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
    Bills, Sarah Marie
    Director born in December 1978
    Individual (5 offsprings)
    Officer
    2023-08-29 ~ now
    OF - director → CIF 0
  • 2
    Kirby, Jonathan Paul
    Director born in June 1977
    Individual (14 offsprings)
    Officer
    2023-08-29 ~ now
    OF - director → CIF 0
  • 3
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
    Corporate (4 offsprings)
    Officer
    2023-08-29 ~ now
    OF - director → CIF 0
  • 4
    Spofforths, 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,641,896 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 16
  • 1
    Heaney, David Michael
    Director born in November 1978
    Individual (21 offsprings)
    Officer
    2017-08-09 ~ 2019-07-01
    OF - director → CIF 0
  • 2
    Edwards, Oliver Mark
    Company Director born in October 1996
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2023-08-29
    OF - director → CIF 0
  • 3
    Garfield, John Stuart Godwin
    Company Director born in September 1949
    Individual (5 offsprings)
    Officer
    1998-12-02 ~ 2006-07-28
    OF - director → CIF 0
  • 4
    Edwards, Charles Alexander
    Company Director born in October 1996
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2023-08-29
    OF - director → CIF 0
  • 5
    Lumley, Emma Jayne
    Individual
    Officer
    1997-12-15 ~ 1998-12-02
    OF - secretary → CIF 0
  • 6
    Built, Michael Allan
    Building Contractor born in February 1942
    Individual (2 offsprings)
    Officer
    1994-08-05 ~ 1995-08-02
    OF - director → CIF 0
  • 7
    Ticehurst, Nichola Anne
    Personal Assistant born in August 1964
    Individual (1 offspring)
    Officer
    2017-08-09 ~ 2019-07-01
    OF - director → CIF 0
    Ticehurst, Nichola Anne
    Individual (1 offspring)
    Officer
    2012-02-10 ~ 2021-07-30
    OF - secretary → CIF 0
  • 8
    Foster, Peter Christopher
    Finance Manager born in November 1957
    Individual
    Officer
    1994-08-05 ~ 2008-02-27
    OF - director → CIF 0
    Foster, Peter Christopher
    Individual
    Officer
    1994-08-05 ~ 1997-12-15
    OF - secretary → CIF 0
    1998-12-18 ~ 2008-02-27
    OF - secretary → CIF 0
  • 9
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1994-08-05 ~ 1994-08-05
    OF - nominee-director → CIF 0
  • 10
    Edwards, Gemma Louise
    Director born in February 1981
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ 2023-08-29
    OF - director → CIF 0
  • 11
    Edwards, Anna Joan
    Director born in September 1979
    Individual
    Officer
    2019-07-01 ~ 2023-08-29
    OF - director → CIF 0
  • 12
    Edwards, Andrew Charles
    Business Consultant born in April 1946
    Individual (3 offsprings)
    Officer
    1995-08-03 ~ 2018-02-14
    OF - director → CIF 0
  • 13
    Wishart, Charles George Mackenzie
    Company Director born in October 1948
    Individual (5 offsprings)
    Officer
    1998-12-02 ~ 2006-07-28
    OF - director → CIF 0
  • 14
    Edwards, Luke Anthony
    Director born in January 1983
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ 2023-08-29
    OF - director → CIF 0
  • 15
    Edwards, Tracey Rose
    Consultant born in September 1960
    Individual (2 offsprings)
    Officer
    1998-12-02 ~ 2012-02-10
    OF - director → CIF 0
    Edwards, Tracey Rose
    Individual (2 offsprings)
    Officer
    2008-02-27 ~ 2012-02-10
    OF - secretary → CIF 0
  • 16
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-08-05 ~ 1994-08-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GATE SECURITIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
5,865,000 GBP2023-12-31
6,000,000 GBP2022-12-31
Debtors
Current
677,826 GBP2023-12-31
744,339 GBP2022-12-31
Cash at bank and in hand
31,044 GBP2023-12-31
31,132 GBP2022-12-31
Creditors
Non-current
-2,931,712 GBP2023-12-31
-2,977,728 GBP2022-12-31
Net Assets/Liabilities
2,691,655 GBP2023-12-31
2,902,998 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-41,430 GBP2023-12-31
141,406 GBP2022-12-31
Equity
2,691,655 GBP2023-12-31
2,902,998 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
47,279 GBP2023-12-31
117,972 GBP2022-12-31
Other Debtors
Current
100,547 GBP2023-12-31
96,367 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
317,443 GBP2023-12-31
292,022 GBP2022-12-31
Trade Creditors/Trade Payables
Current
18,705 GBP2023-12-31
8,696 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
229,480 GBP2023-12-31
81,497 GBP2022-12-31
Other Creditors
Current
83,925 GBP2023-12-31
83,926 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
2,931,712 GBP2023-12-31
2,977,728 GBP2022-12-31
Non-current, Between one and two years
314,753 GBP2023-12-31
317,101 GBP2022-12-31
Net Deferred Tax Liability/Asset
-300,950 GBP2023-12-31
-428,063 GBP2022-12-31
-445,965 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
127,113 GBP2023-01-01 ~ 2023-12-31
17,902 GBP2022-01-01 ~ 2022-12-31

  • GATE SECURITIES LIMITED
    Info
    Registered number 02956095
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex PO20 7AJ
    Private Limited Company incorporated on 1994-08-05 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.