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
    Hayward, Ashley Grant
    Managing Director born in September 1973
    Individual (11 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Units 5&7 Bramley Business Park, Railsfield Rise, Bramley, Leeds, West Yorkshire, England
    Liquidation Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-10-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Mclaren, John Robert
    Director born in January 1947
    Individual
    Officer
    1999-12-22 ~ 2004-10-19
    OF - Director → CIF 0
  • 2
    Smeaton, Richard Paul
    Company Director born in April 1974
    Individual (11 offsprings)
    Officer
    2021-07-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Southern, Peter Yeoman
    Director born in February 1951
    Individual
    Officer
    1999-12-22 ~ 2006-12-22
    OF - Director → CIF 0
  • 4
    Southern, Joan
    Director born in August 1949
    Individual (1 offspring)
    Officer
    1999-12-22 ~ 2006-12-22
    OF - Director → CIF 0
    Southern, Joan
    Director
    Individual (1 offspring)
    Officer
    1999-12-22 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 5
    Kendall-jones, Andrew
    Sales Director born in March 1964
    Individual (11 offsprings)
    Officer
    1999-12-22 ~ 2021-07-31
    OF - Director → CIF 0
  • 6
    Rand, David
    Company Director born in June 1963
    Individual
    Officer
    2021-07-31 ~ 2023-10-05
    OF - Director → CIF 0
  • 7
    Lenehan, Anthony Stephen
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    2018-04-03 ~ 2019-11-29
    OF - Director → CIF 0
  • 8
    Worne, Timothy Simon
    Managing Director born in October 1963
    Individual (10 offsprings)
    Officer
    2008-06-18 ~ 2021-07-31
    OF - Director → CIF 0
  • 9
    Eastwood, Craig Anthony
    Company Director born in October 1963
    Individual (6 offsprings)
    Officer
    2018-08-01 ~ 2020-03-30
    OF - Director → CIF 0
  • 10
    Pettitt, Dean Andrew
    Commercial Director born in November 1976
    Individual
    Officer
    2014-05-06 ~ 2020-11-06
    OF - Director → CIF 0
  • 11
    Taylor, Nigel Paul
    Director born in October 1969
    Individual (13 offsprings)
    Officer
    2019-11-29 ~ 2020-11-17
    OF - Director → CIF 0
  • 12
    Kendall Jones, Andrea
    Individual
    Officer
    2006-12-22 ~ 2014-01-10
    OF - Secretary → CIF 0
  • 13
    Lanigan, Philip Nicholas
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2018-03-09 ~ 2019-11-29
    OF - Director → CIF 0
  • 14
    Milnes, Anthony
    Commercial Director born in March 1964
    Individual
    Officer
    2005-01-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 15
    Rook, Thomas Edward
    Finance Director born in June 1980
    Individual (2 offsprings)
    Officer
    2020-08-10 ~ 2021-04-30
    OF - Director → CIF 0
  • 16
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-12-22 ~ 1999-12-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTHERNS OFFICE INTERIORS (YORKSHIRE) LTD.

Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Turnover/Revenue
66,197 GBP2019-07-01 ~ 2020-06-30
Cost of Sales
14,985 GBP2019-07-01 ~ 2020-06-30
Gross Profit/Loss
0 GBP2020-07-01 ~ 2021-06-30
81,182 GBP2019-07-01 ~ 2020-06-30
Administrative Expenses
719,607 GBP2019-07-01 ~ 2020-06-30
Operating Profit/Loss
-277,806 GBP2020-07-01 ~ 2021-06-30
800,789 GBP2019-07-01 ~ 2020-06-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2020-07-01 ~ 2021-06-30
-4,077 GBP2019-07-01 ~ 2020-06-30
Profit/Loss
Retained earnings (accumulated losses)
-168,374 GBP2020-07-01 ~ 2021-06-30
778,349 GBP2019-07-01 ~ 2020-06-30
Cash and Cash Equivalents
21,353 GBP2021-06-30
38,241 GBP2020-06-30
204,895 GBP2019-06-30
Deferred Tax Liabilities
0 GBP2021-06-30
109,432 GBP2020-06-30
Equity
Called up share capital
250 GBP2021-06-30
250 GBP2020-06-30
Capital redemption reserve
750 GBP2021-06-30
750 GBP2020-06-30
750 GBP2019-06-30
Retained earnings (accumulated losses)
-753,551 GBP2021-06-30
-585,177 GBP2020-06-30
Equity
-752,551 GBP2021-06-30
-584,177 GBP2020-06-30
Other miscellaneous reserve
-1,363,526 GBP2019-06-30
Average Number of Employees
02020-07-01 ~ 2021-06-30
661972019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Depreciation Expense
26,982 GBP2020-07-01 ~ 2021-06-30
92,997 GBP2019-07-01 ~ 2020-06-30
Current Tax for the Period
0 GBP2020-07-01 ~ 2021-06-30
25,000 GBP2019-07-01 ~ 2020-06-30
Tax Expense/Credit at Applicable Tax Rate
-52,783 GBP2020-07-01 ~ 2021-06-30
151,375 GBP2019-07-01 ~ 2020-06-30
Intangible Assets - Gross Cost
Computer software
53,830 GBP2020-06-30
53,830 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
810,174 GBP2020-06-30
810,174 GBP2019-06-30
Furniture and fittings
23,566 GBP2020-06-30
38,338 GBP2019-06-30
Computers
95,150 GBP2020-06-30
92,947 GBP2019-06-30
Motor vehicles
56,154 GBP2020-06-30
238,678 GBP2019-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2020-07-01 ~ 2021-06-30
-14,772 GBP2019-07-01 ~ 2020-06-30
Computers
0 GBP2020-07-01 ~ 2021-06-30
0 GBP2019-07-01 ~ 2020-06-30
Motor vehicles
0 GBP2020-07-01 ~ 2021-06-30
-182,524 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Other Disposals
-727,666 GBP2020-07-01 ~ 2021-06-30
-197,296 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2021-06-30
40,201 GBP2020-06-30
32,794 GBP2019-06-30
Furniture and fittings
0 GBP2021-06-30
9,952 GBP2020-06-30
12,275 GBP2019-06-30
Computers
0 GBP2021-06-30
79,850 GBP2020-06-30
36,886 GBP2019-06-30
Motor vehicles
0 GBP2021-06-30
48,196 GBP2020-06-30
193,621 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
178,199 GBP2020-06-30
275,576 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
5,095 GBP2020-07-01 ~ 2021-06-30
7,407 GBP2019-07-01 ~ 2020-06-30
Furniture and fittings
1,049 GBP2020-07-01 ~ 2021-06-30
7,265 GBP2019-07-01 ~ 2020-06-30
Computers
15,300 GBP2020-07-01 ~ 2021-06-30
42,964 GBP2019-07-01 ~ 2020-06-30
Motor vehicles
5,538 GBP2020-07-01 ~ 2021-06-30
35,361 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,982 GBP2020-07-01 ~ 2021-06-30
92,997 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-9,588 GBP2019-07-01 ~ 2020-06-30
Computers
0 GBP2019-07-01 ~ 2020-06-30
Motor vehicles
-180,786 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-190,374 GBP2019-07-01 ~ 2020-06-30
Prepayments
Current
1,223 GBP2021-06-30
4,723 GBP2020-06-30
Trade Creditors/Trade Payables
Current
69,272 GBP2020-06-30
Accrued Liabilities
Current
12,000 GBP2021-06-30
116,724 GBP2020-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2021-06-30
109,432 GBP2020-06-30
116,069 GBP2019-06-30

Related profiles found in government register
  • SOUTHERNS OFFICE INTERIORS (YORKSHIRE) LTD.
    Info
    Registered number 03898143
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 1999-12-22 (25 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-19
    CIF 0
  • SOUTHERNS OFFICE INTERIORS YORKSHIRE LIMITED
    S
    Registered number 3898143
    Units 5 & 7 Bramley Business Park, Railsfield Rise, Bramley, Leeds, West Yorkshire, LS13 3SA
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o 4d Pharma, Bond Court, Leeds, England
    Dissolved Corporate (19 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,419,295 GBP2019-05-01 ~ 2020-04-30
    Officer
    2010-04-30 ~ 2022-09-20
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.