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 6
  • 1
    Turner, John Nelson
    Solicitor born in September 1933
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Stock, Rodney Ernest
    Solicitor born in April 1945
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Bevan Firman
    Director born in February 1937
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Duggan, Edward, Mr.
    Financial Director born in March 1968
    Individual (3 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
    Duggan, Edward
    Individual (3 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Tedder, John Cranfield
    Chartered Surveyor born in June 1945
    Individual (6 offsprings)
    Officer
    1993-12-01 ~ now
    OF - Director → CIF 0
  • 6
    107 115 High Street, High Street, Waltham Cross, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,111,779 GBP2024-01-28
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Tivey, Richard John
    Printing born in October 1948
    Individual (1 offspring)
    Officer
    1993-10-12 ~ 2012-07-09
    OF - Director → CIF 0
  • 2
    Carson, Ian
    Company Director born in June 1938
    Individual (2 offsprings)
    Officer
    ~ 2019-04-15
    OF - Director → CIF 0
    Carson, Ian
    Individual (2 offsprings)
    Officer
    1997-11-25 ~ 2019-04-15
    OF - Secretary → CIF 0
  • 3
    Askam, Peter Richard
    Managing Director born in September 1959
    Individual (1 offspring)
    Officer
    1997-03-23 ~ 2003-04-09
    OF - Director → CIF 0
  • 4
    Pryor, Roger Gerald
    Company Director born in October 1953
    Individual (19 offsprings)
    Officer
    2002-04-09 ~ 2019-06-21
    OF - Director → CIF 0
  • 5
    Willson, Stephen Phillips
    Solicitor born in July 1948
    Individual (6 offsprings)
    Officer
    ~ 1997-03-23
    OF - Director → CIF 0
  • 6
    Phelps, Cecilia Elizabeth
    Director born in November 1948
    Individual (3 offsprings)
    Officer
    ~ 2018-04-15
    OF - Director → CIF 0
  • 7
    Gardner, Joyce Helen
    Individual
    Officer
    ~ 1992-10-14
    OF - Secretary → CIF 0
  • 8
    Douglas, Ian James
    Director born in July 1942
    Individual (9 offsprings)
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
    Douglas, Ian James
    Individual (9 offsprings)
    Officer
    ~ 1997-11-25
    OF - Secretary → CIF 0
  • 9
    Walker, Wilfrid Denis
    Director born in December 1933
    Individual
    Officer
    1999-08-16 ~ 2024-01-08
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHMILL MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
1,841 GBP2024-03-31
275 GBP2023-03-31
Cash at bank and in hand
11,421 GBP2024-03-31
15,971 GBP2023-03-31
Current Assets
13,262 GBP2024-03-31
16,246 GBP2023-03-31
Creditors
-10,154 GBP2024-03-31
-12,893 GBP2023-03-31
Net Current Assets/Liabilities
3,108 GBP2024-03-31
3,353 GBP2023-03-31
Total Assets Less Current Liabilities
3,109 GBP2024-03-31
3,354 GBP2023-03-31
Net Assets/Liabilities
3,109 GBP2024-03-31
3,354 GBP2023-03-31
Equity
Called up share capital
160 GBP2024-03-31
160 GBP2023-03-31
Retained earnings (accumulated losses)
-572 GBP2024-03-31
-327 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
2,763 GBP2024-03-31
2,763 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,762 GBP2024-03-31
2,762 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15 shares2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
10 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-03-31
  • SOUTHMILL MANAGEMENT LIMITED
    Info
    Registered number 01885092
    1 Pond Lane, Bentfield Road, Stansted CM24 8JG
    Private Limited Company incorporated on 1985-02-11 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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.