logo
explain how to read the page

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 22
  • 1
    Shea, Christopher William
    Chartered Accountant born in June 1954
    Individual (18 offsprings)
    Officer
    1998-10-28 ~ 2001-03-08
    OF - Director → CIF 0
  • 2
    Gallagher, Matthew
    Director born in September 1967
    Individual (8 offsprings)
    Officer
    1998-10-28 ~ 2008-05-30
    OF - Director → CIF 0
    Gallagher, Matthew
    Investment Manager born in September 1967
    Individual (8 offsprings)
    2009-06-16 ~ 2009-12-20
    OF - Director → CIF 0
    Gallagher, Matthew
    Individual (8 offsprings)
    Officer
    2006-08-10 ~ 2006-11-02
    OF - Secretary → CIF 0
  • 3
    Banks, Claire Louise Jane
    Individual (5 offsprings)
    Officer
    2006-11-02 ~ 2008-05-18
    OF - Secretary → CIF 0
  • 4
    Everson, Terence James
    Director born in March 1955
    Individual (19 offsprings)
    Officer
    2013-05-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 5
    Pinsent Masons Director Limited
    Individual (100 offsprings)
    Officer
    1998-09-14 ~ 1998-10-28
    OF - Nominee Director → CIF 0
  • 6
    Baron, Anthony
    Director born in September 1950
    Individual (17 offsprings)
    Officer
    2009-06-15 ~ 2016-01-02
    OF - Director → CIF 0
  • 7
    Wakefield, Barry John
    Individual (124 offsprings)
    Officer
    1998-10-28 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 8
    Simon Robert Thomas
    Individual (666 offsprings)
    Insolvency
    2008-12-03 ~ 2009-06-02
    IP - (Case 1) receiver-manager → CIF 0
  • 9
    Amerena, Roy Carmine Fontana
    Property Consultant born in July 1923
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 10
    Landsberger, Richard Bruce
    Investment Manager born in November 1954
    Individual (3 offsprings)
    Officer
    2002-01-25 ~ 2002-10-23
    OF - Director → CIF 0
  • 11
    Amerena, Roger Vincent
    Investment Banker born in March 1950
    Individual (4 offsprings)
    Officer
    2001-11-30 ~ 2009-06-15
    OF - Director → CIF 0
  • 12
    Jenk, Justin Michael Spencer
    Born in February 1960
    Individual (6 offsprings)
    Officer
    2018-08-13 ~ now
    OF - Director → CIF 0
    Mr Justin Michael Spencer Jenk
    Born in February 1960
    Individual (6 offsprings)
    Person with significant control
    2019-12-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Mitra, Sushmita
    Compliance born in December 1975
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ 2013-03-06
    OF - Director → CIF 0
  • 14
    Rowsell, James Luya
    Investment Banker born in March 1957
    Individual (19 offsprings)
    Officer
    2002-01-25 ~ 2007-06-26
    OF - Director → CIF 0
  • 15
    Bennett, Howard Clinton
    Director born in January 1964
    Individual (8 offsprings)
    Officer
    1998-10-28 ~ 2006-06-29
    OF - Director → CIF 0
    Bennett, Howard Clinton
    Individual (8 offsprings)
    Officer
    2001-03-08 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 16
    Lozowski, Michael Victor
    Director Investment Management born in September 1953
    Individual (12 offsprings)
    Officer
    1998-10-28 ~ 2001-03-08
    OF - Director → CIF 0
  • 17
    Ranchhoddas, Sanjay Kankshi
    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
    2017-10-30 ~ 2020-07-15
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 18
    Pinsent Masons Secretarial Limited
    Individual (60 offsprings)
    Officer
    1998-09-14 ~ 1998-10-28
    OF - Nominee Secretary → CIF 0
  • 19
    Thwaytes, John Paul
    Director born in June 1964
    Individual (16 offsprings)
    Officer
    2013-06-19 ~ 2017-11-23
    OF - Director → CIF 0
    Mr John Paul Thwaytes
    Born in June 1964
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-03
    PE - Has significant influence or control → CIF 0
  • 20
    Hamilton, Hugh Mccurdy
    Director born in September 1948
    Individual (2 offsprings)
    Officer
    2009-08-27 ~ 2018-01-26
    OF - Director → CIF 0
  • 21
    Frederick Charles Satow
    Individual (93 offsprings)
    Insolvency
    2008-12-03 ~ 2009-06-02
    IP - (Case 1) receiver-manager → CIF 0
  • 22
    Vora, Ketan Kantilal Khimji
    Born in March 1970
    Individual (13 offsprings)
    Officer
    2017-10-31 ~ 2018-09-07
    OF - Director → CIF 0
parent relation
Company in focus

GATE CAPITAL GROUP LTD.

