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 3
  • 1
    Catherine Morgan
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Callender, Alistair James
    Software Consultant born in October 1969
    Individual (1 offspring)
    Officer
    1999-10-25 ~ now
    OF - director → CIF 0
    Callender, Alistair James
    Individual (1 offspring)
    Officer
    1999-10-25 ~ now
    OF - secretary → CIF 0
    Alistair Callender
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Callender, Anthony Clive
    It Consultant born in May 1942
    Individual (2 offsprings)
    Officer
    2003-10-08 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Smith, Martyn Ian
    Graphic Designer born in August 1974
    Individual
    Officer
    1999-11-24 ~ 2003-10-08
    OF - director → CIF 0
  • 2
    Smith, Phillip Mark
    Computer Consultant born in April 1973
    Individual
    Officer
    1999-10-25 ~ 2003-10-08
    OF - director → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-10-08 ~ 1999-10-25
    OF - nominee-director → CIF 0
  • 4
    Callender, Margaret
    Administrator born in June 1945
    Individual
    Officer
    2003-10-08 ~ 2012-07-02
    OF - director → CIF 0
  • 5
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-10-08 ~ 1999-10-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GATE8 LUGGAGE LIMITED

Previous names
JAMES & LONGBOURNE LIMITED - 2014-01-13
NET INFUSION LIMITED - 2006-08-07
MACECLIFF LIMITED - 1999-11-15
Standard Industrial Classification
14131 - Manufacture Of Other Men's Outerwear
Brief company account
Property, Plant & Equipment
21,875 GBP2023-12-31
2,000 GBP2022-12-31
Debtors
25,582 GBP2023-12-31
153,433 GBP2022-12-31
Cash at bank and in hand
186,638 GBP2023-12-31
119,329 GBP2022-12-31
Current Assets
212,220 GBP2023-12-31
272,762 GBP2022-12-31
Creditors
Current
34,754 GBP2023-12-31
52,729 GBP2022-12-31
Net Current Assets/Liabilities
177,466 GBP2023-12-31
220,033 GBP2022-12-31
Total Assets Less Current Liabilities
199,341 GBP2023-12-31
222,033 GBP2022-12-31
Equity
Called up share capital
150 GBP2023-12-31
150 GBP2022-12-31
Retained earnings (accumulated losses)
199,191 GBP2023-12-31
221,883 GBP2022-12-31
Equity
199,341 GBP2023-12-31
222,033 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,197 GBP2023-12-31
18,697 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,322 GBP2023-12-31
16,697 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,625 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
21,875 GBP2023-12-31
2,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
24,882 GBP2023-12-31
89,845 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
700 GBP2023-12-31
63,588 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
25,582 GBP2023-12-31
153,433 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,838 GBP2023-12-31
33,414 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,644 GBP2023-12-31
12,788 GBP2022-12-31
Other Creditors
Current
21,272 GBP2023-12-31
6,527 GBP2022-12-31

  • GATE8 LUGGAGE LIMITED
    Info
    JAMES & LONGBOURNE LIMITED - 2014-01-13
    NET INFUSION LIMITED - 2006-08-07
    MACECLIFF LIMITED - 1999-11-15
    Registered number 03855934
    Ferneberga House, Alexandra Road, Farnborough GU14 6DQ
    Private Limited Company incorporated on 1999-10-08 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.