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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 8
  • 1
    Shakespeare, Michael John, Dr
    Born in June 1951
    Individual (2 offsprings)
    Officer
    1992-06-01 ~ now
    OF - Director → CIF 0
    Shakespeare, Michael John, Dr
    Individual (2 offsprings)
    Officer
    1992-06-01 ~ 1997-06-06
    OF - Secretary → CIF 0
    Dr Michael John Shakespeare
    Born in June 1951
    Individual (2 offsprings)
    Person with significant control
    2016-05-21 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Shakespeare, Lynda Ann
    Born in June 1948
    Individual (1 offspring)
    Officer
    1992-06-01 ~ now
    OF - Director → CIF 0
    Lynda Ann Shakespeare
    Born in June 1948
    Individual (1 offspring)
    Person with significant control
    2023-04-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Shakespeare, Ben
    Born in August 1981
    Individual (1 offspring)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Hubbard, Marilyn Anne
    Individual (1 offspring)
    Officer
    1997-06-06 ~ 2004-05-03
    OF - Secretary → CIF 0
  • 5
    Shakespeare, Stephen
    Born in October 1957
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1997-09-01
    OF - Director → CIF 0
  • 6
    Androsiuk, Anna Krystyna
    Individual (1 offspring)
    Officer
    2004-05-03 ~ now
    OF - Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-05-20 ~ 1993-05-20
    OF - Nominee Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-05-20 ~ 1992-06-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTHERN GROUP LABORATORY LIMITED

Period: 1992-07-10 ~ now
Company number: 02716221
Registered names
SOUTHERN GROUP LABORATORY LIMITED - now
EXISTVALUE LIMITED - 1992-07-10
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
652024-04-01 ~ 2025-03-31
612023-04-01 ~ 2024-03-31
Turnover/Revenue
6,809,578 GBP2024-04-01 ~ 2025-03-31
5,866,714 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-4,573,957 GBP2024-04-01 ~ 2025-03-31
-4,283,742 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
2,235,621 GBP2024-04-01 ~ 2025-03-31
1,582,972 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
-321,191 GBP2024-04-01 ~ 2025-03-31
-242,945 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,295,040 GBP2024-04-01 ~ 2025-03-31
-1,207,612 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
625,390 GBP2024-04-01 ~ 2025-03-31
138,415 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
58,519 GBP2024-04-01 ~ 2025-03-31
60,757 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-10,615 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
683,909 GBP2024-04-01 ~ 2025-03-31
188,557 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
533,230 GBP2024-04-01 ~ 2025-03-31
234,032 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
969,508 GBP2025-03-31
1,035,147 GBP2024-03-31
Total Inventories
608,569 GBP2025-03-31
795,129 GBP2024-03-31
Debtors
Non-current
154,197 GBP2025-03-31
186,839 GBP2024-03-31
Current
1,657,563 GBP2025-03-31
1,249,107 GBP2024-03-31
Cash at bank and in hand
2,415,223 GBP2025-03-31
1,938,408 GBP2024-03-31
Current Assets
4,835,552 GBP2025-03-31
4,169,483 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-756,114 GBP2025-03-31
-472,043 GBP2024-03-31
Net Current Assets/Liabilities
4,079,438 GBP2025-03-31
3,697,440 GBP2024-03-31
Total Assets Less Current Liabilities
5,048,946 GBP2025-03-31
4,732,587 GBP2024-03-31
Net Assets/Liabilities
4,883,407 GBP2025-03-31
4,602,673 GBP2024-03-31
Equity
Called up share capital
6,000 GBP2025-03-31
6,000 GBP2024-03-31
6,000 GBP2023-04-01
Retained earnings (accumulated losses)
4,877,407 GBP2025-03-31
4,596,673 GBP2024-03-31
4,682,177 GBP2023-04-01
Equity
4,883,407 GBP2025-03-31
4,602,673 GBP2024-03-31
4,688,177 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
533,230 GBP2024-04-01 ~ 2025-03-31
234,032 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-252,496 GBP2024-04-01 ~ 2025-03-31
