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
    Bradley, Richard
    Director born in March 1981
    Individual (19 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Mccallum, Kevin James
    Director born in December 1968
    Individual (10 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Mahendra, Anil Jussi
    Divisional Managing Director born in June 1968
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    CLICK BIDCO LIMITED - 2024-04-07
    Senate Court, Southernhay Gardens, Exeter, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2023-09-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Spanos, Peter Savvas
    Company Director born in July 1965
    Individual (3 offsprings)
    Officer
    2012-05-02 ~ 2024-07-01
    OF - Director → CIF 0
    Mr Peter Savvas Spanos
    Born in July 1965
    Individual (3 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
  • 2
    Radia, Sarju
    Company Director born in July 1976
    Individual (3 offsprings)
    Officer
    2012-12-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Johnson, Robert Burton
    Company Director born in January 1960
    Individual (10 offsprings)
    Officer
    2012-05-02 ~ 2023-09-08
    OF - Director → CIF 0
    Mr Robert Burton Johnson
    Born in January 1960
    Individual (10 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
    Meyer, Simon
    Company Director born in August 1965
    Individual
    Officer
    2012-05-02 ~ 2024-07-01
    OF - Director → CIF 0
    Mr Simon Meyer
    Born in August 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2023-09-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Downs, Steven George
    Individual
    Officer
    2021-08-23 ~ 2023-09-08
    OF - Secretary → CIF 0
  • 6
    Nesbit, David William
    Company Director born in October 1953
    Individual (4 offsprings)
    Officer
    2012-05-02 ~ 2023-09-08
    OF - Director → CIF 0
    Mr David William Nesbit
    Born in October 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-08
    PE - Has significant influence or control → CIF 0
  • 7
    5th Floor, One New Change, London, England
    Active Corporate (7 parents, 180 offsprings)
    Officer
    2024-02-13 ~ 2024-09-26
    PE - Secretary → CIF 0
parent relation
Company in focus

FARTHEST GATE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
37,560 GBP2022-12-31
35,035 GBP2021-12-31
Fixed Assets - Investments
263,025 GBP2022-12-31
263,025 GBP2021-12-31
Fixed Assets
300,585 GBP2022-12-31
298,060 GBP2021-12-31
Total Inventories
0 GBP2022-12-31
15,342 GBP2021-12-31
Debtors
338,149 GBP2022-12-31
430,879 GBP2021-12-31
Cash at bank and in hand
1,044,883 GBP2022-12-31
470,811 GBP2021-12-31
Current Assets
1,383,032 GBP2022-12-31
917,032 GBP2021-12-31
Net Current Assets/Liabilities
870,622 GBP2022-12-31
484,327 GBP2021-12-31
Total Assets Less Current Liabilities
1,171,207 GBP2022-12-31
782,387 GBP2021-12-31
Net Assets/Liabilities
694,398 GBP2022-12-31
323,939 GBP2021-12-31
Equity
Called up share capital
33,333 GBP2022-12-31
33,333 GBP2021-12-31
Retained earnings (accumulated losses)
661,065 GBP2022-12-31
290,606 GBP2021-12-31
Equity
694,398 GBP2022-12-31
323,939 GBP2021-12-31
Average Number of Employees
332022-01-01 ~ 2022-12-31
252021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Computers
130,652 GBP2022-12-31
107,460 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
93,092 GBP2022-12-31
72,425 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
20,667 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Computers
37,560 GBP2022-12-31
35,035 GBP2021-12-31
Investments in group undertakings and participating interests
263,025 GBP2022-12-31
263,025 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
203,995 GBP2022-12-31
66,720 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2022-12-31
251,365 GBP2021-12-31
Other Debtors
Current
6,988 GBP2022-12-31
1,215 GBP2021-12-31
Prepayments/Accrued Income
Current
127,166 GBP2022-12-31
111,579 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
338,149 GBP2022-12-31
430,879 GBP2021-12-31
Trade Creditors/Trade Payables
Current
75,284 GBP2022-12-31
53,624 GBP2021-12-31
Amounts owed to group undertakings
Current
123,935 GBP2022-12-31
0 GBP2021-12-31
Corporation Tax Payable
Current
80,632 GBP2022-12-31
66,651 GBP2021-12-31
Other Taxation & Social Security Payable
Current
100,479 GBP2022-12-31
136,044 GBP2021-12-31
Other Creditors
Current
35,097 GBP2022-12-31
41,986 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
96,983 GBP2022-12-31
134,400 GBP2021-12-31
Equity
Called up share capital
33,333 GBP2022-12-31
33,333 GBP2021-12-31
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 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    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
Active 1
  • Third Floor, 137 Euston Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    217,243 GBP2022-12-31
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.