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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
Active 4
  • 1
    Taube, Barrie Jonathan
    Company Director born in July 1976
    Individual (72 offsprings)
    Officer
    icon of calendar 2009-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Taube, Raymond
    Company Director born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Taube, Ruth Diane
    Company Secretary born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ now
    OF - Director → CIF 0
    Taube, Ruth Diane
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressThe Copper Room, Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    66,749,119 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mrs Ruth Diane Taube
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1993-11-30 ~ 1993-11-30
    PE - Nominee Secretary → CIF 0
  • 3
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1993-11-30 ~ 1993-11-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOUTHERN LAND SECURITIES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
260,803 GBP2024-11-30
119,459 GBP2023-11-30
Investment Property
52,741,923 GBP2024-11-30
47,068,000 GBP2023-11-30
Fixed Assets - Investments
4,554,933 GBP2024-11-30
4,554,933 GBP2023-11-30
Debtors
13,223,972 GBP2024-11-30
13,923,286 GBP2023-11-30
Cash at bank and in hand
599,090 GBP2024-11-30
568,337 GBP2023-11-30
Current Assets
13,823,062 GBP2024-11-30
14,491,623 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-833,455 GBP2023-11-30
Non-current, Amounts falling due after one year
-17,000,000 GBP2023-11-30
Net Assets/Liabilities
52,443,989 GBP2024-11-30
46,704,687 GBP2023-11-30
Equity
Called up share capital
133,250 GBP2024-11-30
133,250 GBP2023-11-30
Other miscellaneous reserve
9,409,980 GBP2024-11-30
9,383,313 GBP2023-11-30
Retained earnings (accumulated losses)
42,900,759 GBP2024-11-30
37,188,124 GBP2023-11-30
Average Number of Employees
112023-12-01 ~ 2024-11-30
112022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Other
335,649 GBP2024-11-30
165,327 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
74,846 GBP2024-11-30
45,868 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
28,978 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Other
260,803 GBP2024-11-30
119,459 GBP2023-11-30
Investment Property - Fair Value Model
52,741,923 GBP2024-11-30
47,068,000 GBP2023-11-30
Disposals of Investment Property - Fair Value Model
-101,661 GBP2023-12-01 ~ 2024-11-30
Other Investments Other Than Loans
4,554,933 GBP2024-11-30
4,554,933 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
82,913 GBP2024-11-30
742,711 GBP2023-11-30
Other Debtors
Amounts falling due within one year
12,343,636 GBP2024-11-30
12,383,489 GBP2023-11-30
Other Taxation & Social Security Payable
Current
33,478 GBP2024-11-30
69,862 GBP2023-11-30
Other Creditors
Current
794,607 GBP2024-11-30
763,593 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
13,900,000 GBP2024-11-30
17,000,000 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
33,250 shares2024-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Equity
Called up share capital
133,250 GBP2024-11-30
133,250 GBP2023-11-30
Related profiles found in government register
  • SOUTHERN LAND SECURITIES LIMITED
    Info
    Registered number 02876386
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester M3 7BG
    Private Limited Company incorporated on 1993-11-30 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • SOUTHERN LAND SECURITIES LIMITED
    S
    Registered number 02876386
    icon of address13-15 Brewery Yard, Deva City Office Park, Trinity Way, Salford, United Kingdom, M3 7BB
    Private Company Limited By Shares in England And Wales
    CIF 1
  • SOUTHERN LAND SECURITIES LIMITED
    S
    Registered number 02876386
    icon of address50, Trinity Way, Salford, England, M3 7FX
    Private Company Limited By Shares in England And Wales
    CIF 2
  • SOUTHERN LAND SECURITIES LIMITED
    S
    Registered number 02876386
    icon of address50 Trinity Way, Salford, United Kingdom, M3 7FX
    Private Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,098,072 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-06-22 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 27
  • 1
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,350,976 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-01
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-01
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-29 ~ 2020-12-01
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-29 ~ 2020-12-01
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,263,966 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-07 ~ 2020-12-01
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-04-06 ~ 2016-04-07
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-29 ~ 2020-12-01
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 7
    SOUTH COAST ESTATES 1 LIMITED - 2019-06-27
    SOUTH COAST ESTATES LIMITED - 2017-02-15
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,646 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-01
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-07-24 ~ 2020-12-01
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-07-25 ~ 2020-12-01
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-07-25 ~ 2020-12-01
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,824 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-07-25 ~ 2020-12-01
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    icon of calendar 2019-07-25 ~ 2020-12-01
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    UPSPACE 13 LIMITED - 2019-12-23
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    icon of calendar 2019-07-25 ~ 2020-12-01
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    icon of calendar 2019-12-19 ~ 2020-12-01
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    icon of calendar 2019-12-19 ~ 2020-12-01
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,821 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-12-19 ~ 2020-12-01
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 17
    SOUTH COAST ESTATES 2 LIMITED - 2019-06-27
    NORTH COAST ESTATES LIMITED - 2017-01-26
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    165,162 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-07 ~ 2020-12-01
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 18
    SOUTH COAST ESTATES 3 LIMITED - 2019-06-27
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    90,695 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-01-06 ~ 2020-12-01
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 19
    SOUTH COAST ESTATES 4 LIMITED - 2019-06-27
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    60,840 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-01-05 ~ 2020-12-01
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 20
    SOUTH COAST ESTATES 5 LIMITED - 2019-06-27
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    289,858 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-01-05 ~ 2020-12-01
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 21
    SOUTH COAST ESTATES 6 LIMITED - 2019-06-27
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    847,888 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-01-06 ~ 2020-12-01
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 22
    SOUTH COAST ESTATES 7 LIMITED - 2019-06-27
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,372 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-01-06 ~ 2020-12-01
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 23
    SOUTH COAST ESTATES 8 LIMITED - 2019-06-27
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -19,949 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-01-06 ~ 2020-12-01
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 24
    SOUTH COAST ESTATES 9 LIMITED - 2019-06-27
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,842 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-01-06 ~ 2020-12-01
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 25
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    101,162 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-04-16 ~ 2020-12-01
    CIF 19 - Has significant influence or control → OE
  • 26
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-01
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 27
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-29 ~ 2020-12-01
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.