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 1
  • Edwards, Terence John
    Company Director born in February 1962
    Individual (9 offsprings)
    Officer
    2016-01-26 ~ now
    OF - Director → CIF 0
    Mr Terence John Edwards
    Born in February 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Vlotides, Leonides
    Estate Agent born in May 1948
    Individual
    Officer
    1998-05-15 ~ 2016-01-26
    OF - Director → CIF 0
  • 2
    Kaye, Stephen Alan
    Individual (31 offsprings)
    Officer
    2007-01-18 ~ 2008-05-06
    OF - Secretary → CIF 0
  • 3
    Brown, Frederick Robert
    Director born in January 1946
    Individual
    Officer
    1995-05-04 ~ 1998-05-20
    OF - Director → CIF 0
  • 4
    Brown, Eunice Sylvia
    Company Secretary
    Individual
    Officer
    1995-05-04 ~ 2007-01-18
    OF - Secretary → CIF 0
  • 5
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-04-18 ~ 1995-05-03
    PE - Nominee Secretary → CIF 0
  • 6
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1995-04-18 ~ 1995-05-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOUTHMINSTER LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
1,247,000 GBP2024-06-30
1,247,000 GBP2023-06-30
Fixed Assets
1,247,000 GBP2024-06-30
1,247,000 GBP2023-06-30
Total Inventories
1,828,631 GBP2024-06-30
1,710,507 GBP2023-06-30
Debtors
14,961 GBP2024-06-30
76,107 GBP2023-06-30
Cash at bank and in hand
25,387 GBP2024-06-30
65,333 GBP2023-06-30
Current Assets
1,868,979 GBP2024-06-30
1,851,947 GBP2023-06-30
Net Current Assets/Liabilities
527,950 GBP2024-06-30
566,185 GBP2023-06-30
Total Assets Less Current Liabilities
1,774,950 GBP2024-06-30
1,813,185 GBP2023-06-30
Net Assets/Liabilities
1,774,950 GBP2024-06-30
1,813,185 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Revaluation reserve
405,408 GBP2024-06-30
405,408 GBP2023-07-01
405,408 GBP2023-06-30
405,408 GBP2022-07-01
Retained earnings (accumulated losses)
1,369,540 GBP2024-06-30
1,407,775 GBP2023-06-30
Equity
1,774,950 GBP2024-06-30
1,813,185 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Value of work in progress
1,828,631 GBP2024-06-30
1,710,507 GBP2023-06-30
Trade Debtors/Trade Receivables
14,961 GBP2024-06-30
29,961 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
539,600 GBP2024-06-30
539,600 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
10,084 GBP2024-06-30
10,084 GBP2023-06-30
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
665,300 GBP2024-06-30
565,899 GBP2023-06-30
Other Creditors
Amounts falling due within one year
124,478 GBP2024-06-30
168,979 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,200 GBP2024-06-30
1,200 GBP2023-06-30

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 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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
Active 1
  • 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 shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.