logo
explain how to read the page

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 4
  • 1
    Ennis, John
    Born in February 1973
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Mott, Robert Stewart
    Born in July 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Sutherland, Ian Ronald
    Born in March 1970
    Individual (122 offsprings)
    Officer
    icon of calendar 2024-07-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of address13, Oakmount Road, Chandler's Ford, Eastleigh, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,979 GBP2023-07-31
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Faithfull, Diana
    Lettings Manager
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2000-10-01
    OF - Secretary → CIF 0
  • 2
    Theophilus, John Angus
    Chartered Accountant born in August 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 2023-09-25
    OF - Director → CIF 0
  • 3
    Barnes, Toni Johanna
    Residential Lettings Manager born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-18 ~ 2023-09-15
    OF - Director → CIF 0
  • 4
    Theophilus, Luke
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-10-31 ~ 1997-10-31
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-10-31 ~ 1997-10-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTHERN PROPERTIES & MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
72022-08-01 ~ 2023-07-31
72021-08-01 ~ 2022-07-31
Property, Plant & Equipment
1,755 GBP2023-07-31
3,219 GBP2022-07-31
Debtors
Current
56,951 GBP2023-07-31
10,819 GBP2022-07-31
Cash at bank and in hand
35,928 GBP2023-07-31
86,919 GBP2022-07-31
Current Assets
92,879 GBP2023-07-31
97,738 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-30,252 GBP2023-07-31
Net Current Assets/Liabilities
62,627 GBP2023-07-31
51,970 GBP2022-07-31
Total Assets Less Current Liabilities
64,382 GBP2023-07-31
55,189 GBP2022-07-31
Net Assets/Liabilities
64,382 GBP2023-07-31
54,982 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
Retained earnings (accumulated losses)
64,380 GBP2023-07-31
54,980 GBP2022-07-31
Equity
64,382 GBP2023-07-31
54,982 GBP2022-07-31
Intangible Assets - Gross Cost
Goodwill
150,000 GBP2023-07-31
150,000 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
150,000 GBP2023-07-31
150,000 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Buildings
2,500 GBP2023-07-31
2,500 GBP2022-07-31
Furniture and fittings
10,100 GBP2023-07-31
10,100 GBP2022-07-31
Computers
14,604 GBP2023-07-31
40,744 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
27,204 GBP2023-07-31
53,344 GBP2022-07-31
Property, Plant & Equipment - Other Disposals
Computers
-26,140 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals
-26,140 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
10,100 GBP2022-07-31
Computers
37,525 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
50,125 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,464 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-26,140 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-26,140 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,100 GBP2023-07-31
Computers
12,849 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,449 GBP2023-07-31
Property, Plant & Equipment
Computers
1,755 GBP2023-07-31
3,219 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
19,464 GBP2023-07-31
5,822 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
117 GBP2023-07-31
117 GBP2022-07-31
Other Debtors
Current
32,051 GBP2023-07-31
Prepayments/Accrued Income
Current
5,280 GBP2023-07-31
4,880 GBP2022-07-31
Debtors - Deferred Tax Asset
Current
39 GBP2023-07-31
Trade Creditors/Trade Payables
Current
4,253 GBP2023-07-31
7,036 GBP2022-07-31
Corporation Tax Payable
Current
2,422 GBP2023-07-31
3,143 GBP2022-07-31
Taxation/Social Security Payable
Current
7,640 GBP2023-07-31
20,571 GBP2022-07-31
Other Creditors
Current
1,338 GBP2023-07-31
2,165 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
14,599 GBP2023-07-31
12,853 GBP2022-07-31
Creditors
Current
30,252 GBP2023-07-31
45,768 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,750 GBP2023-07-31
11,500 GBP2022-07-31
Between one and five year
5,750 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,750 GBP2023-07-31
17,250 GBP2022-07-31
Related profiles found in government register
  • SOUTHERN PROPERTIES & MANAGEMENT LIMITED
    Info
    Registered number 03458931
    icon of address70 St. Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 1997-10-31 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • SOUTHERN PROPERTIES & MANAGEMENT LIMITED
    S
    Registered number 03458931
    icon of address5 Borelli Yard, 5 Borelli Yard, Farnham, Surrey, United Kingdom, GU9 7NU
    CIF 1
  • SOUTHERN PROPERTIES & MANAGEMENT LTD
    S
    Registered number 3458931
    icon of address5, Borelli Yard, Farnham, Surrey, GU9 7NU
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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