HOWGATE CLOSE LIMITED

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 7

1
Wells, Andrew John
Born in September 1964
Individual (4 offsprings)
Officer
2021-05-06 ~ now
OF - Director → CIF 0
2
Ross, Jade
Born in June 1972
Individual (3 offsprings)
Officer
2021-05-06 ~ now
OF - Director → CIF 0
Jade Ross
Born in June 1972
Individual (3 offsprings)
Person with significant control
2021-05-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
Knight, Joanna Louise
Born in June 1988
Individual (2 offsprings)
Officer
2025-10-02 ~ now
OF - Director → CIF 0
4
Parsons, Sally Patricia
Born in July 1947
Individual (3 offsprings)
Officer
2021-05-06 ~ now
OF - Director → CIF 0
Mrs Sally Patricia Parsons
Born in July 1947
Individual (3 offsprings)
Person with significant control
2023-11-09 ~ now
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
5
Parsons, Marie Louise, Dr
Born in March 1944
Individual (4 offsprings)
Officer
2021-05-06 ~ now
OF - Director → CIF 0
Dr Marie Louise Parsons
Born in March 1944
Individual (4 offsprings)
Person with significant control
2023-11-09 ~ now
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
6
Gresswell, Alan Terence
Born in February 1962
Individual (2 offsprings)
Officer
2021-05-06 ~ now
OF - Director → CIF 0
7
Parsons, Christopher John, Dr
Born in March 1948
Individual (4 offsprings)
Officer
2021-05-06 ~ now
OF - Director → CIF 0
Dr Christopher James Parsons
Born in March 1948
Individual (4 offsprings)
Person with significant control
2023-11-09 ~ now
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

Ceased 2

1
Mr Jade Ross
Born in June 1972
Individual (3 offsprings)
Person with significant control
2021-05-06 ~ 2023-11-09
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
Dr Christopher John Parsons
Born in March 1948
Individual (4 offsprings)
Person with significant control
2021-05-06 ~ 2023-11-09
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

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Par Value of Share

Class 1 ordinary share

12024-04-01 ~ 2025-03-31

Class 2 ordinary share

12024-04-01 ~ 2025-03-31

Class 3 ordinary share

12024-04-01 ~ 2025-03-31

Class 4 ordinary share

12024-04-01 ~ 2025-03-31

Investment Property

1,866,653 GBP2025-03-31

1,866,653 GBP2024-03-31

Debtors

981 GBP2025-03-31

Cash at bank and in hand

18,403 GBP2025-03-31

8,801 GBP2024-03-31

Current Assets

19,384 GBP2025-03-31

8,801 GBP2024-03-31

Creditors

Current

1,935,576 GBP2025-03-31

1,924,810 GBP2024-03-31

Net Current Assets/Liabilities

-1,916,192 GBP2025-03-31

-1,916,009 GBP2024-03-31

Total Assets Less Current Liabilities

-49,539 GBP2025-03-31

-49,356 GBP2024-03-31

Equity

Called up share capital

100 GBP2025-03-31

100 GBP2024-03-31

Retained earnings (accumulated losses)

-49,639 GBP2025-03-31

-49,456 GBP2024-03-31

Equity

-49,539 GBP2025-03-31

-49,356 GBP2024-03-31

Average Number of Employees

62024-04-01 ~ 2025-03-31

62023-04-01 ~ 2024-03-31

Investment Property - Fair Value Model

1,866,653 GBP2024-03-31

Other Debtors

Amounts falling due within one year, Current

981 GBP2025-03-31

Amounts owed to group undertakings

Current

1,926,542 GBP2025-03-31

1,915,672 GBP2024-03-31

Other Creditors

Current

9,034 GBP2025-03-31

9,138 GBP2024-03-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

50 shares2025-03-31

Class 2 ordinary share

48 shares2025-03-31

Class 3 ordinary share

1 shares2025-03-31

Class 4 ordinary share

1 shares2025-03-31

HOWGATE CLOSE LIMITED
Info
Registered number 13380869
The Stables, Bilsthorpe Road, Eakring NG22 0BL
PRIVATE LIMITED COMPANY incorporated on 2021-05-06 (4 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.