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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 6
  • 1
    Lennard, Iain Graham
    Born in July 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Barnes, Graeme Andrew
    Born in October 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Brasier, Daniel Jon
    Born in December 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Jamieson, Alan Rae Dalziel
    Born in June 1954
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-08-13 ~ now
    OF - Director → CIF 0
  • 5
    Gorasia, Harshad Valji
    Born in September 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressSterling House, Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -37,994,022 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-07-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Ellis, Philip
    Chief Operational Officer born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Jones, Oliver John Tudor
    Investment Management born in March 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ 2021-08-13
    OF - Director → CIF 0
  • 3
    Hamilton-allen, Matthew Alexander Llewellyn
    Investment Manager born in October 1987
    Individual
    Officer
    icon of calendar 2021-07-23 ~ 2021-08-13
    OF - Director → CIF 0
  • 4
    Haggett, Luke Domonic Mark
    Director born in October 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-14 ~ 2023-08-03
    OF - Director → CIF 0
  • 5
    Kember, Matthew William
    Finance Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-13 ~ 2021-12-24
    OF - Director → CIF 0
  • 6
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2021-07-23 ~ 2021-07-26
    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
parent relation
Company in focus

SOUTHGATE GLOBAL GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-175,000 GBP2022-01-01 ~ 2022-12-31
-66,801 GBP2021-07-23 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-46,248,147 GBP2022-01-01 ~ 2022-12-31
-3,094,099 GBP2021-07-23 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-53,541 GBP2022-01-01 ~ 2022-12-31
53,541 GBP2021-07-23 ~ 2021-12-31
Profit/Loss
-46,301,688 GBP2022-01-01 ~ 2022-12-31
-3,040,558 GBP2021-07-23 ~ 2021-12-31
Fixed Assets - Investments
55,769,000 GBP2022-12-31
92,621,919 GBP2021-12-31
Debtors
0 GBP2022-12-31
232,265 GBP2021-12-31
Net Current Assets/Liabilities
-105,111,245 GBP2022-12-31
-95,662,476 GBP2021-12-31
Total Assets Less Current Liabilities
-49,342,245 GBP2022-12-31
-3,040,557 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
0 GBP2021-07-22
Retained earnings (accumulated losses)
-49,342,246 GBP2022-12-31
-3,040,558 GBP2021-12-31
0 GBP2021-07-22
Equity
-49,342,245 GBP2022-12-31
-3,040,557 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-46,301,688 GBP2022-01-01 ~ 2022-12-31
-3,040,558 GBP2021-07-23 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2021-07-23 ~ 2021-12-31
Issue of Equity Instruments
1 GBP2021-07-23 ~ 2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-07-23 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
53,541 GBP2022-01-01 ~ 2022-12-31
-53,541 GBP2021-07-23 ~ 2021-12-31
Other Debtors
Current
0 GBP2022-12-31
178,724 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2022-12-31
53,541 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
0 GBP2022-12-31
232,265 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
17,459,469 GBP2022-12-31
19,339,466 GBP2021-12-31
Amounts owed to group undertakings
Current
87,486,219 GBP2022-12-31
76,488,474 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
165,557 GBP2022-12-31
66,801 GBP2021-12-31
Creditors
Current
105,111,245 GBP2022-12-31
95,894,741 GBP2021-12-31
Bank Borrowings
17,459,469 GBP2022-12-31
19,339,466 GBP2021-12-31
Total Borrowings
Current
17,459,469 GBP2022-12-31
19,339,466 GBP2021-12-31
Related profiles found in government register
  • SOUTHGATE GLOBAL GROUP LIMITED
    Info
    Registered number 13528458
    icon of addressSterling House Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn PE30 4NG
    PRIVATE LIMITED COMPANY incorporated on 2021-07-23 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • SOUTHGATE GLOBAL GROUP LIMITED
    S
    Registered number 13528458
    icon of addressSterling House, Hamlin Way, Hardwick Narrows, King's Lynn, England, PE30 4NG
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STERLING GROUP INVESTMENTS LIMITED - 2013-06-19
    icon of addressSterling House Hamlin Way, Hardwick Narrows, King's Lynn, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    5,562,660 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-08-13 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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