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 2
  • 1
    Jenk, Justin Michael Spencer
    Business Executive born in February 1960
    Individual (3 offsprings)
    Officer
    2018-08-13 ~ now
    OF - Director → CIF 0
    Mr Justin Michael Spencer Jenk
    Born in February 1960
    Individual (3 offsprings)
    Person with significant control
    2019-12-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ranchhoddas, Sanjay Kankshi
    Director born in December 1981
    Individual (11 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
    Mr Sanjay Kankshi Ranchhoddas
    Born in December 1981
    Individual (11 offsprings)
    Person with significant control
    2020-07-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 19
  • 1
    Thwaytes, John Paul
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    2013-06-19 ~ 2017-11-23
    OF - Director → CIF 0
    Mr John Paul Thwaytes
    Born in June 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-03
    PE - Has significant influence or control → CIF 0
  • 2
    Amerena, Roy Carmine Fontana
    Property Consultant born in July 1923
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 3
    Baron, Anthony
    Director born in September 1950
    Individual (5 offsprings)
    Officer
    2009-06-15 ~ 2016-01-02
    OF - Director → CIF 0
  • 4
    Mitra, Sushmita
    Compliance born in December 1975
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2013-03-06
    OF - Director → CIF 0
  • 5
    Wakefield, Barry John
    Individual
    Officer
    1998-10-28 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 6
    Pinsent Masons Secretarial Limited
    Individual
    Officer
    1998-09-14 ~ 1998-10-28
    OF - Nominee Secretary → CIF 0
  • 7
    Pinsent Masons Director Limited
    Individual
    Officer
    1998-09-14 ~ 1998-10-28
    OF - Nominee Director → CIF 0
  • 8
    Lozowski, Michael Victor
    Director Investment Management born in September 1953
    Individual (1 offspring)
    Officer
    1998-10-28 ~ 2001-03-08
    OF - Director → CIF 0
  • 9
    Everson, Terence James
    Director born in March 1955
    Individual (5 offsprings)
    Officer
    2013-05-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 10
    Landsberger, Richard Bruce
    Investment Manager born in November 1954
    Individual (1 offspring)
    Officer
    2002-01-25 ~ 2002-10-23
    OF - Director → CIF 0
  • 11
    Mr Sanjay Kankshi Ranchhoddas
    Born in December 1981
    Individual (11 offsprings)
    Person with significant control
    2017-10-30 ~ 2020-07-15
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 12
    Banks, Claire Louise Jane
    Individual (2 offsprings)
    Officer
    2006-11-02 ~ 2008-05-18
    OF - Secretary → CIF 0
  • 13
    Hamilton, Hugh Mccurdy
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2009-08-27 ~ 2018-01-26
    OF - Director → CIF 0
  • 14
    Amerena, Roger Vincent
    Investment Banker born in March 1950
    Individual
    Officer
    2001-11-30 ~ 2009-06-15
    OF - Director → CIF 0
  • 15
    Gallagher, Matthew
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    1998-10-28 ~ 2008-05-30
    OF - Director → CIF 0
    Gallagher, Matthew
    Investment Manager born in September 1967
    Individual (6 offsprings)
    2009-06-16 ~ 2009-12-20
    OF - Director → CIF 0
    Gallagher, Matthew
    Individual (6 offsprings)
    Officer
    2006-08-10 ~ 2006-11-02
    OF - Secretary → CIF 0
  • 16
    Shea, Christopher William
    Chartered Accountant born in June 1954
    Individual (2 offsprings)
    Officer
    1998-10-28 ~ 2001-03-08
    OF - Director → CIF 0
  • 17
    Vora, Ketan Kantilal Khimji
    Director born in March 1970
    Individual (7 offsprings)
    Officer
    2017-10-31 ~ 2018-09-07
    OF - Director → CIF 0
  • 18
    Rowsell, James Luya
    Investment Banker born in March 1957
    Individual (3 offsprings)
    Officer
    2002-01-25 ~ 2007-06-26
    OF - Director → CIF 0
  • 19
    Bennett, Howard Clinton
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    1998-10-28 ~ 2006-06-29
    OF - Director → CIF 0
    Bennett, Howard Clinton
    Individual (6 offsprings)
    Officer
    2001-03-08 ~ 2006-06-29
    OF - Secretary → CIF 0
parent relation
Company in focus

GATE CAPITAL GROUP LTD.

