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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Musgrove, Louis
    Born in May 1994
    Individual (10 offsprings)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Harvey, Rodney John Stuart
    Property Investor born in July 1950
    Individual (13 offsprings)
    Officer
    2007-01-22 ~ 2012-11-13
    OF - Director → CIF 0
  • 3
    Derham, James Peter
    Born in June 1961
    Individual (24 offsprings)
    Officer
    2001-03-20 ~ now
    OF - Director → CIF 0
    Derham, James Peter
    Director
    Individual (24 offsprings)
    Officer
    2001-03-20 ~ now
    OF - Secretary → CIF 0
    Mr James Peter Derham
    Born in June 1961
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Gearing, Alan John
    Born in February 1956
    Individual (32 offsprings)
    Officer
    2026-03-09 ~ 2026-04-02
    OF - Director → CIF 0
  • 5
    Last, David
    Solicitor born in May 1954
    Individual (3 offsprings)
    Officer
    2001-03-20 ~ 2007-01-26
    OF - Director → CIF 0
  • 6
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 5815 offsprings)
    Officer
    2001-03-20 ~ 2001-03-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTHERNBROOK LIMITED

Period: 2001-03-20 ~ now
Company number: 04183202
Registered name
SOUTHERNBROOK LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
Intangible Assets - Gross Cost
Net goodwill
110,000 GBP2025-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
28,000 GBP2025-05-31
17,000 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
11,000 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Net goodwill
82,000 GBP2025-05-31
93,000 GBP2024-05-31
Intangible Assets
82,000 GBP2025-05-31
93,000 GBP2024-05-31
Property, Plant & Equipment
4,005,671 GBP2025-05-31
3,645,018 GBP2024-05-31
Fixed Assets - Investments
1,245,420 GBP2025-05-31
953,970 GBP2024-05-31
Fixed Assets
5,333,091 GBP2025-05-31
4,691,988 GBP2024-05-31
Debtors
494,686 GBP2025-05-31
406,518 GBP2024-05-31
Cash at bank and in hand
1,102 GBP2025-05-31
5,587 GBP2024-05-31
Current Assets
495,788 GBP2025-05-31
412,105 GBP2024-05-31
Creditors
Amounts falling due within one year
1,015,049 GBP2025-05-31
871,439 GBP2024-05-31
Net Current Assets/Liabilities
519,261 GBP2025-05-31
459,334 GBP2024-05-31
Total Assets Less Current Liabilities
4,813,830 GBP2025-05-31
4,232,654 GBP2024-05-31
Creditors
Amounts falling due after one year
2,334,623 GBP2025-05-31
2,224,343 GBP2024-05-31
Net Assets/Liabilities
2,220,913 GBP2025-05-31
1,794,972 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Retained earnings (accumulated losses)
1,118,763 GBP2025-05-31
884,472 GBP2024-05-31
Equity
2,220,913 GBP2025-05-31
1,794,972 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002024-06-01 ~ 2025-05-31
Intangible Assets - Gross Cost
110,000 GBP2025-05-31
Intangible Assets - Accumulated Amortisation & Impairment
28,000 GBP2025-05-31
17,000 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
11,000 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,865,000 GBP2024-05-31
Land and buildings, Long leasehold
780,000 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
4,009,566 GBP2025-05-31
3,648,690 GBP2024-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
236,605 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,225,000 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,895 GBP2025-05-31
3,672 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
223 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,225,000 GBP2025-05-31
2,865,000 GBP2024-05-31
Amounts invested in assets
Cost valuation, Non-current
1,144,820 GBP2024-05-31
Non-current
1,245,420 GBP2025-05-31
953,970 GBP2024-05-31
Trade Debtors/Trade Receivables
22,663 GBP2025-05-31
19,514 GBP2024-05-31
Other Debtors
472,023 GBP2025-05-31
387,004 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,581 GBP2025-05-31
10,246 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,619 GBP2024-05-31
Corporation Tax Payable
Amounts falling due within one year
75,782 GBP2025-05-31
26,983 GBP2024-05-31
Other Creditors
Amounts falling due within one year
928,686 GBP2025-05-31
832,591 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,334,623 GBP2025-05-31
2,224,343 GBP2024-05-31
Advances or credits given to directors
204,216 GBP2025-05-31
185,470 GBP2024-05-31
-26,355 GBP2023-05-31
Advances or credits made to directors during the period
18,746 GBP2024-06-01 ~ 2025-05-31
211,825 GBP2023-06-01 ~ 2024-05-31
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 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • SOUTHERNBROOK LIMITED
    S
    Registered number 04183202
    17, The Hornet, Chichester, England, PO19 7JL
    Limited Company in Companies House, England
    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
  • SOUTHERNBROOK LIMITED
    S
    Registered number 04183202
    Tml House, 1a The Anchorage, Gosport, Hampshire, England, PO12 1LY
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    HOUSERACK LTD
    - now 09304808
    FINELAWN PROPERTIES LTD - 2016-01-18
    Tml House, 1a The Anchorage, Gosport, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    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
    RESIFIX LIMITED
    - now 04438732
    WHITEHEADS GROUP LIMITED
    - 2018-01-16 04438732
    WHITEHEADS LETTINGS LIMITED - 2004-06-29
    Tml House, 1a The Anchorage, Gosport, Hants
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-02-21 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    SOUTHERNBROOK ( SURREY ) LIMITED
    14525684
    Tml House, 1a The Anchorage, Gosport, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-12-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    SOUTHERNBROOK (GOSPORT) LIMITED
    13908743
    Tml House, 1a The Anchorage, Gosport, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    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 ESTATE MANAGEMENT LTD
    - now 12217548
    SOUTHERNBROOK ESTATES MANAGEMENT LTD
    - 2019-10-07 12217548
    Unit 3a Clarence Gate, High Street, Bognor Regis, West Sussex, England
    Active Corporate (7 parents, 36 offsprings)
    Person with significant control
    2019-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    SOUTHERNBROOK LETTINGS LIMITED
    08465957
    Tml House, 1a The Anchorage, Gosport, Hampshire
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2021-03-31 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.