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 ~ now
    OF - Secretary → CIF 0
  • 2
    Gott, Adrian David
    Company Director born in January 1981
    Individual (25 offsprings)
    Officer
    2018-01-16 ~ now
    OF - Director → CIF 0
    Mr Adrian David Gott
    Born in January 1981
    Individual (25 offsprings)
    Person with significant control
    2018-01-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
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
    Info
    GOTT AGRI HOLDINGS LIMITED - 2022-03-15
    Registered number 11153598
    Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire SN15 2LZ
    Private 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 2025-01-11
    CIF 0
  • STONEGATE FOOD GROUP LIMITED
    S
    Registered number 11153598
    Stonegate, 2 Corsham Road, Lacock, Chippenham, England, SN15 2LZ
    Private Limited Company in Companies House Register Of England And Wales, England
    CIF 1 CIF 2
  • GOTT AGRI HOLDINGS LIMITED
    S
    Registered number 11153598
    Addington Lodge, Nether Kellet, Carnforth, United Kingdom, LA6 1DZ
    Limited in Engand & Wales, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-07-19 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    CLIFFORD KENT LIMITED - 2009-10-12
    Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    21,265,685 GBP2023-09-30
    Person with significant control
    2020-09-18 ~ 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
  • 3
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    704,013 GBP2019-09-30
    Person with significant control
    2018-12-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    15,067,822 GBP2022-10-01
    Person with significant control
    2020-09-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.