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
    Brasier, Daniel Jon
    Chief Executive Officer born in December 1973
    Individual (9 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Lennard, Iain Graham
    Chief Commercial Officer born in July 1970
    Individual (10 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Barnes, Graeme Andrew
    Chief Financial Officer born in October 1980
    Individual (9 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Gorasia, Harshad Valji
    Chief Operating Officer born in September 1977
    Individual (10 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Jamieson, Alan Rae Dalziel
    Company Director born in June 1954
    Individual (28 offsprings)
    Officer
    2021-08-13 ~ now
    OF - Director → CIF 0
  • 6
    Sterling House, Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,025,895 GBP2022-12-31
    Person with significant control
    2021-07-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Haggett, Luke Domonic Mark
    Director born in October 1981
    Individual (3 offsprings)
    Officer
    2022-09-14 ~ 2023-08-03
    OF - Director → CIF 0
  • 2
    Hamilton-allen, Matthew Alexander Llewellyn
    Investment Manager born in October 1987
    Individual
    Officer
    2021-07-23 ~ 2021-08-13
    OF - Director → CIF 0
  • 3
    Kember, Matthew William
    Finance Director born in March 1968
    Individual (2 offsprings)
    Officer
    2021-08-13 ~ 2021-12-24
    OF - Director → CIF 0
  • 4
    Ellis, Philip
    Chief Operational Officer born in November 1966
    Individual (7 offsprings)
    Officer
    2022-02-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Jones, Oliver John Tudor
    Investment Management born in March 1976
    Individual (16 offsprings)
    Officer
    2021-07-23 ~ 2021-08-13
    OF - Director → CIF 0
  • 6
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 67 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SOUTHGATE GLOBAL FINANCE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-39,264,028 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-07-23 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,558,312 GBP2022-01-01 ~ 2022-12-31
2,631,366 GBP2021-07-23 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-38,195,761 GBP2022-01-01 ~ 2022-12-31
360,523 GBP2021-07-23 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-158,785 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-07-23 ~ 2021-12-31
Profit/Loss
-38,354,546 GBP2022-01-01 ~ 2022-12-31
360,523 GBP2021-07-23 ~ 2021-12-31
Fixed Assets - Investments
1 GBP2022-12-31
1 GBP2021-12-31
Debtors
30,195,912 GBP2022-12-31
61,901,627 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-3,194,917 GBP2022-12-31
-2,696,632 GBP2021-12-31
Net Current Assets/Liabilities
27,000,995 GBP2022-12-31
59,204,995 GBP2021-12-31
Total Assets Less Current Liabilities
27,000,996 GBP2022-12-31
59,204,996 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-64,995,018 GBP2022-12-31
-58,844,472 GBP2021-12-31
Net Assets/Liabilities
-37,994,022 GBP2022-12-31
360,524 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
0 GBP2021-07-22
Retained earnings (accumulated losses)
-37,994,023 GBP2022-12-31
360,523 GBP2021-12-31
0 GBP2021-07-22
Equity
-37,994,022 GBP2022-12-31
360,524 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-38,354,546 GBP2022-01-01 ~ 2022-12-31
360,523 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
Amounts Owed by Group Undertakings
Current
30,195,912 GBP2022-12-31
61,901,627 GBP2021-12-31
Amounts owed to group undertakings
Current
3,025,895 GBP2022-12-31
2,696,632 GBP2021-12-31
Corporation Tax Payable
Current
169,022 GBP2022-12-31
0 GBP2021-12-31
Creditors
Current
3,194,917 GBP2022-12-31
2,696,632 GBP2021-12-31
Other Remaining Borrowings
Non-current
64,995,018 GBP2022-12-31
58,844,472 GBP2021-12-31
Total Borrowings
Non-current
64,995,018 GBP2022-12-31
58,844,472 GBP2021-12-31
Related profiles found in government register
  • SOUTHGATE GLOBAL FINANCE LIMITED
    Info
    Registered number 13528544
    Sterling House Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn PE30 4NG
    Private Limited Company incorporated on 2021-07-23 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • SOUTHGATE GLOBAL FINANCE LIMITED
    S
    Registered number 13528544
    Sterling House, Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn, United Kingdom, PE30 4NG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sterling House Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -49,342,245 GBP2022-12-31
    Person with significant control
    2021-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.