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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
Active 4
  • 1
    Freeman, Simon
    Born in August 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Michael David
    Born in January 1983
    Individual (98 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Director → CIF 0
  • 3
    May, David Stuart
    Born in June 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-08-14 ~ now
    OF - Director → CIF 0
  • 4
    IRIS SOFTWARE GROUP LIMITED - 2012-08-16
    SOFTWARE (BIDCO) LIMITED - 2009-07-21
    icon of address4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 45 offsprings)
    Person with significant control
    icon of calendar 2021-11-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Bond, Ian Benjamin Geoffrey
    Computer Analyst born in February 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-17 ~ 2021-11-12
    OF - Director → CIF 0
    Mr Ian Benjamin Geoffrey Bond
    Born in February 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-12
    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
  • 2
    Dady, Kevin Peter
    Director born in July 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    O'sullivan, Matthew
    Finance Diretcor born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-02 ~ 2015-03-27
    OF - Director → CIF 0
    O'sullivan, Matthew
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-02 ~ 2015-03-27
    OF - Secretary → CIF 0
  • 4
    Bond, Elaine Amanda, Dr
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2011-12-02
    OF - Director → CIF 0
  • 5
    Donoghue, William Joseph
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-02 ~ 2014-08-31
    OF - Director → CIF 0
  • 6
    Watson, Nina Bethan, Dr
    Doctor born in September 1973
    Individual
    Officer
    icon of calendar 2010-12-10 ~ 2011-12-02
    OF - Director → CIF 0
  • 7
    Watson, Paul Adam
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2010-12-10 ~ 2021-11-12
    OF - Director → CIF 0
    Watson, Paul Adam
    Individual
    Officer
    icon of calendar 2010-11-17 ~ 2011-12-02
    OF - Secretary → CIF 0
    icon of calendar 2015-03-27 ~ 2021-11-12
    OF - Secretary → CIF 0
    Mr Paul Adam Watson
    Born in May 1970
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-12
    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
  • 8
    Rogers, Louise Anne
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-02 ~ 2015-03-27
    OF - Director → CIF 0
  • 9
    Lockie, David James
    Director born in November 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ 2025-05-31
    OF - Director → CIF 0
  • 10
    Mortimer-zhika, Elona
    Director born in November 1979
    Individual (51 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ 2024-12-20
    OF - Director → CIF 0
parent relation
Company in focus

SANDGATE SYSTEMS LIMITED

Previous name
SANGATE SYSTEMS LTD - 2010-11-23
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
609,219 GBP2021-08-31
537,689 GBP2020-08-31
Property, Plant & Equipment
195,917 GBP2021-08-31
184,067 GBP2020-08-31
Fixed Assets
805,136 GBP2021-08-31
721,756 GBP2020-08-31
Total Inventories
117,640 GBP2021-08-31
26,896 GBP2020-08-31
Debtors
775,644 GBP2021-08-31
664,025 GBP2020-08-31
Cash at bank and in hand
1,715,946 GBP2021-08-31
1,512,650 GBP2020-08-31
Current Assets
2,664,863 GBP2021-08-31
2,237,552 GBP2020-08-31
Creditors
Current
561,460 GBP2021-08-31
704,356 GBP2020-08-31
Net Current Assets/Liabilities
2,103,403 GBP2021-08-31
1,533,196 GBP2020-08-31
Total Assets Less Current Liabilities
2,908,539 GBP2021-08-31
2,254,952 GBP2020-08-31
Creditors
Non-current
-56,046 GBP2021-08-31
-69,037 GBP2020-08-31
Net Assets/Liabilities
411,629 GBP2021-08-31
413,424 GBP2020-08-31
Equity
Called up share capital
200 GBP2021-08-31
200 GBP2020-08-31
Retained earnings (accumulated losses)
411,429 GBP2021-08-31
413,224 GBP2020-08-31
Equity
411,629 GBP2021-08-31
413,424 GBP2020-08-31
Average Number of Employees
682020-09-01 ~ 2021-08-31
522019-09-01 ~ 2020-08-31
Intangible Assets - Gross Cost
Other than goodwill
1,582,987 GBP2021-08-31
1,255,348 GBP2020-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
973,768 GBP2021-08-31
717,659 GBP2020-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
256,109 GBP2020-09-01 ~ 2021-08-31
Intangible Assets
Other than goodwill
609,219 GBP2021-08-31
537,689 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
80,650 GBP2021-08-31
85,549 GBP2020-08-31
Motor vehicles
99,590 GBP2021-08-31
99,590 GBP2020-08-31
Computers
148,357 GBP2021-08-31
110,288 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
360,224 GBP2021-08-31
295,427 GBP2020-08-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-14,446 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Disposals
-14,446 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
31,627 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
58,479 GBP2021-08-31
54,447 GBP2020-08-31
Motor vehicles
29,931 GBP2021-08-31
10,013 GBP2020-08-31
Computers
75,286 GBP2021-08-31
46,900 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,307 GBP2021-08-31
111,360 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
611 GBP2020-09-01 ~ 2021-08-31
Furniture and fittings
15,797 GBP2020-09-01 ~ 2021-08-31
Motor vehicles
19,918 GBP2020-09-01 ~ 2021-08-31
Computers
28,386 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,712 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-11,765 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,765 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
611 GBP2021-08-31
Property, Plant & Equipment
Improvements to leasehold property
31,016 GBP2021-08-31
Furniture and fittings
22,171 GBP2021-08-31
31,102 GBP2020-08-31
Motor vehicles
69,659 GBP2021-08-31
89,577 GBP2020-08-31
Computers
73,071 GBP2021-08-31
63,388 GBP2020-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
771,644 GBP2021-08-31
660,025 GBP2020-08-31
Other Debtors
Amounts falling due within one year, Current
4,000 GBP2021-08-31
4,000 GBP2020-08-31
Debtors
Amounts falling due within one year, Current
775,644 GBP2021-08-31
664,025 GBP2020-08-31
Finance Lease Liabilities - Total Present Value
Current
14,369 GBP2021-08-31
14,536 GBP2020-08-31
Trade Creditors/Trade Payables
Current
174,987 GBP2021-08-31
19,194 GBP2020-08-31
Other Taxation & Social Security Payable
Current
359,678 GBP2021-08-31
660,128 GBP2020-08-31
Other Creditors
Current
12,426 GBP2021-08-31
10,498 GBP2020-08-31
Finance Lease Liabilities - Total Present Value
Non-current
56,046 GBP2021-08-31
69,037 GBP2020-08-31
Current, hire purchase agreements, Amounts falling due within one year
14,536 GBP2020-08-31
hire purchase agreements
70,415 GBP2021-08-31
83,573 GBP2020-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,288 GBP2021-08-31
48,165 GBP2020-08-31
Between one and five year
543,550 GBP2021-08-31
15,908 GBP2020-08-31
All periods
557,838 GBP2021-08-31
64,073 GBP2020-08-31
  • SANDGATE SYSTEMS LIMITED
    Info
    SANGATE SYSTEMS LTD - 2010-11-23
    Registered number 07442104
    icon of address4th Floor Heathrow Approach, 470 London Road, Slough SL3 8QY
    PRIVATE LIMITED COMPANY incorporated on 2010-11-17 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.