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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Nominee Directors Ltd
    Individual (322 offsprings)
    Officer
    1998-05-15 ~ 1998-05-15
    OF - Nominee Director → CIF 0
  • 2
    Heywood, Michael Walter
    Chartered Accountant born in June 1937
    Individual (6 offsprings)
    Officer
    1998-05-15 ~ 2000-02-17
    OF - Director → CIF 0
  • 3
    Davies, Geoffrey William
    Transport Executive born in July 1946
    Individual (1 offspring)
    Officer
    1998-05-15 ~ 2000-02-17
    OF - Director → CIF 0
  • 4
    Heywood, Christine
    Company Director born in October 1943
    Individual (5 offsprings)
    Officer
    1998-05-15 ~ 2000-02-17
    OF - Director → CIF 0
    Heywood, Christine
    Individual (5 offsprings)
    Officer
    1998-05-15 ~ 2000-02-17
    OF - Secretary → CIF 0
  • 5
    Emberton, Pamela Elizabeth
    Secretary
    Individual (1 offspring)
    Officer
    2000-02-17 ~ 2025-02-07
    OF - Secretary → CIF 0
    Ms Pamela Elizabeth Emberton
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-02-07
    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
  • 6
    Bowen, Donald
    Born in July 1949
    Individual (1 offspring)
    Officer
    1998-05-15 ~ now
    OF - Director → CIF 0
    Mr Donald Bowen
    Born in July 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1998-05-15 ~ 1998-05-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SEVERNLINK INTERNATIONAL LIMITED

Period: 1998-05-15 ~ now
Company number: 03564970
Registered name
SEVERNLINK INTERNATIONAL LIMITED - now
Standard Industrial Classification
43120 - Site Preparation
Brief company account
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment
1,069 GBP2024-11-30
1,885 GBP2023-11-30
Fixed Assets
1,069 GBP2024-11-30
1,885 GBP2023-11-30
Debtors
673 GBP2024-11-30
1,901 GBP2023-11-30
Cash at bank and in hand
9,614 GBP2024-11-30
10,686 GBP2023-11-30
Current Assets
10,287 GBP2024-11-30
12,587 GBP2023-11-30
Net Current Assets/Liabilities
3,531 GBP2024-11-30
1,916 GBP2023-11-30
Total Assets Less Current Liabilities
4,600 GBP2024-11-30
3,801 GBP2023-11-30
Net Assets/Liabilities
4,397 GBP2024-11-30
3,443 GBP2023-11-30
Equity
Called up share capital
50 GBP2024-11-30
50 GBP2023-11-30
50 GBP2022-11-30
Retained earnings (accumulated losses)
4,347 GBP2024-11-30
3,393 GBP2023-11-30
5,075 GBP2022-11-30
Equity
4,397 GBP2024-11-30
3,443 GBP2023-11-30
5,125 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
954 GBP2023-12-01 ~ 2024-11-30
1,318 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
954 GBP2023-12-01 ~ 2024-11-30
1,318 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
954 GBP2023-12-01 ~ 2024-11-30
1,318 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
954 GBP2023-12-01 ~ 2024-11-30
1,318 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-3,000 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-3,000 GBP2022-12-01 ~ 2023-11-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-3,000 GBP2022-12-01 ~ 2023-11-30
Equity - Income/Expense Recognised Directly
-3,000 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002023-12-01 ~ 2024-11-30
Tools/Equipment for furniture and fittings
15.002023-12-01 ~ 2024-11-30
Motor vehicles
25.002023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,633 GBP2024-11-30
11,133 GBP2023-11-30
Tools/Equipment for furniture and fittings
1,302 GBP2024-11-30
1,302 GBP2023-11-30
Motor vehicles
2,300 GBP2024-11-30
2,300 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
6,235 GBP2024-11-30
14,735 GBP2023-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-8,500 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-8,500 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,247 GBP2024-11-30
10,179 GBP2023-11-30
Tools/Equipment for furniture and fittings
945 GBP2024-11-30
882 GBP2023-11-30
Motor vehicles
1,974 GBP2024-11-30
1,788 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,166 GBP2024-11-30
12,849 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
63 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
186 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
249 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,932 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,932 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
386 GBP2024-11-30
954 GBP2023-11-30
Tools/Equipment for furniture and fittings
357 GBP2024-11-30
420 GBP2023-11-30
Motor vehicles
326 GBP2024-11-30
512 GBP2023-11-30
Trade Debtors/Trade Receivables
270 GBP2024-11-30
1,560 GBP2023-11-30
Other Debtors
403 GBP2024-11-30
341 GBP2023-11-30
Corporation Tax Payable
Amounts falling due within one year
379 GBP2024-11-30
388 GBP2023-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
182 GBP2024-11-30
317 GBP2023-11-30
Other Creditors
Amounts falling due within one year
6,195 GBP2024-11-30
9,966 GBP2023-11-30
  • SEVERNLINK INTERNATIONAL LIMITED
    Info
    Registered number 03564970
    Countrywide House, Knights Way Battlefield, Enterprise Park Shrewsbury, Shropshire SY1 3AB
    PRIVATE LIMITED COMPANY incorporated on 1998-05-15 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.