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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
Active 2
  • 1
    Derham, James Peter
    Born in June 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-03-20 ~ now
    OF - Director → CIF 0
    Derham, James Peter
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-03-20 ~ now
    OF - Secretary → CIF 0
    Mr James Peter Derham
    Born in June 1961
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Musgrove, Louis
    Born in May 1994
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-19 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Last, David
    Solicitor born in May 1954
    Individual
    Officer
    icon of calendar 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
    icon of calendar 2007-01-22 ~ 2012-11-13
    OF - Director → CIF 0
  • 3
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 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
02023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Net goodwill
110,000 GBP2024-05-31
60,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
17,000 GBP2024-05-31
6,000 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
11,000 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Net goodwill
93,000 GBP2024-05-31
54,000 GBP2023-05-31
Intangible Assets
93,000 GBP2024-05-31
54,000 GBP2023-05-31
Property, Plant & Equipment
3,645,018 GBP2024-05-31
3,466,477 GBP2023-05-31
Fixed Assets - Investments
953,970 GBP2024-05-31
953,420 GBP2023-05-31
Fixed Assets
4,691,988 GBP2024-05-31
4,473,897 GBP2023-05-31
Debtors
406,518 GBP2024-05-31
328,556 GBP2023-05-31
Cash at bank and in hand
5,587 GBP2024-05-31
39,815 GBP2023-05-31
Current Assets
412,105 GBP2024-05-31
368,371 GBP2023-05-31
Creditors
Amounts falling due within one year
871,439 GBP2024-05-31
843,070 GBP2023-05-31
Net Current Assets/Liabilities
459,334 GBP2024-05-31
474,699 GBP2023-05-31
Total Assets Less Current Liabilities
4,232,654 GBP2024-05-31
3,999,198 GBP2023-05-31
Creditors
Amounts falling due after one year
2,224,343 GBP2024-05-31
2,250,609 GBP2023-05-31
Net Assets/Liabilities
1,794,972 GBP2024-05-31
1,570,400 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
884,472 GBP2024-05-31
809,750 GBP2023-05-31
Equity
1,794,972 GBP2024-05-31
1,570,400 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
110,000 GBP2024-05-31
60,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
17,000 GBP2024-05-31
6,000 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
11,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,865,000 GBP2024-05-31
2,735,000 GBP2023-05-31
Land and buildings, Long leasehold
780,000 GBP2024-05-31
725,000 GBP2023-05-31
Motor vehicles
20,395 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
3,648,690 GBP2024-05-31
3,484,085 GBP2023-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-20,395 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-20,395 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
185,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,942 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,672 GBP2024-05-31
17,608 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-13,942 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,942 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,865,000 GBP2024-05-31
Land and buildings, Long leasehold
780,000 GBP2024-05-31
Owned/Freehold, Land and buildings
2,735,000 GBP2023-05-31
Motor vehicles
6,453 GBP2023-05-31
Amounts invested in assets
Cost valuation, Non-current
1,144,820 GBP2024-05-31
Non-current
953,970 GBP2024-05-31
953,420 GBP2023-05-31
Trade Debtors/Trade Receivables
19,514 GBP2024-05-31
Other Debtors
387,004 GBP2024-05-31
328,556 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,246 GBP2024-05-31
11,209 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,619 GBP2024-05-31
2,770 GBP2023-05-31
Corporation Tax Payable
Amounts falling due within one year
26,983 GBP2024-05-31
3,111 GBP2023-05-31
Other Creditors
Amounts falling due within one year
832,591 GBP2024-05-31
825,980 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,224,343 GBP2024-05-31
2,250,609 GBP2023-05-31
Advances or credits given to directors
185,470 GBP2024-05-31
-26,355 GBP2023-05-31
-55,553 GBP2022-05-31
Advances or credits made to directors during the period
211,825 GBP2023-06-01 ~ 2024-05-31
29,198 GBP2022-06-01 ~ 2023-05-31
Related profiles found in government register
  • SOUTHERNBROOK LIMITED
    Info
    Registered number 04183202
    icon of addressTml House, 1a The Anchorage, Gosport, Hants PO12 1LY
    PRIVATE LIMITED COMPANY incorporated on 2001-03-20 (24 years 9 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 04183202
    icon of address17, The Hornet, Chichester, England, PO19 7JL
    Limited Company in Companies House, England
    CIF 1
  • SOUTHERNBROOK LIMITED
    S
    Registered number 04183202
    icon of addressTml House, 1a The Anchorage, Gosport, England, PO12 1LY
    Limited Company in Companies House, England
    CIF 2
  • SOUTHERNBROOK LIMITED
    S
    Registered number 04183202
    icon of addressTml House, 1a The Anchorage, Gosport, Hampshire, England, PO12 1LY
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    FINELAWN PROPERTIES LTD - 2016-01-18
    icon of addressTml House, 1a The Anchorage, Gosport, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    128,325 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    WHITEHEADS GROUP LIMITED - 2018-01-16
    WHITEHEADS LETTINGS LIMITED - 2004-06-29
    icon of addressTml House, 1a The Anchorage, Gosport, Hants
    Active Corporate (2 parents)
    Equity (Company account)
    -45,233 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-02-21 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressTml House, 1a The Anchorage, Gosport, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25,683 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-12-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressTml House, 1a The Anchorage, Gosport, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    135,853 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-02-11 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    SOUTHERNBROOK ESTATES MANAGEMENT LTD - 2019-10-07
    icon of addressUnit 3a Clarence Gate, High Street, Bognor Regis, West Sussex, England
    Active Corporate (3 parents, 32 offsprings)
    Equity (Company account)
    7,301 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    icon of addressTml House, 1a The Anchorage, Gosport, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    905,217 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.