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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 3
  • 1
    Walton, Rachel
    Born in December 1974
    Individual (1 offspring)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
    Walton, Rachel
    Individual (1 offspring)
    Officer
    2000-03-24 ~ now
    OF - Secretary → CIF 0
    Rachel Walton
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Walton, James Currie
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2000-03-24 ~ now
    OF - Director → CIF 0
    James Currie Walton
    Born in September 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    2000-03-24 ~ 2000-03-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTH 40 LIMITED

Period: 2008-05-07 ~ now
Company number: 03955725 14767843... (more)
Registered names
SOUTH 40 LIMITED - now 14767843... (more)
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment
11,790 GBP2025-03-31
10,519 GBP2024-03-31
Fixed Assets - Investments
730,086 GBP2025-03-31
734,352 GBP2024-03-31
Fixed Assets
741,876 GBP2025-03-31
744,871 GBP2024-03-31
Debtors
Current
563,349 GBP2025-03-31
499,493 GBP2024-03-31
Cash at bank and in hand
1,047,174 GBP2025-03-31
547,099 GBP2024-03-31
Current Assets
1,610,523 GBP2025-03-31
1,046,592 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-226,632 GBP2025-03-31
Net Current Assets/Liabilities
1,383,891 GBP2025-03-31
876,798 GBP2024-03-31
Total Assets Less Current Liabilities
2,125,767 GBP2025-03-31
1,621,669 GBP2024-03-31
Net Assets/Liabilities
2,125,767 GBP2025-03-31
1,621,669 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
2,125,765 GBP2025-03-31
1,621,667 GBP2024-03-31
Equity
2,125,767 GBP2025-03-31
1,621,669 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-04-01 ~ 2025-03-31
Furniture and fittings
252024-04-01 ~ 2025-03-31
Office equipment
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
24,105 GBP2025-03-31
24,105 GBP2024-03-31
Furniture and fittings
7,048 GBP2025-03-31
3,147 GBP2024-03-31
Office equipment
2,086 GBP2025-03-31
2,086 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
33,239 GBP2025-03-31
29,338 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
17,829 GBP2025-03-31
15,737 GBP2024-03-31
Furniture and fittings
2,642 GBP2025-03-31
2,473 GBP2024-03-31
Office equipment
978 GBP2025-03-31
609 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,449 GBP2025-03-31
18,819 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
2,092 GBP2024-04-01 ~ 2025-03-31
Office equipment, Owned/Freehold
369 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
2,630 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
6,276 GBP2025-03-31
8,368 GBP2024-03-31
Furniture and fittings
4,406 GBP2025-03-31
674 GBP2024-03-31
Office equipment
1,108 GBP2025-03-31
1,477 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
114,295 GBP2025-03-31
152,614 GBP2024-03-31
Other Debtors
Current
439,216 GBP2025-03-31
344,102 GBP2024-03-31
Prepayments/Accrued Income
Current
9,838 GBP2025-03-31
2,777 GBP2024-03-31
Cash and Cash Equivalents
1,047,174 GBP2025-03-31
547,099 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,457 GBP2025-03-31
417 GBP2024-03-31
Corporation Tax Payable
Current
205,324 GBP2025-03-31
156,932 GBP2024-03-31
Taxation/Social Security Payable
Current
248 GBP2025-03-31
296 GBP2024-03-31
Other Creditors
Current
15,203 GBP2025-03-31
8,893 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,400 GBP2025-03-31
3,256 GBP2024-03-31
Creditors
Current
226,632 GBP2025-03-31
169,794 GBP2024-03-31

  • SOUTH 40 LIMITED
    Info
    GAZUMP-FREE.CO.UK LIMITED - 2008-05-07
    Registered number 03955725
    14th Floor 33, Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2000-03-24 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.