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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Cooper, Ronald Arthur
    Director born in April 1937
    Individual (2 offsprings)
    Officer
    (before 1993-06-18) ~ 2018-09-20
    OF - Director → CIF 0
    Mr Ronald Arthur Cooper
    Born in April 1937
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-19
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Cooper, Jonathan
    Born in May 1962
    Individual (16 offsprings)
    Officer
    (before 1991-06-18) ~ now
    OF - Director → CIF 0
    Mr Jonathan Cooper
    Born in May 1962
    Individual (16 offsprings)
    Person with significant control
    2019-05-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Cooper, Mark
    Born in December 1959
    Individual (10 offsprings)
    Officer
    (before 1991-06-18) ~ now
    OF - Director → CIF 0
    Cooper, Mark
    Individual (10 offsprings)
    Officer
    2017-07-25 ~ now
    OF - Secretary → CIF 0
    Mr Mark Cooper
    Born in December 1959
    Individual (10 offsprings)
    Person with significant control
    2019-05-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Cooper, Anna
    Director born in August 1936
    Individual (2 offsprings)
    Officer
    (before 1991-06-18) ~ 2017-07-25
    OF - Director → CIF 0
    Cooper, Anna
    Individual (2 offsprings)
    Officer
    (before 1991-06-18) ~ 2017-07-25
    OF - Secretary → CIF 0
    Mrs Anna Cooper
    Born in August 1936
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CYRIL HOLLAND (SOUTHBOURNE) LIMITED

Period: 1949-06-15 ~ now
Company number: 00469659
Registered name
CYRIL HOLLAND (SOUTHBOURNE) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
25,175 GBP2025-04-30
36,697 GBP2024-04-30
Investment Property
700,000 GBP2025-04-30
700,000 GBP2024-04-30
Fixed Assets
725,175 GBP2025-04-30
736,697 GBP2024-04-30
Debtors
73,196 GBP2025-04-30
82,175 GBP2024-04-30
Cash at bank and in hand
22,320 GBP2025-04-30
19,668 GBP2024-04-30
Current Assets
95,516 GBP2025-04-30
101,843 GBP2024-04-30
Net Current Assets/Liabilities
53,108 GBP2025-04-30
69,985 GBP2024-04-30
Total Assets Less Current Liabilities
778,283 GBP2025-04-30
806,682 GBP2024-04-30
Net Assets/Liabilities
605,349 GBP2025-04-30
637,123 GBP2024-04-30
Equity
Called up share capital
2,250 GBP2025-04-30
2,250 GBP2024-04-30
Capital redemption reserve
12,000 GBP2025-04-30
12,000 GBP2024-05-01
12,000 GBP2024-04-30
12,000 GBP2023-05-01
Retained earnings (accumulated losses)
591,099 GBP2025-04-30
622,873 GBP2024-04-30
Equity
605,349 GBP2025-04-30
637,123 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,315 GBP2025-04-30
3,315 GBP2024-05-01
Motor vehicles
29,400 GBP2025-04-30
57,090 GBP2024-05-01
Tools/Equipment for furniture and fittings
492 GBP2025-04-30
492 GBP2024-05-01
Property, Plant & Equipment - Gross Cost
33,207 GBP2025-04-30
60,897 GBP2024-05-01
Property, Plant & Equipment - Disposals
Motor vehicles
-57,090 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-57,090 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,660 GBP2025-04-30
1,328 GBP2024-05-01
Motor vehicles
5,880 GBP2025-04-30
22,380 GBP2024-05-01
Tools/Equipment for furniture and fittings
492 GBP2025-04-30
492 GBP2024-05-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,032 GBP2025-04-30
24,200 GBP2024-05-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
332 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,212 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-22,380 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,380 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
1,655 GBP2025-04-30
Motor vehicles
23,520 GBP2025-04-30
Other Debtors
73,196 GBP2025-04-30
82,175 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
7,466 GBP2025-04-30
7,418 GBP2024-04-30
Taxation/Social Security Payable
18,098 GBP2025-04-30
8,050 GBP2024-04-30
Loans received from directors
Amounts falling due within one year
14,374 GBP2025-04-30
14,250 GBP2024-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,470 GBP2025-04-30
2,140 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
8,089 GBP2025-04-30
13,600 GBP2024-04-30
Dividends Paid on Shares
41,000 GBP2024-05-01 ~ 2025-04-30
112,880 GBP2023-05-01 ~ 2024-04-30
All ordinary shares
41,000 GBP2024-05-01 ~ 2025-04-30
  • CYRIL HOLLAND (SOUTHBOURNE) LIMITED
    Info
    Registered number 00469659
    Flat 5 Suffolk House West, Suffolk Square, Cheltenham GL50 2HR
    PRIVATE LIMITED COMPANY incorporated on 1949-06-15 (76 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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