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
Born in December 1975Individual (27 offsprings)Officer
1999-11-30 ~ nowOF - Director → CIF 0Badrudin, Andrew Nizam
SurveyorIndividual (27 offsprings)Officer 1999-11-30 ~ nowOF - Secretary → CIF 0Mr Nizam Badrudin
Born in December 1937Individual (27 offsprings)Person with significant control 2025-10-22 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0Mr Andrew Nizam Badrudin
Born in December 1975Individual (27 offsprings)Person with significant control 2022-08-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Lapidus, Nadine Anabelle
Born in September 1972Individual (10 offsprings)Officer 2001-09-23 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Mrs Rose Karen Badrudin
Born in October 1939Individual (5 offsprings)Person with significant control 2022-10-20 ~ 2024-12-12PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Andrew Nizam Badrudin
Born in December 1975Individual (27 offsprings)Person with significant control 2016-11-12 ~ 2021-09-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0Mr Nizam Badrudin
Born in December 1937Individual (27 offsprings)Person with significant control 2022-10-20 ~ 2024-12-12PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 3
Brisbane, Duncan Guy Talbot
Surveyor born in December 1975Individual (1 offspring)Officer 1999-11-30 ~ 2001-09-23OF - Director → CIF 0 - 4SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer1999-11-30 ~ 1999-11-30PE - Nominee Secretary → CIF 0 - 5788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer1999-11-30 ~ 1999-11-30PE - Nominee Director → CIF 0
- 6Hampden House, 76 Durham Road, Durham Road, London, EnglandCorporatePerson with significant control2021-09-10 ~ 2022-08-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
SOUTHPOINT ESTATES LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
2,898 GBP2024-11-30
2,301 GBP2023-11-30
Investment Property
2,850,000 GBP2024-11-30
2,850,000 GBP2023-11-30
Fixed Assets - Investments
12,104 GBP2024-11-30
12,104 GBP2023-11-30
Fixed Assets
2,865,002 GBP2024-11-30
2,864,405 GBP2023-11-30
Debtors
979,026 GBP2024-11-30
1,100,093 GBP2023-11-30
Cash at bank and in hand
10,838 GBP2024-11-30
16,049 GBP2023-11-30
Current Assets
989,864 GBP2024-11-30
1,116,142 GBP2023-11-30
Net Current Assets/Liabilities
800,706 GBP2024-11-30
946,938 GBP2023-11-30
Total Assets Less Current Liabilities
3,665,708 GBP2024-11-30
3,811,343 GBP2023-11-30
Creditors
Non-current
-2,216,677 GBP2024-11-30
-2,227,442 GBP2023-11-30
Net Assets/Liabilities
1,277,507 GBP2024-11-30
1,412,916 GBP2023-11-30
Equity
Called up share capital
1,000 GBP2024-11-30
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Revaluation reserve
1,200,148 GBP2024-11-30
1,200,148 GBP2023-11-30
1,200,148 GBP2022-11-30
Retained earnings (accumulated losses)
76,359 GBP2024-11-30
211,768 GBP2023-11-30
289,223 GBP2022-11-30
Equity
1,277,507 GBP2024-11-30
1,412,916 GBP2023-11-30
1,490,371 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
14,591 GBP2023-12-01 ~ 2024-11-30
-7,455 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
14,591 GBP2023-12-01 ~ 2024-11-30
-7,455 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-70,000 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-150,000 GBP2023-12-01 ~ 2024-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Computers
5,065 GBP2024-11-30
3,202 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,167 GBP2024-11-30
901 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,266 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Computers
2,898 GBP2024-11-30
2,301 GBP2023-11-30
Investment Property - Fair Value Model
2,850,000 GBP2023-11-30
Investments in group undertakings and participating interests
100 GBP2024-11-30
100 GBP2023-11-30
Other Investments Other Than Loans
12,004 GBP2024-11-30
12,004 GBP2023-11-30
Amounts invested in assets
Non-current
12,104 GBP2024-11-30
12,104 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
34,861 GBP2024-11-30
37,475 GBP2023-11-30
Other Debtors
Amounts falling due within one year
944,165 GBP2024-11-30
1,061,957 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
979,026 GBP2024-11-30
Current, Amounts falling due within one year
1,100,093 GBP2023-11-30
Trade Creditors/Trade Payables
Current
46,411 GBP2024-11-30
47,966 GBP2023-11-30
Corporation Tax Payable
Current
3,246 GBP2024-11-30
0 GBP2023-11-30
Other Taxation & Social Security Payable
Current
5,234 GBP2024-11-30
10,910 GBP2023-11-30
Other Creditors
Current
134,267 GBP2024-11-30
110,328 GBP2023-11-30
Non-current
2,216,677 GBP2024-11-30
2,227,442 GBP2023-11-30
Related profiles found in government register
- Registered number 03885905
SOUTHPOINT ESTATES LIMITED
InfoHampden House, 76 Durham Road, London SW20 0TLPRIVATE LIMITED COMPANY incorporated on 1999-11-30 (26 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-20CIF 0 SOUTHPOINT ESTATES LIMITED
SRegistered number 03885905Hampden House, 76 Durham Road, Durham Road, London, England, SW20 0TLLimited Company in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Hampden House, 76 Durham Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2021-09-09 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.