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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 5
  • 1
    Linda Anita Warner
    Born in January 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Watts, Edwin Jack
    Farmer born in November 1938
    Individual (5 offsprings)
    Officer
    (before 1991-12-20) ~ 2024-12-16
    OF - Director → CIF 0
    Mr Edwin Jack Watts
    Born in November 1938
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-16
    PE - Has significant influence or controlCIF 0
  • 3
    Warner, Clive Walter
    Born in April 1945
    Individual (2 offsprings)
    Officer
    (before 1991-12-20) ~ now
    OF - Director → CIF 0
    Warner, Clive Walter
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ now
    OF - Secretary → CIF 0
    Mr Clive Walter Warner
    Born in April 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Watts, Susette Ellen
    Born in January 1941
    Individual (4 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
    Mrs Susette Ellen Watts
    Born in January 1941
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    71 High Street, Aldershot, Hampshire
    Corporate (4 offsprings)
    Officer
    (before 1991-12-20) ~ 1993-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTHFILE PROPERTIES (BASINGSTOKE) LIMITED

Period: 1976-06-25 ~ now
Company number: 01265310
Registered name
SOUTHFILE PROPERTIES (BASINGSTOKE) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
700,000 GBP2025-04-30
500,000 GBP2024-04-30
Fixed Assets - Investments
32,511 GBP2025-04-30
31,322 GBP2024-04-30
Fixed Assets
732,511 GBP2025-04-30
531,322 GBP2024-04-30
Debtors
29,183 GBP2025-04-30
29,009 GBP2024-04-30
Cash at bank and in hand
34,488 GBP2025-04-30
39,987 GBP2024-04-30
Current Assets
63,671 GBP2025-04-30
68,996 GBP2024-04-30
Net Current Assets/Liabilities
3,487 GBP2025-04-30
9,552 GBP2024-04-30
Total Assets Less Current Liabilities
735,998 GBP2025-04-30
540,874 GBP2024-04-30
Net Assets/Liabilities
613,659 GBP2025-04-30
465,413 GBP2024-04-30
Equity
Called up share capital
300 GBP2025-04-30
300 GBP2024-04-30
Retained earnings (accumulated losses)
63,698 GBP2025-04-30
68,436 GBP2024-04-30
Average number of employees in administration and support functions
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Investment property
700,000 GBP2025-04-30
500,000 GBP2024-04-30
Property, Plant & Equipment
Investment property
700,000 GBP2025-04-30
500,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
2,875 GBP2025-04-30
2,875 GBP2024-04-30
Prepayments/Accrued Income
Current
4,786 GBP2025-04-30
4,612 GBP2024-04-30
Corporation Tax Payable
Current
5,996 GBP2025-04-30
5,280 GBP2024-04-30
Other Creditors
Current
31,522 GBP2025-04-30
41,522 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
2,666 GBP2025-04-30
2,642 GBP2024-04-30
Amounts owed to directors
Current
20,000 GBP2025-04-30
10,000 GBP2024-04-30

  • SOUTHFILE PROPERTIES (BASINGSTOKE) LIMITED
    Info
    Registered number 01265310
    C/o Radford & Sergeant Limited Quatro House, Lyon Way, Camberley, Surrey GU16 7ER
    PRIVATE LIMITED COMPANY incorporated on 1976-06-25 (49 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.