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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 7
  • 1
    Mr Carl Eugene Heywood
    Born in December 1962
    Individual (3 offsprings)
    Person with significant control
    2020-12-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 2
    Southgate, Dudley James
    Born in June 1971
    Individual (1 offspring)
    Officer
    2002-04-19 ~ now
    OF - Director → CIF 0
    Mr Dudley James Southgate
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Mr Colin David Wright
    Born in February 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Alistair John Fish
    Born in January 1964
    Individual (14 offsprings)
    Person with significant control
    2020-12-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 5
    Southgate, Philip James
    Born in September 1947
    Individual (5 offsprings)
    Officer
    2002-04-19 ~ now
    OF - Director → CIF 0
    Southgate, Philip James
    Farmer
    Individual (5 offsprings)
    Officer
    2002-04-19 ~ now
    OF - Secretary → CIF 0
    Mr Philip James Southgate
    Born in November 1947
    Individual (5 offsprings)
    Person with significant control
    2020-12-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Philip James Southgate
    Born in September 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2020-12-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2002-04-19 ~ 2002-04-19
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2002-04-19 ~ 2002-04-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

P J SOUTHGATE LIMITED

Period: 2002-04-19 ~ now
Company number: 04421242
Registered name
P J SOUTHGATE LIMITED - now
Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Average Number of Employees
82024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment
6,602,126 GBP2025-03-31
6,936,172 GBP2024-03-31
Fixed Assets - Investments
54,000 GBP2025-03-31
54,000 GBP2024-03-31
Fixed Assets
6,656,126 GBP2025-03-31
6,990,172 GBP2024-03-31
Total Inventories
177,161 GBP2025-03-31
220,615 GBP2024-03-31
Debtors
Current
1,536,161 GBP2025-03-31
1,108,431 GBP2024-03-31
Cash at bank and in hand
1,773,781 GBP2025-03-31
812,163 GBP2024-03-31
Current Assets
3,487,103 GBP2025-03-31
2,141,209 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-854,391 GBP2025-03-31
-582,383 GBP2024-03-31
Net Current Assets/Liabilities
2,632,712 GBP2025-03-31
1,558,826 GBP2024-03-31
Total Assets Less Current Liabilities
9,288,838 GBP2025-03-31
8,548,998 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,400,000 GBP2025-03-31
Net Assets/Liabilities
6,495,470 GBP2025-03-31
5,250,803 GBP2024-03-31
Equity
Called up share capital
75,000 GBP2025-03-31
75,000 GBP2024-03-31
Revaluation reserve
1,103,215 GBP2025-03-31
1,103,215 GBP2024-03-31
Retained earnings (accumulated losses)
3,556,482 GBP2025-03-31
2,311,815 GBP2024-03-31
Equity
6,495,470 GBP2025-03-31
5,250,803 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102024-04-01 ~ 2025-03-31
Motor vehicles
202024-04-01 ~ 2025-03-31
Furniture and fittings
202024-04-01 ~ 2025-03-31
Office equipment
252024-04-01 ~ 2025-03-31
Computers
52024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Buildings
6,738,932 GBP2025-03-31
6,738,932 GBP2024-03-31
Plant and equipment
5,209,760 GBP2025-03-31
5,192,787 GBP2024-03-31
Motor vehicles
75,018 GBP2025-03-31
69,768 GBP2024-03-31
Furniture and fittings
130,928 GBP2025-03-31
112,475 GBP2024-03-31
Office equipment
15,385 GBP2025-03-31
26,685 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
12,170,023 GBP2025-03-31
12,140,647 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-14,250 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-2,500 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-9,450 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-41,218 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,271,378 GBP2025-03-31
3,066,941 GBP2024-03-31
Motor vehicles
57,506 GBP2025-03-31
55,456 GBP2024-03-31
Furniture and fittings
46,928 GBP2025-03-31
41,923 GBP2024-03-31
Office equipment
10,970 GBP2025-03-31
24,793 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,567,897 GBP2025-03-31
5,204,475 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
208,029 GBP2024-04-01 ~ 2025-03-31
Motor vehicles, Owned/Freehold
4,378 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings, Owned/Freehold
12,103 GBP2024-04-01 ~ 2025-03-31
Office equipment, Owned/Freehold
1,195 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
391,458 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,592 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-2,328 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-7,098 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,036 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Buildings
4,557,817 GBP2025-03-31
4,723,570 GBP2024-03-31
Plant and equipment
1,938,382 GBP2025-03-31
2,125,846 GBP2024-03-31
Motor vehicles
17,512 GBP2025-03-31
14,312 GBP2024-03-31
Furniture and fittings
84,000 GBP2025-03-31
70,552 GBP2024-03-31
Office equipment
4,415 GBP2025-03-31
1,892 GBP2024-03-31
Raw materials and consumables
43,534 GBP2025-03-31
22,350 GBP2024-03-31
Value of work in progress
47,400 GBP2025-03-31
139,456 GBP2024-03-31
Finished Goods/Goods for Resale
14,398 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
417,801 GBP2025-03-31
221,190 GBP2024-03-31
Other Debtors
Current
1,108,398 GBP2025-03-31
885,755 GBP2024-03-31
Prepayments/Accrued Income
Current
9,962 GBP2025-03-31
1,486 GBP2024-03-31
Bank Overdrafts
Current
125,180 GBP2025-03-31
128,798 GBP2024-03-31
Bank Borrowings
Current
157,589 GBP2024-03-31
Trade Creditors/Trade Payables
Current
22,650 GBP2025-03-31
47,251 GBP2024-03-31
Taxation/Social Security Payable
Current
518,978 GBP2025-03-31
112,759 GBP2024-03-31
Other Creditors
Current
174,724 GBP2025-03-31
123,426 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
12,859 GBP2025-03-31
12,560 GBP2024-03-31
Creditors
Current
854,391 GBP2025-03-31
582,383 GBP2024-03-31
Bank Borrowings
Non-current
477,531 GBP2024-03-31
Creditors
Non-current
2,400,000 GBP2025-03-31
2,877,531 GBP2024-03-31
  • P J SOUTHGATE LIMITED
    Info
    Registered number 04421242
    7 The Close, Norwich, Norfolk NR1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-19 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    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.