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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Boldy, Russell
    Born in February 1939
    Individual (2 offsprings)
    Officer
    1994-03-21 ~ 1998-01-13
    OF - Director → CIF 0
  • 2
    Stuart, Andrew
    Born in August 1962
    Individual (7 offsprings)
    Officer
    1994-04-19 ~ now
    OF - Director → CIF 0
    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
    Stuart, Sharon
    Born in August 1961
    Individual (7 offsprings)
    Officer
    1998-01-13 ~ now
    OF - Director → CIF 0
    Stuart, Sharon
    Individual (7 offsprings)
    Officer
    1994-03-21 ~ now
    OF - Secretary → CIF 0
    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
    DMCS SECRETARIES LIMITED
    02766848
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 4071 offsprings)
    Officer
    1994-03-21 ~ 1994-03-21
    OF - Nominee Secretary → CIF 0
  • 5
    SONDIA GROUP LIMITED
    16176465
    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 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
    SOUTHGATE GROUP LIMITED 16176074
    Southgate House, Moorland Road, Drighlington, Bradford, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2025-01-17 ~ now
    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
    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
  • 7
    DMCS DIRECTORS LIMITED
    02766847
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 2758 offsprings)
    Officer
    1994-03-21 ~ 1994-03-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOUTHGATE (UK) LIMITED

Period: 1994-03-21 ~ now
Company number: 02910477
Registered name
SOUTHGATE (UK) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2025-01-31
71,430 GBP2024-01-31
Investment Property
0 GBP2025-01-31
1,494,444 GBP2024-01-31
Fixed Assets
0 GBP2025-01-31
1,565,874 GBP2024-01-31
Debtors
566,034 GBP2025-01-31
45,929 GBP2024-01-31
Cash at bank and in hand
17,864 GBP2025-01-31
40,192 GBP2024-01-31
Current Assets
583,898 GBP2025-01-31
86,121 GBP2024-01-31
Creditors
Amounts falling due within one year
-323,713 GBP2025-01-31
-605,949 GBP2024-01-31
Net Current Assets/Liabilities
260,185 GBP2025-01-31
-519,828 GBP2024-01-31
Total Assets Less Current Liabilities
260,185 GBP2025-01-31
1,046,046 GBP2024-01-31
Creditors
Amounts falling due after one year
0 GBP2025-01-31
-48,369 GBP2024-01-31
Net Assets/Liabilities
260,185 GBP2025-01-31
979,819 GBP2024-01-31
Equity
Called up share capital
22,002 GBP2025-01-31
22,002 GBP2024-01-31
Retained earnings (accumulated losses)
238,183 GBP2025-01-31
863,276 GBP2024-01-31
Equity
260,185 GBP2025-01-31
979,819 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2025-01-31
82,200 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-103,908 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2025-01-31
10,770 GBP2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-10,770 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-01-31
71,430 GBP2024-01-31
Investment Property - Fair Value Model
0 GBP2025-01-31
1,494,444 GBP2024-01-31
Disposals of Investment Property - Fair Value Model
-1,494,444 GBP2024-02-01 ~ 2025-01-31
Other Debtors
Amounts falling due within one year, Current
566,034 GBP2025-01-31
Current, Amounts falling due within one year
45,929 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-01-31
27,045 GBP2024-01-31
Trade Creditors/Trade Payables
Current
0 GBP2025-01-31
87,540 GBP2024-01-31
Other Taxation & Social Security Payable
Current
321,403 GBP2025-01-31
4,500 GBP2024-01-31
Other Creditors
Current
2,310 GBP2025-01-31
486,864 GBP2024-01-31
Creditors
Current
323,713 GBP2025-01-31
605,949 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-01-31
48,369 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,002 shares2025-01-31
22,002 shares2024-01-31
  • 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 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.