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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 4
  • 1
    Hayton, Anthony John
    Born in March 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Openshaw, Charles Marshall
    Born in July 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7, Lockside Office Park, Riversway, Preston, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-10-27 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    LOCKSIDE INVESTMENTS LIMITED - 2020-05-05
    icon of address7, Lockside Office Park, Riversway, Preston, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-10-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Rickwood, Stephen Peter Ogilvy
    Chair Person born in November 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ 2023-03-16
    OF - Director → CIF 0
  • 2
    Abram, William James
    Company Director born in November 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2021-03-15
    OF - Director → CIF 0
  • 3
    Mr Anthony John Hayton
    Born in March 1965
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2020-10-26 ~ 2025-10-27
    PE - Has significant influence or controlCIF 0
  • 4
    Bahadur, Ismail
    Director born in July 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2023-03-16
    OF - Director → CIF 0
parent relation
Company in focus

PROVIDENCE GATE GROUP HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
42021-11-01 ~ 2022-12-31
Fixed Assets - Investments
105 GBP2023-12-31
105 GBP2022-12-31
Debtors
649,089 GBP2023-12-31
649,089 GBP2022-12-31
Cash at bank and in hand
2,850 GBP2023-12-31
2,850 GBP2022-12-31
Current Assets
651,939 GBP2023-12-31
651,939 GBP2022-12-31
Creditors
Current
697,473 GBP2023-12-31
697,473 GBP2022-12-31
Net Current Assets/Liabilities
-45,534 GBP2023-12-31
-45,534 GBP2022-12-31
Total Assets Less Current Liabilities
-45,429 GBP2023-12-31
-45,429 GBP2022-12-31
Creditors
Non-current
1,337 GBP2023-12-31
1,337 GBP2022-12-31
Net Assets/Liabilities
-46,766 GBP2023-12-31
-46,766 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-46,866 GBP2023-12-31
-46,866 GBP2022-12-31
Equity
-46,766 GBP2023-12-31
-46,766 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
105 GBP2022-12-31
Investments in Group Undertakings
105 GBP2023-12-31
105 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
10,031 GBP2023-12-31
Current, Amounts falling due within one year
10,031 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
649,089 GBP2023-12-31
Current, Amounts falling due within one year
649,089 GBP2022-12-31
Trade Creditors/Trade Payables
Current
78,000 GBP2023-12-31
78,000 GBP2022-12-31
Other Creditors
Current
261,834 GBP2023-12-31
261,834 GBP2022-12-31
Non-current
1,337 GBP2023-12-31
1,337 GBP2022-12-31

Related profiles found in government register
  • PROVIDENCE GATE GROUP HOLDINGS LIMITED
    Info
    Registered number 12973727
    icon of addressUnit 7 Lockside Office Park, Riversway, Preston PR2 2YS
    PRIVATE LIMITED COMPANY incorporated on 2020-10-26 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • PROVIDENCE GATE GROUP HOLDINGS LIMITED
    S
    Registered number 12973727
    icon of addressUnit 7, Lockside Road, Riversway, Preston, England, PR2 2YS
    Private Company Limited By Shares in Registrar Of Companies At Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PROVIDENCE GATE TITON LIMITED - 2024-07-04
    icon of address25 Chorley New Road, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,920,568 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.