SOUTHGATE (UK) 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.

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Parent entities and officers

Active 3

1
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
2
Stuart, Andrew
Born in August 1962
Individual (7 offsprings)
Officer
1994-04-19 ~ now
OF - Director → CIF 0
3
SOUTHGATE GROUP LTD
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 - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 7

1
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
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
Boldy, Russell
Managing Director born in February 1939
Individual
Officer
1994-03-21 ~ 1998-01-13
OF - Director → CIF 0
4
SOUTHGATE GROUP LIMITED
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
5
SONDIA GROUP LIMITED
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 - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
6
DMCS SECRETARIES LIMITED
7 Leonard Street, London
Dissolved Corporate (2 parents, 10 offsprings)
Officer
1994-03-21 ~ 1994-03-21
PE - Nominee Secretary → CIF 0
7
DMCS DIRECTORS LIMITED
7 Leonard Street, London
Dissolved Corporate (2 parents, 5 offsprings)
Officer
1994-03-21 ~ 1994-03-21
PE - Nominee Director → CIF 0

Company in focus

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 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.