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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 3
  • 1
    Ms Samantha Michelle Josephs
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-31 ~ 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
    Drought, Natalie
    Director born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
    Drought, Natalie
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Secretary → CIF 0
    Ms Natalie Drought
    Born in December 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-10-31 ~ 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
  • 3
    Cook, Sonya
    Company Director born in July 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 1973-06-06 ~ now
    OF - Director → CIF 0
    Ms Sonya Cook
    Born in July 1951
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-09-25 ~ 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
Ceased 2
  • 1
    Cook, Sonya
    Company Director
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2023-09-25
    OF - Secretary → CIF 0
  • 2
    Cook, Stephen
    Property Developer born in January 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 1973-06-06 ~ 2023-09-25
    OF - Director → CIF 0
    Mr Stephen Cook
    Born in January 1946
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
43,194 GBP2024-09-30
33,894 GBP2023-09-30
Investment Property
2,686,000 GBP2024-09-30
2,981,000 GBP2023-09-30
Fixed Assets - Investments
4,632,261 GBP2024-09-30
4,632,261 GBP2023-09-30
Fixed Assets
7,361,455 GBP2024-09-30
7,647,155 GBP2023-09-30
Debtors
233,233 GBP2024-09-30
1,588,651 GBP2023-09-30
Current assets - Investments
361,647 GBP2024-09-30
1,428,711 GBP2023-09-30
Cash at bank and in hand
1,143,736 GBP2024-09-30
935,390 GBP2023-09-30
Current Assets
5,889,709 GBP2024-09-30
8,103,845 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-943,712 GBP2024-09-30
-4,829,368 GBP2023-09-30
Net Current Assets/Liabilities
4,945,997 GBP2024-09-30
3,274,477 GBP2023-09-30
Total Assets Less Current Liabilities
12,307,452 GBP2024-09-30
10,921,632 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-3,134,114 GBP2024-09-30
-3,961,589 GBP2023-09-30
Net Assets/Liabilities
8,756,470 GBP2024-09-30
6,478,095 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
8,755,470 GBP2024-09-30
6,477,095 GBP2023-09-30
Equity
8,756,470 GBP2024-09-30
6,478,095 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
32,951 GBP2024-09-30
32,951 GBP2023-09-30
Other
63,241 GBP2024-09-30
49,948 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
96,192 GBP2024-09-30
82,899 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-09-30
0 GBP2023-09-30
Other
52,998 GBP2024-09-30
49,005 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,998 GBP2024-09-30
49,005 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
3,993 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,993 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
32,951 GBP2024-09-30
32,951 GBP2023-09-30
Other
10,243 GBP2024-09-30
943 GBP2023-09-30
Investment Property - Fair Value Model
2,686,000 GBP2024-09-30
2,981,000 GBP2023-09-30
Disposals of Investment Property - Fair Value Model
-295,000 GBP2023-10-01 ~ 2024-09-30
Amounts Owed By Related Parties
5,590 GBP2024-09-30
Current
0 GBP2023-09-30
Other Debtors
Amounts falling due within one year
227,643 GBP2024-09-30
1,588,651 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
233,233 GBP2024-09-30
1,588,651 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
76,601 GBP2024-09-30
114,297 GBP2023-09-30
Corporation Tax Payable
Current
345,705 GBP2024-09-30
64,926 GBP2023-09-30
Other Creditors
Current
458,613 GBP2024-09-30
4,587,352 GBP2023-09-30
Creditors
Current
880,919 GBP2024-09-30
4,766,575 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
3,134,114 GBP2024-09-30
3,961,589 GBP2023-09-30
Related profiles found in government register
  • SOUTHDALE PROPERTIES LIMITED
    Info
    Registered number 01101501
    icon of address27 Mortimer Street, London W1T 3BL
    Private Limited Company incorporated on 1973-03-13 (52 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • SOUTHDALE PROPERTIES LTD
    S
    Registered number 01101501
    icon of address27, Mortimer Street, London, United Kingdom, W1T 3BL
    Limited in Register Of Companies, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address27 Mortimer Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    728,794 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-11-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address27 Mortimer Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,053,763 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-09-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    ABMULICK LIMITED - 1979-12-31
    icon of address27 Mortimer Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    942,162 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-11-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.