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
Mr John Grant Butchart
Born in August 1945Individual (19 offsprings)Person with significant control
2016-09-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Butchart, Anna, Dr
Born in August 1983Individual (4 offsprings)Officer 2025-01-01 ~ nowOF - Director → CIF 0 - 3
Rolwegan, Margaret Ruth
Born in April 1947Individual (15 offsprings)Officer ~ nowOF - Director → CIF 0Rolwegan, Margaret Ruth
DirectorIndividual (15 offsprings)Officer 1996-06-14 ~ nowOF - Secretary → CIF 0
Ceased
7
- 1
Riley, Michael Edward
Financier born in September 1960Individual (23 offsprings)Officer 1997-05-12 ~ 2001-06-30OF - Director → CIF 0 - 2
Patel, Yogesh
Accountant born in September 1953Individual (1 offspring)Officer 2001-07-01 ~ 2024-09-01OF - Director → CIF 0 - 3
Butchart, Adrian Dylan
Surveyor born in December 1968Individual (3 offsprings)Officer 1999-04-12 ~ 2017-12-18OF - Director → CIF 0 - 4
Kaye, Joan
Director born in April 1920IndividualOfficer ~ 2004-12-31OF - Director → CIF 0 - 5
Cormie, Robert David
Director born in June 1965Individual (2 offsprings)Officer 2015-04-01 ~ 2016-08-15OF - Director → CIF 0 - 6
Butchart, John Grant
Director born in August 1945Individual (19 offsprings)Officer ~ 1996-06-14OF - Director → CIF 0Butchart, John Grant
Individual (19 offsprings)Officer ~ 1996-06-14OF - Secretary → CIF 0 - 7
Shaw, Donald, Professor
Director born in March 1929IndividualOfficer ~ 1999-02-20OF - Director → CIF 0
Company in focus
SOUTHWARK INVESTMENTS LIMITED
Previous name
SOUTHWARK INVESTMENTS PUBLIC LIMITED COMPANY - 2005-05-12
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,659,486 GBP2024-12-31
1,662,653 GBP2023-12-31
Fixed Assets - Investments
104 GBP2024-12-31
4 GBP2023-12-31
Fixed Assets
1,659,590 GBP2024-12-31
1,662,657 GBP2023-12-31
Total Inventories
6,090,690 GBP2024-12-31
6,976,766 GBP2023-12-31
Debtors
Current
3,068,304 GBP2024-12-31
651,080 GBP2023-12-31
Cash at bank and in hand
992,873 GBP2024-12-31
419,448 GBP2023-12-31
Current Assets
10,151,867 GBP2024-12-31
8,047,294 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-144,567 GBP2024-12-31
-116,907 GBP2023-12-31
Net Current Assets/Liabilities
10,007,300 GBP2024-12-31
7,930,387 GBP2023-12-31
Total Assets Less Current Liabilities
11,666,890 GBP2024-12-31
9,593,044 GBP2023-12-31
Net Assets/Liabilities
1,375,439 GBP2024-12-31
-764,453 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,325,439 GBP2024-12-31
-814,453 GBP2023-12-31
Equity
1,375,439 GBP2024-12-31
-764,453 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,650,000 GBP2024-12-31
1,650,000 GBP2023-12-31
Plant and equipment
300,818 GBP2024-12-31
300,818 GBP2023-12-31
Motor vehicles
30,820 GBP2024-12-31
30,820 GBP2023-12-31
Furniture and fittings
24,855 GBP2024-12-31
24,855 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,006,493 GBP2024-12-31
2,006,493 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
290,338 GBP2023-12-31
Motor vehicles
28,698 GBP2023-12-31
Furniture and fittings
24,804 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
343,840 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
3,167 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
292,958 GBP2024-12-31
Motor vehicles
29,228 GBP2024-12-31
Furniture and fittings
24,821 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
347,007 GBP2024-12-31
Property, Plant & Equipment
Buildings
1,650,000 GBP2024-12-31
1,650,000 GBP2023-12-31
Plant and equipment
7,860 GBP2024-12-31
10,480 GBP2023-12-31
Motor vehicles
1,592 GBP2024-12-31
2,122 GBP2023-12-31
Furniture and fittings
34 GBP2024-12-31
51 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
165,000 GBP2024-12-31
190,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,766,861 GBP2024-12-31
99,861 GBP2023-12-31
Other Debtors
Current
35,179 GBP2024-12-31
20,929 GBP2023-12-31
Prepayments/Accrued Income
Current
101,264 GBP2024-12-31
340,290 GBP2023-12-31
Corporation Tax Payable
Current
1,290 GBP2024-12-31
Taxation/Social Security Payable
Current
107,375 GBP2024-12-31
74,722 GBP2023-12-31
Other Creditors
Current
23,700 GBP2024-12-31
26,588 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
12,202 GBP2024-12-31
15,597 GBP2023-12-31
Creditors
Current
144,567 GBP2024-12-31
116,907 GBP2023-12-31
Other Creditors
Non-current
10,011,285 GBP2024-12-31
10,077,331 GBP2023-12-31
Creditors
Non-current
10,011,285 GBP2024-12-31
10,077,331 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,000 GBP2024-12-31
13,010 GBP2023-12-31
Between one and five year
16,756 GBP2024-12-31
21,394 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
42,756 GBP2024-12-31
34,404 GBP2023-12-31
Related profiles found in government register
SOUTHWARK INVESTMENTS LIMITED
InfoSOUTHWARK INVESTMENTS PUBLIC LIMITED COMPANY - 2005-05-12Registered number 01167969
20 Belgrave Mews West, London SW1X 8HTPRIVATE LIMITED COMPANY incorporated on 1974-04-25 (51 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-09-03CIF 0SOUTHWARK INVESTMENTS LIMITED
SRegistered number 0116796920, Belgrave Mews West, London, United Kingdom, SW1X 8HTCorporate in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- 13 Melville Street, Edinburgh, United KingdomActive Corporate (2 parents)Person with significant control 2024-01-23 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.