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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
    Lister, Peter Gordon
    Born in June 1950
    Individual (6 offsprings)
    Officer
    (before 1991-03-28) ~ now
    OF - Director → CIF 0
    Mr Peter Gordon Lister
    Born in June 1950
    Individual (6 offsprings)
    Person with significant control
    2023-05-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2022-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lister, Robert James
    Born in February 1979
    Individual (5 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Lister, Alison Lesley
    Born in May 1950
    Individual (3 offsprings)
    Officer
    2017-11-15 ~ 2022-10-30
    OF - Director → CIF 0
    Lister, Alison Lesley
    Individual (3 offsprings)
    Officer
    (before 1991-03-28) ~ 2022-10-30
    OF - Secretary → CIF 0
    Mrs Alison Lesley Lister
    Born in August 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOLENT PROJECTS (SOUTHERN) LIMITED

Period: 1993-02-23 ~ now
Company number: 01979660
Registered names
SOLENT PROJECTS (SOUTHERN) LIMITED - now
LISTELLE LIMITED - 1993-02-23
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,023,631 GBP2025-04-30
2,031,974 GBP2024-04-30
Fixed Assets - Investments
100 GBP2025-04-30
100 GBP2024-04-30
Debtors
Current
680,484 GBP2025-04-30
576,226 GBP2024-04-30
Cash at bank and in hand
141,731 GBP2025-04-30
230,843 GBP2024-04-30
Net Assets/Liabilities
2,069,915 GBP2025-04-30
1,987,754 GBP2024-04-30
Equity
Called up share capital
201 GBP2025-04-30
201 GBP2024-04-30
Retained earnings (accumulated losses)
2,069,714 GBP2025-04-30
1,987,553 GBP2024-04-30
Equity
2,069,915 GBP2025-04-30
1,987,754 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-05-01 ~ 2025-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,995,202 GBP2025-04-30
1,995,202 GBP2024-04-30
Plant and equipment
41,127 GBP2025-04-30
41,127 GBP2024-04-30
Vehicles
51,421 GBP2025-04-30
51,421 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
2,087,750 GBP2025-04-30
2,087,750 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-04-30
0 GBP2024-04-30
Plant and equipment
33,901 GBP2025-04-30
32,626 GBP2024-04-30
Vehicles
30,218 GBP2025-04-30
23,150 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,119 GBP2025-04-30
55,776 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
1,275 GBP2024-05-01 ~ 2025-04-30
Vehicles
7,068 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,343 GBP2024-05-01 ~ 2025-04-30
Amounts invested in assets
100 GBP2025-04-30
100 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-04-30
100,000 GBP2024-04-30
Corporation Tax Payable
Current
27,685 GBP2025-04-30
25,870 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
2,500 GBP2025-04-30
2,500 GBP2024-04-30
Other Creditors
Current
206,031 GBP2025-04-30
280,824 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
528,750 GBP2025-04-30
428,750 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
3,958 GBP2025-04-30
6,458 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
200 GBP2024-05-01 ~ 2025-04-30
200 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
1 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • SOLENT PROJECTS (SOUTHERN) LIMITED
    Info
    LISTELLE LIMITED - 1993-02-23
    Registered number 01979660
    Towngate House, 2-8 Parkstone Road, Poole, Dorst BH15 2PW
    PRIVATE LIMITED COMPANY incorporated on 1986-01-20 (40 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • SOLENT PROJECTS (SOUTHERN) LIMITED
    S
    Registered number 01979660
    Towngate House, 2-8 Parkstone Road, Poole, Dorst, United Kingdom, BH15 2PW
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TERARD LIMITED
    - now 01234601
    RYEWORTH LIMITED - 1995-06-22
    RYEWORTH (CATERERS) LIMITED - 1986-02-19
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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