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 5
  • 1
    Brown, James Raymond
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    2023-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Raymond Maurice
    Chartered Surveyor born in January 1936
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Brown, David Andrew
    Director born in September 1963
    Individual (194 offsprings)
    Officer
    2023-05-13 ~ now
    OF - Director → CIF 0
    Brown, David Andrew
    Individual (194 offsprings)
    Officer
    2023-05-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Brown, Matthew John
    Director born in November 1961
    Individual (5 offsprings)
    Officer
    2023-05-13 ~ now
    OF - Director → CIF 0
  • 5
    63, Grange Road, Dorridge, Solihull, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    212,202 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Felton, Gordon
    Director born in August 1926
    Individual
    Officer
    ~ 1993-02-26
    OF - Director → CIF 0
  • 2
    Brown, Trevor Matthew
    Quantity Surveyor born in March 1941
    Individual (3 offsprings)
    Officer
    ~ 2005-06-09
    OF - Director → CIF 0
  • 3
    Brown, Shelagh Mary
    Beautican And Sales Assistant born in October 1943
    Individual
    Officer
    1994-04-27 ~ 2002-10-29
    OF - Director → CIF 0
  • 4
    Brown, Ann Elizabeth Dorothy
    Secretary born in August 1934
    Individual
    Officer
    1994-04-27 ~ 2023-05-13
    OF - Director → CIF 0
    Brown, Ann Elizabeth Dorothy
    Retired School Teacher
    Individual
    Officer
    2006-01-12 ~ 2023-05-13
    OF - Secretary → CIF 0
  • 5
    Brown, Raymond Maurice
    Individual (5 offsprings)
    Officer
    ~ 2006-01-12
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTHBOURNE INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
280 GBP2023-06-30
400 GBP2022-06-30
Investment Property
1,210,000 GBP2023-06-30
974,000 GBP2022-06-30
Fixed Assets
1,210,280 GBP2023-06-30
974,400 GBP2022-06-30
Debtors
Current
13,740 GBP2023-06-30
67,775 GBP2022-06-30
Cash at bank and in hand
260,005 GBP2023-06-30
245,217 GBP2022-06-30
Current Assets
273,745 GBP2023-06-30
312,992 GBP2022-06-30
Net Current Assets/Liabilities
59,717 GBP2023-06-30
209,680 GBP2022-06-30
Total Assets Less Current Liabilities
1,269,997 GBP2023-06-30
1,184,080 GBP2022-06-30
Net Assets/Liabilities
1,048,557 GBP2023-06-30
1,007,480 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,786 GBP2023-06-30
2,786 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
2,786 GBP2023-06-30
2,786 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,506 GBP2023-06-30
2,386 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,506 GBP2023-06-30
2,386 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
120 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
120 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
280 GBP2023-06-30
400 GBP2022-06-30
Investment Property - Fair Value Model
1,210,000 GBP2023-06-30
974,000 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
-7,963 GBP2023-06-30
15,563 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
21,703 GBP2023-06-30
52,212 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
13,740 GBP2023-06-30
67,775 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-06-30
1,000 shares2022-06-30
Dividend per share (interim)
22,732.502022-07-01 ~ 2023-06-30
495.262021-07-01 ~ 2022-06-30

  • SOUTHBOURNE INVESTMENTS LIMITED
    Info
    Registered number 00587524
    63 Grange Road, Dorridge, Solihull, West Midlands B93 8QS
    Private Limited Company incorporated on 1957-07-18 (67 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.