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 4
  • 1
    Harrison, Christopher Mark
    Group Finance Director born in March 1981
    Individual (18 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Lawson, Simon John
    Director born in March 1960
    Individual (21 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Norris, Jeremy Nicholas
    Director born in December 1967
    Individual (18 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Unit 1 Umo Park, Blackhorse Road, Letchworth Garden City, Herts, England
    Corporate (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Whitbread, Samuel Charles, Sir
    Farmer born in February 1937
    Individual (14 offsprings)
    Officer
    ~ 2007-05-10
    OF - Director → CIF 0
  • 2
    Rushent, Paul Julian
    Director born in February 1957
    Individual (9 offsprings)
    Officer
    2021-02-26 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Egar, Mark Samuel
    Individual (2 offsprings)
    Officer
    ~ 2021-02-26
    OF - Secretary → CIF 0
  • 4
    Whitbread, Jane Mary, Lady
    Married Woman born in May 1940
    Individual (1 offspring)
    Officer
    ~ 2007-05-10
    OF - Director → CIF 0
  • 5
    Grover, Stephen John
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2007-05-10 ~ 2021-02-26
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHILL SAWMILLS LIMITED

Previous names
THE SOUTHILL BUILDING CONSULTANCY LIMITED - 1997-06-18
PLACEABLE LIMITED - 1990-08-07
Standard Industrial Classification
16100 - Sawmilling And Planing Of Wood
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
37,521 GBP2020-12-31
22,838 GBP2019-06-30
Debtors
181,674 GBP2020-12-31
157,026 GBP2019-06-30
Cash at bank and in hand
3,984 GBP2020-12-31
88,032 GBP2019-06-30
Current Assets
185,658 GBP2020-12-31
245,058 GBP2019-06-30
Creditors
Current
15,127 GBP2020-12-31
58,023 GBP2019-06-30
Net Current Assets/Liabilities
170,531 GBP2020-12-31
187,035 GBP2019-06-30
Total Assets Less Current Liabilities
208,052 GBP2020-12-31
209,873 GBP2019-06-30
Net Assets/Liabilities
203,942 GBP2020-12-31
205,714 GBP2019-06-30
Equity
Called up share capital
190,002 GBP2020-12-31
190,002 GBP2019-06-30
Retained earnings (accumulated losses)
13,940 GBP2020-12-31
15,712 GBP2019-06-30
Equity
203,942 GBP2020-12-31
205,714 GBP2019-06-30
Average Number of Employees
22019-07-01 ~ 2020-12-31
22018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
20,880 GBP2020-12-31
515 GBP2019-06-30
Plant and equipment
102,282 GBP2020-12-31
102,282 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
123,162 GBP2020-12-31
102,797 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
249 GBP2020-12-31
197 GBP2019-06-30
Plant and equipment
85,392 GBP2020-12-31
79,762 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,641 GBP2020-12-31
79,959 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
52 GBP2019-07-01 ~ 2020-12-31
Plant and equipment
5,630 GBP2019-07-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,682 GBP2019-07-01 ~ 2020-12-31
Property, Plant & Equipment
Improvements to leasehold property
20,631 GBP2020-12-31
318 GBP2019-06-30
Plant and equipment
16,890 GBP2020-12-31
22,520 GBP2019-06-30
Amounts Owed by Group Undertakings
Current
181,674 GBP2020-12-31
157,026 GBP2019-06-30
Bank Borrowings/Overdrafts
Current
48 GBP2020-12-31
Corporation Tax Payable
Current
69 GBP2020-12-31
69 GBP2019-06-30
Other Taxation & Social Security Payable
Current
9,011 GBP2020-12-31
23,081 GBP2019-06-30
Accrued Liabilities
Current
5,999 GBP2020-12-31
34,873 GBP2019-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,000 GBP2020-12-31
20,000 GBP2019-06-30
  • SOUTHILL SAWMILLS LIMITED
    Info
    THE SOUTHILL BUILDING CONSULTANCY LIMITED - 1997-06-18
    PLACEABLE LIMITED - 1990-08-07
    Registered number 02499709
    Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire AL4 0PG
    Private Limited Company incorporated on 1990-05-08 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.