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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
    Sheppard, James David
    Company Director born in December 1963
    Individual (17 offsprings)
    Officer
    2016-04-18 ~ 2019-04-03
    OF - Director → CIF 0
  • 2
    Corbett, Pamela Jane
    Director born in May 1949
    Individual (24 offsprings)
    Officer
    2008-06-18 ~ 2016-04-18
    OF - Director → CIF 0
  • 3
    Corbett, Richard Gerard Heaton
    Director born in May 1953
    Individual (22 offsprings)
    Officer
    2008-06-18 ~ 2016-04-18
    OF - Director → CIF 0
  • 4
    Gott, Adrian David
    Company Director born in January 1981
    Individual (28 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
  • 5
    TLT SECRETARIES LIMITED
    - now 02754253
    REDCLIFF SECRETARIES LIMITED - 2000-06-02
    ST NICHOLAS SECRETARY LIMITED - 1998-06-02
    One Redcliff Street, Bristol, United Kingdom
    Active Corporate (19 parents, 255 offsprings)
    Officer
    2008-03-06 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 6
    STONEGATE GROUP LIMITED
    09545938 11153598
    The Old Sidings, Corsham Road, Lacock, Chippenham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    TLT DIRECTORS LIMITED
    - now 02754249
    TRUMPS DIRECTORS LIMITED - 2000-06-02
    TRUMP & PARTNERS DIRECTORS LIMITED - 1998-06-02
    One Redcliff Street, Bristol, United Kingdom
    Dissolved Corporate (18 parents, 141 offsprings)
    Officer
    2008-03-06 ~ 2008-06-18
    OF - Director → CIF 0
parent relation
Company in focus

STONEGATE HOLDINGS LIMITED

Period: 2008-08-13 ~ 2022-04-14
Company number: 06525806
Registered names
STONEGATE HOLDINGS LIMITED - Dissolved
ACRAMAN (474) LIMITED - 2008-08-13 06604075... (more)
Standard Industrial Classification
01470 - Raising Of Poultry
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Other Interest Receivable/Similar Income (Finance Income)
18,706,577 GBP2018-09-30 ~ 2019-09-28
402,000 GBP2017-10-01 ~ 2018-09-29
Interest Payable/Similar Charges (Finance Costs)
-20 GBP2018-09-30 ~ 2019-09-28
Profit/Loss on Ordinary Activities Before Tax
11,928,557 GBP2018-09-30 ~ 2019-09-28
402,000 GBP2017-10-01 ~ 2018-09-29
Profit/Loss
11,928,557 GBP2018-09-30 ~ 2019-09-28
402,000 GBP2017-10-01 ~ 2018-09-29
Comprehensive Income/Expense
11,928,557 GBP2018-09-30 ~ 2019-09-28
402,000 GBP2017-10-01 ~ 2018-09-29
Fixed Assets - Investments
29,616,503 GBP2019-09-28
36,394,503 GBP2018-09-29
Debtors
1,414,455 GBP2019-09-28
3,562,522 GBP2018-09-29
Net Current Assets/Liabilities
-29,309,372 GBP2019-09-28
-31,309,352 GBP2018-09-29
Total Assets Less Current Liabilities
307,131 GBP2019-09-28
5,085,151 GBP2018-09-29
Equity
Called up share capital
1,000 GBP2019-09-28
4,000,000 GBP2018-09-29
4,000,000 GBP2017-09-30
Retained earnings (accumulated losses)
306,131 GBP2019-09-28
1,085,151 GBP2018-09-29
1,085,151 GBP2017-09-30
Equity
307,131 GBP2019-09-28
5,085,151 GBP2018-09-29
5,085,151 GBP2017-09-30
Profit/Loss
Retained earnings (accumulated losses)
11,928,557 GBP2018-09-30 ~ 2019-09-28
402,000 GBP2017-10-01 ~ 2018-09-29
Dividends Paid
Retained earnings (accumulated losses)
-402,000 GBP2017-10-01 ~ 2018-09-29
Dividends Paid
-16,706,577 GBP2018-09-30 ~ 2019-09-28
Amounts Owed by Group Undertakings
Current
1,414,455 GBP2019-09-28
3,562,522 GBP2018-09-29
Amounts owed to group undertakings
Current
30,723,827 GBP2019-09-28
34,869,905 GBP2018-09-29
Corporation Tax Payable
Current
1,969 GBP2018-09-29
Equity
Called up share capital
1,000 GBP2019-09-28
100,000 GBP2018-09-29

Related profiles found in government register
  • STONEGATE HOLDINGS LIMITED
    Info
    ACRAMAN (474) LIMITED - 2008-08-13
    Registered number 06525806
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX
    PRIVATE LIMITED COMPANY incorporated on 2008-03-06 and dissolved on 2022-04-14 (14 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • STONEGATE HOLDINGS LIMITED
    S
    Registered number 06525806
    The Old Sidings, Corsham Road, Lacock, Chippenham, England, SN15 2LZ
    Limited Company in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CLARENCE COURT EGGS LIMITED
    - now 01019356
    CLIFFORD KENT LIMITED - 2009-10-12
    Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    STONEGATE FARMERS LIMITED
    00740635
    Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, United Kingdom
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    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.