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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 12
  • 1
    Nesbit, David William
    Company Director born in October 1953
    Individual (12 offsprings)
    Officer
    2012-05-02 ~ 2023-09-08
    OF - Director → CIF 0
    Mr David William Nesbit
    Born in October 1953
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-08
    PE - Has significant influence or controlCIF 0
  • 2
    Mahendra, Anil Jussi
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Robert Burton
    Company Director born in January 1960
    Individual (22 offsprings)
    Officer
    2012-05-02 ~ 2023-09-08
    OF - Director → CIF 0
    Mr Robert Burton Johnson
    Born in January 1960
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Underhill, Tom
    Born in May 1977
    Individual (11 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Radia, Sarju
    Company Director born in July 1976
    Individual (8 offsprings)
    Officer
    2012-12-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Downs, Steven George
    Individual (2 offsprings)
    Officer
    2021-08-23 ~ 2023-09-08
    OF - Secretary → CIF 0
  • 7
    Spanos, Peter Savvas
    Company Director born in July 1965
    Individual (11 offsprings)
    Officer
    2012-05-02 ~ 2024-07-01
    OF - Director → CIF 0
    Mr Peter Savvas Spanos
    Born in July 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Meyer, Simon
    Company Director born in August 1965
    Individual (4 offsprings)
    Officer
    2012-05-02 ~ 2024-07-01
    OF - Director → CIF 0
    Mr Simon Meyer
    Born in August 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Bradley, Richard
    Born in March 1981
    Individual (58 offsprings)
    Officer
    2024-04-15 ~ 2025-11-07
    OF - Director → CIF 0
  • 10
    Mccallum, Kevin James
    Born in December 1968
    Individual (16 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 11
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    5th Floor, One New Change, London, England
    Active Corporate (20 parents, 497 offsprings)
    Officer
    2024-02-13 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 12
    POLARIS SOFTWARE LIMITED
    - now 14716946
    CLICK BIDCO LIMITED - 2024-04-07 14716946 10672198... (more)
    Senate Court, Southernhay Gardens, Exeter, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2023-09-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FARTHEST GATE LIMITED

Period: 2012-05-02 ~ now
Company number: 08054704
Registered name
FARTHEST GATE LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
3,281,238 GBP2024-07-01 ~ 2025-06-30
3,503,426 GBP2023-01-01 ~ 2024-06-30
Cost of Sales
-1,831,290 GBP2024-07-01 ~ 2025-06-30
-1,634,003 GBP2023-01-01 ~ 2024-06-30
Gross Profit/Loss
1,449,948 GBP2024-07-01 ~ 2025-06-30
1,869,423 GBP2023-01-01 ~ 2024-06-30
Administrative Expenses
-2,001,446 GBP2024-07-01 ~ 2025-06-30
-3,028,094 GBP2023-01-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
2,388 GBP2024-07-01 ~ 2025-06-30
Profit/Loss on Ordinary Activities Before Tax
388,890 GBP2024-07-01 ~ 2025-06-30
1,065,779 GBP2023-01-01 ~ 2024-06-30
Profit/Loss
334,828 GBP2024-07-01 ~ 2025-06-30
1,706,251 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment
138,096 GBP2025-06-30
22,482 GBP2024-06-30
Fixed Assets - Investments
263,025 GBP2025-06-30
263,025 GBP2024-06-30
Fixed Assets
401,121 GBP2025-06-30
285,507 GBP2024-06-30
Total Inventories
8,595 GBP2024-06-30
Debtors
Current
4,095,424 GBP2025-06-30
4,451,542 GBP2024-06-30
Cash at bank and in hand
515,131 GBP2025-06-30
774,843 GBP2024-06-30
Current Assets
4,610,555 GBP2025-06-30
5,234,980 GBP2024-06-30
Net Current Assets/Liabilities
1,794,891 GBP2025-06-30
1,575,677 GBP2024-06-30
Net Assets/Liabilities
2,196,012 GBP2025-06-30
1,861,184 GBP2024-06-30
Equity
Called up share capital
38,753 GBP2025-06-30
38,753 GBP2024-06-30
33,333 GBP2022-12-31
Retained earnings (accumulated losses)
2,157,259 GBP2025-06-30
1,822,431 GBP2024-06-30
661,065 GBP2022-12-31
Equity
2,196,012 GBP2025-06-30
1,861,184 GBP2024-06-30
694,398 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
334,828 GBP2024-07-01 ~ 2025-06-30
1,706,251 GBP2023-01-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-544,885 GBP2023-01-01 ~ 2024-06-30
Dividends Paid
-544,885 GBP2023-01-01 ~ 2024-06-30
Issue of Equity Instruments
Called up share capital
5,420 GBP2023-01-01 ~ 2024-06-30
Issue of Equity Instruments
5,420 GBP2023-01-01 ~ 2024-06-30
Average Number of Employees
362024-07-01 ~ 2025-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
106,490 GBP2024-07-01 ~ 2025-06-30
-343,371 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
183,543 GBP2025-06-30
158,765 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
299,299 GBP2025-06-30
158,765 GBP2024-06-30
Land and buildings
71,976 GBP2025-06-30
Other
43,780 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
152,837 GBP2025-06-30
136,283 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
161,203 GBP2025-06-30
136,283 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,198 GBP2024-07-01 ~ 2025-06-30
Tools/Equipment for furniture and fittings
16,554 GBP2024-07-01 ~ 2025-06-30
Other
1,168 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,920 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,198 GBP2025-06-30
Other
1,168 GBP2025-06-30
Property, Plant & Equipment
Land and buildings
64,778 GBP2025-06-30
Tools/Equipment for furniture and fittings
30,706 GBP2025-06-30
22,482 GBP2024-06-30
Other
42,612 GBP2025-06-30
Investments in Subsidiaries
263,025 GBP2025-06-30
263,025 GBP2024-06-30
Cost valuation
263,025 GBP2024-06-30
Trade Debtors/Trade Receivables
378,582 GBP2025-06-30
786,504 GBP2024-06-30
Other Debtors
5,806 GBP2025-06-30
5,806 GBP2024-06-30
Prepayments
172,546 GBP2025-06-30
85,342 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
4,095,424 GBP2025-06-30
4,451,542 GBP2024-06-30
Number of Shares Issued (Fully Paid)
38,753 shares2025-06-30
38,753 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
55,123 GBP2025-06-30
7,965 GBP2024-06-30
Between two and five year
99,930 GBP2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
155,053 GBP2025-06-30
7,965 GBP2024-06-30

Related profiles found in government register
  • FARTHEST GATE LIMITED
    Info
    Registered number 08054704
    Third Floor, 137 Euston Road, London NW1 2AA
    PRIVATE LIMITED COMPANY incorporated on 2012-05-02 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • FARTHEST GATE LIMITED
    S
    Registered number 08054704
    Third Floor, 137, Euston Road, London, England, NW1 2AA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EST SOLUTIONS LTD
    07587280
    Third Floor, 137 Euston Road, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.