Previous names
PLUTUSGROUP LTD. - 2018-07-04
ISIS CAPITAL MANAGEMENT LIMITED - 2013-02-26
PINCO 1111 LIMITED - 1998-11-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cost of Sales
-793,736 GBP2023-04-01 ~ 2024-03-31
-620,739 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-540,815 GBP2023-04-01 ~ 2024-03-31
-453,720 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,486 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-04-01 ~ 2024-03-31
-914 GBP2022-04-01 ~ 2023-03-31
914 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
223,008 GBP2023-04-01 ~ 2024-03-31
-61,020 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
223,008 GBP2023-04-01 ~ 2024-03-31
-61,020 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
223,008 GBP2023-04-01 ~ 2024-03-31
-61,020 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,473 GBP2024-03-31
2,391 GBP2023-03-31
Debtors
657,130 GBP2024-03-31
401,947 GBP2023-03-31
Cash at bank and in hand
3,156 GBP2024-03-31
2,149 GBP2023-03-31
Current Assets
660,286 GBP2024-03-31
404,096 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-351,480 GBP2024-03-31
-219,216 GBP2023-03-31
Net Current Assets/Liabilities
308,806 GBP2024-03-31
184,880 GBP2023-03-31
Total Assets Less Current Liabilities
310,279 GBP2024-03-31
187,271 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-100,000 GBP2023-03-31
Net Assets/Liabilities
300,279 GBP2024-03-31
77,271 GBP2023-03-31
Equity
Called up share capital
101,634 GBP2024-03-31
101,634 GBP2023-03-31
101,634 GBP2022-03-31
Share premium
914,049 GBP2024-03-31
914,049 GBP2023-03-31
914,049 GBP2022-03-31
Capital redemption reserve
330,000 GBP2024-03-31
330,000 GBP2023-03-31
330,000 GBP2022-03-31
Retained earnings (accumulated losses)
-1,045,404 GBP2024-03-31
-1,268,412 GBP2023-03-31
-1,207,392 GBP2022-03-31
Equity
300,279 GBP2024-03-31
77,271 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
223,008 GBP2023-04-01 ~ 2024-03-31
-61,020 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
16,000 GBP2023-04-01 ~ 2024-03-31
17,500 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Wages/Salaries
265,545 GBP2023-04-01 ~ 2024-03-31
238,799 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,288 GBP2023-04-01 ~ 2024-03-31
3,202 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
297,650 GBP2023-04-01 ~ 2024-03-31
268,572 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
190,065 GBP2023-04-01 ~ 2024-03-31
162,410 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,744 GBP2023-03-31
Furniture and fittings
41,448 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
49,192 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,744 GBP2024-03-31
7,744 GBP2023-03-31
Furniture and fittings
39,975 GBP2024-03-31
39,057 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,719 GBP2024-03-31
46,801 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
918 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
918 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
1,473 GBP2024-03-31
2,391 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
103,645 GBP2024-03-31
59,790 GBP2023-03-31
Other Debtors
Current
500,597 GBP2024-03-31
314,360 GBP2023-03-31
Prepayments/Accrued Income
Current
52,888 GBP2024-03-31
27,797 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
657,130 GBP2024-03-31
401,947 GBP2023-03-31
Other Remaining Borrowings
Current
100,000 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
48,472 GBP2024-03-31
62,579 GBP2023-03-31
Other Taxation & Social Security Payable
Current
11,005 GBP2024-03-31
13,094 GBP2023-03-31
Other Creditors
Current
74,457 GBP2024-03-31
35,527 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
117,546 GBP2024-03-31
108,016 GBP2023-03-31
Creditors
Current
351,480 GBP2024-03-31
219,216 GBP2023-03-31
Other Remaining Borrowings
Non-current
0 GBP2024-03-31
100,000 GBP2023-03-31
Total Borrowings
Current
100,000 GBP2024-03-31
0 GBP2023-03-31
Non-current
0 GBP2024-03-31
100,000 GBP2023-03-31
Related profiles found in government register
  • GATE CAPITAL GROUP LTD.
    Info
    PLUTUSGROUP LTD. - 2018-07-04
    ISIS CAPITAL MANAGEMENT LIMITED - 2013-02-26
    PINCO 1111 LIMITED - 1998-11-05
    Registered number 03631066
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 1998-09-14 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • GATE CAPITAL GROUP LIMITED
    S
    Registered number 03631066
    71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.