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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 3
  • 1
    Stuart, Andrew
    Born in August 1962
    Individual (7 offsprings)
    Officer
    1994-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Stuart, Sharon
    Born in August 1961
    Individual (7 offsprings)
    Officer
    1998-01-13 ~ now
    OF - Director → CIF 0
    Stuart, Sharon
    Company Secretary
    Individual (7 offsprings)
    Officer
    1994-03-21 ~ now
    OF - Secretary → CIF 0
  • 3
    SOUTHGATE GROUP LIMITED
    Southgate House, Moorland Road, Drighlington, Bradford, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    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
    Boldy, Russell
    Managing Director born in February 1939
    Individual
    Officer
    1994-03-21 ~ 1998-01-13
    OF - Director → CIF 0
  • 2
    Mr Andrew Stuart
    Born in August 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Sharon Stuart
    Born in August 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1994-03-21 ~ 1994-03-21
    PE - Nominee Secretary → CIF 0
  • 5
    No.2, Silkwood Office Park, Fryers Way, Ossett, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-01-17 ~ 2025-01-17
    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
  • 6
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    1994-03-21 ~ 1994-03-21
    PE - Nominee Director → CIF 0
  • 7
    No.2, Silkwood Office Park, Fryers Way, Ossett, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-01-17 ~ 2025-01-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SOUTHGATE (UK) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
71,430 GBP2024-01-31
0 GBP2023-01-31
Investment Property
1,494,444 GBP2024-01-31
1,494,444 GBP2023-01-31
Fixed Assets
1,565,874 GBP2024-01-31
1,494,444 GBP2023-01-31
Debtors
45,929 GBP2024-01-31
37,755 GBP2023-01-31
Cash at bank and in hand
40,192 GBP2024-01-31
14,375 GBP2023-01-31
Current Assets
86,121 GBP2024-01-31
52,130 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-563,700 GBP2023-01-31
Net Current Assets/Liabilities
-519,828 GBP2024-01-31
-511,570 GBP2023-01-31
Total Assets Less Current Liabilities
1,046,046 GBP2024-01-31
982,874 GBP2023-01-31
Net Assets/Liabilities
979,819 GBP2024-01-31
908,821 GBP2023-01-31
Equity
Called up share capital
22,002 GBP2024-01-31
22,002 GBP2023-01-31
Retained earnings (accumulated losses)
957,817 GBP2024-01-31
886,819 GBP2023-01-31
Equity
979,819 GBP2024-01-31
908,821 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
82,200 GBP2024-01-31
9,250 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,770 GBP2024-01-31
9,250 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,520 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
71,430 GBP2024-01-31
0 GBP2023-01-31
Investment Property - Fair Value Model
1,494,444 GBP2023-01-31
Other Debtors
Amounts falling due within one year
45,929 GBP2024-01-31
37,755 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
27,045 GBP2024-01-31
26,332 GBP2023-01-31
Trade Creditors/Trade Payables
Current
87,540 GBP2024-01-31
0 GBP2023-01-31
Other Taxation & Social Security Payable
Current
4,500 GBP2024-01-31
21,245 GBP2023-01-31
Other Creditors
Current
486,864 GBP2024-01-31
516,123 GBP2023-01-31
Creditors
Current
605,949 GBP2024-01-31
563,700 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
48,369 GBP2024-01-31
74,053 GBP2023-01-31
  • SOUTHGATE (UK) LIMITED
    Info
    Registered number 02910477
    Southgate House, Moorland Road Drighlington, Bradford, West Yorkshire BD11 1JY
    PRIVATE LIMITED COMPANY incorporated on 1994-03-21 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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 9 February 2026 and licensed under the Open Government Licence v3.0.