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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 4
  • 1
    Pinson, Mathieu
    Born in February 1981
    Individual (9 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Goddard, Malcolm Ian
    Director born in May 1963
    Individual (40 offsprings)
    Officer
    2021-09-22 ~ 2023-12-22
    OF - Director → CIF 0
  • 3
    GATEWAY INVESTMENTS HOLDINGS LIMITED
    13636718
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-09-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    ZETLAND DIRECTOR SERVICES LIMITED
    14873225
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GATEWAY FINANCIAL HOLDINGS LIMITED

Period: 2021-09-22 ~ now
Company number: 13637148
Registered name
GATEWAY FINANCIAL HOLDINGS LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
50,243,780 GBP2024-12-31
50,243,780 GBP2023-12-31
Fixed Assets
50,243,780 GBP2024-12-31
50,243,780 GBP2023-12-31
Debtors
Current
66,149,700 GBP2024-12-31
53,251,389 GBP2023-12-31
Cash at bank and in hand
2,649,005 GBP2024-12-31
2,482,095 GBP2023-12-31
Current Assets
68,798,705 GBP2024-12-31
55,733,484 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,209,754 GBP2024-12-31
-1,758,337 GBP2023-12-31
Net Current Assets/Liabilities
67,588,951 GBP2024-12-31
53,975,147 GBP2023-12-31
Total Assets Less Current Liabilities
117,832,731 GBP2024-12-31
104,218,927 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-83,034,235 GBP2023-12-31
Equity
Called up share capital
27,786,906 GBP2024-12-31
27,786,906 GBP2023-12-31
27,786,906 GBP2023-01-01
Retained earnings (accumulated losses)
-14,312,103 GBP2024-12-31
-6,602,214 GBP2023-12-31
-851,867 GBP2023-01-01
Equity
13,474,803 GBP2024-12-31
21,184,692 GBP2023-12-31
26,935,039 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-7,709,889 GBP2024-01-01 ~ 2024-12-31
-5,750,347 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
65,972,612 GBP2024-12-31
50,137,340 GBP2023-12-31
Other Debtors
Current
177,088 GBP2024-12-31
721,133 GBP2023-12-31
Cash and Cash Equivalents
2,649,005 GBP2024-12-31
2,482,095 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,658 GBP2024-12-31
2,658 GBP2023-12-31
Corporation Tax Payable
Current
443,369 GBP2024-12-31
483,172 GBP2023-12-31
Other Creditors
Current
70,212 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
687,515 GBP2024-12-31
1,272,507 GBP2023-12-31
Creditors
Current
1,209,754 GBP2024-12-31
1,758,337 GBP2023-12-31
Bank Borrowings
Non-current
71,000,000 GBP2024-12-31
56,175,965 GBP2023-12-31
Other Remaining Borrowings
Non-current
33,357,928 GBP2024-12-31
26,858,270 GBP2023-12-31
Creditors
Non-current
104,357,928 GBP2024-12-31
83,034,235 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
71,000,000 GBP2024-12-31
56,175,965 GBP2023-12-31
Total Borrowings
104,357,928 GBP2024-12-31
83,034,235 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
27,786,906 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • GATEWAY FINANCIAL HOLDINGS LIMITED
    Info
    Registered number 13637148
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB
    PRIVATE LIMITED COMPANY incorporated on 2021-09-22 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
  • GATEWAY FINANCIAL HOLDINGS LIMITED
    S
    Registered number 13637148
    Eagle House 108-110, Jermyn Street, London, England, SW1Y 6EE
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GATEWAY HOLYROOD EDINBURGH LIMITED
    - now 06030293
    MACDONALD HOLYROOD LIMITED
    - 2021-11-25 06030293
    Suite 3.01 Hx1 Harbour Exchange Square, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2021-11-16 ~ 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
  • 2
    GATEWAY MANCHESTER HOTELS LTD
    - now SC268023
    MACDONALD HOTELS (MANCHESTER) LTD.
    - 2021-11-30 SC268023
    MACDONALD HOTELS (GLASGOW) LIMITED - 2005-03-10
    DMWS 668 LIMITED - 2004-07-05
    The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Active Corporate (20 parents)
    Person with significant control
    2021-11-16 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.