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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 16
  • 1
    Willson, Stephen Phillips
    Born in July 1948
    Individual (11 offsprings)
    Officer
    (before 1991-06-30) ~ 1997-03-23
    OF - Director → CIF 0
  • 2
    Turner, John Nelson
    Born in September 1933
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 2025-02-26
    OF - Director → CIF 0
  • 3
    Walker, Wilfrid Denis
    Director born in December 1933
    Individual (9 offsprings)
    Officer
    1999-08-16 ~ 2024-01-08
    OF - Director → CIF 0
  • 4
    Phelps, Cecilia Elizabeth
    Born in November 1948
    Individual (4 offsprings)
    Officer
    (before 1991-06-30) ~ 2018-04-15
    OF - Director → CIF 0
  • 5
    Duggan, Edward, Mr.
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2019-04-15 ~ 2025-10-14
    OF - Director → CIF 0
    Duggan, Edward
    Individual (6 offsprings)
    Officer
    2019-04-15 ~ 2025-10-14
    OF - Secretary → CIF 0
  • 6
    Tivey, Richard John
    Born in October 1948
    Individual (2 offsprings)
    Officer
    1993-10-12 ~ 2012-07-09
    OF - Director → CIF 0
  • 7
    Askam, Peter Richard
    Born in September 1959
    Individual (3 offsprings)
    Officer
    1997-03-23 ~ 2003-04-09
    OF - Director → CIF 0
  • 8
    Clarke, Natalie Anne
    Born in December 1981
    Individual (1 offspring)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 9
    Gardner, Joyce Helen
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 1992-10-14
    OF - Secretary → CIF 0
  • 10
    Stock, Rodney Ernest
    Born in April 1945
    Individual (3 offsprings)
    Officer
    (before 1991-06-30) ~ now
    OF - Director → CIF 0
  • 11
    Clarke, Bevan Firman
    Born in February 1937
    Individual (19 offsprings)
    Officer
    (before 1991-06-30) ~ 2021-02-26
    OF - Director → CIF 0
  • 12
    Tedder, John Cranfield
    Born in June 1945
    Individual (8 offsprings)
    Officer
    1993-12-01 ~ now
    OF - Director → CIF 0
  • 13
    Pryor, Roger Gerald
    Born in October 1953
    Individual (24 offsprings)
    Officer
    2002-04-09 ~ 2019-06-21
    OF - Director → CIF 0
  • 14
    Carson, Ian
    Born in June 1938
    Individual (5 offsprings)
    Officer
    (before 1991-06-30) ~ 2019-04-15
    OF - Director → CIF 0
    Carson, Ian
    Individual (5 offsprings)
    Officer
    1997-11-25 ~ 2019-04-15
    OF - Secretary → CIF 0
  • 15
    Douglas, Ian James
    Born in July 1942
    Individual (6 offsprings)
    Officer
    (before 1991-06-30) ~ 1996-07-01
    OF - Director → CIF 0
    Douglas, Ian James
    Individual (6 offsprings)
    Officer
    (before 1992-10-14) ~ 1997-11-25
    OF - Secretary → CIF 0
  • 16
    FISHPOOLS LIMITED
    00302828
    107 115 High Street, High Street, Waltham Cross, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SOUTHMILL MANAGEMENT LIMITED

Period: 1985-02-11 ~ now
Company number: 01885092
Registered name
SOUTHMILL MANAGEMENT LIMITED - now
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1 GBP2024-03-31
Fixed Assets
1 GBP2024-03-31
Debtors
333 GBP2025-03-31
1,841 GBP2024-03-31
Cash at bank and in hand
13,546 GBP2025-03-31
11,421 GBP2024-03-31
Current Assets
13,879 GBP2025-03-31
13,262 GBP2024-03-31
Net Current Assets/Liabilities
4,171 GBP2025-03-31
3,108 GBP2024-03-31
Total Assets Less Current Liabilities
4,171 GBP2025-03-31
3,109 GBP2024-03-31
Net Assets/Liabilities
4,171 GBP2025-03-31
3,109 GBP2024-03-31
Equity
Called up share capital
160 GBP2025-03-31
160 GBP2024-03-31
Retained earnings (accumulated losses)
-510 GBP2025-03-31
-572 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,763 GBP2025-03-31
2,763 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,763 GBP2025-03-31
2,762 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2024-03-31
Prepayments/Accrued Income
Current
333 GBP2025-03-31
302 GBP2024-03-31
Other Debtors
Current
1,539 GBP2024-03-31
Other Creditors
Current
2,842 GBP2025-03-31
5,518 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
6,866 GBP2025-03-31
4,636 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15 shares2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2025-03-31

  • SOUTHMILL MANAGEMENT LIMITED
    Info
    Registered number 01885092
    1 Pond Lane, Bentfield Road, Stansted CM24 8JG
    PRIVATE LIMITED COMPANY incorporated on 1985-02-11 (41 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.