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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 9
  • 1
    Carruthers, John Malcolm
    Born in April 1944
    Individual (29 offsprings)
    Officer
    1999-01-05 ~ 1999-01-12
    OF - Director → CIF 0
  • 2
    Gates, Nigel Anthony
    Born in June 1963
    Individual (5 offsprings)
    Officer
    1999-01-12 ~ now
    OF - Director → CIF 0
    Gates, Nigel Anthony
    Individual (5 offsprings)
    Officer
    1999-01-12 ~ now
    OF - Secretary → CIF 0
    Mr Nigel Anthony Gates
    Born in June 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Gates, Brian Edward
    Born in December 1935
    Individual (1 offspring)
    Officer
    1999-01-12 ~ 2016-07-23
    OF - Director → CIF 0
  • 4
    Gates, Jack Arthur
    Born in February 1996
    Individual (4 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Gates, Kathryn Grace
    Born in September 1964
    Individual (3 offsprings)
    Officer
    1999-01-12 ~ 2025-04-24
    OF - Director → CIF 0
    2025-04-24 ~ 2025-05-30
    OF - Director → CIF 0
    Mrs Kathryn Grace Gates
    Born in September 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Gates, Jancis Elizabeth
    Born in October 1935
    Individual (2 offsprings)
    Officer
    1999-01-12 ~ now
    OF - Director → CIF 0
  • 7
    Mamos, Gwenydd Patricia
    Individual (32 offsprings)
    Officer
    1999-01-05 ~ 1999-01-12
    OF - Secretary → CIF 0
  • 8
    GATES FAMILY HOLDINGS LTD
    12410715
    Westwood House, 78 Loughborough Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-01-05 ~ 1999-01-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

F.A. GATES & SON LIMITED

Period: 1999-01-05 ~ now
Company number: 03691840
Registered name
F.A. GATES & SON LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Turnover/Revenue
16,617,409 GBP2024-02-01 ~ 2025-01-31
16,012,456 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
-12,470,840 GBP2024-02-01 ~ 2025-01-31
-11,957,873 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
4,146,569 GBP2024-02-01 ~ 2025-01-31
4,054,583 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-2,842,389 GBP2024-02-01 ~ 2025-01-31
-2,713,663 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
1,330,158 GBP2024-02-01 ~ 2025-01-31
1,375,758 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
266 GBP2024-02-01 ~ 2025-01-31
2 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
1,030,326 GBP2024-02-01 ~ 2025-01-31
1,027,389 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
747,601 GBP2024-02-01 ~ 2025-01-31
832,252 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
11,178,166 GBP2025-01-31
10,999,464 GBP2024-01-31
Total Inventories
3,893,662 GBP2025-01-31
3,896,576 GBP2024-01-31
Debtors
Current
1,107,656 GBP2025-01-31
604,926 GBP2024-01-31
Cash at bank and in hand
712,244 GBP2025-01-31
245,083 GBP2024-01-31
Current Assets
5,713,562 GBP2025-01-31
4,746,585 GBP2024-01-31
Net Current Assets/Liabilities
2,040,339 GBP2025-01-31
1,751,132 GBP2024-01-31
Total Assets Less Current Liabilities
13,218,505 GBP2025-01-31
12,750,596 GBP2024-01-31
Net Assets/Liabilities
9,352,912 GBP2025-01-31
8,605,311 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
9,352,812 GBP2025-01-31
8,605,211 GBP2024-01-31
Equity
9,352,912 GBP2025-01-31
8,605,311 GBP2024-01-31
Property, Plant & Equipment - Depreciation Expense
455,286 GBP2024-02-01 ~ 2025-01-31
617,962 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
3,749,212 GBP2024-02-01 ~ 2025-01-31
3,547,246 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
309,538 GBP2024-02-01 ~ 2025-01-31
260,414 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
4,148,963 GBP2024-02-01 ~ 2025-01-31
3,885,061 GBP2023-02-01 ~ 2024-01-31
Average number of employees in administration and support functions
222024-02-01 ~ 2025-01-31
172023-02-01 ~ 2024-01-31
Average Number of Employees
1932024-02-01 ~ 2025-01-31
1902023-02-01 ~ 2024-01-31
Director Remuneration
33,101 GBP2024-02-01 ~ 2025-01-31
64,535 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
30,000 GBP2024-02-01 ~ 2025-01-31
29,000 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
41,047 GBP2024-02-01 ~ 2025-01-31
-125,123 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
257,582 GBP2024-02-01 ~ 2025-01-31
246,882 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
302,854 GBP2025-01-31
261,807 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,168,597 GBP2025-01-31
11,890,619 GBP2024-01-31
Motor vehicles
347,628 GBP2025-01-31
476,705 GBP2024-01-31
Other
3,647,439 GBP2025-01-31
3,367,700 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
16,163,664 GBP2025-01-31
15,735,024 GBP2024-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-129,077 GBP2024-02-01 ~ 2025-01-31
Other
-197,995 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-327,072 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,173,273 GBP2025-01-31
2,015,951 GBP2024-01-31
Motor vehicles
224,701 GBP2025-01-31
242,276 GBP2024-01-31
Other
2,587,524 GBP2025-01-31
2,477,333 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,985,498 GBP2025-01-31
4,735,560 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
157,322 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
40,976 GBP2024-02-01 ~ 2025-01-31
Other
256,988 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
455,286 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-58,551 GBP2024-02-01 ~ 2025-01-31
Other
-146,797 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-205,348 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
9,995,324 GBP2025-01-31
9,874,668 GBP2024-01-31
Motor vehicles
122,927 GBP2025-01-31
234,429 GBP2024-01-31
Other
1,059,915 GBP2025-01-31
890,367 GBP2024-01-31
Other types of inventories not specified separately
3,893,662 GBP2025-01-31
3,896,576 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
68,420 GBP2025-01-31
52,775 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
392,398 GBP2025-01-31
14,674 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
1,107,656 GBP2025-01-31
604,926 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
302,854 GBP2025-01-31
261,807 GBP2024-01-31
Bank Borrowings
Non-current
3,508,712 GBP2025-01-31
3,883,478 GBP2024-01-31
Total Borrowings
Non-current
3,562,739 GBP2025-01-31
3,883,478 GBP2024-01-31
Bank Borrowings
Current
364,347 GBP2025-01-31
380,535 GBP2024-01-31
Total Borrowings
Current
418,374 GBP2025-01-31
403,991 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
54,027 GBP2025-01-31
23,456 GBP2024-01-31
Minimum gross finance lease payments owing
108,054 GBP2025-01-31
23,456 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
594,792 GBP2025-01-31
Between two and five year
4,416,666 GBP2025-01-31
More than five year
28,750,000 GBP2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
33,761,458 GBP2025-01-31
  • F.A. GATES & SON LIMITED
    Info
    Registered number 03691840
    Westwood House 78 Loughborough Road, Quorn, Loughborough, Leicestershire LE12 8DX
    PRIVATE LIMITED COMPANY incorporated on 1999-01-05 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.