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
    Badrudin, Andrew Nizam
    Surveyor born in December 1975
    Individual (27 offsprings)
    Officer
    1999-11-30 ~ now
    OF - Director → CIF 0
    Badrudin, Andrew Nizam
    Surveyor
    Individual (27 offsprings)
    Officer
    1999-11-30 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Nizam Badrudin
    Born in December 1975
    Individual (27 offsprings)
    Person with significant control
    2022-08-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lapidus, Nadine Anabelle
    Director born in September 1972
    Individual (10 offsprings)
    Officer
    2001-09-23 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mr Andrew Nizam Badrudin
    Born in December 1975
    Individual (27 offsprings)
    Person with significant control
    2016-11-12 ~ 2021-09-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Nizam Badrudin
    Born in December 1937
    Individual (27 offsprings)
    Person with significant control
    2022-10-20 ~ 2024-12-12
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Mrs Rose Karen Badrudin
    Born in October 1939
    Individual (9 offsprings)
    Person with significant control
    2022-10-20 ~ 2024-12-12
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Brisbane, Duncan Guy Talbot
    Surveyor born in December 1975
    Individual (1 offspring)
    Officer
    1999-11-30 ~ 2001-09-23
    OF - Director → CIF 0
  • 4
    Hampden House, 76 Durham Road, Durham Road, London, England
    Corporate
    Person with significant control
    2021-09-10 ~ 2022-08-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-11-30 ~ 1999-11-30
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-11-30 ~ 1999-11-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOUTHPOINT ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
2,301 GBP2023-11-30
299 GBP2022-11-30
Investment Property
2,850,000 GBP2023-11-30
2,850,000 GBP2022-11-30
Fixed Assets - Investments
12,104 GBP2023-11-30
12,104 GBP2022-11-30
Fixed Assets
2,864,405 GBP2023-11-30
2,862,403 GBP2022-11-30
Debtors
1,100,093 GBP2023-11-30
1,182,674 GBP2022-11-30
Cash at bank and in hand
16,049 GBP2023-11-30
27,668 GBP2022-11-30
Current Assets
1,116,142 GBP2023-11-30
1,210,342 GBP2022-11-30
Net Current Assets/Liabilities
946,938 GBP2023-11-30
1,048,953 GBP2022-11-30
Total Assets Less Current Liabilities
3,811,343 GBP2023-11-30
3,911,356 GBP2022-11-30
Creditors
Non-current
-2,227,442 GBP2023-11-30
-2,250,000 GBP2022-11-30
Net Assets/Liabilities
1,412,916 GBP2023-11-30
1,490,371 GBP2022-11-30
Equity
Called up share capital
1,000 GBP2023-11-30
1,000 GBP2022-11-30
1,000 GBP2021-11-30
Revaluation reserve
1,200,148 GBP2023-11-30
1,200,148 GBP2022-11-30
1,200,148 GBP2021-11-30
Retained earnings (accumulated losses)
211,768 GBP2023-11-30
289,223 GBP2022-11-30
311,574 GBP2021-11-30
Equity
1,412,916 GBP2023-11-30
1,490,371 GBP2022-11-30
1,512,722 GBP2021-11-30
Profit/Loss
Retained earnings (accumulated losses)
-7,455 GBP2022-12-01 ~ 2023-11-30
77,649 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
-7,455 GBP2022-12-01 ~ 2023-11-30
77,649 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-70,000 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Computers
3,202 GBP2023-11-30
1,357 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Computers
-958 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
901 GBP2023-11-30
1,058 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
801 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-958 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Computers
2,301 GBP2023-11-30
299 GBP2022-11-30
Investment Property - Fair Value Model
2,850,000 GBP2022-11-30
Investments in group undertakings and participating interests
100 GBP2023-11-30
100 GBP2022-11-30
Other Investments Other Than Loans
12,004 GBP2023-11-30
12,004 GBP2022-11-30
Amounts invested in assets
Non-current
12,104 GBP2023-11-30
12,104 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
37,475 GBP2023-11-30
43,447 GBP2022-11-30
Other Debtors
Amounts falling due within one year
1,061,957 GBP2023-11-30
1,139,227 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
1,100,093 GBP2023-11-30
1,182,674 GBP2022-11-30
Trade Creditors/Trade Payables
Current
47,966 GBP2023-11-30
17,328 GBP2022-11-30
Corporation Tax Payable
Current
0 GBP2023-11-30
18,141 GBP2022-11-30
Other Taxation & Social Security Payable
Current
10,910 GBP2023-11-30
11,559 GBP2022-11-30
Other Creditors
Current
110,328 GBP2023-11-30
114,361 GBP2022-11-30
Non-current
2,227,442 GBP2023-11-30
2,250,000 GBP2022-11-30
Related profiles found in government register
  • SOUTHPOINT ESTATES LIMITED
    Info
    Registered number 03885905
    Hampden House, 76 Durham Road, London SW20 0TL
    Private Limited Company incorporated on 1999-11-30 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • SOUTHPOINT ESTATES LIMITED
    S
    Registered number 03885905
    Hampden House, 76 Durham Road, Durham Road, London, England, SW20 0TL
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hampden House, 76 Durham Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-09-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.