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, Russell Leslie Paul
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    2004-08-13 ~ now
    OF - Director → CIF 0
    Mr Russell Leslie Paul Ayling
    Born in January 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ayling, Marjorie
    Individual (1 offspring)
    Officer
    2005-03-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Ayling, Marjorie Kay
    Company Director born in December 1939
    Individual (1 offspring)
    Officer
    2013-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Ayling, Andrew Richard Curtis
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    2013-03-22 ~ now
    OF - Director → CIF 0
    Mr Andrew Richard Curtis Ayling
    Born in January 1962
    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
  • 5
    Ayling, Michael John
    Motor Industry Consultant born in April 1941
    Individual (2 offsprings)
    Officer
    2000-03-29 ~ now
    OF - Director → CIF 0
    Mr Michael John Ayling
    Born in April 1941
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Steele, Kevin
    Director born in November 1963
    Individual
    Officer
    2000-03-29 ~ 2004-08-13
    OF - Director → CIF 0
  • 2
    Ayling, Michael
    Motor Industry Consultant
    Individual (2 offsprings)
    Officer
    2000-03-29 ~ 2005-03-30
    OF - Secretary → CIF 0
  • 3
    Hackett, Christopher
    Individual (10 offsprings)
    Officer
    2000-03-29 ~ 2000-03-29
    OF - Nominee Secretary → CIF 0
  • 4
    Nametrak House, 8 Greenfields, Liss, Hampshire
    Corporate
    Officer
    2000-03-29 ~ 2000-03-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOUTHDOWNS MOTOR CARAVANS & HORSEBOXES LIMITED

Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Turnover/Revenue
20,798,075 GBP2023-01-01 ~ 2023-12-31
21,852,932 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-17,855,167 GBP2023-01-01 ~ 2023-12-31
-18,481,727 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,942,908 GBP2023-01-01 ~ 2023-12-31
3,371,205 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-29,519 GBP2023-01-01 ~ 2023-12-31
-35,044 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,175,361 GBP2023-01-01 ~ 2023-12-31
-1,947,070 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
738,028 GBP2023-01-01 ~ 2023-12-31
1,389,091 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
603,096 GBP2023-01-01 ~ 2023-12-31
1,367,418 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
457,618 GBP2023-01-01 ~ 2023-12-31
1,112,055 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-650,000 GBP2023-01-01 ~ 2023-12-31
-1,315,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
3,200 GBP2022-12-31
Property, Plant & Equipment
3,002,480 GBP2023-12-31
3,061,235 GBP2022-12-31
Fixed Assets
3,002,480 GBP2023-12-31
3,064,435 GBP2022-12-31
Total Inventories
6,849,166 GBP2023-12-31
2,964,749 GBP2022-12-31
Debtors
Current
194,274 GBP2023-12-31
381,320 GBP2022-12-31
Cash at bank and in hand
533,517 GBP2023-12-31
1,196,408 GBP2022-12-31
Current Assets
7,576,957 GBP2023-12-31
4,542,477 GBP2022-12-31
Net Current Assets/Liabilities
1,514,865 GBP2023-12-31
1,660,535 GBP2022-12-31
Total Assets Less Current Liabilities
4,517,345 GBP2023-12-31
4,724,970 GBP2022-12-31
Net Assets/Liabilities
4,528,398 GBP2023-12-31
4,720,780 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Revaluation reserve
902,888 GBP2023-12-31
902,888 GBP2022-12-31
Retained earnings (accumulated losses)
3,625,210 GBP2023-12-31
3,817,592 GBP2022-12-31
Equity
4,528,398 GBP2023-12-31
4,720,780 GBP2022-12-31
Property, Plant & Equipment - Depreciation Expense
90,980 GBP2023-01-01 ~ 2023-12-31
103,745 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
372023-01-01 ~ 2023-12-31
462022-01-01 ~ 2022-12-31
Director Remuneration
32,428 GBP2023-01-01 ~ 2023-12-31
17,810 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
12,345 GBP2023-01-01 ~ 2023-12-31
12,346 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-15,243 GBP2023-01-01 ~ 2023-12-31
-2,921 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Intangible Assets - Gross Cost
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
20,000 GBP2023-12-31
16,800 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
3,200 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
3,200 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,000,000 GBP2023-12-31
3,000,000 GBP2022-12-31
Tools/Equipment for furniture and fittings
324,800 GBP2023-12-31
324,800 GBP2022-12-31
Motor vehicles
302,775 GBP2023-12-31
300,050 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,627,575 GBP2023-12-31
3,624,850 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-29,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-29,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
150,000 GBP2023-12-31
100,000 GBP2022-12-31
Tools/Equipment for furniture and fittings
304,828 GBP2023-12-31
298,171 GBP2022-12-31
Motor vehicles
170,267 GBP2023-12-31
165,444 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
625,095 GBP2023-12-31
563,615 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
50,000 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
6,657 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
34,323 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,980 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-29,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2,850,000 GBP2023-12-31
2,900,000 GBP2022-12-31
Tools/Equipment for furniture and fittings
19,972 GBP2023-12-31
26,629 GBP2022-12-31
Motor vehicles
132,508 GBP2023-12-31
134,606 GBP2022-12-31
Other types of inventories not specified separately
6,849,166 GBP2023-12-31
2,964,749 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
50,458 GBP2023-12-31
46,836 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
262,971 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
194,274 GBP2023-12-31
381,320 GBP2022-12-31
Cash and Cash Equivalents
533,517 GBP2023-12-31
1,196,408 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
4,311,399 GBP2023-12-31
1,319,782 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-11,053 GBP2023-12-31
4,190 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Number of Shares Issued (Fully Paid)
300 shares2023-12-31
300 shares2022-12-31
Nominal value of allotted share capital
300 GBP2023-01-01 ~ 2023-12-31
300 GBP2022-01-01 ~ 2022-12-31
Bank Borrowings
Current
130,574 GBP2022-12-31
Other Remaining Borrowings
Current
4,311,399 GBP2023-12-31
1,189,208 GBP2022-12-31
Total Borrowings
Current
4,311,399 GBP2023-12-31
1,319,782 GBP2022-12-31
  • SOUTHDOWNS MOTOR CARAVANS & HORSEBOXES LIMITED
    Info
    Registered number 03959693
    Painter Close, Anchorage Road Anchorage Park, Portsmouth, Hampshire PO3 5UH
    Private Limited Company incorporated on 2000-03-29 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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