-319,536 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-252,496 GBP2024-04-01 ~ 2025-03-31
-319,536 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
369,887 GBP2024-04-01 ~ 2025-03-31
357,742 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
2,415,223 GBP2025-03-31
1,938,408 GBP2024-03-31
925,515 GBP2023-04-01
Audit Fees/Expenses
25,500 GBP2024-04-01 ~ 2025-03-31
19,500 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
1,829,302 GBP2024-04-01 ~ 2025-03-31
1,725,872 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
166,586 GBP2024-04-01 ~ 2025-03-31
153,702 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,214,116 GBP2024-04-01 ~ 2025-03-31
2,087,895 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
45,204 GBP2024-04-01 ~ 2025-03-31
40,710 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
35,625 GBP2024-04-01 ~ 2025-03-31
-45,957 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
171,004 GBP2024-04-01 ~ 2025-03-31
47,139 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
87,415 GBP2025-03-31
54,211 GBP2024-03-31
Motor vehicles
231,489 GBP2025-03-31
231,489 GBP2024-03-31
Office equipment
2,771,043 GBP2025-03-31
2,504,949 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,246,486 GBP2025-03-31
4,942,238 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
36,840 GBP2024-03-31
Motor vehicles
154,298 GBP2024-03-31
Office equipment
2,250,389 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,907,091 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
10,970 GBP2024-04-01 ~ 2025-03-31
Motor vehicles, Owned/Freehold
56,055 GBP2024-04-01 ~ 2025-03-31
Office equipment, Owned/Freehold
120,071 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
369,887 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,810 GBP2025-03-31
Motor vehicles
210,353 GBP2025-03-31
Office equipment
2,370,460 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,276,978 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
39,605 GBP2025-03-31
17,371 GBP2024-03-31
Motor vehicles
21,136 GBP2025-03-31
77,191 GBP2024-03-31
Office equipment
400,583 GBP2025-03-31
254,560 GBP2024-03-31
Raw materials and consumables
462,386 GBP2025-03-31
543,074 GBP2024-03-31
Finished Goods/Goods for Resale
146,183 GBP2025-03-31
252,055 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,485,550 GBP2025-03-31
1,114,010 GBP2024-03-31
Other Debtors
Current
60,638 GBP2025-03-31
52,985 GBP2024-03-31
Prepayments/Accrued Income
Current
78,733 GBP2025-03-31
53,503 GBP2024-03-31
Trade Creditors/Trade Payables
Current
276,732 GBP2025-03-31
227,135 GBP2024-03-31
Corporation Tax Payable
Current
115,055 GBP2025-03-31
2,190 GBP2024-03-31
Taxation/Social Security Payable
Current
279,556 GBP2025-03-31
153,462 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
84,771 GBP2025-03-31
89,256 GBP2024-03-31
Creditors
Current
756,114 GBP2025-03-31
472,043 GBP2024-03-31
Net Deferred Tax Liability/Asset
165,539 GBP2025-03-31
129,914 GBP2024-03-31
175,871 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
35,625 GBP2024-04-01 ~ 2025-03-31
-45,957 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
170,382 GBP2025-03-31
129,914 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,060 shares2025-03-31
6,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,200 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,140 shares2025-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
600 shares2025-03-31
Par Value of Share
Class 4 ordinary share
1.002024-04-01 ~ 2025-03-31
Advances or credits given to directors
46,578 GBP2025-03-31

  • SOUTHERN GROUP LABORATORY LIMITED
    Info
    EXISTVALUE LIMITED - 1992-07-10
    Registered number 02716221
    E - H Cavendish Courtyard Sallow Road, Weldon North Industrial Estate, Corby, Northamptonshire NN17 5JX
    PRIVATE LIMITED COMPANY incorporated on 1992-05-20 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.