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 3
  • 1
    Goldstein, Adele Patricia
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    2011-09-22 ~ now
    OF - Director → CIF 0
    Mrs Adele Patricia Goldstein
    Born in February 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Goldstein, Michael Orde
    Company Director born in May 1949
    Individual (8 offsprings)
    Officer
    1996-02-23 ~ now
    OF - Director → CIF 0
    Mr Michael Orde Goldstein
    Born in May 1949
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Goldstein, Marina
    Individual (3 offsprings)
    Officer
    2015-02-12 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Goldstein, Adele Patricia
    Secretary
    Individual (2 offsprings)
    Officer
    1998-03-31 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 2
    Lister, Douglas Robert
    Company Director born in May 1956
    Individual (11 offsprings)
    Officer
    1996-02-23 ~ 1998-03-31
    OF - Director → CIF 0
    Lister, Douglas Robert
    Company Director
    Individual (11 offsprings)
    Officer
    1996-02-23 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 3
    Burkeman, Howard Paul
    Company Director born in May 1956
    Individual (10 offsprings)
    Officer
    1996-02-23 ~ 1996-08-08
    OF - Director → CIF 0
    Burkeman, Howard Paul
    Property Developer
    Individual (10 offsprings)
    Officer
    2000-01-04 ~ 2025-03-01
    OF - Secretary → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-01-23 ~ 1996-02-23
    PE - Nominee Director → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-01-23 ~ 1996-02-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTH SQUARE LIMITED

Previous name
DEALFIRST LIMITED - 2013-02-18
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
93,207 GBP2024-03-31
118,791 GBP2023-03-31
Fixed Assets - Investments
1,300,000 GBP2024-03-31
2,000,000 GBP2023-03-31
Fixed Assets
1,393,207 GBP2024-03-31
2,118,791 GBP2023-03-31
Debtors
Current
6,007,582 GBP2024-03-31
5,609,267 GBP2023-03-31
Current assets - Investments
7,605,329 GBP2024-03-31
6,987,656 GBP2023-03-31
Cash at bank and in hand
243,008 GBP2024-03-31
786,511 GBP2023-03-31
Current Assets
13,855,919 GBP2024-03-31
13,383,434 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-622,351 GBP2024-03-31
-1,859,358 GBP2023-03-31
Net Current Assets/Liabilities
13,233,568 GBP2024-03-31
11,524,076 GBP2023-03-31
Total Assets Less Current Liabilities
14,626,775 GBP2024-03-31
13,642,867 GBP2023-03-31
Net Assets/Liabilities
14,626,775 GBP2024-03-31
13,642,867 GBP2023-03-31
Equity
Called up share capital
600,050 GBP2024-03-31
600,050 GBP2023-03-31
Capital redemption reserve
50 GBP2024-03-31
50 GBP2023-03-31
Retained earnings (accumulated losses)
14,026,675 GBP2024-03-31
13,042,767 GBP2023-03-31
Equity
14,626,775 GBP2024-03-31
13,642,867 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
113,411 GBP2024-03-31
113,411 GBP2023-03-31
Furniture and fittings
101,521 GBP2024-03-31
97,364 GBP2023-03-31
Computers
18,944 GBP2024-03-31
16,042 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
233,876 GBP2024-03-31
226,817 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
4,725 GBP2023-03-31
Furniture and fittings
96,359 GBP2023-03-31
Computers
6,942 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
108,026 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
28,353 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
1,290 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
3,000 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
32,643 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
33,078 GBP2024-03-31
Furniture and fittings
97,649 GBP2024-03-31
Computers
9,942 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,669 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
80,333 GBP2024-03-31
108,686 GBP2023-03-31
Furniture and fittings
3,872 GBP2024-03-31
1,005 GBP2023-03-31
Computers
9,002 GBP2024-03-31
9,100 GBP2023-03-31
Other Debtors
Current
6,002,000 GBP2024-03-31
5,602,000 GBP2023-03-31
Prepayments/Accrued Income
Current
5,582 GBP2024-03-31
7,267 GBP2023-03-31
Cash and Cash Equivalents
243,008 GBP2024-03-31
786,511 GBP2023-03-31
Corporation Tax Payable
Current
167,842 GBP2024-03-31
71,244 GBP2023-03-31
Taxation/Social Security Payable
Current
2,106 GBP2024-03-31
3,765 GBP2023-03-31
Other Creditors
Current
444,563 GBP2024-03-31
1,779,509 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
7,840 GBP2024-03-31
4,840 GBP2023-03-31
Creditors
Current
622,351 GBP2024-03-31
1,859,358 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
219,018 shares2024-03-31
219,018 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
219,017 shares2024-03-31
219,017 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
54,005 shares2024-03-31
54,005 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
54,005 shares2024-03-31
54,005 shares2023-03-31
Par Value of Share
Class 4 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • SOUTH SQUARE LIMITED
    Info
    DEALFIRST LIMITED - 2013-02-18
    Registered number 03149458
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 1996-01-23 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • DEALFIRST LIMITED
    S
    Registered number 03149458
    64, New Cavendish Street, London, England, W1G 8TB
    UNITED KINGDOM
    CIF 1
  • SOUTH SQUARE LIMITED
    S
    Registered number 03149458
    101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Limited Company in United Kingdom - Companies House, United Kingdom
    CIF 2
    Limited Company in United Kingodm - Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    64 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    122 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    122 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    99 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.