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
    2001-09-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Best, Susan Elizabeth
    Company Director born in February 1942
    Individual (4 offsprings)
    Officer
    1998-10-02 ~ now
    OF - Director → CIF 0
    Mrs Susan Elizabeth Best
    Born in February 1942
    Individual (4 offsprings)
    Person with significant control
    2016-12-31 ~ 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
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Best, Ian Robin
    Company Director born in March 1930
    Individual
    Officer
    1998-10-02 ~ 2001-05-03
    OF - Director → CIF 0
  • 2
    Best, Susan Elizabeth
    Company Director
    Individual (4 offsprings)
    Officer
    1998-10-02 ~ 2001-09-27
    OF - Secretary → CIF 0
  • 3
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    1998-10-02 ~ 1998-10-02
    OF - Nominee Secretary → CIF 0
  • 4
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    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
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,450,000 GBP2023-12-31
382,214 GBP2022-12-31
Investment Property
3,002 GBP2023-12-31
313,033 GBP2022-12-31
Fixed Assets
1,453,002 GBP2023-12-31
695,247 GBP2022-12-31
Creditors
Current
230,152 GBP2023-12-31
693,797 GBP2022-12-31
Net Current Assets/Liabilities
-230,152 GBP2023-12-31
-693,797 GBP2022-12-31
Total Assets Less Current Liabilities
1,222,850 GBP2023-12-31
1,450 GBP2022-12-31
Net Assets/Liabilities
1,101,129 GBP2023-12-31
1,450 GBP2022-12-31
Equity
Called up share capital
1,450 GBP2023-12-31
1,450 GBP2022-12-31
Revaluation reserve
946,065 GBP2023-12-31
Retained earnings (accumulated losses)
153,614 GBP2023-12-31
Equity
1,101,129 GBP2023-12-31
1,450 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,450,000 GBP2023-12-31
382,214 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
1,067,786 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,450,000 GBP2023-12-31
382,214 GBP2022-12-31
Investment Property - Fair Value Model
3,002 GBP2023-12-31
313,033 GBP2022-12-31
Amounts owed to group undertakings
Current
230,152 GBP2023-12-31
693,797 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,450 shares2023-12-31

Related profiles found in government register
  • BEST SOUTHERN HOLDINGS LIMITED
    Info
    Registered number 03643454
    3 Pond Lane, Peaslake, Surrey GU5 9RS
    Private Limited Company incorporated on 1998-10-02 (26 years 9 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
    3, 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
    3 Pond Lane, Peaslake, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2023-12-31
    Person with significant control
    2016-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    3 Pond Lane, Peaslake, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    511,428 GBP2023-12-31
    Person with significant control
    2016-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.