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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 15
  • 1
    Tice, Andrew
    Born in February 1964
    Individual (9 offsprings)
    Officer
    2006-06-29 ~ 2015-01-31
    OF - Director → CIF 0
  • 2
    Nannery, Mark Nicholas Thomas
    Born in October 1964
    Individual (11 offsprings)
    Officer
    2018-05-01 ~ 2024-06-28
    OF - Director → CIF 0
    Nannery, Mark Nicholas Thomas
    Individual (11 offsprings)
    Officer
    2011-05-01 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 3
    Parrett, Mark Andrew
    Born in September 1967
    Individual (10 offsprings)
    Officer
    2006-06-29 ~ 2017-01-23
    OF - Director → CIF 0
    Parrett, Mark Andrew
    Individual (10 offsprings)
    Officer
    2006-06-29 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 4
    Furlong, Nigel Francis
    Born in November 1958
    Individual (10 offsprings)
    Officer
    2006-06-29 ~ 2016-01-31
    OF - Director → CIF 0
  • 5
    Tate, Simon Paul
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Spendlove, James Paul
    Born in August 1983
    Individual (6 offsprings)
    Officer
    2024-04-06 ~ now
    OF - Director → CIF 0
  • 7
    Cave, Dean Allen
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2006-06-29 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Bowman, Kieran
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
  • 9
    Durrant, Julie Anne
    Individual (7 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Haddon, Matthew
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2015-09-30 ~ 2022-05-04
    OF - Director → CIF 0
  • 11
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 809 offsprings)
    Officer
    2004-02-24 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 12
    GST3 LIMITED 08091584
    1a, Enterprise Road, Raunds, Wellingborough, Northants, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    GATESTOCK GROUP LIMITED
    1a, Enterprise Road, Raunds, Wellingborough, Northants, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-04-30 ~ 2017-04-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    SHOOSMITHS NOMINEES LIMITED - now
    SHOOSMITHS DIRECTORS LIMITED
    - 2008-06-02
    SHOOSMITHS NOMINEES LIMITED - 2006-07-31 03468562
    KELNIGHT LIMITED - 2001-02-23
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (15 parents, 341 offsprings)
    Officer
    2004-02-24 ~ 2006-06-29
    OF - Director → CIF 0
  • 15
    GATESTOCK ENTERPRISES LIMITED 09996909
    Enterprise Road, Raunds, Wellingborough, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2017-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GATESTOCK HOLDINGS LIMITED

Period: 2004-02-24 ~ now
Company number: 05054065
Registered name
GATESTOCK HOLDINGS LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
32023-04-30 ~ 2024-04-29
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment
1,563,082 GBP2024-04-29
2,205,568 GBP2023-04-30
Fixed Assets
1,563,082 GBP2024-04-29
2,205,568 GBP2023-04-30
Total Inventories
10,000 GBP2024-04-29
10,000 GBP2023-04-30
Debtors
Non-current
253,460 GBP2024-04-29
254,460 GBP2023-04-30
Debtors
721,082 GBP2024-04-29
456,898 GBP2023-04-30
Cash at bank and in hand
30,825 GBP2024-04-29
120,210 GBP2023-04-30
Current Assets
1,015,367 GBP2024-04-29
841,568 GBP2023-04-30
Net Current Assets/Liabilities
506,177 GBP2024-04-29
37,647 GBP2023-04-30
Total Assets Less Current Liabilities
2,069,259 GBP2024-04-29
2,243,215 GBP2023-04-30
Net Assets/Liabilities
1,556,228 GBP2024-04-29
1,354,437 GBP2023-04-30
Equity
Called up share capital
10,200 GBP2024-04-29
10,200 GBP2023-04-30
Capital redemption reserve
273,078 GBP2024-04-29
273,078 GBP2023-04-30
Retained earnings (accumulated losses)
1,272,950 GBP2024-04-29
1,071,159 GBP2023-04-30
Equity
1,556,228 GBP2024-04-29
1,354,437 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-04-30 ~ 2024-04-29
Motor vehicles
252023-04-30 ~ 2024-04-29
Furniture and fittings
202023-04-30 ~ 2024-04-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,181,605 GBP2024-04-29
2,977,138 GBP2023-04-30
Motor vehicles
990,368 GBP2024-04-29
1,376,636 GBP2023-04-30
Furniture and fittings
44,751 GBP2024-04-29
44,751 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
3,216,724 GBP2024-04-29
