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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 8
  • 1
    Brown, Frederick Robert
    Director born in January 1946
    Individual (2 offsprings)
    Officer
    1995-05-04 ~ 1998-05-20
    OF - Director → CIF 0
  • 2
    Brown, Eunice Sylvia
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-05-04 ~ 2007-01-18
    OF - Secretary → CIF 0
  • 3
    Vlotides, Leonides
    Estate Agent born in May 1948
    Individual (3 offsprings)
    Officer
    1998-05-15 ~ 2016-01-26
    OF - Director → CIF 0
  • 4
    Edwards, Terence John
    Born in February 1962
    Individual (11 offsprings)
    Officer
    2016-01-26 ~ now
    OF - Director → CIF 0
    Mr Terence John Edwards
    Born in February 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Kaye, Stephen Alan
    Individual (86 offsprings)
    Officer
    2007-01-18 ~ 2008-05-06
    OF - Secretary → CIF 0
  • 6
    Edwards, Grace Victoria
    Born in April 1998
    Individual (2 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 7
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    1995-04-18 ~ 1995-05-03
    OF - Nominee Director → CIF 0
  • 8
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    1995-04-18 ~ 1995-05-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTHMINSTER LIMITED

Period: 1995-04-18 ~ now
Company number: 03046577
Registered name
SOUTHMINSTER LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
1,197,000 GBP2025-06-30
1,247,000 GBP2024-06-30
Fixed Assets
1,197,000 GBP2025-06-30
1,247,000 GBP2024-06-30
Total Inventories
1,428,631 GBP2025-06-30
1,828,631 GBP2024-06-30
Debtors
1,130 GBP2025-06-30
14,961 GBP2024-06-30
Cash at bank and in hand
74,956 GBP2025-06-30
25,387 GBP2024-06-30
Current Assets
1,504,717 GBP2025-06-30
1,868,979 GBP2024-06-30
Net Current Assets/Liabilities
683,864 GBP2025-06-30
527,950 GBP2024-06-30
Total Assets Less Current Liabilities
1,880,864 GBP2025-06-30
1,774,950 GBP2024-06-30
Net Assets/Liabilities
1,880,864 GBP2025-06-30
1,774,950 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Revaluation reserve
405,408 GBP2025-06-30
405,408 GBP2024-07-01
405,408 GBP2024-06-30
405,408 GBP2023-07-01
Retained earnings (accumulated losses)
1,475,454 GBP2025-06-30
1,369,540 GBP2024-06-30
Equity
1,880,864 GBP2025-06-30
1,774,950 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Value of work in progress
1,428,631 GBP2025-06-30
1,828,631 GBP2024-06-30
Trade Debtors/Trade Receivables
14,961 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
539,600 GBP2024-06-30
Corporation Tax Payable
Amounts falling due within one year
12,381 GBP2025-06-30
10,084 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
367 GBP2024-06-30
Loans received from directors
Amounts falling due within one year
732,794 GBP2025-06-30
665,300 GBP2024-06-30
Other Creditors
Amounts falling due within one year
74,478 GBP2025-06-30
124,478 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,200 GBP2025-06-30
1,200 GBP2024-06-30

Related profiles found in government register
  • SOUTHMINSTER LIMITED
    Info
    Registered number 03046577
    83 Fairlane Drive, South Ockendon RM15 5FA
    PRIVATE LIMITED COMPANY incorporated on 1995-04-18 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • SOUTHMINSTER LIMITED
    S
    Registered number 03046577
    83, Fairlane Drive, South Ockendon, England, RM15 5FA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRACE COURT PROPERTY MANAGEMENT LIMITED
    15704720
    Store 2 Ground Floor Regency House, Harold Wood, Romford, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    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.