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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 7
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    1992-08-13 ~ 1992-08-13
    OF - Nominee Director → CIF 0
  • 2
    Dilnot-smith, Nigel Robert, Mr.
    Born in May 1948
    Individual (6 offsprings)
    Officer
    1992-08-13 ~ now
    OF - Director → CIF 0
    Dilnot-smith, Nigel Robert, Mr.
    Individual (6 offsprings)
    Officer
    (before 1993-08-13) ~ now
    OF - Secretary → CIF 0
    Mr. Nigel Robert Dilnot-smith
    Born in May 1948
    Individual (6 offsprings)
    Person with significant control
    2016-08-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bishop, Richard Derek
    Born in January 1951
    Individual (11 offsprings)
    Officer
    1992-08-13 ~ now
    OF - Director → CIF 0
    Mr Richard Derek Bishop
    Born in January 1951
    Individual (11 offsprings)
    Person with significant control
    2016-08-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    1992-08-13 ~ 1992-08-13
    OF - Nominee Secretary → CIF 0
  • 5
    Mackender, Simon Mark
    Manager born in December 1972
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2025-09-02
    OF - Director → CIF 0
  • 6
    Ponsford, Gary
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    2015-03-02 ~ 2017-07-03
    OF - Director → CIF 0
  • 7
    Francis, Keith Alec
    Director born in March 1949
    Individual (3 offsprings)
    Officer
    1994-03-31 ~ 2013-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHERN COMPONENTS GROUP LIMITED

Period: 1992-08-13 ~ now
Company number: 02739348
Registered name
SOUTHERN COMPONENTS GROUP LIMITED - now
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Total Inventories
152,676 GBP2024-03-31
Debtors
Current
38,457 GBP2025-03-31
78,957 GBP2024-03-31
Cash at bank and in hand
26,595 GBP2025-03-31
38,638 GBP2024-03-31
Current Assets
65,052 GBP2025-03-31
270,271 GBP2024-03-31
Net Assets/Liabilities
-16,161 GBP2025-03-31
79,853 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,405 GBP2025-03-31
4,405 GBP2024-03-31
Plant and equipment
13,039 GBP2024-03-31
Motor vehicles
47,877 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
65,321 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-13,039 GBP2024-04-01 ~ 2025-03-31
Office equipment
-4,405 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-47,877 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-65,321 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
-4,405 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,405 GBP2025-03-31
4,405 GBP2024-03-31
Plant and equipment
13,039 GBP2024-03-31
Motor vehicles
47,877 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,321 GBP2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-13,039 GBP2024-04-01 ~ 2025-03-31
Office equipment
-4,405 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-47,877 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-65,321 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
-4,405 GBP2025-03-31
Other types of inventories not specified separately
152,676 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
25,396 GBP2025-03-31
Current, Amounts falling due within one year
66,250 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
13,061 GBP2025-03-31
Current, Amounts falling due within one year
12,707 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
38,457 GBP2025-03-31
Current, Amounts falling due within one year
78,957 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
22,408 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Bank Borrowings
Current
12,211 GBP2025-03-31
22,408 GBP2024-03-31
Director Remuneration
30,751 GBP2024-04-01 ~ 2025-03-31
30,751 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • SOUTHERN COMPONENTS GROUP LIMITED
    Info
    Registered number 02739348
    Southern Components Group Ltd, 1 Poulton Close, Coombe Valley Road, Dover CT17 0HL
    PRIVATE LIMITED COMPANY incorporated on 1992-08-13 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • SOUTHERN COMPONENTS GROUP LIMITED
    S
    Registered number 02739348
    1 Poulton Close, Dover, Kent, United Kingdom, CT17 0HL
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    E.F.BREEN LIMITED
    00881935
    1 Poulton Close, Coombe Valley Road, Dover, Kent
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-05-01 ~ dissolved
    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.