BRIDGEGATE SECURITY (UK) LIMITED

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 3

1
Fullerton, David John
Born in August 1979
Individual (14 offsprings)
Officer
2023-07-26 ~ now
OF - Director → CIF 0
2
Evans, Tristan Mathius
Born in July 1976
Individual (5 offsprings)
Officer
2021-01-09 ~ now
OF - Director → CIF 0
3
ESS BIDCO LIMITED
14 Mayflower House, Pontefract Road, Leeds, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-02-29
Person with significant control
2023-07-26 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Mclean, Gordon William
Director born in October 1958
Individual (3 offsprings)
Officer
2012-12-03 ~ 2013-12-02
OF - Director → CIF 0
2
Evans, Tristan
Director born in July 1976
Individual (5 offsprings)
Officer
2012-12-03 ~ 2012-12-03
OF - Director → CIF 0
2013-01-22 ~ 2020-05-04
OF - Director → CIF 0
Mr Tristan Evans
Born in July 1976
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control → CIF 0
3
Bailey, Christopher
Director born in August 1957
Individual (8 offsprings)
Officer
2020-05-19 ~ 2023-07-26
OF - Director → CIF 0
Christopher Bailey
Born in August 1957
Individual (8 offsprings)
Person with significant control
2016-04-06 ~ 2023-07-26
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
4
Tobin, Tara
Director born in September 1988
Individual (2 offsprings)
Officer
2020-05-19 ~ 2020-05-20
OF - Director → CIF 0
Tobin, Tara
Director born in September 1986
Individual (2 offsprings)
Officer
2020-11-25 ~ 2023-07-26
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

80100 - Private Security Activities

Brief company account

Par Value of Share

Class 1 ordinary share

12023-01-01 ~ 2024-02-29

Property, Plant & Equipment

9,194 GBP2024-02-29

4,421 GBP2022-12-31

Debtors

826,825 GBP2024-02-29

1,342,479 GBP2022-12-31

Cash at bank and in hand

283,330 GBP2024-02-29

995,613 GBP2022-12-31

Current Assets

1,110,155 GBP2024-02-29

2,338,092 GBP2022-12-31

Creditors

Current

969,961 GBP2024-02-29

1,398,887 GBP2022-12-31

Net Current Assets/Liabilities

140,194 GBP2024-02-29

939,205 GBP2022-12-31

Total Assets Less Current Liabilities

149,388 GBP2024-02-29

943,626 GBP2022-12-31

Equity

Called up share capital

500 GBP2024-02-29

500 GBP2022-12-31

Retained earnings (accumulated losses)

148,888 GBP2024-02-29

943,126 GBP2022-12-31

Equity

149,388 GBP2024-02-29

943,626 GBP2022-12-31

Average Number of Employees

172023-01-01 ~ 2024-02-29

162022-01-01 ~ 2022-12-31

Property, Plant & Equipment - Gross Cost

Plant and equipment

16,854 GBP2024-02-29

9,498 GBP2022-12-31

Property, Plant & Equipment - Disposals

Plant and equipment

-3,191 GBP2023-01-01 ~ 2024-02-29

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

7,660 GBP2024-02-29

5,077 GBP2022-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

2,940 GBP2023-01-01 ~ 2024-02-29

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

Plant and equipment

-357 GBP2023-01-01 ~ 2024-02-29

Property, Plant & Equipment

Plant and equipment

9,194 GBP2024-02-29

4,421 GBP2022-12-31

Trade Debtors/Trade Receivables

Amounts falling due within one year, Current

682,529 GBP2024-02-29

Current, Amounts falling due within one year

977,725 GBP2022-12-31

Other Debtors

Amounts falling due within one year, Current

144,296 GBP2024-02-29

Current, Amounts falling due within one year

364,754 GBP2022-12-31

Debtors

Amounts falling due within one year, Current

826,825 GBP2024-02-29

Current, Amounts falling due within one year

1,342,479 GBP2022-12-31

Trade Creditors/Trade Payables

Current

76,166 GBP2024-02-29

60,249 GBP2022-12-31

Amounts owed to group undertakings

Current

208,347 GBP2024-02-29

Other Taxation & Social Security Payable

Current

401,625 GBP2024-02-29

771,134 GBP2022-12-31

Other Creditors

Current

283,823 GBP2024-02-29

567,504 GBP2022-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

500 shares2024-02-29

BRIDGEGATE SECURITY (UK) LIMITED
Info
Registered number 08316710
14 Mayflower House Pontefract Road, Leeds LS10 1TB
PRIVATE LIMITED COMPANY incorporated on 2012-12-03 (13 years). The company status is Active.
The last date of confirmation statement was made at 2024-12-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.