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
    Wyatt, Nigel John
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    2004-06-24 ~ now
    OF - director → CIF 0
    Wyatt, Nigel John
    Director
    Individual (3 offsprings)
    Officer
    2004-06-24 ~ now
    OF - secretary → CIF 0
  • 2
    Mosley, Stephen James
    Company Director born in June 1972
    Individual (7 offsprings)
    Officer
    2015-06-29 ~ now
    OF - director → CIF 0
  • 3
    Woodcock, Guy Richard John
    Surveyor born in October 1961
    Individual (6 offsprings)
    Officer
    2015-06-29 ~ now
    OF - director → CIF 0
  • 4
    2nd Floor, Refuge House, 33-37 Watergate Row, Chester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    350,000 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1991-11-12 ~ 1991-12-10
    OF - nominee-director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1991-11-12 ~ 1991-12-10
    OF - nominee-secretary → CIF 0
  • 2
    Evans, Mark Vaughan
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    1991-12-10 ~ 1995-09-05
    OF - director → CIF 0
  • 3
    Lloyd, Samuel George Alan
    Born in March 1960
    Individual (26 offsprings)
    Officer
    1991-11-12 ~ 1991-12-10
    OF - nominee-director → CIF 0
  • 4
    Evans, Phyllis Vaughan
    Company Director born in January 1939
    Individual
    Officer
    1992-02-07 ~ 2004-06-14
    OF - director → CIF 0
  • 5
    Smith, Clifford Joseph
    Director born in April 1943
    Individual (1 offspring)
    Officer
    2004-06-24 ~ 2015-06-09
    OF - director → CIF 0
  • 6
    Sunnerton, Jacqueline Michele
    Company Director born in October 1960
    Individual
    Officer
    1996-07-22 ~ 2004-06-14
    OF - director → CIF 0
  • 7
    Mosley, Stephen James
    It Specialist born in June 1972
    Individual (7 offsprings)
    Officer
    2004-06-14 ~ 2010-05-07
    OF - director → CIF 0
  • 8
    Evans, Karen
    Accounts Clerk born in October 1960
    Individual (2 offsprings)
    Officer
    1992-02-07 ~ 2004-06-14
    OF - director → CIF 0
    Evans, Karen
    Individual (2 offsprings)
    Officer
    1991-12-10 ~ 2004-06-14
    OF - secretary → CIF 0
  • 9
    Woodcock, Guy Richard John
    Surveyor born in October 1961
    Individual (6 offsprings)
    Officer
    2004-06-14 ~ 2013-06-01
    OF - director → CIF 0
  • 10
    Evans, Harold Edwin
    Director born in July 1940
    Individual (1 offspring)
    Officer
    1991-12-10 ~ 2004-06-14
    OF - director → CIF 0
parent relation
Company in focus

SEVERN INDUSTRIAL ESTATES LIMITED

Previous names
SEVERN SERVICE STATIONS LIMITED - 1996-07-10
HETRAMANOR LIMITED - 1991-12-18
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1 GBP2023-11-30
1 GBP2022-11-30
Investment Property
3,700,778 GBP2023-11-30
3,700,778 GBP2022-11-30
Fixed Assets
3,700,779 GBP2023-11-30
3,700,779 GBP2022-11-30
Debtors
991,896 GBP2023-11-30
999,261 GBP2022-11-30
Cash at bank and in hand
39,607 GBP2023-11-30
48,277 GBP2022-11-30
Current Assets
1,031,503 GBP2023-11-30
1,047,538 GBP2022-11-30
Net Current Assets/Liabilities
889,689 GBP2023-11-30
911,905 GBP2022-11-30
Total Assets Less Current Liabilities
4,590,468 GBP2023-11-30
4,612,684 GBP2022-11-30
Creditors
Non-current
-81,251 GBP2023-11-30
-84,153 GBP2022-11-30
Net Assets/Liabilities
4,380,454 GBP2023-11-30
4,410,077 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Revaluation reserve
1,814,092 GBP2023-11-30
1,814,092 GBP2022-11-30
Retained earnings (accumulated losses)
2,566,262 GBP2023-11-30
2,595,885 GBP2022-11-30
Equity
4,380,454 GBP2023-11-30
4,410,077 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
10,309 GBP2022-12-01 ~ 2023-11-30
30,512 GBP2021-12-01 ~ 2022-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
85,938 GBP2022-12-01 ~ 2023-11-30
86,906 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,282 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,281 GBP2022-11-30
Property, Plant & Equipment
Plant and equipment
1 GBP2023-11-30
1 GBP2022-11-30
Investment Property - Fair Value Model
3,700,778 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
12,603 GBP2023-11-30
22,123 GBP2022-11-30
Other Debtors
Current
972 GBP2023-11-30
972 GBP2022-11-30
Prepayments/Accrued Income
Current
19,934 GBP2023-11-30
17,779 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
33,509 GBP2023-11-30
40,874 GBP2022-11-30
Corporation Tax Payable
Current
75,629 GBP2023-11-30
56,394 GBP2022-11-30
Other Taxation & Social Security Payable
Current
21,215 GBP2023-11-30
32,912 GBP2022-11-30
Other Creditors
Current
31,618 GBP2023-11-30
31,082 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
13,352 GBP2023-11-30
15,245 GBP2022-11-30

  • SEVERN INDUSTRIAL ESTATES LIMITED
    Info
    SEVERN SERVICE STATIONS LIMITED - 1996-07-10
    HETRAMANOR LIMITED - 1991-12-18
    Registered number 02662034
    2nd Floor Refuge House 33-37 Watergate Row, Chester CH1 2LE
    Private Limited Company incorporated on 1991-11-12 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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.