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 6
  • 1
    Brasier, Daniel Jon
    Chief Executive Officer born in December 1973
    Individual (9 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Lennard, Iain Graham
    Chief Commercial Officer born in July 1970
    Individual (10 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Barnes, Graeme Andrew
    Chief Financial Officer born in October 1980
    Individual (9 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Gorasia, Harshad Valji
    Chief Operating Officer born in September 1977
    Individual (10 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Jamieson, Alan Rae Dalziel
    Company Director born in June 1954
    Individual (28 offsprings)
    Officer
    2021-08-13 ~ now
    OF - Director → CIF 0
  • 6
    STERLING GROUP INVESTMENTS LIMITED - 2013-06-19
    Sterling House, Hamlin Way, Hardwick Narrows Industrial Estate, King's Lynn, Norfolk, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    5,562,660 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Turner, Clive Russell
    Manager born in May 1977
    Individual (4 offsprings)
    Officer
    2010-06-22 ~ 2021-08-13
    OF - Director → CIF 0
    Clive Russell Turner
    Born in May 1977
    Individual (4 offsprings)
    Person with significant control
    2018-12-20 ~ 2018-12-20
    PE - Has significant influence or control → CIF 0
  • 2
    Turner, Marcus James
    Sales Manager born in April 1970
    Individual (7 offsprings)
    Officer
    2006-08-18 ~ 2021-08-13
    OF - Director → CIF 0
    Mr Marcus James Turner
    Born in April 1970
    Individual (7 offsprings)
    Person with significant control
    2018-12-20 ~ 2018-12-20
    PE - Has significant influence or control → CIF 0
  • 3
    Turner, George
    Director born in February 1995
    Individual
    Officer
    2018-12-20 ~ 2021-08-13
    OF - Director → CIF 0
    George Turner
    Born in February 1995
    Individual
    Person with significant control
    2018-12-20 ~ 2018-12-20
    PE - Has significant influence or control → CIF 0
  • 4
    Mcintyre, Charles David
    Commerical Director born in December 1974
    Individual (8 offsprings)
    Officer
    2010-06-22 ~ 2021-08-13
    OF - Director → CIF 0
    Charles David Mcintyre
    Born in December 1974
    Individual (8 offsprings)
    Person with significant control
    2018-12-20 ~ 2018-12-20
    PE - Has significant influence or control → CIF 0
  • 5
    Turner, Dale
    Director born in July 1991
    Individual
    Officer
    2018-12-20 ~ 2021-08-13
    OF - Director → CIF 0
    Dale Turner
    Born in July 1991
    Individual
    Person with significant control
    2018-12-20 ~ 2018-12-20
    PE - Has significant influence or control → CIF 0
  • 6
    Turner, Stephen Richard
    Manager born in March 1972
    Individual (14 offsprings)
    Officer
    2010-06-22 ~ 2021-08-13
    OF - Director → CIF 0
    Turner, Stephen Richard
    Purchasing Director
    Individual (14 offsprings)
    Officer
    2006-08-18 ~ 2021-08-13
    OF - Secretary → CIF 0
    Mr Stephen Richard Turner
    Born in March 1972
    Individual (14 offsprings)
    Person with significant control
    2018-12-20 ~ 2018-12-20
    PE - Has significant influence or control → CIF 0
  • 7
    Haggett, Luke Domonic Mark
    Director born in October 1981
    Individual (3 offsprings)
    Officer
    2022-09-14 ~ 2023-08-03
    OF - Director → CIF 0
  • 8
    Turner, Craig
    Director born in December 1989
    Individual (8 offsprings)
    Officer
    2018-12-20 ~ 2021-08-13
    OF - Director → CIF 0
    Mr Craig Neil Turner
    Born in December 1989
    Individual (8 offsprings)
    Person with significant control
    2018-12-20 ~ 2018-12-20
    PE - Has significant influence or control → CIF 0
  • 9
    Kember, Matthew William
    Finance Director born in March 1968
    Individual (2 offsprings)
    Officer
    2021-08-13 ~ 2021-12-24
    OF - Director → CIF 0
  • 10
    Ellis, Philip
    Chief Operational Officer born in November 1966
    Individual (7 offsprings)
    Officer
    2022-02-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-08-18 ~ 2006-08-18
    PE - Nominee Secretary → CIF 0
  • 12
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-08-18 ~ 2006-08-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOUTHGATE GLOBAL LIMITED

Previous name
SOUTHGATE PACKAGING LIMITED - 2020-09-16
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Profit/Loss
-1,219,562 GBP2022-01-01 ~ 2022-12-31
2,433,912 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
41,315 GBP2022-12-31
63,249 GBP2021-12-31
Property, Plant & Equipment
647,449 GBP2022-12-31
475,401 GBP2021-12-31
Fixed Assets
688,764 GBP2022-12-31
538,650 GBP2021-12-31
Debtors
33,038,341 GBP2022-12-31
32,332,595 GBP2021-12-31
Cash at bank and in hand
573,896 GBP2022-12-31
712,944 GBP2021-12-31
Current Assets
50,675,853 GBP2022-12-31
52,579,255 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-35,332,501 GBP2022-12-31
-35,817,506 GBP2021-12-31
Net Current Assets/Liabilities
15,343,352 GBP2022-12-31
16,761,749 GBP2021-12-31
Total Assets Less Current Liabilities
16,032,116 GBP2022-12-31
17,300,399 GBP2021-12-31
Net Assets/Liabilities
15,973,564 GBP2022-12-31
17,193,126 GBP2021-12-31
Equity
