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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
Active 2
  • 1
    Best, Simon Andrew
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-09-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Best, Susan Elizabeth
    Born in March 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-02 ~ now
    OF - Director → CIF 0
    Mrs Susan Elizabeth Best
    Born in March 1942
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Best, Ian Robin
    Company Director born in March 1930
    Individual
    Officer
    icon of calendar 1998-10-02 ~ 2001-05-03
    OF - Director → CIF 0
  • 2
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-10-02 ~ 1998-10-02
    OF - Nominee Secretary → CIF 0
  • 3
    Best, Susan Elizabeth
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-02 ~ 2001-09-27
    OF - Secretary → CIF 0
  • 4
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 1998-10-02 ~ 1998-10-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BEST SOUTHERN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,450,000 GBP2024-12-31
1,450,000 GBP2023-12-31
Investment Property
3,002 GBP2024-12-31
3,002 GBP2023-12-31
Fixed Assets
1,453,002 GBP2024-12-31
1,453,002 GBP2023-12-31
Creditors
Current
230,152 GBP2024-12-31
230,152 GBP2023-12-31
Net Current Assets/Liabilities
-230,152 GBP2024-12-31
-230,152 GBP2023-12-31
Total Assets Less Current Liabilities
1,222,850 GBP2024-12-31
1,222,850 GBP2023-12-31
Net Assets/Liabilities
1,101,129 GBP2024-12-31
1,101,129 GBP2023-12-31
Equity
Called up share capital
1,450 GBP2024-12-31
1,450 GBP2023-12-31
Revaluation reserve
946,065 GBP2024-12-31
946,065 GBP2023-12-31
Retained earnings (accumulated losses)
153,614 GBP2024-12-31
153,614 GBP2023-12-31
Equity
1,101,129 GBP2024-12-31
1,101,129 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,450,000 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
1,450,000 GBP2024-12-31
1,450,000 GBP2023-12-31
Investment Property - Fair Value Model
3,002 GBP2023-12-31
Amounts owed to group undertakings
Current
230,152 GBP2024-12-31
230,152 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,450 shares2024-12-31

Related profiles found in government register
  • BEST SOUTHERN HOLDINGS LIMITED
    Info
    Registered number 03643454
    icon of address3 Pond Lane, Peaslake, Surrey GU5 9RS
    PRIVATE LIMITED COMPANY incorporated on 1998-10-02 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • BEST SOUTHERN HOLDINGS LTD
    S
    Registered number 03643454
    icon of address3, Pond Lane, Peaslake, Guildford, England, GU5 9RS
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BEST CAR CO.(SUTTON)LIMITED(THE) - 1985-07-04
    icon of address3 Pond Lane, Peaslake, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address3 Pond Lane, Peaslake, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    518,691 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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