4,398,525 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,123,299 GBP2023-04-30 ~ 2024-04-29
Motor vehicles
-386,268 GBP2023-04-30 ~ 2024-04-29
Property, Plant & Equipment - Other Disposals
-1,509,567 GBP2023-04-30 ~ 2024-04-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,311,231 GBP2023-04-30
Motor vehicles
841,489 GBP2023-04-30
Furniture and fittings
40,237 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,192,957 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
76,131 GBP2023-04-30 ~ 2024-04-29
Motor vehicles, Owned/Freehold
44,119 GBP2023-04-30 ~ 2024-04-29
Furniture and fittings, Owned/Freehold
903 GBP2023-04-30 ~ 2024-04-29
Owned/Freehold
121,153 GBP2023-04-30 ~ 2024-04-29
Plant and equipment, Under hire purchased contracts or finance leases
269,696 GBP2023-04-30 ~ 2024-04-29
Motor vehicles, Under hire purchased contracts or finance leases
78,609 GBP2023-04-30 ~ 2024-04-29
Under hire purchased contracts or finance leases
348,305 GBP2023-04-30 ~ 2024-04-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-690,014 GBP2023-04-30 ~ 2024-04-29
Motor vehicles
-318,759 GBP2023-04-30 ~ 2024-04-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,008,773 GBP2023-04-30 ~ 2024-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
967,044 GBP2024-04-29
Motor vehicles
645,458 GBP2024-04-29
Furniture and fittings
41,140 GBP2024-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,653,642 GBP2024-04-29
Property, Plant & Equipment
Plant and equipment
1,214,561 GBP2024-04-29
1,665,907 GBP2023-04-30
Motor vehicles
344,910 GBP2024-04-29
535,147 GBP2023-04-30
Furniture and fittings
3,611 GBP2024-04-29
4,514 GBP2023-04-30
Plant and equipment, Under hire purchased contracts or finance leases
996,369 GBP2024-04-29
1,482,697 GBP2023-04-30
Under hire purchased contracts or finance leases, Motor vehicles
231,897 GBP2024-04-29
375,557 GBP2023-04-30
Under hire purchased contracts or finance leases
1,228,266 GBP2024-04-29
1,858,254 GBP2023-04-30
Value of work in progress
10,000 GBP2024-04-29
10,000 GBP2023-04-30
Other Debtors
Non-current
253,460 GBP2024-04-29
254,460 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-04-29
Amounts Owed by Group Undertakings
Current
628,085 GBP2024-04-29
364,109 GBP2023-04-30
Other Debtors
Current
90,997 GBP2024-04-29
92,789 GBP2023-04-30
Debtors
Current
974,542 GBP2024-04-29
711,358 GBP2023-04-30
Trade Creditors/Trade Payables
Current
82,593 GBP2024-04-29
120,153 GBP2023-04-30
Amounts owed to group undertakings
Current
10,000 GBP2024-04-29
Corporation Tax Payable
Current
44,791 GBP2023-04-30
Taxation/Social Security Payable
Current
11,151 GBP2024-04-29
26,418 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
374,696 GBP2024-04-29
522,059 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
30,750 GBP2024-04-29
90,500 GBP2023-04-30
Creditors
Current
509,190 GBP2024-04-29
803,921 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
142,304 GBP2024-04-29
367,185 GBP2023-04-30
Net Deferred Tax Liability/Asset
370,727 GBP2024-04-29
521,593 GBP2023-04-30
517,456 GBP2022-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-150,866 GBP2023-04-30 ~ 2024-04-29
4,137 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
378,447 GBP2024-04-29
538,376 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-04-29
10,000 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-04-30 ~ 2024-04-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-04-29
100 shares2023-04-30
Par Value of Share
Class 2 ordinary share
1.002023-04-30 ~ 2024-04-29
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-04-29
100 shares2023-04-30
Par Value of Share
Class 3 ordinary share
1.002023-04-30 ~ 2024-04-29
Related profiles found in government register
  • GATESTOCK HOLDINGS LIMITED
    Info
    Registered number 05054065
    Unit 13 Kingsway House Kingsway, Team Valley Trading Estate, Gateshead NE11 0HW
    PRIVATE LIMITED COMPANY incorporated on 2004-02-24 (22 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • GATESTOCK HOLDINGS LTD
    S
    Registered number 05054065
    1a, Enterprise Road, Raunds, Wellingborough, Northants, England, NN9 6JE
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GATESTOCK UK LIMITED
    03959363
    Enterprise Road, Raunds, Northamptonshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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