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
2
- 1
Morse, Steven George
Individual (4 offsprings)Officer
2024-03-05 ~ nowOF - Secretary → CIF 0 - 2
Gott, Adrian David
Company Director born in January 1981Individual (25 offsprings)Officer 2018-01-16 ~ nowOF - Director → CIF 0Mr Adrian David Gott
Born in January 1981Individual (25 offsprings)Person with significant control 2018-01-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
STONEGATE FOOD GROUP LIMITED
Previous name
GOTT AGRI HOLDINGS LIMITED - 2022-03-15
Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Brief company account
Equity
Capital redemption reserve
25,675,121 GBP2021-10-02
Other miscellaneous reserve
24,466,880 GBP2021-10-02
Fixed Assets - Investments
31,700,000 GBP2023-09-30
31,700,000 GBP2022-10-01
Debtors
554,667 GBP2023-09-30
554,667 GBP2022-10-01
Equity
Called up share capital
50 GBP2023-09-30
50 GBP2022-10-01
50 GBP2021-10-02
Retained earnings (accumulated losses)
5,657,060 GBP2023-09-30
5,657,060 GBP2022-10-01
5,657,060 GBP2021-10-02
Profit/Loss
152,400 GBP2022-10-02 ~ 2023-09-30
152,400 GBP2021-10-03 ~ 2022-10-01
Equity
5,657,110 GBP2023-09-30
Average Number of Employees
02022-10-02 ~ 2023-09-30
02021-10-03 ~ 2022-10-01
Wages/Salaries
0 GBP2022-10-02 ~ 2023-09-30
0 GBP2021-10-03 ~ 2022-10-01
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-10-02 ~ 2023-09-30
0 GBP2021-10-03 ~ 2022-10-01
Staff Costs/Employee Benefits Expense
0 GBP2022-10-02 ~ 2023-09-30
0 GBP2021-10-03 ~ 2022-10-01
Investments in Subsidiaries
31,700,000 GBP2023-09-30
31,700,000 GBP2022-10-01
Amounts invested in assets
31,700,000 GBP2023-09-30
31,700,000 GBP2022-10-01
Finished Goods/Goods for Resale
0 GBP2023-09-30
0 GBP2022-10-01
Trade Debtors/Trade Receivables
0 GBP2023-09-30
0 GBP2022-10-01
Other Debtors
Current
495,867 GBP2023-09-30
495,867 GBP2022-10-01
Prepayments/Accrued Income
Current
0 GBP2023-09-30
0 GBP2022-10-01
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-09-30
0 GBP2022-10-01
Other Remaining Borrowings
Current
0 GBP2023-09-30
0 GBP2022-10-01
Corporation Tax Payable
Current
0 GBP2023-09-30
0 GBP2022-10-01
Other Creditors
Current
0 GBP2023-09-30
0 GBP2022-10-01
Creditors
Current
26,597,557 GBP2023-09-30
26,597,557 GBP2022-10-01
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-10-01
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-10-01
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-09-30
0 GBP2022-10-01
Related profiles found in government register
STONEGATE FOOD GROUP LIMITED
InfoGOTT AGRI HOLDINGS LIMITED - 2022-03-15Registered number 11153598
Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire SN15 2LZPrivate Limited Company incorporated on 2018-01-16 (7 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-11CIF 0STONEGATE FOOD GROUP LIMITED
SRegistered number 11153598Stonegate, 2 Corsham Road, Lacock, Chippenham, England, SN15 2LZPrivate Limited Company in Companies House Register Of England And Wales, EnglandCIF 1 CIF 2GOTT AGRI HOLDINGS LIMITED
SRegistered number 11153598Addington Lodge, Nether Kellet, Carnforth, United Kingdom, LA6 1DZLimited in Engand & Wales, UkCIF 3
Offspring entities and appointments
Active
4
- 1Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, United KingdomActive Corporate (2 parents)Person with significant control 2020-07-19 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2CLIFFORD KENT LIMITED - 2009-10-12Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)21,265,685 GBP2023-09-30Person with significant control 2020-09-18 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3Goodwood House, Blackbrook Park Avenue, Taunton, SomersetDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)704,013 GBP2019-09-30Person with significant control 2018-12-18 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, United KingdomActive Corporate (3 parents, 6 offsprings)Equity (Company account)15,067,822 GBP2022-10-01Person with significant control 2020-09-18 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 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.