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
    Musgrove, Louis
    Director born in May 1994
    Individual (6 offsprings)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Derham, James Peter
    Director born in June 1961
    Individual (8 offsprings)
    Officer
    2001-03-20 ~ now
    OF - Director → CIF 0
    Derham, James Peter
    Director
    Individual (8 offsprings)
    Officer
    2001-03-20 ~ now
    OF - Secretary → CIF 0
    Mr James Peter Derham
    Born in June 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Last, David
    Solicitor born in May 1954
    Individual
    Officer
    2001-03-20 ~ 2007-01-26
    OF - Director → CIF 0
  • 2
    Harvey, Rodney John Stuart
    Property Investor born in July 1950
    Individual (4 offsprings)
    Officer
    2007-01-22 ~ 2012-11-13
    OF - Director → CIF 0
  • 3
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2001-03-20 ~ 2001-03-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTHERNBROOK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
6,000 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
6,000 GBP2023-05-31
Intangible Assets
Net goodwill
54,000 GBP2023-05-31
Intangible Assets
54,000 GBP2023-05-31
Property, Plant & Equipment
3,466,477 GBP2023-05-31
3,315,436 GBP2022-05-31
Fixed Assets - Investments
953,420 GBP2023-05-31
853,330 GBP2022-05-31
Fixed Assets
4,473,897 GBP2023-05-31
Debtors
328,556 GBP2023-05-31
327,318 GBP2022-05-31
Cash at bank and in hand
39,815 GBP2023-05-31
43,550 GBP2022-05-31
Current Assets
368,371 GBP2023-05-31
370,868 GBP2022-05-31
Creditors
Amounts falling due within one year
843,070 GBP2023-05-31
737,409 GBP2022-05-31
Net Current Assets/Liabilities
474,699 GBP2023-05-31
366,541 GBP2022-05-31
Total Assets Less Current Liabilities
3,999,198 GBP2023-05-31
Restated amount
3,802,225 GBP2022-05-31
Creditors
Amounts falling due after one year
2,250,609 GBP2023-05-31
Net Assets/Liabilities
1,570,400 GBP2023-05-31
Restated amount
1,428,335 GBP2022-05-31
Equity
Called up share capital
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Retained earnings (accumulated losses)
809,750 GBP2023-05-31
Equity
1,570,400 GBP2023-05-31
Restated amount
1,428,335 GBP2022-05-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.252022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
60,000 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
6,000 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
6,000 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,735,000 GBP2023-05-31
2,607,000 GBP2022-05-31
Land and buildings, Long leasehold
725,000 GBP2023-05-31
699,800 GBP2022-05-31
Motor vehicles
20,395 GBP2023-05-31
20,395 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
3,484,085 GBP2023-05-31
3,330,885 GBP2022-05-31
Property, Plant & Equipment - Disposals
-12,000 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
165,200 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,942 GBP2023-05-31
11,791 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,608 GBP2023-05-31
15,449 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,151 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,159 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,735,000 GBP2023-05-31
2,607,000 GBP2022-05-31
Land and buildings, Long leasehold
725,000 GBP2023-05-31
699,800 GBP2022-05-31
Motor vehicles
6,453 GBP2023-05-31
8,604 GBP2022-05-31
Amounts invested in assets
Cost valuation, Non-current
1,144,270 GBP2023-05-31
1,044,180 GBP2022-05-31
Additions to investments, Non-current
100,090 GBP2023-05-31
Non-current
953,420 GBP2023-05-31
853,330 GBP2022-05-31
Other Debtors
328,556 GBP2023-05-31
327,318 GBP2022-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
11,209 GBP2023-05-31
9,648 GBP2022-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,770 GBP2023-05-31
3,755 GBP2022-05-31
Corporation Tax Payable
Amounts falling due within one year
3,111 GBP2023-05-31
4,729 GBP2022-05-31
Other Creditors
Amounts falling due within one year
825,980 GBP2023-05-31
719,277 GBP2022-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,250,609 GBP2023-05-31
2,214,301 GBP2022-05-31
Advances or credits given to directors
-26,355 GBP2023-05-31
-55,553 GBP2022-05-31
-122,402 GBP2021-05-31
Advances or credits made to directors during the period
29,198 GBP2022-06-01 ~ 2023-05-31
66,849 GBP2021-06-01 ~ 2022-05-31
Related profiles found in government register
  • SOUTHERNBROOK LIMITED
    Info
    Registered number 04183202
    Tml House, 1a The Anchorage, Gosport, Hants PO12 1LY
    Private Limited Company incorporated on 2001-03-20 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • SOUTHERNBROOK LIMITED
    S
    Registered number missing
    17, The Hornet, Chichester, England, PO19 7JL
    Limited Company
    CIF 1
  • SOUTHERNBROOK LIMITED
    S
    Registered number 04183202
    Tml House, 1a The Anchorage, Gosport, England, PO12 1LY
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Tml House, 1a The Anchorage, Gosport, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-12-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    SOUTHERNBROOK ESTATES MANAGEMENT LTD - 2019-10-07
    Unit 3a Clarence Gate, High Street, Bognor Regis, West Sussex, England
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    -14,796 GBP2023-05-31
    Person with significant control
    2019-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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