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
Frankel, Miriam, Mrs.
Born in February 1970Individual (8 offsprings)Officer
1998-02-05 ~ nowOF - Director → CIF 0Mrs. Miriam Frankel
Born in February 1970Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Frankel, Allan
Born in September 1970Individual (13 offsprings)Officer 1998-02-05 ~ nowOF - Director → CIF 0Frankel, Allan
DirectorIndividual (13 offsprings)Officer 1998-02-05 ~ nowOF - Secretary → CIF 0Mr Allan Frankel
Born in September 1970Individual (13 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1AILSA CRAIG SECRETARIES LIMITED
44 Upper Belgrave Road, Clifton, Bristol, AvonDissolved Corporate (2 parents)Officer1998-02-05 ~ 1998-02-05PE - Nominee Secretary → CIF 0 - 244 Upper Belgrave Road, Clifton, Bristol, AvonCorporateOfficer1998-02-05 ~ 1998-02-05PE - Nominee Director → CIF 0
Company in focus
SOUTHWOOD INVESTMENTS LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32023-03-01 ~ 2024-02-28
32022-03-01 ~ 2023-02-28
Property, Plant & Equipment
5,382,315 GBP2024-02-28
5,382,314 GBP2023-02-28
Fixed Assets - Investments
1,184 GBP2024-02-28
1,184 GBP2023-02-28
Fixed Assets
5,383,499 GBP2024-02-28
5,383,498 GBP2023-02-28
Debtors
1,682,037 GBP2024-02-28
1,654,098 GBP2023-02-28
Cash at bank and in hand
65,922 GBP2024-02-28
193,911 GBP2023-02-28
Current Assets
1,747,959 GBP2024-02-28
1,848,009 GBP2023-02-28
Net Current Assets/Liabilities
664,903 GBP2024-02-28
632,614 GBP2023-02-28
Total Assets Less Current Liabilities
6,048,402 GBP2024-02-28
6,016,112 GBP2023-02-28
Creditors
Amounts falling due after one year
-799,809 GBP2024-02-28
-810,822 GBP2023-02-28
Net Assets/Liabilities
4,704,838 GBP2024-02-28
4,661,535 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-28
2 GBP2023-02-28
2 GBP2022-02-28
Retained earnings (accumulated losses)
1,682,671 GBP2024-02-28
1,639,368 GBP2023-02-28
1,657,370 GBP2022-02-28
Equity
4,704,838 GBP2024-02-28
4,661,535 GBP2023-02-28
4,679,537 GBP2022-02-28
Profit/Loss
Retained earnings (accumulated losses)
73,302 GBP2023-03-01 ~ 2024-02-28
11,998 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
73,302 GBP2023-03-01 ~ 2024-02-28
11,998 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
73,302 GBP2023-03-01 ~ 2024-02-28
11,998 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
73,302 GBP2023-03-01 ~ 2024-02-28
11,998 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2023-03-01 ~ 2024-02-28
-30,000 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
-30,000 GBP2023-03-01 ~ 2024-02-28
-30,000 GBP2022-03-01 ~ 2023-02-28
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-30,000 GBP2023-03-01 ~ 2024-02-28
-30,000 GBP2022-03-01 ~ 2023-02-28
Equity - Income/Expense Recognised Directly
-30,000 GBP2023-03-01 ~ 2024-02-28
-30,000 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,581,817 GBP2024-02-28
Land and buildings, Long leasehold
1,800,000 GBP2024-02-28
Plant and equipment
42,133 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
5,423,950 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,635 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,635 GBP2024-02-28
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,581,817 GBP2024-02-28
Land and buildings, Long leasehold
1,800,000 GBP2024-02-28
Plant and equipment
498 GBP2024-02-28
498 GBP2023-02-28
Land and buildings, Owned/Freehold
3,581,817 GBP2023-02-28
Other Investments Other Than Loans
Non-current
1,184 GBP2024-02-28
1,184 GBP2023-02-28
Trade Debtors/Trade Receivables
46,202 GBP2024-02-28
8,614 GBP2023-02-28
Other Debtors
1,635,835 GBP2024-02-28
1,645,484 GBP2023-02-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
-10,000 GBP2024-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
11,623 GBP2024-02-28
32,404 GBP2023-02-28
Corporation Tax Payable
Amounts falling due within one year
2,815 GBP2023-02-28
Other Taxation & Social Security Payable
Amounts falling due within one year
200,478 GBP2024-02-28
Other Creditors
Amounts falling due within one year
880,955 GBP2024-02-28
1,180,176 GBP2023-02-28
Bank Borrowings/Overdrafts
Amounts falling due after one year
799,809 GBP2024-02-28
810,822 GBP2023-02-28
- Registered number 03505331
SOUTHWOOD INVESTMENTS LIMITED
Info42 Darenth Road, London N16 6EJPRIVATE LIMITED COMPANY incorporated on 1998-02-05 (27 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
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