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
    Tutton, Paul Antony
    Company Director born in July 1942
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Wilcock, David Roy
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    SOUTH OF THE BORDER HOLDINGS LIMITED - 1995-05-19
    4th Floor, 4 Tabernacle Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    334,915 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

SOUTH OF THE BORDER HOLDINGS LIMITED

Previous name
TUBERG PROPERTY CO. LIMITED - 1995-05-19
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
631,599 GBP2024-04-30
634,941 GBP2022-10-31
Investment Property
21,000,000 GBP2024-04-30
21,000,000 GBP2022-10-31
Fixed Assets - Investments
2,490,000 GBP2024-04-30
3,752,616 GBP2022-10-31
Fixed Assets
24,121,599 GBP2024-04-30
25,387,557 GBP2022-10-31
Debtors
975,138 GBP2024-04-30
252,244 GBP2022-10-31
Cash at bank and in hand
541,697 GBP2024-04-30
475,634 GBP2022-10-31
Current Assets
1,667,015 GBP2024-04-30
845,107 GBP2022-10-31
Net Current Assets/Liabilities
1,368,316 GBP2024-04-30
483,488 GBP2022-10-31
Total Assets Less Current Liabilities
25,489,915 GBP2024-04-30
25,871,045 GBP2022-10-31
Creditors
Non-current
0 GBP2024-04-30
-208,373 GBP2022-10-31
Net Assets/Liabilities
20,522,937 GBP2024-04-30
20,695,357 GBP2022-10-31
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2022-10-31
Retained earnings (accumulated losses)
20,522,837 GBP2024-04-30
20,695,257 GBP2022-10-31
21,702,432 GBP2021-10-31
Equity
20,522,937 GBP2024-04-30
20,695,357 GBP2022-10-31
Average Number of Employees
52022-11-01 ~ 2024-04-30
52021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
107,059 GBP2024-04-30
107,059 GBP2022-10-31
Other
1,537,133 GBP2024-04-30
1,510,417 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
1,644,192 GBP2024-04-30
1,617,476 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,132 GBP2024-04-30
3,306 GBP2022-10-31
Other
1,008,461 GBP2024-04-30
979,229 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,012,593 GBP2024-04-30
982,535 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
826 GBP2022-11-01 ~ 2024-04-30
Other
29,232 GBP2022-11-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,058 GBP2022-11-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
102,927 GBP2024-04-30
103,753 GBP2022-10-31
Other
528,672 GBP2024-04-30
531,188 GBP2022-10-31
Investment Property - Fair Value Model
21,000,000 GBP2022-10-31
Other Investments Other Than Loans
2,490,000 GBP2024-04-30
3,752,616 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
85,503 GBP2024-04-30
157,587 GBP2022-10-31
Amounts Owed By Related Parties
793,502 GBP2024-04-30
Current
0 GBP2022-10-31
Other Debtors
Amounts falling due within one year
58,153 GBP2024-04-30
94,657 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
975,138 GBP2024-04-30
252,244 GBP2022-10-31
Trade Creditors/Trade Payables
Current
80,788 GBP2024-04-30
165,196 GBP2022-10-31
Other Taxation & Social Security Payable
Current
41,729 GBP2024-04-30
54,313 GBP2022-10-31
Other Creditors
Current
176,182 GBP2024-04-30
142,110 GBP2022-10-31
Non-current
0 GBP2024-04-30
208,373 GBP2022-10-31
Profit/Loss
-116,420 GBP2022-11-01 ~ 2024-04-30
-982,175 GBP2021-11-01 ~ 2022-10-31
  • 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 (44 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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