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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 3
  • 1
    Frankel, Miriam, Mrs.
    Born in February 1970
    Individual (11 offsprings)
    Officer
    1998-02-05 ~ now
    OF - Director → CIF 0
    Mrs. Miriam Frankel
    Born in February 1970
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Frankel, Allan
    Born in September 1970
    Individual (15 offsprings)
    Officer
    1998-02-05 ~ now
    OF - Director → CIF 0
    Frankel, Allan
    Director
    Individual (15 offsprings)
    Officer
    1998-02-05 ~ now
    OF - Secretary → CIF 0
    Mr Allan Frankel
    Born in September 1970
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    BLACKFRIARS HOTELS LIMITED - now
    FORAY 1068 LIMITED - 1999-07-06 03504830 03402390... (more)
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Active Corporate (20 parents, 1 offspring)
    Officer
    1998-02-05 ~ 1998-02-05
    OF - Nominee Director → CIF 0
    1998-02-05 ~ 1998-02-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTHWOOD INVESTMENTS LIMITED

Period: 1998-02-05 ~ now
Company number: 03505331
Registered name
SOUTHWOOD INVESTMENTS LIMITED - now
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
02024-02-29 ~ 2025-02-28
32023-02-28 ~ 2024-02-28
Property, Plant & Equipment
5,382,315 GBP2025-02-28
5,382,315 GBP2024-02-28
Fixed Assets - Investments
1,184 GBP2025-02-28
1,184 GBP2024-02-28
Fixed Assets
5,383,499 GBP2025-02-28
5,383,499 GBP2024-02-28
Debtors
1,676,769 GBP2025-02-28
1,682,037 GBP2024-02-28
Cash at bank and in hand
476,711 GBP2025-02-28
65,922 GBP2024-02-28
Current Assets
2,153,480 GBP2025-02-28
1,747,959 GBP2024-02-28
Net Current Assets/Liabilities
1,285,606 GBP2025-02-28
646,950 GBP2024-02-28
Total Assets Less Current Liabilities
6,669,105 GBP2025-02-28
6,030,449 GBP2024-02-28
Creditors
Amounts falling due after one year
-1,396,034 GBP2025-02-28
-799,809 GBP2024-02-28
Net Assets/Liabilities
4,729,316 GBP2025-02-28
4,686,885 GBP2024-02-28
Equity
Called up share capital
2 GBP2025-02-28
2 GBP2024-02-28
2 GBP2023-02-27
Retained earnings (accumulated losses)
1,707,149 GBP2025-02-28
1,664,718 GBP2024-02-28
1,639,369 GBP2023-02-27
Equity
4,729,316 GBP2025-02-28
4,686,885 GBP2024-02-28
4,661,536 GBP2023-02-27
Profit/Loss
Retained earnings (accumulated losses)
82,431 GBP2024-02-29 ~ 2025-02-28
55,349 GBP2023-02-28 ~ 2024-02-28
Profit/Loss
82,431 GBP2024-02-29 ~ 2025-02-28
55,349 GBP2023-02-28 ~ 2024-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
82,431 GBP2024-02-29 ~ 2025-02-28
55,349 GBP2023-02-28 ~ 2024-02-28
Comprehensive Income/Expense
82,431 GBP2024-02-29 ~ 2025-02-28
55,349 GBP2023-02-28 ~ 2024-02-28
Dividends Paid
Retained earnings (accumulated losses)
-40,000 GBP2024-02-29 ~ 2025-02-28
-30,000 GBP2023-02-28 ~ 2024-02-28
Dividends Paid
-40,000 GBP2024-02-29 ~ 2025-02-28
-30,000 GBP2023-02-28 ~ 2024-02-28
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-40,000 GBP2024-02-29 ~ 2025-02-28
-30,000 GBP2023-02-28 ~ 2024-02-28
Equity - Income/Expense Recognised Directly
-40,000 GBP2024-02-29 ~ 2025-02-28
-30,000 GBP2023-02-28 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,581,817 GBP2025-02-28
Land and buildings, Long leasehold
1,800,000 GBP2025-02-28
Plant and equipment
42,133 GBP2025-02-28
Property, Plant & Equipment - Gross Cost
5,423,950 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,635 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,635 GBP2025-02-28
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,581,817 GBP2025-02-28
3,581,817 GBP2024-02-28
Land and buildings, Long leasehold
1,800,000 GBP2025-02-28
Plant and equipment
498 GBP2025-02-28
498 GBP2024-02-28
Other Investments Other Than Loans
Non-current
1,184 GBP2025-02-28
1,184 GBP2024-02-28
Trade Debtors/Trade Receivables
40,934 GBP2025-02-28
46,202 GBP2024-02-28
Other Debtors
1,635,835 GBP2025-02-28
1,635,835 GBP2024-02-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
-20,000 GBP2025-02-28
-10,000 GBP2024-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
21,891 GBP2025-02-28
11,623 GBP2024-02-28
Corporation Tax Payable
Amounts falling due within one year
17,953 GBP2024-02-28
Other Taxation & Social Security Payable
Amounts falling due within one year
158,375 GBP2025-02-28
200,478 GBP2024-02-28
Other Creditors
Amounts falling due within one year
707,608 GBP2025-02-28
880,955 GBP2024-02-28
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,396,034 GBP2025-02-28
799,809 GBP2024-02-28

  • SOUTHWOOD INVESTMENTS LIMITED
    Info
    Registered number 03505331
    42 Darenth Road, London N16 6EJ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-05 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.