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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 20
  • 1
    Edwards, Gemma Louise
    Director born in February 1981
    Individual (9 offsprings)
    Officer
    2019-07-01 ~ 2023-08-29
    OF - Director → CIF 0
  • 2
    Foster, Peter Christopher
    Finance Manager born in November 1957
    Individual (5 offsprings)
    Officer
    1994-08-05 ~ 2008-02-27
    OF - Director → CIF 0
    Foster, Peter Christopher
    Individual (5 offsprings)
    Officer
    1994-08-05 ~ 1997-12-15
    OF - Secretary → CIF 0
    1998-12-18 ~ 2008-02-27
    OF - Secretary → CIF 0
  • 3
    Edwards, Tracey Rose
    Consultant born in September 1960
    Individual (8 offsprings)
    Officer
    1998-12-02 ~ 2012-02-10
    OF - Director → CIF 0
    Edwards, Tracey Rose
    Individual (8 offsprings)
    Officer
    2008-02-27 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 4
    Edwards, Oliver Mark
    Company Director born in October 1996
    Individual (5 offsprings)
    Officer
    2019-07-01 ~ 2023-08-29
    OF - Director → CIF 0
  • 5
    Edwards, Charles Alexander
    Company Director born in October 1996
    Individual (5 offsprings)
    Officer
    2019-07-01 ~ 2023-08-29
    OF - Director → CIF 0
  • 6
    Built, Michael Allan
    Building Contractor born in February 1942
    Individual (4 offsprings)
    Officer
    1994-08-05 ~ 1995-08-02
    OF - Director → CIF 0
  • 7
    Heaney, David Michael
    Director born in November 1978
    Individual (45 offsprings)
    Officer
    2017-08-09 ~ 2019-07-01
    OF - Director → CIF 0
  • 8
    Wishart, Charles George Mackenzie
    Company Director born in October 1948
    Individual (12 offsprings)
    Officer
    1998-12-02 ~ 2006-07-28
    OF - Director → CIF 0
  • 9
    Ticehurst, Nichola Anne
    Personal Assistant born in August 1964
    Individual (6 offsprings)
    Officer
    2017-08-09 ~ 2019-07-01
    OF - Director → CIF 0
    Ticehurst, Nichola Anne
    Individual (6 offsprings)
    Officer
    2012-02-10 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 10
    Lumley, Emma Jayne
    Individual (1 offspring)
    Officer
    1997-12-15 ~ 1998-12-02
    OF - Secretary → CIF 0
  • 11
    Edwards, Luke Anthony
    Director born in January 1983
    Individual (8 offsprings)
    Officer
    2019-07-01 ~ 2023-08-29
    OF - Director → CIF 0
  • 12
    Edwards, Anna Joan
    Director born in September 1979
    Individual (5 offsprings)
    Officer
    2019-07-01 ~ 2023-08-29
    OF - Director → CIF 0
  • 13
    Garfield, John Stuart Godwin
    Company Director born in September 1949
    Individual (16 offsprings)
    Officer
    1998-12-02 ~ 2006-07-28
    OF - Director → CIF 0
  • 14
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1994-08-05 ~ 1994-08-05
    OF - Nominee Director → CIF 0
  • 15
    Kirby, Jonathan Paul
    Born in June 1977
    Individual (23 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 16
    Bills, Sarah Marie
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 17
    Edwards, Andrew Charles
    Business Consultant born in April 1946
    Individual (6 offsprings)
    Officer
    1995-08-03 ~ 2018-02-14
    OF - Director → CIF 0
  • 18
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1994-08-05 ~ 1994-08-05
    OF - Nominee Secretary → CIF 0
  • 19
    NEXXUS GROUP LIMITED
    02946584
    Spofforths, 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    AMITY LIMITED 03006418
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
    Active Corporate (15 parents, 19 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GATE SECURITIES LIMITED

Period: 1994-08-05 ~ now
Company number: 02956095
Registered name
GATE SECURITIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
5,916,097 GBP2024-12-31
5,865,000 GBP2023-12-31
Debtors
Current
704,337 GBP2024-12-31
677,826 GBP2023-12-31
Cash at bank and in hand
34,886 GBP2024-12-31
31,044 GBP2023-12-31
Creditors
Non-current
-2,938,117 GBP2024-12-31
-2,931,712 GBP2023-12-31
Net Assets/Liabilities
2,477,563 GBP2024-12-31
2,691,655 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-255,522 GBP2024-12-31
-41,430 GBP2023-12-31
Equity
2,477,563 GBP2024-12-31
2,691,655 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
55,920 GBP2024-12-31
47,279 GBP2023-12-31
Other Debtors
Current
118,417 GBP2024-12-31
100,547 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
290,633 GBP2024-12-31
317,443 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,783 GBP2024-12-31
18,705 GBP2023-12-31
Other Remaining Borrowings
Current
387,092 GBP2024-12-31
193,828 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
52,393 GBP2024-12-31
35,652 GBP2023-12-31
Other Creditors
Current
83,925 GBP2024-12-31
83,925 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,938,117 GBP2024-12-31
2,931,712 GBP2023-12-31
Between one and two years, Non-current
288,912 GBP2024-12-31
Non-current, Between one and two years
314,753 GBP2023-12-31
More than five year, Non-current
1,835,558 GBP2024-12-31
Net Deferred Tax Liability/Asset
-351,814 GBP2024-12-31
-300,950 GBP2023-12-31
-428,063 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-50,864 GBP2024-01-01 ~ 2024-12-31
127,113 GBP2023-01-01 ~ 2023-12-31
  • 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 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    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 March 2026 and licensed under the Open Government Licence v3.0.