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 2
  • 1
    Brown, Garry
    Engineer born in September 1975
    Individual (5 offsprings)
    Officer
    2007-10-22 ~ now
    OF - Director → CIF 0
    Mr Garry Brown
    Born in September 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    BONDGATE INNOVATIONS GROUP LIMITED - 2021-08-06
    BONDGATE UK HOLDINGS LIMITED - 2021-07-29
    Newham House, 3 Dudley Court, Dudley Road, Darlington, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    255,069 GBP2023-06-30
    Person with significant control
    2020-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Robinson, Christine
    Individual (2 offsprings)
    Officer
    2007-10-22 ~ 2009-05-30
    OF - Secretary → CIF 0
  • 2
    Brown, Ann Kathryn
    Individual
    Officer
    2009-06-22 ~ 2020-05-01
    OF - Secretary → CIF 0
    Mrs Anne Kathryn Brown
    Born in July 1978
    Individual
    Person with significant control
    2016-04-06 ~ 2020-04-30
    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
parent relation
Company in focus

BONDGATE UK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
502,500 GBP2023-06-30
502,500 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-8,519 GBP2023-06-30
-6,539 GBP2022-06-30
Net Current Assets/Liabilities
-8,519 GBP2023-06-30
-6,539 GBP2022-06-30
Total Assets Less Current Liabilities
493,981 GBP2023-06-30
495,961 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Share premium
249,900 GBP2023-06-30
249,900 GBP2022-06-30
Retained earnings (accumulated losses)
243,981 GBP2023-06-30
245,961 GBP2022-06-30
Equity
493,981 GBP2023-06-30
495,961 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
502,500 GBP2023-06-30
502,500 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,980 GBP2023-06-30
0 GBP2022-06-30
Amounts owed to group undertakings
Current
4,289 GBP2023-06-30
4,289 GBP2022-06-30
Other Creditors
Current
2,250 GBP2023-06-30
2,250 GBP2022-06-30
Creditors
Current
8,519 GBP2023-06-30
6,539 GBP2022-06-30

Related profiles found in government register
  • BONDGATE UK LIMITED
    Info
    Registered number 06405833
    Newham House 3 Dudley Court, Dudley Road, Darlington, County Durham DL1 4GG
    Private Limited Company incorporated on 2007-10-22 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • BONDGATE UK LIMITED
    S
    Registered number 06405833
    Newham House, 3 Dudley Court, Dudley Road, Darlington, England, DL1 4GG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ONE STOP COMPUTER SOLUTIONS LIMITED - 1998-07-01
    Newham House, 3 Dudley Court, Dudley Road, Darlington, County Durham
    Active Corporate (2 parents)
    Equity (Company account)
    662,498 GBP2023-06-30
    Person with significant control
    2021-06-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.