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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
    Lynch, Christopher
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2007-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Janes, Allan Raymond
    Operations Director born in December 1973
    Individual (2 offsprings)
    Officer
    2007-01-26 ~ 2016-12-30
    OF - Director → CIF 0
  • 3
    Gates, Mary Jeanette
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2002-10-03 ~ now
    OF - Director → CIF 0
    Gates, Mary Jeanette
    Individual (4 offsprings)
    Officer
    2002-10-03 ~ 2010-05-19
    OF - Secretary → CIF 0
    Mrs Mary Jeanette Gates
    Born in January 1955
    Individual (4 offsprings)
    Person with significant control
    2022-08-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Gates, Peter William
    Born in January 1951
    Individual (4 offsprings)
    Officer
    2002-10-03 ~ now
    OF - Director → CIF 0
    Mr Peter William Gates
    Born in January 1951
    Individual (4 offsprings)
    Person with significant control
    2022-08-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Flynn, Christopher John
    Born in October 1965
    Individual (19 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2002-10-03 ~ 2002-10-08
    OF - Nominee Secretary → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2002-10-03 ~ 2002-10-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

P W GATES DISTRIBUTION LIMITED

Period: 2002-10-03 ~ now
Company number: 04552128
Registered name
P W GATES DISTRIBUTION LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
2002024-04-01 ~ 2025-03-31
1892023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
5,056,827 GBP2025-03-31
5,095,758 GBP2024-03-31
Fixed Assets - Investments
713,287 GBP2025-03-31
6,250 GBP2024-03-31
Fixed Assets
5,770,114 GBP2025-03-31
5,102,008 GBP2024-03-31
Total Inventories
92,289 GBP2025-03-31
92,450 GBP2024-03-31
Debtors
4,781,962 GBP2025-03-31
4,395,705 GBP2024-03-31
Cash at bank and in hand
465 GBP2025-03-31
565 GBP2024-03-31
Current Assets
4,874,716 GBP2025-03-31
4,488,720 GBP2024-03-31
Net Current Assets/Liabilities
-739,895 GBP2025-03-31
-441,500 GBP2024-03-31
Total Assets Less Current Liabilities
5,030,219 GBP2025-03-31
4,660,508 GBP2024-03-31
Net Assets/Liabilities
1,408,781 GBP2025-03-31
1,353,265 GBP2024-03-31
Equity
Called up share capital
2,000 GBP2025-03-31
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Capital redemption reserve
500 GBP2025-03-31
500 GBP2024-03-31
500 GBP2023-03-31
Retained earnings (accumulated losses)
1,406,281 GBP2025-03-31
1,350,765 GBP2024-03-31
957,542 GBP2023-03-31
Equity
1,408,781 GBP2025-03-31
1,353,265 GBP2024-03-31
960,042 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-306,000 GBP2024-04-01 ~ 2025-03-31
-347,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-306,000 GBP2024-04-01 ~ 2025-03-31
-347,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
361,516 GBP2024-04-01 ~ 2025-03-31
740,223 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
361,516 GBP2024-04-01 ~ 2025-03-31
740,223 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
373,710 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
373,710 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
1,022,716 GBP2025-03-31
1,184,127 GBP2024-03-31
Furniture and fittings
1,464,757 GBP2025-03-31
1,440,836 GBP2024-03-31
Motor vehicles
6,541,182 GBP2025-03-31
5,661,747 GBP2024-03-31
Computers
572,855 GBP2025-03-31
670,204 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,614 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-282,870 GBP2024-04-01 ~ 2025-03-31
Computers
-181,327 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-639,960 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
9,601,510 GBP2025-03-31
219,219 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
416,857 GBP2025-03-31
500,107 GBP2024-03-31
Furniture and fittings
470,045 GBP2025-03-31
365,275 GBP2024-03-31
Motor vehicles
3,333,995 GBP2025-03-31
2,589,104 GBP2024-03-31
Computers
323,786 GBP2025-03-31
406,670 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,544,683 GBP2025-03-31
3,861,156 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
