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 1
  • Grout, Anthony John Douglas
    Director born in August 1944
    Individual (4 offsprings)
    Officer
    1996-10-07 ~ now
    OF - Director → CIF 0
    Mr Anthony John Douglas Grout
    Born in August 1944
    Individual (4 offsprings)
    Person with significant control
    2017-01-31 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Grout, Anthony John Douglas
    Director
    Individual (4 offsprings)
    Officer
    1996-10-07 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 2
    Perry, Michael John
    Engineer born in December 1938
    Individual (3 offsprings)
    Officer
    1996-10-07 ~ 2005-02-12
    OF - Director → CIF 0
  • 3
    Meggitt, David Keith
    Individual (7 offsprings)
    Officer
    1997-11-01 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 4
    31 Corsham Street, London
    Corporate
    Officer
    1996-10-07 ~ 1996-10-07
    PE - Nominee Director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1996-10-07 ~ 1996-10-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHERGATE LIMITED

Previous name
BRADONCREST LIMITED - 1996-10-14
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment
8,841,264 GBP2023-10-31
8,779,705 GBP2022-10-31
Debtors
2,989 GBP2023-10-31
11,484 GBP2022-10-31
Cash at bank and in hand
26,636 GBP2023-10-31
7,405 GBP2022-10-31
Current Assets
29,625 GBP2023-10-31
18,889 GBP2022-10-31
Creditors
Amounts falling due within one year
16,909 GBP2023-10-31
13,474 GBP2022-10-31
Net Current Assets/Liabilities
12,716 GBP2023-10-31
5,415 GBP2022-10-31
Total Assets Less Current Liabilities
8,853,980 GBP2023-10-31
8,785,120 GBP2022-10-31
Creditors
Amounts falling due after one year
310,701 GBP2023-10-31
3,725,106 GBP2022-10-31
Net Assets/Liabilities
7,593,250 GBP2023-10-31
4,112,326 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Revaluation reserve
4,250,053 GBP2023-10-31
4,250,053 GBP2022-10-31
Retained earnings (accumulated losses)
3,343,195 GBP2023-10-31
-137,729 GBP2022-10-31
Equity
7,593,250 GBP2023-10-31
4,112,326 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,806,766 GBP2023-10-31
8,732,889 GBP2022-10-31
Furniture and fittings
211,827 GBP2023-10-31
206,702 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
9,018,593 GBP2023-10-31
8,939,591 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
177,329 GBP2023-10-31
159,886 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
177,329 GBP2023-10-31
159,886 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17,443 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,443 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
8,806,766 GBP2023-10-31
8,732,889 GBP2022-10-31
Furniture and fittings
34,498 GBP2023-10-31
46,816 GBP2022-10-31
Trade Debtors/Trade Receivables
2,370 GBP2023-10-31
Amounts owed by directors
619 GBP2023-10-31
Other Debtors
11,484 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,466 GBP2023-10-31
5,220 GBP2022-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,000 GBP2023-10-31
3,000 GBP2022-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
10,443 GBP2023-10-31
Amounts owed to directors
Amounts falling due within one year
5,254 GBP2022-10-31

Related profiles found in government register
  • SHERGATE LIMITED
    Info
    BRADONCREST LIMITED - 1996-10-14
    Registered number 03259995
    29 Waterloo Road, Wolverhampton WV1 4DJ
    Private Limited Company incorporated on 1996-10-07 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • SHERGATE LIMITED
    S
    Registered number 03259995
    Bodymoor House, Bodymoor Heath Lane, Bodymoor Heath, Sutton Coldfield, England, B76 9JB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bourne House, Barr Common Road, Walsall, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -126 GBP2020-10-31
    Person with significant control
    2017-05-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.