logo
explain how to read the page

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
    Tate, Simon Paul
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2019-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Spendlove, James Paul
    Born in August 1983
    Individual (6 offsprings)
    Officer
    2024-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Durrant, Julie Anne
    Individual (6 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Bowman, Kieran
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Enterprise Road, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    682,736 GBP2024-04-29
    Person with significant control
    2022-05-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Simon Paul Tate
    Born in December 1970
    Individual (8 offsprings)
    Person with significant control
    2019-03-09 ~ 2022-05-04
    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
  • 2
    Nannery, Mark Nicholas Thomas
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ 2024-06-28
    OF - Director → CIF 0
    Nannery, Mark
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 3
    Haddon, Matthew
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2022-05-04
    OF - Director → CIF 0
    Mr Matthew Haddon
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    2019-07-01 ~ 2022-05-04
    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 GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-04-30 ~ 2024-04-29
32022-05-01 ~ 2023-04-30
Administrative Expenses
-30 GBP2023-04-30 ~ 2024-04-29
Operating Profit/Loss
-30 GBP2023-04-30 ~ 2024-04-29
Profit/Loss on Ordinary Activities Before Tax
-1,203,864 GBP2023-04-30 ~ 2024-04-29
365,000 GBP2022-05-01 ~ 2023-04-30
Equity
Retained earnings (accumulated losses)
-766,753 GBP2024-04-29
437,111 GBP2023-04-30
437,111 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-1,203,864 GBP2023-04-30 ~ 2024-04-29
365,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-365,000 GBP2022-05-01 ~ 2023-04-30
Fixed Assets - Investments
833,333 GBP2024-04-29
2,037,167 GBP2023-04-30
Debtors
Current
162,000 GBP2024-04-29
150,000 GBP2023-04-30
Cash at bank and in hand
1,898 GBP2024-04-29
13,928 GBP2023-04-30
Current Assets
163,898 GBP2024-04-29
163,928 GBP2023-04-30
Net Current Assets/Liabilities
13,898 GBP2024-04-29
13,928 GBP2023-04-30
Total Assets Less Current Liabilities
847,231 GBP2024-04-29
2,051,095 GBP2023-04-30
Net Assets/Liabilities
847,231 GBP2024-04-29
2,051,095 GBP2023-04-30
Equity
Called up share capital
322 GBP2024-04-29
322 GBP2023-04-30
Share premium
36,939 GBP2024-04-29
36,939 GBP2023-04-30
Equity
847,231 GBP2024-04-29
2,051,095 GBP2023-04-30
Tax Expense/Credit at Applicable Tax Rate
-300,966 GBP2023-04-30 ~ 2024-04-29
71,150 GBP2022-05-01 ~ 2023-04-30
Investments in Subsidiaries
833,333 GBP2024-04-29
2,037,167 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
162,000 GBP2024-04-29
150,000 GBP2023-04-30
Amounts owed to group undertakings
Current
150,000 GBP2024-04-29
150,000 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
322 shares2024-04-29
322 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 GROUP LIMITED
    Info
    Registered number 11871993
    Enterprise Road, Raunds, Wellingbrough NN9 6JE
    PRIVATE LIMITED COMPANY incorporated on 2019-03-09 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • GATESTOCK GROUP LIMITED
    S
    Registered number 11871993
    Gatestock Group Limited, Enterprise Road, Raunds, Wellingborough, England, NN9 6JE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • GATESTOCK GROUP LTD
    S
    Registered number 11871993
    1a, Enterprise Road, Raunds, Wellingborough, Northants, England, NN9 6JE
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Enterprise Road, Raunds, Wellingborough, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    384,449 GBP2024-04-29
    Person with significant control
    2019-07-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • Enterprise Road, Raunds, Northampton, Northamptonshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,556,228 GBP2024-04-29
    Person with significant control
    2017-04-30 ~ 2017-04-30
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.