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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 9
  • 1
    Nannery, Mark Nicholas Thomas
    Finance Director born in October 1964
    Individual (11 offsprings)
    Officer
    2018-05-01 ~ 2024-06-28
    OF - Director → CIF 0
    Nannery, Mark Nicholas Thomas
    Individual (11 offsprings)
    Officer
    2016-03-04 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 2
    Parrett, Mark Andrew
    Director born in September 1967
    Individual (10 offsprings)
    Officer
    2016-03-04 ~ 2017-01-23
    OF - Director → CIF 0
  • 3
    Tate, Simon Paul
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2016-02-10 ~ now
    OF - Director → CIF 0
    Mr Simon Paul Tate
    Born in December 1970
    Individual (8 offsprings)
    Person with significant control
    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
  • 4
    Spendlove, James Paul
    Born in August 1983
    Individual (6 offsprings)
    Officer
    2024-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Cave, Dean Allen
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2016-03-04 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Bowman, Kieran
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
  • 7
    Durrant, Julie Anne
    Individual (7 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Haddon, Matthew
    Director born in December 1972
    Individual (5 offsprings)
    Officer
    2016-03-04 ~ 2022-05-04
    OF - Director → CIF 0
    Mr Matthew Haddon
    Born in December 1972
    Individual (5 offsprings)
    Person with significant control
    2017-01-23 ~ 2019-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    GATESTOCK GROUP LIMITED
    11871993
    Gatestock Group Limited, Enterprise Road, Raunds, Wellingborough, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-07-01 ~ 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

GATESTOCK ENTERPRISES LIMITED

Period: 2016-02-10 ~ now
Company number: 09996909
Registered name
GATESTOCK ENTERPRISES LIMITED - now
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
    Enterprise Road, Raunds, Wellingborough NN9 6JE
    PRIVATE LIMITED COMPANY incorporated on 2016-02-10 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • GATESTOCK ENTERPRISES LIMITED
    S
    Registered number 09996909
    24, Enterprise Road, Raunds, Wellingborough, Northamptonshire, England, NN9 6JE
    Private Limited Company in Companies House, England
    CIF 1
  • GATESTOCK ENTERPRISES LTD
    S
    Registered number 09996909
    Enterprise Road, Raunds, Wellingborough, United Kingdom, NN9 6JE
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GATESTOCK HOLDINGS LIMITED
    05054065
    Unit 13 Kingsway House Kingsway, Team Valley Trading Estate, Gateshead
    Liquidation Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MAYPINE CONSTRUCTION LIMITED
    01146035
    Unit 13 Kingsway House Kingsway, Team Valley Trading Estate, Gateshead
    Liquidation Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more OE
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    WEDOTOOLS LIMITED
    09348452
    24 Enterprise Road, Raunds, Wellingborough, Northamptonshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.