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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 3
  • 1
    Tutton, Paul Antony
    Born in July 1942
    Individual (6 offsprings)
    Officer
    (before 1993-01-22) ~ now
    OF - Director → CIF 0
  • 2
    Wilcock, David Roy
    Individual (4 offsprings)
    Officer
    (before 1993-01-22) ~ now
    OF - Secretary → CIF 0
  • 3
    TUBERG PROPERTY CO. LIMITED
    - now 01220394 01543682
    SOUTH OF THE BORDER HOLDINGS LIMITED - 1995-05-19
    4th Floor, 4 Tabernacle Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SOUTH OF THE BORDER HOLDINGS LIMITED

Period: 1995-05-19 ~ now
Company number: 01543682 01220394
Registered names
SOUTH OF THE BORDER HOLDINGS LIMITED - now 01220394
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
616,137 GBP2025-04-30
631,599 GBP2024-04-30
Investment Property
21,000,000 GBP2025-04-30
21,000,000 GBP2024-04-30
Fixed Assets - Investments
2,490,000 GBP2025-04-30
2,490,000 GBP2024-04-30
Fixed Assets
24,106,137 GBP2025-04-30
24,121,599 GBP2024-04-30
Debtors
248,613 GBP2025-04-30
975,138 GBP2024-04-30
Cash at bank and in hand
1,269,777 GBP2025-04-30
541,697 GBP2024-04-30
Current Assets
1,824,842 GBP2025-04-30
1,667,015 GBP2024-04-30
Net Current Assets/Liabilities
1,381,687 GBP2025-04-30
1,368,316 GBP2024-04-30
Total Assets Less Current Liabilities
25,487,824 GBP2025-04-30
25,489,915 GBP2024-04-30
Net Assets/Liabilities
20,524,480 GBP2025-04-30
20,522,937 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
20,524,380 GBP2025-04-30
20,522,837 GBP2024-04-30
20,695,257 GBP2022-10-31
Equity
20,524,480 GBP2025-04-30
20,522,937 GBP2024-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
52022-11-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
107,059 GBP2025-04-30
107,059 GBP2024-04-30
Other
1,538,344 GBP2025-04-30
1,537,133 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,645,403 GBP2025-04-30
1,644,192 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,683 GBP2025-04-30
4,132 GBP2024-04-30
Other
1,024,583 GBP2025-04-30
1,008,461 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,029,266 GBP2025-04-30
1,012,593 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
551 GBP2024-05-01 ~ 2025-04-30
Other
16,122 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,673 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
102,376 GBP2025-04-30
102,927 GBP2024-04-30
Other
513,761 GBP2025-04-30
528,672 GBP2024-04-30
Investment Property - Fair Value Model
21,000,000 GBP2024-04-30
Other Investments Other Than Loans
2,490,000 GBP2025-04-30
2,490,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
100,776 GBP2025-04-30
85,503 GBP2024-04-30
Amounts Owed By Related Parties
0 GBP2025-04-30
Current
793,502 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
128,020 GBP2025-04-30
Amounts falling due within one year, Current
58,153 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
248,613 GBP2025-04-30
Amounts falling due within one year, Current
975,138 GBP2024-04-30
Trade Creditors/Trade Payables
Current
57,824 GBP2025-04-30
80,788 GBP2024-04-30
Other Taxation & Social Security Payable
Current
26,728 GBP2025-04-30
41,729 GBP2024-04-30
Other Creditors
Current
358,603 GBP2025-04-30
176,182 GBP2024-04-30
Profit/Loss
42,993 GBP2024-05-01 ~ 2025-04-30
-116,420 GBP2022-11-01 ~ 2024-04-30

  • SOUTH OF THE BORDER HOLDINGS LIMITED
    Info
    TUBERG PROPERTY CO. LIMITED - 1995-05-19
    Registered number 01543682
    4th Floor 4 Tabernacle Street, London EC2A 4LU
    PRIVATE LIMITED COMPANY incorporated on 1981-02-06 (45 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.