SENATE COURT (SOUTHGATE) 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 6

1
Exley, Simon David Hartnell
Director born in January 1964
Individual (5 offsprings)
Officer
2017-01-31 ~ dissolved
OF - Director → CIF 0
2
Priday, James Arthur Harrison
Director born in September 1987
Individual (27 offsprings)
Officer
2017-01-31 ~ dissolved
OF - Director → CIF 0
3
Cross, Nicholas John
Director born in August 1981
Individual (21 offsprings)
Officer
2017-01-31 ~ dissolved
OF - Director → CIF 0
4
Randall, Gary Robert
Director born in July 1966
Individual (24 offsprings)
Officer
2017-01-31 ~ dissolved
OF - Director → CIF 0
5
Priday, Joseph Robert James
Director born in January 1984
Individual (46 offsprings)
Officer
2017-01-31 ~ dissolved
OF - Director → CIF 0
6
SENATE COURT (HOLDINGS) LIMITED
Southgate House, 59 Magdalen Street, Exeter, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
384 GBP2018-09-30
Person with significant control
2017-04-08 ~ dissolved
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Ceased 5

1
Duke, Michael
Administrator born in August 1959
Individual (693 offsprings)
Officer
2017-01-31 ~ 2017-01-31
OF - Director → CIF 0
2
Anderson-bickley, Edward George William
Director born in June 1979
Individual (15 offsprings)
Officer
2017-01-31 ~ 2017-09-29
OF - Director → CIF 0
3
Waugh, Andrew Arthur
Director born in July 1972
Individual (16 offsprings)
Officer
2017-01-31 ~ 2019-02-27
OF - Director → CIF 0
4
Priday, Bruce Robert James
Director born in May 1957
Individual (29 offsprings)
Officer
2017-01-31 ~ 2018-12-31
OF - Director → CIF 0
5
FD SECRETARIAL LTD
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
Dissolved Corporate (3 parents, 655 offsprings)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2017-01-31 ~ 2017-04-08
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Fixed Assets - Investments

2,280,913 GBP2018-09-30

2,280,913 GBP2017-09-30

Debtors

5,272,956 GBP2018-09-30

5,277,017 GBP2017-09-30

Cash at bank and in hand

3,542 GBP2018-09-30

142,115 GBP2017-09-30

Current Assets

5,276,498 GBP2018-09-30

5,419,132 GBP2017-09-30

Creditors

Current

169,884 GBP2018-09-30

164,386 GBP2017-09-30

Net Current Assets/Liabilities

5,106,614 GBP2018-09-30

5,254,746 GBP2017-09-30

Total Assets Less Current Liabilities

7,387,527 GBP2018-09-30

7,535,659 GBP2017-09-30

Creditors

Non-current

4,168,978 GBP2018-09-30

4,328,859 GBP2017-09-30

Net Assets/Liabilities

3,218,549 GBP2018-09-30

3,206,800 GBP2017-09-30

Equity

Called up share capital

3,206,800 GBP2018-09-30

3,206,800 GBP2017-09-30

Retained earnings (accumulated losses)

11,749 GBP2018-09-30

Equity

3,218,549 GBP2018-09-30

3,206,800 GBP2017-09-30

Amounts Owed by Group Undertakings

Current

5,266,156 GBP2018-09-30

5,266,156 GBP2017-09-30

Other Debtors

Amounts falling due within one year, Current

6,800 GBP2018-09-30

Current, Amounts falling due within one year

10,861 GBP2017-09-30

Debtors

Amounts falling due within one year, Current

5,272,956 GBP2018-09-30

Current, Amounts falling due within one year

5,277,017 GBP2017-09-30

Bank Borrowings/Overdrafts

Current

158,856 GBP2018-09-30

154,398 GBP2017-09-30

Trade Creditors/Trade Payables

Current

2,155 GBP2018-09-30

1,098 GBP2017-09-30

Other Creditors

Current

8,873 GBP2018-09-30

8,890 GBP2017-09-30

Bank Borrowings/Overdrafts

Non-current

4,168,978 GBP2018-09-30

4,328,859 GBP2017-09-30

Bank Borrowings

Secured

4,327,834 GBP2018-09-30

4,483,257 GBP2017-09-30

Related profiles found in government register

SENATE COURT (SOUTHGATE) LIMITED
Info
Registered number 10593219
5 Barnfield Crescent, Exeter, Devon EX1 1QT
PRIVATE LIMITED COMPANY incorporated on 2017-01-31 and dissolved on 2020-06-13 (3 years 4 months). The company status is Dissolved.
CIF 0
SENATE COURT (SOUTHGATE) LIMITED
S
Registered number missing
Senate Court, Southernhay Gardens, Exeter, England, EX1 1NT
Limited Company
CIF 1

Offspring entities and appointments

Active 1

KINGSTON (SENATE) LIMITED
C/o Prydis Senate Court, Southernhay Gardens, Exeter, Devon, England
Dissolved Corporate (6 parents)
Equity (Company account)
2,053,672 GBP2018-09-30
Person with significant control
2017-05-11 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE