Southgate Global started in year 2006 as Private Limited Company with registration number 05910826. The Southgate Global company has been functioning successfully for 19 years now and its status is active. The firm's office is based in King's Lynn at Sterling House Hamlin Way. Postal code: PE30 4NG. Since September 16, 2020 Southgate Global Limited is no longer carrying the name Southgate Packaging.
The company has 5 directors, namely Iain L., Graeme B. and Harshad G. and others. Of them, Alan J. has been with the company the longest, being appointed on 13 August 2021 and Iain L. has been with the company for the least time - from 11 September 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Stephen T. who worked with the the company until 13 August 2021.
| Office Address | Sterling House Hamlin Way |
| Office Address2 | Hardwick Narrows |
| Town | King's Lynn |
| Post code | PE30 4NG |
| Country of origin | United Kingdom |
| Registration Number | 05910826 |
| Date of Incorporation | Fri, 18th Aug 2006 |
| Industry | Wholesale of other intermediate products |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Sun, 31st Dec 2023 (553 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 11 September 2023
Position: Director
Appointed: 17 July 2023
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 06 March 2023
Position: Director
Appointed: 13 August 2021
The list of persons with significant control who own or control the company consists of 8 names. As BizStats established, there is Arpo Global Limited from King's Lynn, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Stephen T. This PSC has significiant influence or control over the company,. Moving on, there is Charles M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Arpo Global Limited
Sterling House Hamlin Way, Hardwick Narrows Industrial Estate, King's Lynn, Norfolk, PE30 4NG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08422296 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Stephen T.
| Notified on | 20 December 2018 |
| Ceased on | 20 December 2018 |
| Nature of control: |
significiant influence or control |
Charles M.
| Notified on | 20 December 2018 |
| Ceased on | 20 December 2018 |
| Nature of control: |
significiant influence or control |
Clive T.
| Notified on | 20 December 2018 |
| Ceased on | 20 December 2018 |
| Nature of control: |
significiant influence or control |
Marcus T.
| Notified on | 20 December 2018 |
| Ceased on | 20 December 2018 |
| Nature of control: |
significiant influence or control |
Craig T.
| Notified on | 20 December 2018 |
| Ceased on | 20 December 2018 |
| Nature of control: |
significiant influence or control |
Dale T.
| Notified on | 20 December 2018 |
| Ceased on | 20 December 2018 |
| Nature of control: |
significiant influence or control |
George T.
| Notified on | 20 December 2018 |
| Ceased on | 20 December 2018 |
| Nature of control: |
significiant influence or control |
| Southgate Packaging | September 16, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 712 944 | 573 896 |
| Current Assets | 52 579 255 | 50 675 853 |
| Debtors | 32 332 595 | 33 038 341 |
| Net Assets Liabilities | 17 193 126 | 15 973 564 |
| Other Debtors | 2 274 132 | 1 160 027 |
| Property Plant Equipment | 475 401 | 647 449 |
| Other | ||
| Audit Fees Expenses | 35 250 | |
| Accrued Liabilities Deferred Income | 3 844 369 | 3 436 643 |
| Accumulated Amortisation Impairment Intangible Assets | 2 360 324 | 2 994 239 |
| Accumulated Depreciation Impairment Property Plant Equipment | 229 437 | 412 269 |
| Additions Other Than Through Business Combinations Intangible Assets | 611 981 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 354 880 | |
| Amounts Owed By Group Undertakings | 12 895 911 | 16 034 627 |
| Amounts Owed To Group Undertakings | 3 435 148 | 3 521 005 |
| Average Number Employees During Period | 70 | 87 |
| Bank Borrowings | 13 226 412 | 16 504 984 |
| Bank Borrowings Overdrafts | 13 226 412 | 16 504 984 |
| Corporation Tax Payable | 2 219 078 | 295 542 |
| Creditors | 35 817 506 | 35 332 501 |
| Current Tax For Period | 358 280 | |
| Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period | -17 419 | |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 107 273 | -48 721 |
| Derivative Liabilities | 127 985 | |
| Dividends Paid | 398 830 | |
| Dividends Paid On Shares Final | 398 830 | |
| Finished Goods Goods For Resale | 19 533 716 | 17 063 616 |
| Fixed Assets | 538 650 | 688 764 |
| Further Item Gain Loss On Hedge Accounting Recognised In Profit Or Loss Component Corresponding Total | -127 985 | |
| Further Item Tax Increase Decrease Component Adjusting Items | 283 857 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 630 000 | 1 126 933 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -649 199 | 850 969 |
| Impairment Loss Intangible Assets | 535 123 | |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -113 482 | -77 469 |
| Increase From Amortisation Charge For Year Intangible Assets | 98 792 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 182 832 | |
| Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets | 535 123 | |
| Intangible Assets | 63 249 | 41 315 |
| Intangible Assets Gross Cost | 2 423 573 | 3 035 554 |
| Interest Payable Similar Charges Finance Costs | 237 204 | 1 090 069 |
| Loss Gain From Write-downs Reversals Inventories | 1 038 602 | 1 022 655 |
| Net Current Assets Liabilities | 16 761 749 | 15 343 352 |
| Other Creditors | 169 677 | |
| Other Taxation Social Security Payable | 1 921 553 | 2 037 546 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 55 919 | 89 403 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Prepayments Accrued Income | 159 972 | 290 082 |
| Profit Loss | 2 433 912 | -1 219 562 |
| Profit Loss On Ordinary Activities Before Tax | 2 785 983 | -1 345 751 |
| Property Plant Equipment Gross Cost | 704 838 | 1 059 718 |
| Staff Costs Employee Benefits Expense | 3 485 337 | 5 054 427 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 107 273 | 58 552 |
| Tax Expense Credit Applicable Tax Rate | 529 337 | -255 693 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | -369 653 | 63 098 |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -6 495 | -46 567 |
| Tax Increase Decrease From Effect Different Tax Rates On Some Earnings | -28 109 | |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 28 507 | 150 156 |
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 85 814 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 352 071 | -126 189 |
| Total Assets Less Current Liabilities | 17 300 399 | 16 032 116 |
| Total Borrowings | 13 226 412 | 16 504 984 |
| Total Current Tax Expense Credit | 244 798 | -77 468 |
| Trade Creditors Trade Payables | 11 170 946 | 9 239 119 |
| Trade Debtors Trade Receivables | 17 002 580 | 15 553 605 |
| Wages Salaries | 3 126 952 | 4 484 426 |
| Director Remuneration | 195 081 | 232 380 |
| Director Remuneration Benefits Including Payments To Third Parties | 205 081 | 232 380 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
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