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
5
- 1
Ayling, Marjorie
Individual (1 offspring)Officer
2005-03-30 ~ nowOF - Secretary → CIF 0 - 2
Ayling, Andrew Richard Curtis
Born in January 1962Individual (1 offspring)Officer 2013-03-22 ~ nowOF - Director → CIF 0Mr Andrew Richard Curtis Ayling
Born in January 1962Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Ayling, Marjorie Kay
Born in December 1939Individual (1 offspring)Officer 2013-03-22 ~ nowOF - Director → CIF 0 - 4
Ayling, Russell Leslie Paul
Born in January 1964Individual (3 offsprings)Officer 2004-08-13 ~ nowOF - Director → CIF 0Mr Russell Leslie Paul Ayling
Born in January 1964Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Ayling, Michael John
Born in April 1941Individual (2 offsprings)Officer 2000-03-29 ~ nowOF - Director → CIF 0Mr Michael John Ayling
Born in April 1941Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Ceased
4
- 1
Hackett, Christopher
Individual (12 offsprings)Officer 2000-03-29 ~ 2000-03-29OF - Nominee Secretary → CIF 0 - 2
Steele, Kevin
Director born in November 1963IndividualOfficer 2000-03-29 ~ 2004-08-13OF - Director → CIF 0 - 3
Ayling, Michael
Motor Industry ConsultantIndividual (2 offsprings)Officer 2000-03-29 ~ 2005-03-30OF - Secretary → CIF 0 - 4
Nametrak House, 8 Greenfields, Liss, HampshireCorporateOfficer2000-03-29 ~ 2000-03-29PE - Nominee Director → CIF 0
Company in focus
SOUTHDOWNS MOTOR CARAVANS & HORSEBOXES LIMITED
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45190 - Sale Of Other Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Turnover/Revenue
20,078,406 GBP2024-01-01 ~ 2024-12-31
20,798,075 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-17,174,803 GBP2024-01-01 ~ 2024-12-31
-17,855,167 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,903,603 GBP2024-01-01 ~ 2024-12-31
2,942,908 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-23,403 GBP2024-01-01 ~ 2024-12-31
-29,519 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,313,384 GBP2024-01-01 ~ 2024-12-31
-2,175,361 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
566,816 GBP2024-01-01 ~ 2024-12-31
738,028 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
195,438 GBP2024-01-01 ~ 2024-12-31
603,096 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
99,275 GBP2024-01-01 ~ 2024-12-31
457,618 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-225,500 GBP2024-01-01 ~ 2024-12-31
-650,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,929,447 GBP2024-12-31
3,002,480 GBP2023-12-31
Total Inventories
7,394,054 GBP2024-12-31
6,849,166 GBP2023-12-31
Debtors
Current
811,227 GBP2024-12-31
194,274 GBP2023-12-31
Cash at bank and in hand
71,848 GBP2024-12-31
533,517 GBP2023-12-31
Current Assets
8,277,129 GBP2024-12-31
7,576,957 GBP2023-12-31
Net Current Assets/Liabilities
1,490,631 GBP2024-12-31
1,514,865 GBP2023-12-31
Total Assets Less Current Liabilities
4,420,078 GBP2024-12-31
4,517,345 GBP2023-12-31
Net Assets/Liabilities
4,402,173 GBP2024-12-31
4,528,398 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Revaluation reserve
902,888 GBP2024-12-31
902,888 GBP2023-12-31
Retained earnings (accumulated losses)
3,498,985 GBP2024-12-31
3,625,210 GBP2023-12-31
Equity
4,402,173 GBP2024-12-31
4,528,398 GBP2023-12-31
Property, Plant & Equipment - Depreciation Expense
83,785 GBP2024-01-01 ~ 2024-12-31
90,980 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
372024-01-01 ~ 2024-12-31
462023-01-01 ~ 2023-12-31
Director Remuneration
29,776 GBP2024-01-01 ~ 2024-12-31
37,106 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
11,695 GBP2024-01-01 ~ 2024-12-31
12,345 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
28,958 GBP2024-01-01 ~ 2024-12-31
-15,243 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Intangible Assets - Gross Cost
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,000,000 GBP2023-12-31
Plant and equipment
324,800 GBP2024-12-31
324,800 GBP2023-12-31
Motor vehicles
273,428 GBP2024-12-31
302,775 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,620,784 GBP2024-12-31
3,627,575 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-59,995 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-59,995 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,000,000 GBP2024-12-31
Land and buildings, Long leasehold
1,000,000 GBP2024-12-31
Office equipment
22,556 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
120,000 GBP2023-12-31
Plant and equipment
309,821 GBP2024-12-31
304,828 GBP2023-12-31
Motor vehicles
175,877 GBP2024-12-31
170,267 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
691,337 GBP2024-12-31
625,095 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,993 GBP2024-01-01 ~ 2024-12-31
Office equipment
5,639 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
23,153 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,785 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-17,543 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,543 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
5,639 GBP2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,840,000 GBP2024-12-31
Land and buildings, Long leasehold
960,000 GBP2024-12-31
970,000 GBP2023-12-31
Plant and equipment
14,979 GBP2024-12-31
19,972 GBP2023-12-31
Office equipment
16,917 GBP2024-12-31
Motor vehicles
97,551 GBP2024-12-31
132,508 GBP2023-12-31
Land and buildings, Owned/Freehold
1,880,000 GBP2023-12-31
Other types of inventories not specified separately
7,394,054 GBP2024-12-31
6,849,166 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
46,087 GBP2024-12-31
50,458 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
562,803 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
811,227 GBP2024-12-31
194,274 GBP2023-12-31
Cash and Cash Equivalents
71,848 GBP2024-12-31
533,517 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
17,905 GBP2024-12-31
-11,053 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Number of Shares Issued (Fully Paid)
300 shares2024-12-31
300 shares2023-12-31
Nominal value of allotted share capital
300 GBP2024-01-01 ~ 2024-12-31
300 GBP2023-01-01 ~ 2023-12-31
Bank Overdrafts
Current
291,721 GBP2024-12-31
Other Remaining Borrowings
Current
5,426,763 GBP2024-12-31
4,311,399 GBP2023-12-31
Total Borrowings
Current
5,718,484 GBP2024-12-31
4,311,399 GBP2023-12-31
- Registered number 03959693
SOUTHDOWNS MOTOR CARAVANS & HORSEBOXES LIMITED
InfoPainter Close, Anchorage Road Anchorage Park, Portsmouth, Hampshire PO3 5UHPRIVATE LIMITED COMPANY incorporated on 2000-03-29 (25 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-29CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.