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
    Saks, Avigdor Manuel, Doctor
    Doctor born in July 1958
    Individual (3 offsprings)
    Officer
    1994-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Noach, Robert Lewis
    Retired born in January 1951
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Saks, Sarya Alon, Dr
    Doctor born in October 1956
    Individual (3 offsprings)
    Officer
    1994-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Noach, Gillian Campbell Fraser
    Retired Teacher born in April 1952
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
    Noach, Gillian Campbell Fraser
    Individual (3 offsprings)
    Officer
    2005-02-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    618 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 2
  • 1
    Solle, Frances Mabel
    Individual
    Officer
    ~ 2005-02-26
    OF - Secretary → CIF 0
  • 2
    Saks, Jechiel
    Director born in May 1916
    Individual
    Officer
    ~ 1996-10-09
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHBECK INVESTMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Fixed Assets
4,690,810 GBP2023-06-30
4,689,810 GBP2022-06-30
Current Assets
850,734 GBP2023-06-30
848,581 GBP2022-06-30
Creditors
Current
-290,763 GBP2023-06-30
-279,479 GBP2022-06-30
Net Current Assets/Liabilities
559,971 GBP2023-06-30
569,102 GBP2022-06-30
Total Assets Less Current Liabilities
5,250,781 GBP2023-06-30
5,258,912 GBP2022-06-30
Net Assets/Liabilities
5,250,781 GBP2023-06-30
5,258,912 GBP2022-06-30
Equity
5,250,781 GBP2023-06-30
5,258,912 GBP2022-06-30

Related profiles found in government register
  • SOUTHBECK INVESTMENT COMPANY LIMITED
    Info
    Registered number 00786089
    Trinity House, 3 Bullace Lane, Dartford, Kent DA1 1BB
    Private Limited Company incorporated on 1963-12-27 (61 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • SOUTHBECK INVESTMENT CO LIMITED
    S
    Registered number 00786089
    Trinty House, 3 Bullace Lane, Dartford, Kent, United Kingdom, DA1 1BB
    Limited in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Trinity House, 3 Bullace Lane, Dartford, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    2,044,881 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.