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 1
  • Sargent, Mark John
    Company Director born in February 1974
    Individual (40 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
    Mr Mark John Sargent
    Born in February 1974
    Individual (40 offsprings)
    Person with significant control
    2021-01-20 ~ 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 6
  • 1
    Sargent, Peter John
    Company Director born in May 1933
    Individual
    Officer
    2008-08-14 ~ 2021-01-20
    OF - Director → CIF 0
    Sargent, Peter John
    Company Director
    Individual
    Officer
    2009-06-30 ~ 2021-01-20
    OF - Secretary → CIF 0
    Mr Peter John Sargent
    Born in May 1933
    Individual
    Person with significant control
    2016-04-06 ~ 2021-01-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Parsons, Margaret
    Company Director born in October 1958
    Individual
    Officer
    2015-01-26 ~ 2020-10-22
    OF - Director → CIF 0
  • 3
    Sargent, Joanne Mary
    Company Director born in January 1974
    Individual (3 offsprings)
    Officer
    2020-07-21 ~ 2020-10-14
    OF - Director → CIF 0
  • 4
    Brighton Secretary Limited
    Individual
    Officer
    2008-03-31 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 5
    Brighton Director Limited
    Individual
    Officer
    2008-03-31 ~ 2009-04-16
    OF - Director → CIF 0
  • 6
    Sargent, Susan Astrid
    Company Director born in April 1939
    Individual
    Officer
    2008-08-14 ~ 2012-09-18
    OF - Director → CIF 0
parent relation
Company in focus

OLD TOLLGATE HOLDINGS LIMITED

Previous name
GACY LIMITED - 2010-07-05
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
3,217,292 GBP2024-04-30
3,207,692 GBP2023-04-30
Debtors
36,184 GBP2024-04-30
77,000 GBP2023-04-30
Cash at bank and in hand
8,486 GBP2024-04-30
340 GBP2023-04-30
Current Assets
44,670 GBP2024-04-30
77,340 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,324,807 GBP2024-04-30
-1,209,620 GBP2023-04-30
Net Current Assets/Liabilities
-1,280,137 GBP2024-04-30
-1,132,280 GBP2023-04-30
Total Assets Less Current Liabilities
1,937,155 GBP2024-04-30
2,075,412 GBP2023-04-30
Net Assets/Liabilities
1,902,160 GBP2024-04-30
2,010,936 GBP2023-04-30
Equity
Called up share capital
405,360 GBP2024-04-30
405,360 GBP2023-04-30
Retained earnings (accumulated losses)
1,496,800 GBP2024-04-30
1,605,576 GBP2023-04-30
Equity
1,902,160 GBP2024-04-30
2,010,936 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-02-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,333,544 GBP2024-04-30
3,333,544 GBP2023-04-30
Plant and equipment
36,000 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
3,369,544 GBP2024-04-30
3,333,544 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
149,852 GBP2024-04-30
125,852 GBP2023-04-30
Plant and equipment
2,400 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
152,252 GBP2024-04-30
125,852 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
24,000 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
2,400 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,400 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,183,692 GBP2024-04-30
3,207,692 GBP2023-04-30
Plant and equipment
33,600 GBP2024-04-30
0 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
33,000 GBP2024-04-30
77,000 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
3,184 GBP2024-04-30
0 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
36,184 GBP2024-04-30
77,000 GBP2023-04-30
Amounts owed to group undertakings
Current
0 GBP2024-04-30
1,031 GBP2023-04-30
Other Creditors
Current
1,322,333 GBP2024-04-30
1,207,333 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
2,474 GBP2024-04-30
1,256 GBP2023-04-30
Creditors
Current
1,324,807 GBP2024-04-30
1,209,620 GBP2023-04-30

Related profiles found in government register
  • OLD TOLLGATE HOLDINGS LIMITED
    Info
    GACY LIMITED - 2010-07-05
    Registered number 06549611
    The Old Tollgate Restaurant, The Street, Bramber, West Sussex BN44 3WE
    Private Limited Company incorporated on 2008-03-31 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • OLD TOLLGATE HOLDINGS LIMITED
    S
    Registered number 06549611
    The Old Tollgate Restaurant, The Street, Bramber, West Sussex, United Kingdom, BN44 3WE
    Private Company Limited By Shares in England And Wales
    CIF 1
  • OLD TOLLGATE HOLDINGS LIMITED
    S
    Registered number 06549611
    The Tollgate, The Street, Bramber, West Sussex, England, BN44 3WE
    Incorporated in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THE OLD TOLLGATE RESTAURANT LIMITED - 2023-05-18
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -428,989 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    The Tollgate, The Street, Bramber, West Sussex, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-05-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.