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
3
- 1
Bishop, Richard Derek
Director born in January 1951Individual (10 offsprings)Officer
1992-08-13 ~ nowOF - Director → CIF 0Mr Richard Derek Bishop
Born in January 1951Individual (10 offsprings)Person with significant control 2016-08-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mackender, Simon Mark
Manager born in December 1972Individual (1 offspring)Officer 2013-04-01 ~ nowOF - Director → CIF 0 - 3
Dilnot-smith, Nigel Robert, Mr.
Director born in May 1948Individual (5 offsprings)Officer 1992-08-13 ~ nowOF - Director → CIF 0Dilnot-smith, Nigel Robert, Mr.
Individual (5 offsprings)Officer ~ nowOF - Secretary → CIF 0Mr. Nigel Robert Dilnot-smith
Born in May 1948Individual (5 offsprings)Person with significant control 2016-08-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Ponsford, Gary
Director born in March 1961Individual (3 offsprings)Officer 2015-03-02 ~ 2017-07-03OF - Director → CIF 0 - 2
Francis, Keith Alec
Director born in March 1949IndividualOfficer 1994-03-31 ~ 2013-03-31OF - Director → CIF 0 - 3
Graeme, Lesley Joyce
Born in December 1953IndividualOfficer 1992-08-13 ~ 1992-08-13OF - Nominee Director → CIF 0 - 4
Graeme, Dorothy May
IndividualOfficer 1992-08-13 ~ 1992-08-13OF - Nominee Secretary → CIF 0
Company in focus
SOUTHERN COMPONENTS GROUP LIMITED
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Profit/Loss
-4,886 GBP2023-04-01 ~ 2024-03-31
-1,934 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-4,886 GBP2023-04-01 ~ 2024-03-31
-1,934 GBP2022-04-01 ~ 2023-03-31
Total Inventories
152,676 GBP2024-03-31
169,223 GBP2023-03-31
Debtors
Current
78,957 GBP2024-03-31
109,799 GBP2023-03-31
Cash at bank and in hand
38,638 GBP2024-03-31
36,990 GBP2023-03-31
Current Assets
270,271 GBP2024-03-31
316,012 GBP2023-03-31
Net Assets/Liabilities
79,853 GBP2024-03-31
84,739 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
79,753 GBP2024-03-31
84,639 GBP2023-03-31
86,573 GBP2022-03-31
Equity
79,853 GBP2024-03-31
84,739 GBP2023-03-31
86,673 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-4,886 GBP2023-04-01 ~ 2024-03-31
-1,934 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,405 GBP2024-03-31
4,405 GBP2023-03-31
Plant and equipment
13,039 GBP2024-03-31
13,039 GBP2023-03-31
Motor vehicles
47,877 GBP2024-03-31
47,877 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
65,321 GBP2024-03-31
65,321 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,405 GBP2024-03-31
4,405 GBP2023-03-31
Plant and equipment
13,039 GBP2024-03-31
13,039 GBP2023-03-31
Motor vehicles
47,877 GBP2024-03-31
47,877 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,321 GBP2024-03-31
65,321 GBP2023-03-31
Other types of inventories not specified separately
152,676 GBP2024-03-31
169,223 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
66,250 GBP2024-03-31
Current, Amounts falling due within one year
95,457 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
12,707 GBP2024-03-31
Current, Amounts falling due within one year
14,342 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
78,957 GBP2024-03-31
Current, Amounts falling due within one year
109,799 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
32,355 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Bank Borrowings
Current
22,408 GBP2024-03-31
32,355 GBP2023-03-31
Director Remuneration
30,751 GBP2023-04-01 ~ 2024-03-31
30,751 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
- Registered number 02739348
SOUTHERN COMPONENTS GROUP LIMITED
Info
Southern Components Group Ltd, 1 Poulton Close, Coombe Valley Road, Dover CT17 0HLPrivate Limited Company incorporated on 1992-08-13 (33 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-08-13CIF 0 SOUTHERN COMPONENTS GROUP LIMITED
SRegistered number 027393481 Poulton Close, Dover, Kent, United Kingdom, CT17 0HLPrivate Company Limited By Shares in England And WalesCIF 1
Offspring entities and appointments
Active
1
- 1 Poulton Close, Coombe Valley Road, Dover, KentActive Corporate (3 parents)Equity (Company account)2,800 GBP2024-03-31Person with significant control 2018-05-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.