Period: 2018-07-04 ~ now
Company number: 03631066 11419534
Registered names
GATE CAPITAL GROUP LTD. - now 11419534
PINCO 1111 LIMITED - 1998-11-05 03493017... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Administrative Expenses
-493,350 GBP2024-04-01 ~ 2025-03-31
-540,815 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,788 GBP2024-04-01 ~ 2025-03-31
1,486 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-140 GBP2024-04-01 ~ 2025-03-31
140 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
130,543 GBP2024-04-01 ~ 2025-03-31
223,008 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-212 GBP2024-04-01 ~ 2025-03-31
212 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
130,331 GBP2024-04-01 ~ 2025-03-31
223,008 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
130,331 GBP2024-04-01 ~ 2025-03-31
223,008 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,530 GBP2025-03-31
1,473 GBP2024-03-31
Fixed Assets - Investments
37,841 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
39,371 GBP2025-03-31
1,473 GBP2024-03-31
Debtors
485,873 GBP2025-03-31
657,130 GBP2024-03-31
Current assets - Investments
57,147 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
26,569 GBP2025-03-31
3,156 GBP2024-03-31
Current Assets
569,589 GBP2025-03-31
660,286 GBP2024-03-31
Creditors
Amounts falling due within one year
-168,350 GBP2025-03-31
-351,480 GBP2024-03-31
Net Current Assets/Liabilities
401,239 GBP2025-03-31
308,806 GBP2024-03-31
Total Assets Less Current Liabilities
440,610 GBP2025-03-31
310,279 GBP2024-03-31
Net Assets/Liabilities
430,610 GBP2025-03-31
300,279 GBP2024-03-31
Equity
Called up share capital
101,634 GBP2025-03-31
101,634 GBP2024-03-31
101,634 GBP2023-03-31
Share premium
914,049 GBP2025-03-31
914,049 GBP2024-03-31
914,049 GBP2023-03-31
Capital redemption reserve
330,000 GBP2025-03-31
330,000 GBP2024-03-31
330,000 GBP2023-03-31
Retained earnings (accumulated losses)
-915,073 GBP2025-03-31
-1,045,404 GBP2024-03-31
-1,268,412 GBP2023-03-31
Equity
430,610 GBP2025-03-31
300,279 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
130,331 GBP2024-04-01 ~ 2025-03-31
223,008 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
15,600 GBP2024-04-01 ~ 2025-03-31
16,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Wages/Salaries
329,825 GBP2024-04-01 ~ 2025-03-31
265,545 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,977 GBP2024-04-01 ~ 2025-03-31
3,288 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
361,551 GBP2024-04-01 ~ 2025-03-31
297,650 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
259,025 GBP2024-04-01 ~ 2025-03-31
190,065 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,744 GBP2025-03-31
7,744 GBP2024-03-31
Furniture and fittings
42,572 GBP2025-03-31
41,448 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
50,316 GBP2025-03-31
49,192 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,744 GBP2025-03-31
7,744 GBP2024-03-31
Furniture and fittings
41,042 GBP2025-03-31
39,975 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,786 GBP2025-03-31
47,719 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,067 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,067 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
1,530 GBP2025-03-31
1,473 GBP2024-03-31
Amounts invested in assets
Non-current
37,841 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
202,029 GBP2025-03-31
103,645 GBP2024-03-31
Other Debtors
Current
270,905 GBP2025-03-31
500,597 GBP2024-03-31
Prepayments/Accrued Income
Current
12,939 GBP2025-03-31
52,888 GBP2024-03-31
Other Remaining Borrowings
Current
0 GBP2025-03-31
100,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
20,382 GBP2025-03-31
48,472 GBP2024-03-31
Other Taxation & Social Security Payable
Current
11,234 GBP2025-03-31
11,005 GBP2024-03-31
Other Creditors
Current
37,117 GBP2025-03-31
74,457 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
99,617 GBP2025-03-31
117,546 GBP2024-03-31
Creditors
Current
168,350 GBP2025-03-31
351,480 GBP2024-03-31
Total Borrowings
Current
0 GBP2025-03-31
100,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101,634 shares2025-03-31
101,634 shares2024-03-31
Related profiles found in government register
  • GATE CAPITAL GROUP LTD.
    Info
    PLUTUSGROUP LTD. - 2018-07-04
    ISIS CAPITAL MANAGEMENT LIMITED - 2018-07-04
    PINCO 1111 LIMITED - 2018-07-04
    Registered number 03631066
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 1998-09-14 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    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 1
  • 1
    ARRIS FINANCE LIMITED
    16258665
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.