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
    Teague, Shane David
    Builder born in April 1980
    Individual (19 offsprings)
    Officer
    2009-03-31 ~ now
    OF - director → CIF 0
    Mr Shane David Teague
    Born in April 1980
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Teague, Daniel John
    Solicitor born in December 1981
    Individual (19 offsprings)
    Officer
    2009-03-31 ~ now
    OF - director → CIF 0
    Teague, Daniel John
    Solicitor
    Individual (19 offsprings)
    Officer
    2009-03-31 ~ now
    OF - secretary → CIF 0
    Mr Daniel John Teague
    Born in December 1981
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Teague, James Francis
    Company Director born in July 1952
    Individual (3 offsprings)
    Officer
    2009-03-31 ~ 2014-04-16
    OF - director → CIF 0
  • 2
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2009-03-31 ~ 2009-03-31
    OF - director → CIF 0
parent relation
Company in focus

EUGATE INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-25,021 GBP2022-10-01 ~ 2023-09-30
-23,219 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
22,506 GBP2022-10-01 ~ 2023-09-30
14,832 GBP2021-10-01 ~ 2022-09-30
Investment Property
1,088,070 GBP2023-09-30
1,088,070 GBP2022-09-30
Fixed Assets - Investments
3,758,325 GBP2023-09-30
3,758,325 GBP2022-09-30
Fixed Assets
4,846,395 GBP2023-09-30
4,846,395 GBP2022-09-30
Debtors
425,145 GBP2023-09-30
422,151 GBP2022-09-30
Cash at bank and in hand
4,013 GBP2023-09-30
3,741 GBP2022-09-30
Current Assets
429,158 GBP2023-09-30
425,892 GBP2022-09-30
Net Assets/Liabilities
1,014,217 GBP2023-09-30
1,127,391 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
1,014,117 GBP2023-09-30
Cash and Cash Equivalents
575 GBP2021-09-30
Average Number of Employees
352022-10-01 ~ 2023-09-30
352021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,480 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,480 GBP2022-09-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-09-30
Investments in Subsidiaries
3,758,325 GBP2023-09-30
3,758,325 GBP2022-09-30
Amounts invested in assets
3,758,325 GBP2023-09-30
3,758,325 GBP2022-09-30
Trade Debtors/Trade Receivables
0 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
0 GBP2023-09-30
0 GBP2022-09-30
Prepayments/Accrued Income
Current
4,165 GBP2023-09-30
1,171 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-09-30
0 GBP2022-09-30
Corporation Tax Payable
Current
6,351 GBP2023-09-30
3,479 GBP2022-09-30
Other Creditors
Current
1,162,053 GBP2023-09-30
1,208,722 GBP2022-09-30
Creditors
Current
4,255,637 GBP2023-09-30
4,139,197 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-09-30
0 GBP2022-09-30
Bank Borrowings
0 GBP2023-09-30
0 GBP2022-09-30
Bank Overdrafts
0 GBP2023-09-30
0 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Related profiles found in government register
  • EUGATE INVESTMENTS LIMITED
    Info
    Registered number 06865255
    1 Queens Parade, Brownlow Road, London N11 2DN
    Private Limited Company incorporated on 2009-03-31 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • EUGATE INVESTMENTS LIMITED
    S
    Registered number 6865255
    1, Queens Parade, Brownlow Road, London, England, N11 2DN
    Limited Company in England And Wales, England
    CIF 1
    Private Company Limited By Shares in Register Of Companies, England
    CIF 2
  • EUGATE INVESTMENTS LIMITED
    S
    Registered number 06865255
    1 Queens Parade, Brownlow Road, London, United Kingdom, N11 2DN
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    HMS (1002) LIMITED - 2014-07-01
    52 Dundas Street, Edinburgh, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,220,459 GBP2022-09-30
    Person with significant control
    2017-11-13 ~ dissolved
    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
    1 Queens Parade, Brownlow Road, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    13,863,064 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 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
  • 3
    1 Queens Parade, Brownlow Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,006 GBP2022-09-30
    Person with significant control
    2021-06-11 ~ 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
Ceased 2
  • 1
    1 Queens Parade, Brownlow Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,532,464 GBP2023-09-30
    Person with significant control
    2019-06-10 ~ 2019-06-17
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    1 Queens Parade, Brownlow Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -546 GBP2022-09-30
    Person with significant control
    2019-05-28 ~ 2023-10-27
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.