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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
Active 3
  • 1
    Brand, Martin Colin
    Born in August 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Donnellan, Eamonn John
    Born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-06-20 ~ now
    OF - Director → CIF 0
    Donnellan, Eamonn John
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-06-20 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address17, Martinfield, Welwyn Garden City, Herts, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2020-11-03 ~ 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
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1997-05-19 ~ 1997-05-19
    OF - Nominee Director → CIF 0
  • 2
    Mr Martin Colin Brand
    Born in August 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-03
    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
    Gillane, Eileen
    Individual
    Officer
    icon of calendar 1997-05-19 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 4
    Eamonn John Donnellan
    Born in September 1964
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-03
    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
    Gillane, Richard
    Plasterer born in April 1943
    Individual
    Officer
    icon of calendar 1997-05-19 ~ 2003-06-20
    OF - Director → CIF 0
  • 6
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-05-19 ~ 1997-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

S & R (SOUTHERN) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Debtors
86,438 GBP2024-08-31
86,438 GBP2023-08-31
Net Current Assets/Liabilities
86,438 GBP2024-08-31
86,438 GBP2023-08-31
Total Assets Less Current Liabilities
96,438 GBP2024-08-31
96,438 GBP2023-08-31
Equity
Called up share capital
10,000 GBP2024-08-31
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Retained earnings (accumulated losses)
86,438 GBP2024-08-31
86,438 GBP2023-08-31
86,438 GBP2022-08-31
Equity
96,438 GBP2024-08-31
96,438 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Amounts Owed by Group Undertakings
Current
76,440 GBP2024-08-31
76,440 GBP2023-08-31
Other Debtors
Current
9,998 GBP2024-08-31
9,998 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
86,438 GBP2024-08-31
86,438 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-08-31
10,000 shares2023-08-31

Related profiles found in government register
  • S & R (SOUTHERN) LIMITED
    Info
    Registered number 03372514
    icon of address17 Martinfield, Welwyn Garden City, Herts AL7 1HG
    PRIVATE LIMITED COMPANY incorporated on 1997-05-19 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • S & R (SOUTHERN) LIMITED
    S
    Registered number 03372514
    icon of address17, Martinfield, Welwyn Garden City, Herts, United Kingdom, AL7 1HG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 17 Martinfield, Welwyn Garden City, Herts
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -380,601 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.