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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
    Simon Campbell
    Individual (505 offsprings)
    Insolvency
    2025-11-03 ~ 2025-12-30
    IP - (Case 1) practitioner → CIF 0
  • 2
    Evans, David
    Born in December 1959
    Individual (24 offsprings)
    Officer
    1995-12-19 ~ now
    OF - Director → CIF 0
    Evans, Leslie David
    Individual (24 offsprings)
    Officer
    1995-12-19 ~ 1998-11-02
    OF - Secretary → CIF 0
    Mr David Evans
    Born in December 1959
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Kelly Mitchell
    Individual (327 offsprings)
    Insolvency
    2025-11-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Miss Rosemary Susan Dias
    Born in January 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    White, Nicola
    Individual (5 offsprings)
    Officer
    1998-11-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Richard Wragg
    Individual (306 offsprings)
    Insolvency
    2025-12-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1995-12-19 ~ 1995-12-19
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1995-12-19 ~ 1995-12-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOUTHAMPTON FINANCE LIMITED

Period: 2001-12-07 ~ now
Company number: 03139111
Registered names
SOUTHAMPTON FINANCE LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-31 ~ 2023-07-30
Property, Plant & Equipment
1,170,636 GBP2023-07-30
1,072,056 GBP2022-07-30
Debtors
135,420 GBP2023-07-30
209,990 GBP2022-07-30
Cash at bank and in hand
825 GBP2023-07-30
72 GBP2022-07-30
Current Assets
136,245 GBP2023-07-30
210,062 GBP2022-07-30
Creditors
Current
588,855 GBP2023-07-30
474,693 GBP2022-07-30
Net Current Assets/Liabilities
-452,610 GBP2023-07-30
-264,631 GBP2022-07-30
Total Assets Less Current Liabilities
718,026 GBP2023-07-30
807,425 GBP2022-07-30
Net Assets/Liabilities
-116,246 GBP2023-07-30
-26,066 GBP2022-07-30
Equity
Called up share capital
1,000 GBP2023-07-30
1,000 GBP2022-07-30
Retained earnings (accumulated losses)
-117,246 GBP2023-07-30
-27,066 GBP2022-07-30
Equity
-116,246 GBP2023-07-30
-26,066 GBP2022-07-30
Average Number of Employees
22022-07-31 ~ 2023-07-30
22021-07-31 ~ 2022-07-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,169,323 GBP2023-07-30
1,989,404 GBP2022-07-30
Property, Plant & Equipment - Disposals
Plant and equipment
-8,041 GBP2022-07-31 ~ 2023-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
998,687 GBP2023-07-30
917,348 GBP2022-07-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
81,339 GBP2022-07-31 ~ 2023-07-30
Property, Plant & Equipment
Plant and equipment
1,170,636 GBP2023-07-30
1,072,056 GBP2022-07-30
Other Debtors
Current, Amounts falling due within one year
135,420 GBP2023-07-30
209,990 GBP2022-07-30
Bank Borrowings/Overdrafts
Current
413 GBP2022-07-30
Finance Lease Liabilities - Total Present Value
Current
28,949 GBP2023-07-30
33,681 GBP2022-07-30
Other Taxation & Social Security Payable
Current
50,519 GBP2023-07-30
31,333 GBP2022-07-30
Other Creditors
Current
509,387 GBP2023-07-30
409,266 GBP2022-07-30
Bank Borrowings/Overdrafts
Non-current
48,727 GBP2023-07-30
49,373 GBP2022-07-30
Finance Lease Liabilities - Total Present Value
Non-current
583,339 GBP2023-07-30
612,288 GBP2022-07-30
Other Creditors
Non-current
11,705 GBP2023-07-30
16,605 GBP2022-07-30
Bank Borrowings
Secured
48,727 GBP2023-07-30
49,786 GBP2022-07-30
Total Borrowings
Secured
677,920 GBP2023-07-30
717,660 GBP2022-07-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-07-30

  • SOUTHAMPTON FINANCE LIMITED
    Info
    COVERS FINANCE LIMITED - 2001-12-07
    Registered number 03139111
    Office D Beresford House, Town Quay, Southampton SO14 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1995-12-19 (30 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.