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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 2
  • 1
    Cooper, Mark
    Born in December 1959
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Cooper, Mark
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ now
    OF - Secretary → CIF 0
    Mr Mark Cooper
    Born in December 1959
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-05-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cooper, Jonathan
    Born in May 1962
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Jonathan Cooper
    Born in May 1962
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    Cooper, Anna
    Director born in August 1936
    Individual
    Officer
    icon of calendar ~ 2017-07-25
    OF - Director → CIF 0
    Cooper, Anna
    Individual
    Officer
    icon of calendar ~ 2017-07-25
    OF - Secretary → CIF 0
    Mrs Anna Cooper
    Born in August 1936
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cooper, Ronald Arthur
    Director born in April 1937
    Individual
    Officer
    icon of calendar ~ 2018-09-20
    OF - Director → CIF 0
    Mr Ronald Arthur Cooper
    Born in April 1937
    Individual
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

CYRIL HOLLAND (SOUTHBOURNE) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
36,697 GBP2024-04-30
45,707 GBP2023-04-30
Investment Property
700,000 GBP2024-04-30
700,000 GBP2023-04-30
Fixed Assets
736,697 GBP2024-04-30
745,707 GBP2023-04-30
Debtors
82,175 GBP2024-04-30
166,789 GBP2023-04-30
Cash at bank and in hand
19,668 GBP2024-04-30
24,789 GBP2023-04-30
Current Assets
101,843 GBP2024-04-30
191,578 GBP2023-04-30
Net Current Assets/Liabilities
69,985 GBP2024-04-30
161,312 GBP2023-04-30
Total Assets Less Current Liabilities
806,682 GBP2024-04-30
907,019 GBP2023-04-30
Net Assets/Liabilities
637,123 GBP2024-04-30
745,153 GBP2023-04-30
Equity
Called up share capital
2,250 GBP2024-04-30
2,250 GBP2023-04-30
Capital redemption reserve
12,000 GBP2024-04-30
12,000 GBP2023-05-01
12,000 GBP2023-04-30
12,000 GBP2022-05-01
Retained earnings (accumulated losses)
622,873 GBP2024-04-30
730,903 GBP2023-04-30
Equity
637,123 GBP2024-04-30
745,153 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,315 GBP2024-04-30
3,315 GBP2023-05-01
Motor vehicles
57,090 GBP2024-04-30
57,090 GBP2023-05-01
Tools/Equipment for furniture and fittings
492 GBP2024-04-30
492 GBP2023-05-01
Property, Plant & Equipment - Gross Cost
60,897 GBP2024-04-30
60,897 GBP2023-05-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,328 GBP2024-04-30
996 GBP2023-05-01
Motor vehicles
22,380 GBP2024-04-30
13,702 GBP2023-05-01
Tools/Equipment for furniture and fittings
492 GBP2024-04-30
492 GBP2023-05-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,200 GBP2024-04-30
15,190 GBP2023-05-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
332 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,010 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
1,987 GBP2024-04-30
Motor vehicles
34,710 GBP2024-04-30
Other Debtors
82,175 GBP2024-04-30
166,789 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
7,418 GBP2024-04-30
7,418 GBP2023-04-30
Taxation/Social Security Payable
8,050 GBP2024-04-30
6,638 GBP2023-04-30
Loans received from directors
Amounts falling due within one year
14,250 GBP2024-04-30
14,250 GBP2023-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,140 GBP2024-04-30
1,960 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
13,600 GBP2024-04-30
21,017 GBP2023-04-30
Dividends Paid on Shares
112,880 GBP2023-05-01 ~ 2024-04-30
17,000 GBP2022-05-01 ~ 2023-04-30
All ordinary shares
112,880 GBP2023-05-01 ~ 2024-04-30

  • CYRIL HOLLAND (SOUTHBOURNE) LIMITED
    Info
    Registered number 00469659
    icon of addressFlat 5 Suffolk House West, Suffolk Square, Cheltenham GL50 2HR
    PRIVATE LIMITED COMPANY incorporated on 1949-06-15 (76 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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