30
OF - Secretary → CIF 0
5
Combined Nominees Limited
Born in August 1990
Individual
Officer
1991-12-30 ~ 1991-12-30
OF - Nominee Director → CIF 0
6
COMBINED SECRETARIAL SERVICES LIMITED
Victoria House, 64 Paul Street, London
Corporate (34 offsprings)
Officer
1991-12-30 ~ 1991-12-30
PE - Nominee Director → CIF 0
1991-12-30 ~ 1991-12-30
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

45111 - Sale Of New Cars And Light Motor Vehicles

45200 - Maintenance And Repair Of Motor Vehicles

Brief company account

Property, Plant & Equipment

32,228 GBP2024-09-30

7,503 GBP2023-09-30

Debtors

9,493 GBP2024-09-30

17,443 GBP2023-09-30

Cash at bank and in hand

96,636 GBP2024-09-30

74,861 GBP2023-09-30

Current Assets

496,452 GBP2024-09-30

533,199 GBP2023-09-30

Net Current Assets/Liabilities

382,716 GBP2024-09-30

403,367 GBP2023-09-30

Total Assets Less Current Liabilities

414,944 GBP2024-09-30

410,870 GBP2023-09-30

Creditors

Non-current, Amounts falling due after one year

-27,754 GBP2024-09-30

-17,369 GBP2023-09-30

Net Assets/Liabilities

387,190 GBP2024-09-30

393,501 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Share premium

62,646 GBP2024-09-30

62,646 GBP2023-09-30

Retained earnings (accumulated losses)

324,444 GBP2024-09-30

330,755 GBP2023-09-30

Equity

387,190 GBP2024-09-30

393,501 GBP2023-09-30

Average Number of Employees

52023-10-01 ~ 2024-09-30

62022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Other

109,964 GBP2024-09-30

73,055 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Other

77,736 GBP2024-09-30

65,552 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Other

12,184 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Other

32,228 GBP2024-09-30

7,503 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

7,494 GBP2024-09-30

16,354 GBP2023-09-30

Amount of corporation tax that is recoverable

Current

0 GBP2024-09-30

1,089 GBP2023-09-30

Other Debtors

Current

1,999 GBP2024-09-30

0 GBP2023-09-30

Bank Borrowings/Overdrafts

Current

10,332 GBP2024-09-30

10,078 GBP2023-09-30

Trade Creditors/Trade Payables

Current

7,015 GBP2024-09-30

19,609 GBP2023-09-30

Other Taxation & Social Security Payable

Current

15,611 GBP2024-09-30

21,921 GBP2023-09-30

Accrued Liabilities/Deferred Income

Current

9,655 GBP2024-09-30

7,929 GBP2023-09-30

Bank Borrowings/Overdrafts

Non-current

7,038 GBP2024-09-30

17,369 GBP2023-09-30

Other Creditors

Non-current

20,716 GBP2024-09-30

0 GBP2023-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

98 shares2024-09-30

98 shares2023-09-30

Par Value of Share

Class 2 ordinary share

1 GBP2023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

1 shares2024-09-30

1 shares2023-09-30

Par Value of Share

Class 3 ordinary share

1 GBP2023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 3 ordinary share

1 shares2024-09-30

1 shares2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Future Minimum Lease Payments Under Non-cancellable Operating Leases

45,960 GBP2024-09-30

GASTON GATE GARAGE LIMITED
Info
Registered number 02674280
Betchworth House, 57-65 Station Road, Redhill, Surrey RH1 1DL
PRIVATE LIMITED COMPANY incorporated on 1991-12-30 (34 years). The company status is Active.
The last date of confirmation statement was made at 2024-12-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.