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 3
  • 1
    Mr Anthony Brian Garnett
    Born in May 1949
    Individual (2 offsprings)
    Person with significant control
    2020-03-31 ~ now
    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
  • 2
    Garnett, Edward Rhys
    Director born in November 1978
    Individual (5 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
    Mr Edward Rhys Garnett
    Born in November 1978
    Individual (5 offsprings)
    Person with significant control
    2020-02-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Garnett, Joanna Clare
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
    Joanna Clare Garnett
    Born in January 1974
    Individual (3 offsprings)
    Person with significant control
    2020-03-31 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MODGATE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
328,527 GBP2022-06-30
342,071 GBP2021-06-30
Debtors
106,001 GBP2022-06-30
199 GBP2021-06-30
Cash at bank and in hand
574,813 GBP2022-06-30
389,491 GBP2021-06-30
Current Assets
680,814 GBP2022-06-30
389,690 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-913 GBP2022-06-30
-2,012 GBP2021-06-30
Net Current Assets/Liabilities
679,901 GBP2022-06-30
387,678 GBP2021-06-30
Total Assets Less Current Liabilities
1,008,428 GBP2022-06-30
729,749 GBP2021-06-30
Equity
Called up share capital
200 GBP2022-06-30
200 GBP2021-06-30
Share premium
200 GBP2022-06-30
200 GBP2021-06-30
Retained earnings (accumulated losses)
1,008,028 GBP2022-06-30
729,349 GBP2021-06-30
Equity
1,008,428 GBP2022-06-30
729,749 GBP2021-06-30
Average Number of Employees
22021-07-01 ~ 2022-06-30
22020-07-01 ~ 2021-06-30
Investments in group undertakings and participating interests
200 GBP2022-06-30
200 GBP2021-06-30
Other Investments Other Than Loans
328,327 GBP2022-06-30
341,871 GBP2021-06-30
Amounts invested in assets
Non-current
328,527 GBP2022-06-30
342,071 GBP2021-06-30
Amounts Owed By Related Parties
105,802 GBP2022-06-30
Current
0 GBP2021-06-30
Other Debtors
Amounts falling due within one year
199 GBP2022-06-30
199 GBP2021-06-30
Debtors
Current, Amounts falling due within one year
106,001 GBP2022-06-30
199 GBP2021-06-30
Amounts owed to group undertakings
Current
0 GBP2022-06-30
1,120 GBP2021-06-30
Corporation Tax Payable
Current
913 GBP2022-06-30
892 GBP2021-06-30
Creditors
Current
913 GBP2022-06-30
2,012 GBP2021-06-30

Related profiles found in government register
  • MODGATE HOLDINGS LIMITED
    Info
    Registered number 12453578
    Modgate Holdings Limited, Parkside Road, Kendal, Cumbria LA9 7DU
    Private Limited Company incorporated on 2020-02-10 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • MODGATE HOLDINGS LIMITED
    S
    Registered number 12453578
    Parkside Road, Kendal, Cumbria, United Kingdom, LA9 7DU
    Limited in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Parkside Road, Kendal, Cumbria
    Active Corporate (3 parents)
    Equity (Company account)
    2,203,610 GBP2022-06-30
    Person with significant control
    2020-03-31 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.