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
    Drought, Natalie
    Director born in December 1974
    Individual (7 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
    Drought, Natalie
    Individual (7 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Cook, Sonya
    Company Director born in July 1951
    Individual (11 offsprings)
    Officer
    1973-06-06 ~ now
    OF - Director → CIF 0
    Ms Sonya Cook
    Born in July 1951
    Individual (11 offsprings)
    Person with significant control
    2023-09-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Cook, Sonya
    Company Director
    Individual (11 offsprings)
    Officer
    ~ 2023-09-25
    OF - Secretary → CIF 0
  • 2
    Cook, Stephen
    Property Developer born in January 1946
    Individual (9 offsprings)
    Officer
    1973-06-06 ~ 2023-09-25
    OF - Director → CIF 0
    Mr Stephen Cook
    Born in January 1946
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-09-25
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SOUTHDALE PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
33,894 GBP2023-09-30
35,357 GBP2022-09-30
Investment Property
2,981,000 GBP2023-09-30
2,420,946 GBP2022-09-30
Fixed Assets - Investments
4,632,261 GBP2023-09-30
124,836 GBP2022-09-30
Fixed Assets
7,647,155 GBP2023-09-30
2,581,139 GBP2022-09-30
Debtors
1,588,650 GBP2023-09-30
2,438,509 GBP2022-09-30
Current assets - Investments
1,428,711 GBP2023-09-30
1,470,426 GBP2022-09-30
Cash at bank and in hand
935,390 GBP2023-09-30
1,074,850 GBP2022-09-30
Current Assets
8,103,844 GBP2023-09-30
9,307,499 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-4,829,368 GBP2023-09-30
-1,102,269 GBP2022-09-30
Net Current Assets/Liabilities
3,274,476 GBP2023-09-30
8,205,230 GBP2022-09-30
Total Assets Less Current Liabilities
10,921,631 GBP2023-09-30
10,786,369 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-3,961,588 GBP2023-09-30
-4,652,091 GBP2022-09-30
Net Assets/Liabilities
6,478,095 GBP2023-09-30
5,787,346 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
6,477,095 GBP2023-09-30
5,786,346 GBP2022-09-30
Equity
6,478,095 GBP2023-09-30
5,787,346 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
32,951 GBP2023-09-30
33,451 GBP2022-09-30
Other
49,948 GBP2023-09-30
49,948 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
82,899 GBP2023-09-30
83,399 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-500 GBP2022-10-01 ~ 2023-09-30
Other
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-500 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-09-30
0 GBP2022-09-30
Other
49,005 GBP2023-09-30
48,042 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,005 GBP2023-09-30
48,042 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-10-01 ~ 2023-09-30
Other
963 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
963 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
32,951 GBP2023-09-30
33,451 GBP2022-09-30
Other
943 GBP2023-09-30
1,906 GBP2022-09-30
Investment Property - Fair Value Model
2,981,000 GBP2023-09-30
2,420,947 GBP2022-09-30
Disposals of Investment Property - Fair Value Model
-40,143 GBP2022-10-01 ~ 2023-09-30
Amounts Owed By Related Parties
0 GBP2023-09-30
Current
34,422 GBP2022-09-30
Other Debtors
Amounts falling due within one year
1,588,650 GBP2023-09-30
2,404,087 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,588,650 GBP2023-09-30
2,438,509 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
114,297 GBP2023-09-30
81,245 GBP2022-09-30
Corporation Tax Payable
Current
64,926 GBP2023-09-30
156,673 GBP2022-09-30
Other Taxation & Social Security Payable
Current
0 GBP2023-09-30
1,549 GBP2022-09-30
Other Creditors
Current
4,587,352 GBP2023-09-30
862,802 GBP2022-09-30
Creditors
Current
4,766,575 GBP2023-09-30
1,102,269 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
3,961,588 GBP2023-09-30
4,652,091 GBP2022-09-30
Related profiles found in government register
  • SOUTHDALE PROPERTIES LIMITED
    Info
    Registered number 01101501
    27 Mortimer Street, London W1T 3BL
    Private Limited Company incorporated on 1973-03-13 (52 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • SOUTHDALE PROPERTIES LTD
    S
    Registered number 01101501
    27, Mortimer Street, London, United Kingdom, W1T 3BL
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 27 Mortimer Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,995,827 GBP2023-09-30
    Person with significant control
    2024-09-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.