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
4
- 1
Goodhart, Kate Elizabeth
Born in June 1970Individual (7 offsprings)Officer
2015-03-12 ~ nowOF - Director → CIF 0 - 2
Hill, Simon Anthony, Mr.
Born in March 1940Individual (8 offsprings)Officer 1993-11-01 ~ nowOF - Director → CIF 0Mr. Simon Anthony Hill
Born in March 1940Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Hill, Elizabeth Mary, Mrs.
Born in May 1944Individual (3 offsprings)Officer 1993-11-01 ~ nowOF - Director → CIF 0Mrs. Elizabeth Mary Hill
Born in May 1944Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Peterson, Charlotte Mary
Born in November 1973Individual (6 offsprings)Officer 2015-03-12 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Hill, Simon Anthony
Chartered AccountantIndividual (8 offsprings)Officer 1993-11-01 ~ 2018-06-12OF - Secretary → CIF 0 - 2
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer1993-06-21 ~ 1993-11-01PE - Nominee Director → CIF 0 - 326, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1993-06-21 ~ 1993-11-01PE - Nominee Secretary → CIF 0
- 422, Wycombe End, Beaconsfield, EnglandActive Corporate (3 parents, 12 offsprings)Equity (Company account)1 GBP2024-03-31Officer2018-06-12 ~ 2024-09-20PE - Secretary → CIF 0
Company in focus
GATES INVESTMENTS LIMITED
Previous name
APARTAGENT LIMITED - 2015-02-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-79,076 GBP2024-01-01 ~ 2024-12-31
-36,392 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
20,300 GBP2024-01-01 ~ 2024-12-31
2,689 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-55,925 GBP2024-01-01 ~ 2024-12-31
-58,179 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,895,506 GBP2024-01-01 ~ 2024-12-31
37,492 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-31,015 GBP2024-01-01 ~ 2024-12-31
-5,467 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,864,491 GBP2024-01-01 ~ 2024-12-31
32,025 GBP2023-01-01 ~ 2023-12-31
Investment Property
1,622,719 GBP2024-12-31
1,772,126 GBP2023-12-31
Fixed Assets - Investments
3,927,455 GBP2024-12-31
201 GBP2023-12-31
Fixed Assets
5,550,174 GBP2024-12-31
1,772,327 GBP2023-12-31
Debtors
7,271 GBP2024-12-31
17,456 GBP2023-12-31
Cash at bank and in hand
304,926 GBP2024-12-31
244,315 GBP2023-12-31
Current Assets
312,197 GBP2024-12-31
261,771 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-497,810 GBP2023-12-31
Net Current Assets/Liabilities
-218,380 GBP2024-12-31
-236,039 GBP2023-12-31
Total Assets Less Current Liabilities
5,331,794 GBP2024-12-31
1,536,288 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-300,000 GBP2024-12-31
-300,000 GBP2023-12-31
Net Assets/Liabilities
4,989,526 GBP2024-12-31
1,225,035 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
4,167,304 GBP2024-12-31
238,644 GBP2023-12-31
228,137 GBP2022-12-31
Equity
4,989,526 GBP2024-12-31
1,225,035 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,028,660 GBP2024-01-01 ~ 2024-12-31
40,507 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
200 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
200 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-100,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
1,622,719 GBP2024-12-31
1,772,127 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-149,408 GBP2024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
200 GBP2024-12-31
201 GBP2023-12-31
Other Investments Other Than Loans
3,927,255 GBP2024-12-31
0 GBP2023-12-31
Amounts invested in assets
Non-current
3,927,455 GBP2024-12-31
201 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,950 GBP2024-12-31
5,951 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,321 GBP2024-12-31
11,505 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,271 GBP2024-12-31
Current, Amounts falling due within one year
17,456 GBP2023-12-31
Amounts owed to group undertakings
Current
15,903 GBP2024-12-31
851 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,567 GBP2024-12-31
9,825 GBP2023-12-31
Other Creditors
Current
507,107 GBP2024-12-31
487,134 GBP2023-12-31
Creditors
Current
530,577 GBP2024-12-31
497,810 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Related profiles found in government register
GATES INVESTMENTS LIMITED
InfoAPARTAGENT LIMITED - 2015-02-11Registered number 0282894122 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NBPRIVATE LIMITED COMPANY incorporated on 1993-06-21 (32 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-21CIF 0GATES INVESTMENTS LIMITED
SRegistered number 0282894122 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NBLimited in Companies House, United KingdomCIF 1 CIF 2GATES INVESTMENTS LIMITED
SRegistered number 0282894123, Orchehill Avenue, Gerrards Cross, Buckinghamshire, England, SL9 8PTLimited Company in England Companies Registry, EnglandCIF 3
Offspring entities and appointments
Active
3
- 1BFL 2003 LIMITED - 2011-09-01SILVER LOGISTICS LIMITED - 2004-01-2722 Wycombe End, Beaconsfield, EnglandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 2
SCAFELL HOLDINGS LIMITED
- nowBPC 2103 LIMITED - 2007-01-1622 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)200 GBP2023-12-31Person with significant control 2023-12-20 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 322 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,107,390 GBP2024-12-31Person with significant control 2024-05-07 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 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.