106,195 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
1,008,253 GBP2024-04-01 ~ 2025-03-31
Computers
96,723 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,301,070 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,425 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-263,362 GBP2024-04-01 ~ 2025-03-31
Computers
-179,607 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-617,543 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
605,859 GBP2025-03-31
Furniture and fittings
994,712 GBP2025-03-31
1,075,561 GBP2024-03-31
Motor vehicles
3,207,187 GBP2025-03-31
3,072,643 GBP2024-03-31
Computers
249,069 GBP2025-03-31
263,534 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
6,026,861 GBP2025-03-31
4,157,059 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
2,937,361 GBP2025-03-31
1,606,653 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
968,419 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases
990,737 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
3,089,500 GBP2025-03-31
2,550,406 GBP2024-03-31
Under hire purchased contracts or finance leases
3,244,789 GBP2025-03-31
3,244,190 GBP2024-03-31
Merchandise
92,289 GBP2025-03-31
92,450 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,997,314 GBP2025-03-31
2,901,683 GBP2024-03-31
Other Debtors
Current
839,420 GBP2025-03-31
839,420 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
30,099 GBP2025-03-31
Prepayments/Accrued Income
Current
22,000 GBP2025-03-31
8,300 GBP2024-03-31
Prepayments
Current
794,515 GBP2025-03-31
557,120 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
4,781,962 GBP2025-03-31
Amounts falling due within one year, Current
4,395,705 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
53,046 GBP2025-03-31
13,632 GBP2024-03-31
Other Remaining Borrowings
Current
312,146 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
Current
1,127,226 GBP2025-03-31
1,080,911 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,023,449 GBP2025-03-31
865,658 GBP2024-03-31
Corporation Tax Payable
Current
15,533 GBP2025-03-31
Other Taxation & Social Security Payable
Current
176,537 GBP2025-03-31
147,805 GBP2024-03-31
Accrued Liabilities
Current
362,394 GBP2025-03-31
388,252 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
100,000 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,301,750 GBP2025-03-31
1,007,603 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
50,000 GBP2025-03-31
Total Borrowings
Current, Amounts falling due within one year
365,192 GBP2025-03-31
Bank Borrowings
Non-current, Between one and two years
50,000 GBP2025-03-31
Non-current, Between two and five year
50,000 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
1,301,750 GBP2025-03-31
hire purchase agreements
2,428,976 GBP2025-03-31
2,088,514 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,753,085 GBP2025-03-31
1,959,048 GBP2024-03-31
Between one and five year
6,447,437 GBP2025-03-31
6,486,692 GBP2024-03-31
More than five year
9,630,489 GBP2025-03-31
11,102,925 GBP2024-03-31
All periods
17,831,011 GBP2025-03-31
19,548,665 GBP2024-03-31
Bank Overdrafts
Secured
3,046 GBP2025-03-31
13,632 GBP2024-03-31
Bank Borrowings
Secured
150,000 GBP2025-03-31
Total Borrowings
Secured
4,583,159 GBP2025-03-31
3,761,622 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,022,452 GBP2025-03-31
980,588 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2025-03-31
Class 2 ordinary share
500 shares2025-03-31
Class 3 ordinary share
300 shares2025-03-31
Related profiles found in government register
  • P W GATES DISTRIBUTION LIMITED
    Info
    Registered number 04552128
    3 Doolittle Yard Froghall Road, Ampthill, Bedford MK45 2NW
    PRIVATE LIMITED COMPANY incorporated on 2002-10-03 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • P W GATES DISTRIBUTION LIMITED
    S
    Registered number 04552128
    3, Froghall Road, Ampthill, Bedford, England, MK45 2NW
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MERCURY HOLDINGS (MANCHESTER) LTD
    12957555
    3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-23 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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