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 2
  • 1
    Williams, Steven John
    Businessman born in September 1967
    Individual (11 offsprings)
    Officer
    2015-10-02 ~ now
    OF - Director → CIF 0
  • 2
    RECRUITMENT SOLUTIONS (PROPERTY) LTD - 2020-01-07
    RECRUITMENT SOLUTIONS (PLYMOUTH) LTD - 2011-11-16
    8-10, Queen Street, Seaton, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,052,968 GBP2024-03-31
    Person with significant control
    2017-01-17 ~ 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 9
  • 1
    Ms Jayne Oliphant-thompson
    Born in September 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-17
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hare, Simon Charles Crawshay
    Surveyor born in February 1962
    Individual (6 offsprings)
    Officer
    1997-11-25 ~ 2003-03-18
    OF - Director → CIF 0
  • 3
    Hare, Henrietta Jane Spencer
    Company Secretary
    Individual
    Officer
    1997-11-25 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 4
    Sanford, Brian John
    Retired Businessman born in April 1944
    Individual
    Officer
    2010-11-08 ~ 2015-10-02
    OF - Director → CIF 0
    Sanford, Brian
    Individual
    Officer
    2003-12-29 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 5
    Brocks Way, Green Lane Islington, Newton Abbot, Devon
    Corporate
    Officer
    2003-03-18 ~ 2003-06-24
    PE - Secretary → CIF 0
  • 6
    First Floor, 6, Charlotte Mews, Pavilion Place, Exeter, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    397,329 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-03-15
    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
    PE - Right to appoint or remove directorsCIF 0
  • 7
    16 Churchill Way, Cardiff
    Corporate
    Officer
    1997-11-19 ~ 1997-11-19
    PE - Nominee Secretary → CIF 0
  • 8
    AMEROPA WITTRACO (UK) LIMITED - 2003-09-01
    2, Charlotte Mews, Pavilion Place, Exeter, United Kingdom
    Active Corporate (2 parents)
    Officer
    2003-03-18 ~ 2010-11-08
    PE - Director → CIF 0
    2003-06-24 ~ 2003-12-29
    PE - Secretary → CIF 0
  • 9
    16 Churchill Way, Cardiff
    Corporate
    Officer
    1997-11-19 ~ 1997-11-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOUTHERNHAY MEWS AMENITY LIMITED

Previous name
25 CASTLE STREET MANAGEMENT COMPANY LIMITED - 2001-07-11
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
762 GBP2023-11-30
897 GBP2022-11-30
Debtors
Current
200 GBP2023-11-30
279 GBP2022-11-30
Cash at bank and in hand
6 GBP2023-11-30
359 GBP2022-11-30
Current Assets
206 GBP2023-11-30
638 GBP2022-11-30
Net Current Assets/Liabilities
-919 GBP2023-11-30
14 GBP2022-11-30
Net Assets/Liabilities
-157 GBP2023-11-30
911 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,670 GBP2023-11-30
2,670 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
2,670 GBP2023-11-30
2,670 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,908 GBP2023-11-30
1,773 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,908 GBP2023-11-30
1,773 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
135 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
135 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Furniture and fittings
762 GBP2023-11-30
897 GBP2022-11-30
Amounts Owed By Related Parties
105 GBP2022-11-30
Prepayments
200 GBP2023-11-30
174 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
200 GBP2023-11-30
279 GBP2022-11-30

  • SOUTHERNHAY MEWS AMENITY LIMITED
    Info
    25 CASTLE STREET MANAGEMENT COMPANY LIMITED - 2001-07-11
    Registered number 03467997
    1 Charlotte Mews, Pavillion Place, Exeter EX2 4HA
    Private Limited Company incorporated on 1997-11-19 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.