Called up share capital
4 GBP2022-12-31
4 GBP2021-12-31
4 GBP2020-12-31
Retained earnings (accumulated losses)
15,973,560 GBP2022-12-31
17,193,122 GBP2021-12-31
15,158,040 GBP2020-12-31
Equity
15,973,564 GBP2022-12-31
17,193,126 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,219,562 GBP2022-01-01 ~ 2022-12-31
2,433,912 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-398,830 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
35,250 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
872022-01-01 ~ 2022-12-31
702021-01-01 ~ 2021-12-31
Wages/Salaries
4,484,426 GBP2022-01-01 ~ 2022-12-31
3,126,952 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
89,403 GBP2022-01-01 ~ 2022-12-31
55,919 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
5,054,427 GBP2022-01-01 ~ 2022-12-31
3,485,337 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
232,380 GBP2022-01-01 ~ 2022-12-31
195,081 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
1,090,069 GBP2022-01-01 ~ 2022-12-31
237,204 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-48,721 GBP2022-01-01 ~ 2022-12-31
107,273 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,345,751 GBP2022-01-01 ~ 2022-12-31
2,785,983 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
2,816,210 GBP2022-12-31
2,204,229 GBP2021-12-31
Intangible Assets - Gross Cost
3,035,554 GBP2022-12-31
2,423,573 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,816,210 GBP2022-12-31
2,204,229 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,994,239 GBP2022-12-31
2,360,324 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
76,858 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
98,792 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
259,805 GBP2022-12-31
114,934 GBP2021-12-31
Furniture and fittings
778,921 GBP2022-12-31
568,912 GBP2021-12-31
Motor vehicles
20,992 GBP2022-12-31
20,992 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,059,718 GBP2022-12-31
704,838 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
64,213 GBP2022-12-31
29,080 GBP2021-12-31
Furniture and fittings
331,520 GBP2022-12-31
192,089 GBP2021-12-31
Motor vehicles
16,536 GBP2022-12-31
8,268 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
412,269 GBP2022-12-31
229,437 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
35,133 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
139,431 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
8,268 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
182,832 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
195,592 GBP2022-12-31
85,854 GBP2021-12-31
Furniture and fittings
447,401 GBP2022-12-31
376,823 GBP2021-12-31
Motor vehicles
4,456 GBP2022-12-31
12,724 GBP2021-12-31
Finished Goods/Goods for Resale
17,063,616 GBP2022-12-31
19,533,716 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
15,553,605 GBP2022-12-31
17,002,580 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
16,034,627 GBP2022-12-31
12,895,911 GBP2021-12-31
Other Debtors
Current
1,160,027 GBP2022-12-31
2,274,132 GBP2021-12-31
Prepayments/Accrued Income
Current
290,082 GBP2022-12-31
159,972 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
33,038,341 GBP2022-12-31
32,332,595 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
16,504,984 GBP2022-12-31
13,226,412 GBP2021-12-31
Trade Creditors/Trade Payables
Current
9,239,119 GBP2022-12-31
11,170,946 GBP2021-12-31
Amounts owed to group undertakings
Current
3,521,005 GBP2022-12-31
3,435,148 GBP2021-12-31
Corporation Tax Payable
Current
295,542 GBP2022-12-31
2,219,078 GBP2021-12-31
Other Taxation & Social Security Payable
Current
2,037,546 GBP2022-12-31
1,921,553 GBP2021-12-31
Other Creditors
Current
169,677 GBP2022-12-31
0 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
3,436,643 GBP2022-12-31
3,844,369 GBP2021-12-31
Creditors
Current
35,332,501 GBP2022-12-31
35,817,506 GBP2021-12-31
Bank Borrowings
16,504,984 GBP2022-12-31
13,226,412 GBP2021-12-31
Total Borrowings
Current
16,504,984 GBP2022-12-31
13,226,412 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
303,711 GBP2022-12-31
140,000 GBP2021-12-31
Between two and five year
777,962 GBP2022-12-31
490,000 GBP2021-12-31
More than five year
45,260 GBP2022-12-31
0 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,126,933 GBP2022-12-31
630,000 GBP2021-12-31
Related profiles found in government register
  • SOUTHGATE GLOBAL LIMITED
    Info
    SOUTHGATE PACKAGING LIMITED - 2020-09-16
    Registered number 05910826
    Sterling House Hamlin Way, Hardwick Narrows, King's Lynn PE30 4NG
    Private Limited Company incorporated on 2006-08-18 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • SOUTHGATE GLOBAL LIMITED
    S
    Registered number 05910826
    Sterling House, Hamlin Way, Kings Lynn, United Kingdom, PE30 4NG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Sterling House, Hamlin Way, Kings Lynn, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2020-10-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Sterling House, Hamlin Way, Kings Lynn, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2020-10-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Sterling House, Hamlin Way, Kings Lynn, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2020-10-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.