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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.

Parent entities and officers 7
  • 1
    Cook, Susan Mary
    Individual (18 offsprings)
    Officer
    2003-08-01 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 2
    Clark, Eric
    Born in April 1947
    Individual (21 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
    Clark, Steven Eric
    Born in February 1978
    Individual (21 offsprings)
    Officer
    2005-11-29 ~ now
    OF - Director → CIF 0
    Mr Steven Eric Clark
    Born in February 1978
    Individual (21 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
  • 3
    Clark, Joan
    Born in May 1949
    Individual (11 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
    Clark, Joan
    Personnel
    Individual (11 offsprings)
    Officer
    2004-06-11 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 4
    Clark, Karen Jayne
    Born in May 1981
    Individual (7 offsprings)
    Officer
    2005-11-29 ~ now
    OF - Director → CIF 0
    Miss Karen Jayne Clark
    Born in May 1981
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Holt, Andrea
    Individual (16 offsprings)
    Officer
    2005-11-16 ~ 2008-07-02
    OF - Secretary → CIF 0
  • 6
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 4137 offsprings)
    Officer
    2003-08-01 ~ 2003-08-01
    OF - Nominee Secretary → CIF 0
  • 7
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3901 offsprings)
    Officer
    2003-08-01 ~ 2003-08-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALLERGATE INVESTMENTS LIMITED

Period: 2003-10-31 ~ now
Company number: 04853104
Registered names
ALLERGATE INVESTMENTS LIMITED - now
CLERKWELL LIMITED - 2003-10-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
13,474,977 GBP2025-04-30
13,477,396 GBP2024-04-30
Debtors
1,699,292 GBP2025-04-30
1,697,286 GBP2024-04-30
Cash at bank and in hand
106,022 GBP2025-04-30
95,523 GBP2024-04-30
Current Assets
1,822,405 GBP2025-04-30
1,809,900 GBP2024-04-30
Net Current Assets/Liabilities
1,230,312 GBP2025-04-30
1,248,829 GBP2024-04-30
Total Assets Less Current Liabilities
14,705,289 GBP2025-04-30
14,726,225 GBP2024-04-30
Net Assets/Liabilities
7,116,281 GBP2025-04-30
6,805,416 GBP2024-04-30
Equity
Called up share capital
108 GBP2025-04-30
108 GBP2024-04-30
Retained earnings (accumulated losses)
7,116,173 GBP2025-04-30
6,805,308 GBP2024-04-30
Equity
7,116,281 GBP2025-04-30
6,805,416 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
13,456,787 GBP2024-04-30
Plant and equipment
123,650 GBP2024-04-30
Furniture and fittings
75,785 GBP2024-04-30
Computers
10,046 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
13,666,268 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-04-30
Plant and equipment
123,650 GBP2025-04-30
123,650 GBP2024-04-30
Furniture and fittings
59,382 GBP2025-04-30
57,559 GBP2024-04-30
Computers
8,259 GBP2025-04-30
7,663 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
191,291 GBP2025-04-30
188,872 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
1,823 GBP2024-05-01 ~ 2025-04-30
Computers
596 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,419 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
13,456,787 GBP2025-04-30
Plant and equipment
0 GBP2025-04-30
0 GBP2024-04-30
Furniture and fittings
16,403 GBP2025-04-30
18,226 GBP2024-04-30
Computers
1,787 GBP2025-04-30
2,383 GBP2024-04-30
Land and buildings, Owned/Freehold
13,456,787 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4 shares2025-04-30
4 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2025-04-30
2 shares2024-04-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2 shares2025-04-30
2 shares2024-04-30
Equity
Called up share capital
108 GBP2025-04-30
108 GBP2024-04-30

Related profiles found in government register
  • ALLERGATE INVESTMENTS LIMITED
    Info
    CLERKWELL LIMITED - 2003-10-31
    Registered number 04853104
    Kingfisher House, St Johns Road, Meadowfield, Durham DH7 8TZ
    PRIVATE LIMITED COMPANY incorporated on 2003-08-01 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • ALLERGATE INVESTMENTS LTD
    S
    Registered number 04853104
    Unit B Kingfisher House, St. Johns Road, Meadowfield Industrial Estate, Durham, England, DH7 8TZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAMILTON (D&S) LTD
    13864829
    Unit B Kingfisher House St. Johns Road, Meadowfield Industrial Estate, Durham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-01-21 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.