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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 5
  • 1
    Fisher, Craig
    Born in September 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Stuart, Sharon
    Born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-01-20 ~ now
    OF - Director → CIF 0
    Stuart, Sharon
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-04-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Stuart, Andrew
    Born in August 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Stuart, Guy Leon
    Born in September 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-07 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressNo.2, Silkwood Office Park, Fryers Way, Ossett, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-01-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Mrs Sharon Stuart
    Born in August 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Andrew Stuart
    Born in August 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Walton, Josephine
    Individual
    Officer
    icon of calendar 1992-02-04 ~ 1993-03-19
    OF - Secretary → CIF 0
  • 4
    Boldy, Gloria Viveen
    Secretary born in October 1941
    Individual
    Officer
    icon of calendar 1993-03-19 ~ 1994-04-06
    OF - Director → CIF 0
    Boldy, Gloria Viveen
    Secretary
    Individual
    Officer
    icon of calendar 1993-03-19 ~ 1994-04-07
    OF - Secretary → CIF 0
  • 5
    Boldy, Russell
    Production Director born in February 1939
    Individual
    Officer
    icon of calendar 1993-03-19 ~ 1998-01-20
    OF - Director → CIF 0
  • 6
    Walton, Jeffrey
    Engineer born in August 1941
    Individual
    Officer
    icon of calendar 1992-02-04 ~ 1993-03-19
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-02-04 ~ 1992-02-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTHGATE LIGHTING LIMITED

Previous name
SOUTHGATE MARKETING LIMITED - 1993-02-15
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
121,680 GBP2024-01-31
145,931 GBP2023-01-31
Investment Property
810,658 GBP2024-01-31
810,658 GBP2023-01-31
Fixed Assets - Investments
100,000 GBP2024-01-31
100,000 GBP2023-01-31
Fixed Assets
1,032,338 GBP2024-01-31
1,056,589 GBP2023-01-31
Debtors
2,532,945 GBP2024-01-31
2,264,129 GBP2023-01-31
Cash at bank and in hand
2,856,396 GBP2024-01-31
2,379,218 GBP2023-01-31
Current Assets
5,448,341 GBP2024-01-31
4,652,447 GBP2023-01-31
Net Assets/Liabilities
5,140,307 GBP2024-01-31
4,246,610 GBP2023-01-31
Equity
Called up share capital
150 GBP2024-01-31
150 GBP2023-01-31
150 GBP2022-01-31
Retained earnings (accumulated losses)
5,140,157 GBP2024-01-31
4,246,460 GBP2023-01-31
3,589,716 GBP2022-01-31
Equity
5,140,307 GBP2024-01-31
4,360,536 GBP2022-01-31
Profit/Loss
1,035,697 GBP2023-02-01 ~ 2024-01-31
816,744 GBP2022-02-01 ~ 2023-01-31
Cash and Cash Equivalents
1,885,366 GBP2022-01-31
Average Number of Employees
482023-02-01 ~ 2024-01-31
442022-02-01 ~ 2023-01-31
Wages/Salaries
1,743,497 GBP2023-02-01 ~ 2024-01-31
1,452,477 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
28,464 GBP2023-02-01 ~ 2024-01-31
28,284 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
1,941,260 GBP2023-02-01 ~ 2024-01-31
1,642,765 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
40,020 GBP2024-01-31
40,020 GBP2023-01-31
Plant and equipment
41,155 GBP2024-01-31
66,916 GBP2023-01-31
Furniture and fittings
158,202 GBP2024-01-31
180,806 GBP2023-01-31
Motor vehicles
77,054 GBP2024-01-31
76,879 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
316,431 GBP2024-01-31
364,621 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-25,761 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
-22,604 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-10,175 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-58,540 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,467 GBP2024-01-31
667 GBP2023-01-31
Plant and equipment
20,962 GBP2024-01-31
39,383 GBP2023-01-31
Furniture and fittings
137,828 GBP2024-01-31
152,756 GBP2023-01-31
Motor vehicles
34,494 GBP2024-01-31
25,884 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
194,751 GBP2024-01-31
218,690 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
800 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
6,738 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
6,790 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
12,402 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,730 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-25,159 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
-21,718 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-3,792 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-50,669 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
38,553 GBP2024-01-31
Plant and equipment
20,193 GBP2024-01-31
27,533 GBP2023-01-31
Furniture and fittings
20,374 GBP2024-01-31
28,050 GBP2023-01-31
Motor vehicles
42,560 GBP2024-01-31
50,995 GBP2023-01-31
Owned/Freehold, Land and buildings
39,353 GBP2023-01-31
Investments in Subsidiaries
100,000 GBP2024-01-31
100,000 GBP2023-01-31
Finished Goods/Goods for Resale
59,000 GBP2024-01-31
9,100 GBP2023-01-31
Trade Debtors/Trade Receivables
1,917,478 GBP2024-01-31
1,534,604 GBP2023-01-31
Other Debtors
Current
599,816 GBP2024-01-31
721,444 GBP2023-01-31
Prepayments/Accrued Income
Current
15,651 GBP2024-01-31
8,081 GBP2023-01-31
Corporation Tax Payable
Current
312,453 GBP2024-01-31
216,974 GBP2023-01-31
Other Creditors
Current
110,501 GBP2024-01-31
77,729 GBP2023-01-31
Creditors
Current
1,320,957 GBP2024-01-31
1,425,997 GBP2023-01-31
Bank Borrowings
28,333 GBP2024-01-31
38,333 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Non-current, Amounts falling due after one year
18,333 GBP2024-01-31
28,333 GBP2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
305,439 GBP2023-02-01 ~ 2024-01-31
221,362 GBP2022-02-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
852 GBP2023-02-01 ~ 2024-01-31
1,217 GBP2022-02-01 ~ 2023-01-31
Related profiles found in government register
  • SOUTHGATE LIGHTING LIMITED
    Info
    SOUTHGATE MARKETING LIMITED - 1993-02-15
    Registered number 02685144
    icon of addressSouthgate House, Moorland Road Drighlington, West Yorkshire BD11 1JY
    PRIVATE LIMITED COMPANY incorporated on 1992-02-07 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • SOUTHGATE LIGHTING LIMITED
    S
    Registered number 2685144
    icon of addressSouthgate House, Moorland Road, Drighlington, Bradford, England, BD11 1JY
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SONDIA LIMITED - 2016-08-12
    icon of addressMoorland Road, Drighlington, Bradford, West Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,172,192 GBP2023-01-31
    Person with significant control
    icon of calendar 2016-04-11 ~ 2025-01-17
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.