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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 5
  • 1
    Spendlove, James Paul
    Born in August 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Durrant, Julie Anne
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Bowman, Kieran
    Born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Tate, Simon Paul
    Born in December 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressGatestock Group Limited, Enterprise Road, Raunds, Wellingborough, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    847,231 GBP2024-04-29
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Haddon, Matthew
    Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-04 ~ 2022-05-04
    OF - Director → CIF 0
    Mr Matthew Haddon
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-23 ~ 2019-07-01
    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
    Parrett, Mark Andrew
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2017-01-23
    OF - Director → CIF 0
  • 3
    Nannery, Mark Nicholas Thomas
    Finance Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2024-06-28
    OF - Director → CIF 0
    Nannery, Mark Nicholas Thomas
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 4
    Cave, Dean Allen
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Mr Simon Paul Tate
    Born in December 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-01-23 ~ 2019-07-01
    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
parent relation
Company in focus

GATESTOCK ENTERPRISES LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
32023-04-30 ~ 2024-04-29
42022-05-01 ~ 2023-04-30
Administrative Expenses
-34 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
-34 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-1,236,179 GBP2023-04-30 ~ 2024-04-29
382,200 GBP2022-05-01 ~ 2023-04-30
Equity
Retained earnings (accumulated losses)
-605,432 GBP2024-04-29
630,747 GBP2023-04-30
613,547 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-1,236,179 GBP2023-04-30 ~ 2024-04-29
382,200 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-365,000 GBP2022-05-01 ~ 2023-04-30
Fixed Assets - Investments
838,333 GBP2024-04-29
2,074,512 GBP2023-04-30
Debtors
Current
151,487 GBP2024-04-29
151,487 GBP2023-04-30
Cash at bank and in hand
4,629 GBP2024-04-29
44,629 GBP2023-04-30
Current Assets
156,116 GBP2024-04-29
196,116 GBP2023-04-30
Net Current Assets/Liabilities
-453,884 GBP2024-04-29
-453,884 GBP2023-04-30
Total Assets Less Current Liabilities
384,449 GBP2024-04-29
1,620,628 GBP2023-04-30
Net Assets/Liabilities
384,449 GBP2024-04-29
1,620,628 GBP2023-04-30
Equity
Called up share capital
392 GBP2024-04-29
392 GBP2023-04-30
Capital redemption reserve
173 GBP2024-04-29
173 GBP2023-04-30
Equity
384,449 GBP2024-04-29
1,620,628 GBP2023-04-30
Tax Expense/Credit at Applicable Tax Rate
-309,045 GBP2023-04-30 ~ 2024-04-29
74,503 GBP2022-05-01 ~ 2023-04-30
Investments in Subsidiaries
833,333 GBP2024-04-29
2,052,696 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
150,000 GBP2024-04-29
150,000 GBP2023-04-30
Other Debtors
Current
1,487 GBP2024-04-29
1,487 GBP2023-04-30
Amounts owed to group undertakings
Current
610,000 GBP2024-04-29
650,000 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
392 shares2024-04-29
392 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-04-30 ~ 2024-04-29

Related profiles found in government register
  • GATESTOCK ENTERPRISES LIMITED
    Info
    Registered number 09996909
    icon of addressEnterprise Road, Raunds, Wellingborough NN9 6JE
    PRIVATE LIMITED COMPANY incorporated on 2016-02-10 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • GATESTOCK ENTERPRISES LIMITED
    S
    Registered number 09996909
    icon of address24, Enterprise Road, Raunds, Wellingborough, Northamptonshire, England, NN9 6JE
    Private Limited Company in Companies House, England
    CIF 1
  • GATESTOCK ENTERPRISES LTD
    S
    Registered number 09996909
    icon of addressEnterprise Road, Raunds, Wellingborough, United Kingdom, NN9 6JE
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressEnterprise Road, Raunds, Northampton, Northamptonshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,556,228 GBP2024-04-29
    Person with significant control
    icon of calendar 2017-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressEnterprise Road, Raunds, Northants
    Active Corporate (5 parents)
    Equity (Company account)
    -676,086 GBP2024-04-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressEnterprise Road, Raunds, Northants
    Active Corporate (5 parents)
    Equity (Company account)
    -676,086 GBP2024-04-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    icon of address24 Enterprise Road, Raunds, Wellingborough, Northamptonshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2020-02-14 ~ 2025-09-19
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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