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 5
  • 1
    Ashby, Philip Sterry
    Chartered Surveyor born in January 1955
    Individual (7 offsprings)
    Officer
    1994-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Mark William Norman
    Banker born in September 1954
    Individual (2 offsprings)
    Officer
    1994-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Norman, William
    Director born in October 1984
    Individual (4 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Robson, Andrew
    Individual (1 offspring)
    Officer
    2016-06-15 ~ now
    OF - Secretary → CIF 0
  • 5
    ROOKERY ESTATES COMPANY(THE)
    Cameron Buildings, Bromley Common, Bromley, Kent, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Norman, Stephen John Welch, Dr
    Computer Software born in June 1954
    Individual (3 offsprings)
    Officer
    1994-03-07 ~ 2005-06-30
    OF - Director → CIF 0
    Norman, Stephen John Welch, Dr
    Individual (3 offsprings)
    Officer
    2001-03-01 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 2
    Norman, Simon Edward Cavanagh
    It Consultant born in February 1988
    Individual (2 offsprings)
    Officer
    2014-05-20 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Atkins, Christopher
    Individual (16 offsprings)
    Officer
    2005-06-29 ~ 2016-06-15
    OF - Secretary → CIF 0
  • 4
    Auerbach, Daniel
    Chartered Accountant born in February 1938
    Individual (12 offsprings)
    Officer
    1994-03-07 ~ 2001-03-01
    OF - Director → CIF 0
    Auerbach, Daniel
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    1994-03-07 ~ 2001-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MIDLAND & SOUTHERN PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
900,000 GBP2024-03-31
900,000 GBP2023-03-31
Fixed Assets
900,000 GBP2024-03-31
900,000 GBP2023-03-31
Debtors
20,246 GBP2024-03-31
35,346 GBP2023-03-31
Cash at bank and in hand
100,898 GBP2024-03-31
88,087 GBP2023-03-31
Current Assets
121,144 GBP2024-03-31
123,433 GBP2023-03-31
Net Current Assets/Liabilities
74,311 GBP2024-03-31
75,933 GBP2023-03-31
Total Assets Less Current Liabilities
974,311 GBP2024-03-31
975,933 GBP2023-03-31
Net Assets/Liabilities
932,311 GBP2024-03-31
933,933 GBP2023-03-31
Equity
Called up share capital
339 GBP2024-03-31
339 GBP2023-03-31
Retained earnings (accumulated losses)
426,356 GBP2024-03-31
427,978 GBP2023-03-31
Average number of employees in administration and support functions
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
900,000 GBP2024-03-31
900,000 GBP2023-03-31
Furniture and fittings
1,123 GBP2024-03-31
1,123 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
901,123 GBP2024-03-31
901,123 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,123 GBP2024-03-31
1,123 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,123 GBP2024-03-31
1,123 GBP2023-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
900,000 GBP2024-03-31
900,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
20,246 GBP2024-03-31
24,515 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
10,831 GBP2023-03-31
Trade Creditors/Trade Payables
Current
-179 GBP2024-03-31
11,847 GBP2023-03-31
Corporation Tax Payable
Current
15,516 GBP2024-03-31
10,223 GBP2023-03-31
Amount of value-added tax that is payable
Current
6,087 GBP2024-03-31
2,016 GBP2023-03-31
Other Creditors
Current
5,764 GBP2024-03-31
3,769 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
19,645 GBP2024-03-31
19,645 GBP2023-03-31

  • MIDLAND & SOUTHERN PROPERTIES LIMITED
    Info
    Registered number 02905399
    The Estate Office, Smiths Hall, West Farleigh, Kent ME15 0PE
    Private Limited Company incorporated on 1994-03-07 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.