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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Sudbury, Ian
    Born in March 1946
    Individual (1 offspring)
    Officer
    1997-11-20 ~ now
    OF - Director → CIF 0
    Ian Sudbury
    Born in March 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    Sudbury, Valerie
    Born in October 1947
    Individual (1 offspring)
    Officer
    1997-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Ann Julie
    Born in June 1957
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Davies, Ann Julie
    Individual (9 offsprings)
    Officer
    1997-11-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Davies, Howard Glyn
    Born in September 1949
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Davies, Howard Glyn
    Individual (3 offsprings)
    Officer
    ~ 1997-11-20
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTHAM COUNTRY STORES LIMITED

Company number: 02277689
This page is about company number 02277689, under which the name SOUTHAM COUNTRY STORES LIMITED was registered since 1988-08-15.
Registered names
SOUTHAM COUNTRY STORES LIMITED - now
HAVENMAJOR LIMITED - 1988-08-15
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Average Number of Employees
142023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Property, Plant & Equipment
803,870 GBP2024-03-31
805,663 GBP2023-03-31
Fixed Assets
803,870 GBP2024-03-31
805,663 GBP2023-03-31
Total Inventories
148,314 GBP2024-03-31
133,019 GBP2023-03-31
Debtors
Current
6,971 GBP2024-03-31
6,451 GBP2023-03-31
Cash at bank and in hand
3,546 GBP2024-03-31
4,601 GBP2023-03-31
Current Assets
158,831 GBP2024-03-31
144,071 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-253,111 GBP2024-03-31
Net Current Assets/Liabilities
-94,280 GBP2024-03-31
-110,786 GBP2023-03-31
Total Assets Less Current Liabilities
709,590 GBP2024-03-31
694,877 GBP2023-03-31
Net Assets/Liabilities
452,828 GBP2024-03-31
438,968 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Revaluation reserve
522,747 GBP2024-03-31
517,112 GBP2023-03-31
Retained earnings (accumulated losses)
-70,919 GBP2024-03-31
-79,144 GBP2023-03-31
Equity
452,828 GBP2024-03-31
438,968 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
800,000 GBP2024-03-31
800,000 GBP2023-03-31
Plant and equipment
55,363 GBP2024-03-31
55,363 GBP2023-03-31
Furniture and fittings
68,936 GBP2024-03-31
64,098 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
924,299 GBP2024-03-31
919,461 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
49,840 GBP2023-03-31
Furniture and fittings
63,958 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
113,798 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
14,631 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
55,363 GBP2024-03-31
Furniture and fittings
65,066 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,429 GBP2024-03-31
Property, Plant & Equipment
Buildings
800,000 GBP2024-03-31
800,000 GBP2023-03-31
Furniture and fittings
3,870 GBP2024-03-31
140 GBP2023-03-31
Plant and equipment
5,523 GBP2023-03-31
Land and buildings
800,000 GBP2024-03-31
800,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,790 GBP2024-03-31
5,130 GBP2023-03-31
Other Debtors
Current
2,181 GBP2024-03-31
1,321 GBP2023-03-31
Bank Overdrafts
Current
47,874 GBP2024-03-31
28,051 GBP2023-03-31
Bank Borrowings
Current
38,303 GBP2024-03-31
27,038 GBP2023-03-31
Trade Creditors/Trade Payables
Current
148,420 GBP2024-03-31
178,513 GBP2023-03-31
Corporation Tax Payable
Current
3,932 GBP2024-03-31
2,780 GBP2023-03-31
Taxation/Social Security Payable
Current
10,135 GBP2024-03-31
9,543 GBP2023-03-31
Other Creditors
Current
510 GBP2024-03-31
5,995 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,937 GBP2024-03-31
2,937 GBP2023-03-31
Creditors
Current
253,111 GBP2024-03-31
254,857 GBP2023-03-31
Bank Borrowings
Non-current
145,882 GBP2024-03-31
145,029 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,047 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,047 GBP2023-03-31
  • SOUTHAM COUNTRY STORES LIMITED
    Info
    NAPTON NARROWBOATS LIMITED - 1998-02-16
    HAVENMAJOR LIMITED - 1998-02-16
    Registered number 02277689
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 1988-07-15 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.