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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 10
  • 1
    Kenny, Christopher
    Born in June 1968
    Individual (1 offspring)
    Officer
    2001-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Burnham, Peter Andrew
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2001-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Uttley, Mark, Mister
    Company Director born in April 1962
    Individual (4 offsprings)
    Officer
    1992-03-17 ~ 1993-02-01
    OF - Director → CIF 0
  • 4
    Donaldson, Gerald
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Bhambra, Ryan
    Born in September 1967
    Individual (1 offspring)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 6
    South, Andrew John
    Born in June 1963
    Individual (7 offsprings)
    Officer
    1992-03-17 ~ now
    OF - Director → CIF 0
    South, Andrew John
    Individual (7 offsprings)
    Officer
    1992-03-17 ~ 1993-02-01
    OF - Secretary → CIF 0
    Mr Andrew John South
    Born in June 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Bridgland, Neil Bruce
    Accounts Manager born in August 1972
    Individual (2 offsprings)
    Officer
    2001-04-06 ~ 2008-08-29
    OF - Director → CIF 0
  • 8
    Willis, Darryl
    Born in April 1974
    Individual (1 offspring)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
  • 9
    South, Jane
    Airlane Stewardess born in August 1962
    Individual (4 offsprings)
    Officer
    1994-11-22 ~ 1998-04-01
    OF - Director → CIF 0
    South, Jane
    Airline Stewardess
    Individual (4 offsprings)
    Officer
    (before 1993-02-01) ~ now
    OF - Secretary → CIF 0
    Mrs Jane South
    Born in August 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-03-17 ~ 1992-03-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WEST SURREY HOMES LIMITED

Period: 1992-08-17 ~ now
Company number: 02697850
Registered names
WEST SURREY HOMES LIMITED - now
Standard Industrial Classification
18129 - Printing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
2,081,547 GBP2025-03-31
2,223,048 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
2,081,647 GBP2025-03-31
2,223,148 GBP2024-03-31
Total Inventories
89,404 GBP2025-03-31
72,038 GBP2024-03-31
Debtors
2,540,568 GBP2025-03-31
2,768,415 GBP2024-03-31
Cash at bank and in hand
3,782,852 GBP2025-03-31
2,951,225 GBP2024-03-31
Current Assets
6,412,824 GBP2025-03-31
5,791,678 GBP2024-03-31
Creditors
Current
2,981,859 GBP2025-03-31
2,965,712 GBP2024-03-31
Net Current Assets/Liabilities
3,430,965 GBP2025-03-31
2,825,966 GBP2024-03-31
Total Assets Less Current Liabilities
5,512,612 GBP2025-03-31
5,049,114 GBP2024-03-31
Net Assets/Liabilities
5,446,773 GBP2025-03-31
4,985,148 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
5,446,673 GBP2025-03-31
4,985,048 GBP2024-03-31
4,332,806 GBP2023-03-31
Equity
5,446,773 GBP2025-03-31
4,985,148 GBP2024-03-31
4,332,906 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,030,000 GBP2024-04-01 ~ 2025-03-31
-224,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,030,000 GBP2024-04-01 ~ 2025-03-31
-224,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,491,625 GBP2024-04-01 ~ 2025-03-31
876,242 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,491,625 GBP2024-04-01 ~ 2025-03-31
876,242 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1722024-04-01 ~ 2025-03-31
1522023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,020,053 GBP2025-03-31
1,020,053 GBP2024-03-31
Improvements to leasehold property
48,630 GBP2025-03-31
48,630 GBP2024-03-31
Plant and equipment
2,899,563 GBP2025-03-31
2,460,572 GBP2024-03-31
Motor vehicles
1,215,971 GBP2025-03-31
1,544,870 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,184,217 GBP2025-03-31
5,074,125 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-328,899 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-328,899 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
102,000 GBP2025-03-31
91,800 GBP2024-03-31
Improvements to leasehold property
4,861 GBP2025-03-31
4,374 GBP2024-03-31
Plant and equipment
2,323,364 GBP2025-03-31
2,039,564 GBP2024-03-31
Motor vehicles
672,445 GBP2025-03-31
715,339 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,102,670 GBP2025-03-31
2,851,077 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,200 GBP2024-04-01 ~ 2025-03-31
Improvements to leasehold property
487 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
283,800 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
181,176 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
475,663 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-224,070 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-224,070 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
918,053 GBP2025-03-31
928,253 GBP2024-03-31
Improvements to leasehold property
43,769 GBP2025-03-31
44,256 GBP2024-03-31
Plant and equipment
576,199 GBP2025-03-31
421,008 GBP2024-03-31
Motor vehicles
543,526 GBP2025-03-31
829,531 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
566,796 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
566,796 GBP2024-03-31
Value of work in progress
89,404 GBP2025-03-31
72,038 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,181,301 GBP2025-03-31
2,407,428 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
165,360 GBP2025-03-31
164,162 GBP2024-03-31
Prepayments
Current
206,718 GBP2025-03-31
194,303 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,540,568 GBP2025-03-31
Amounts falling due within one year, Current
2,768,415 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
33,039 GBP2024-03-31
Trade Creditors/Trade Payables
Current
581,042 GBP2025-03-31
567,964 GBP2024-03-31
Corporation Tax Payable
Current
399,069 GBP2025-03-31
350,803 GBP2024-03-31
Other Taxation & Social Security Payable
Current
377,476 GBP2025-03-31
418,315 GBP2024-03-31
Other Creditors
Current
549,131 GBP2025-03-31
737,431 GBP2024-03-31
Accrued Liabilities
Current
74,748 GBP2025-03-31
19,238 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
65,839 GBP2025-03-31
63,966 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,491,625 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • WEST SURREY HOMES LIMITED
    Info
    M.A. PUBLICATIONS LIMITED - 1992-08-17
    Registered number 02697850
    272 Regents Park Road, London N3 3HN
    PRIVATE LIMITED COMPANY incorporated on 1992-03-17 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • WEST SURREY HOMES LIMITED
    S
    Registered number 02697850
    272 Regents Park Road, Finchley, London, England, N3 3HN
    Limited Company in Companies House, England And Wales
    CIF 1
  • WEST SURREY HOMES LIMITED
    S
    Registered number 02697850
    272, Regents Park Road, London, England, N3 3HN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • WEST SURREY HOMES LIMITED
    S
    Registered number 02697850
    272 Regents Park Road, London, United Kingdom, N3 3HN
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LASS SOFTWARE LIMITED
    15169576
    Carreg Coch Lisvane Road, Llanishen, Cardiff, Wales
    Active Corporate (3 parents)
    Person with significant control
    2023-09-27 ~ 2023-10-16
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MYAUDIENCE LTD
    - now 08740346
    27POINT1 LTD - 2015-05-06
    272 Regents Park Road, London
    Active Corporate (3 parents)
    Person with significant control
    2017-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    NICHE SERVICES LIMITED
    09526432
    272 Regents Park Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.