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 2
  • 1
    Pay, David Mark
    Individual (22 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Morris, William Mackenzie
    Company Director born in September 1997
    Individual (25 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
    Mr William Morris
    Born in September 1997
    Individual (25 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Morris, Paul Edward
    Company Director born in November 1954
    Individual (20 offsprings)
    Officer
    1995-02-10 ~ 2010-02-12
    OF - Director → CIF 0
  • 2
    Banks, Martin Allan
    Individual
    Officer
    2005-01-12 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 3
    Morris, Martin James
    Company Director born in December 1963
    Individual (7 offsprings)
    Officer
    1995-02-10 ~ 2025-04-17
    OF - Director → CIF 0
    Morris, Martin James
    Company Director
    Individual (7 offsprings)
    Officer
    1995-02-10 ~ 2005-01-12
    OF - Secretary → CIF 0
    Mr Martin James Morris
    Born in December 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOUTHERN PROVINCIAL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Debtors
713,852 GBP2022-12-31
714,014 GBP2021-12-31
Cash at bank and in hand
6,672 GBP2022-12-31
5,873 GBP2021-12-31
Current Assets
720,524 GBP2022-12-31
719,887 GBP2021-12-31
Creditors
Current
721,079 GBP2022-12-31
840,997 GBP2021-12-31
Net Current Assets/Liabilities
-555 GBP2022-12-31
-121,110 GBP2021-12-31
Total Assets Less Current Liabilities
-555 GBP2022-12-31
-121,110 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-655 GBP2022-12-31
-121,210 GBP2021-12-31
Equity
-555 GBP2022-12-31
-121,110 GBP2021-12-31
Prepayments
Current
162 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
41,630 GBP2022-12-31
41,792 GBP2021-12-31
Non-current
672,222 GBP2022-12-31
672,222 GBP2021-12-31
Trade Creditors/Trade Payables
Current
99 GBP2021-12-31
Corporation Tax Payable
Current
334 GBP2022-12-31
334 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
120,555 GBP2022-01-01 ~ 2022-12-31

  • SOUTHERN PROVINCIAL LIMITED
    Info
    Registered number 03022000
    Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, Surrey KT20 7ST
    Private Limited Company incorporated on 1995-02-10 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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.