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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 3
  • 1
    Spinage, Rosalind
    Born in July 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Bush, Daniel
    Born in December 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Kempson, Philip, Mr.
    Born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Annetts, Stephen Edward
    Operations born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-29 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Marsh, Christopher Howard
    Finance Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-23 ~ 2002-08-04
    OF - Director → CIF 0
  • 3
    Brimble, David Drury
    Director born in October 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2009-06-09
    OF - Director → CIF 0
    Brimble, David Drury
    Finance Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-29 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 4
    Brown, Paul
    Vp Finance born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-20 ~ 2018-08-01
    OF - Director → CIF 0
  • 5
    Macpherson, Douglas D.
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2017-08-18 ~ 2018-08-01
    OF - Director → CIF 0
  • 6
    Potgieter, Quintin
    Finance Director born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ 2018-08-01
    OF - Director → CIF 0
    Potgieter, Quintin
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-11 ~ 2016-01-26
    OF - Secretary → CIF 0
  • 7
    Pender, Thomas Russell
    Managing Director born in March 1955
    Individual
    Officer
    icon of calendar 2004-12-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Eisen, Alan Louis
    General Counsel born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-23 ~ 2017-08-31
    OF - Director → CIF 0
  • 9
    Gillott, Isobel Jane
    Chartered Accountant born in July 1972
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2024-08-01
    OF - Director → CIF 0
    Gillott, Isobel
    Individual
    Officer
    icon of calendar 2016-01-26 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 10
    Mongomery, David Forrest
    Corporate Treasurer born in October 1951
    Individual
    Officer
    icon of calendar 2008-03-28 ~ 2011-01-20
    OF - Director → CIF 0
  • 11
    Testeil, Pascal
    Born in March 1970
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 12
    Duncan, Scott
    Managing Director born in May 1947
    Individual
    Officer
    icon of calendar 2003-07-22 ~ 2004-12-15
    OF - Director → CIF 0
  • 13
    Evans, Andrew Jonathan
    Individual
    Officer
    icon of calendar 2019-04-26 ~ 2022-09-16
    OF - Secretary → CIF 0
  • 14
    Lodge, James
    Finance Manager born in June 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-23 ~ 2004-03-29
    OF - Director → CIF 0
    Lodge, James
    Finance Director born in June 1949
    Individual (4 offsprings)
    icon of calendar 2004-06-24 ~ 2006-12-18
    OF - Director → CIF 0
    Lodge, James
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-23 ~ 2004-03-29
    OF - Secretary → CIF 0
  • 15
    Richter, Lutz
    Chief Financial Officer born in May 1959
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Mehler, Thomas Rudlof
    Managing Director born in March 1963
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2003-07-22
    OF - Director → CIF 0
  • 17
    Harding, Susan Louise
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-18 ~ 2018-08-01
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHCO MANUFACTURING LIMITED

Standard Industrial Classification
25720 - Manufacture Of Locks And Hinges
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
96,000 GBP2024-01-01 ~ 2024-12-31
107,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-66,000 GBP2024-01-01 ~ 2024-12-31
-68,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
30,000 GBP2024-01-01 ~ 2024-12-31
39,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-38,000 GBP2024-01-01 ~ 2024-12-31
-38,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-9,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-8,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-7,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-6,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Fixed Assets - Investments
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Fixed Assets
37,000 GBP2024-12-31
37,000 GBP2023-12-31
Total Inventories
5,000 GBP2024-12-31
6,000 GBP2023-12-31
Debtors
Non-current
3,000 GBP2024-12-31
1,000 GBP2023-12-31
Current
69,000 GBP2024-12-31
108,000 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
0 GBP2023-12-31
Current Assets
78,000 GBP2024-12-31
115,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-18,000 GBP2024-12-31
Net Current Assets/Liabilities
60,000 GBP2024-12-31
88,000 GBP2023-12-31
Total Assets Less Current Liabilities
97,000 GBP2024-12-31
125,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-27,000 GBP2023-12-31
Net Assets/Liabilities
82,000 GBP2024-12-31
93,000 GBP2023-12-31
Equity
Called up share capital
15,000 GBP2024-12-31
15,000 GBP2023-12-31
15,000 GBP2023-01-01
Retained earnings (accumulated losses)
67,000 GBP2024-12-31
78,000 GBP2023-12-31
79,000 GBP2023-01-01
Equity
82,000 GBP2024-12-31
93,000 GBP2023-12-31
94,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-7,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-6,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-6,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-6,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
13,000 GBP2024-01-01 ~ 2024-12-31
14,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
17,000 GBP2024-01-01 ~ 2024-12-31
17,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-2,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
6,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
14,000 GBP2024-12-31
13,000 GBP2023-12-31
Intangible Assets
Goodwill
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
8,000 GBP2024-12-31
7,000 GBP2023-12-31
Plant and equipment
12,000 GBP2024-12-31
12,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Other
1,000 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
27,000 GBP2024-12-31
26,000 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
11,000 GBP2023-12-31
Furniture and fittings
0 GBP2023-12-31
Computers
6,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
21,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,000 GBP2024-12-31
Furniture and fittings
0 GBP2024-12-31
Computers
6,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,000 GBP2024-12-31
Property, Plant & Equipment
Buildings
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Plant and equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Other
1,000 GBP2024-12-31
0 GBP2023-12-31
Raw materials and consumables
0 GBP2024-12-31
0 GBP2023-12-31
Value of work in progress
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Finished Goods/Goods for Resale
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
10,000 GBP2024-12-31
12,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
57,000 GBP2024-12-31
91,000 GBP2023-12-31
Other Debtors
Current
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Prepayments/Accrued Income
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
2,000 GBP2023-12-31
Bank Overdrafts
-0 GBP2024-12-31
-0 GBP2023-12-31
Cash and Cash Equivalents
1,000 GBP2024-12-31
-0 GBP2023-12-31
Bank Overdrafts
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Amounts owed to group undertakings
Current
11,000 GBP2024-12-31
16,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2024-12-31
7,000 GBP2023-12-31
Creditors
Current
18,000 GBP2024-12-31
27,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
17,000 GBP2024-12-31
27,000 GBP2023-12-31
Creditors
Non-current
17,000 GBP2024-12-31
27,000 GBP2023-12-31
Total Borrowings
17,000 GBP2024-12-31
27,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
3,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000,000 shares2024-12-31
15,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
0 GBP2024-12-31
0 GBP2023-12-31
More than five year
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Related profiles found in government register
  • SOUTHCO MANUFACTURING LIMITED
    Info
    Registered number 04328069
    icon of addressTouchpoint, Wainwright Road, Worcester WR4 9FA
    PRIVATE LIMITED COMPANY incorporated on 2001-11-23 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • SOUTHCO MANUFACTURING LIMITED
    S
    Registered number 04328069
    icon of addressTouchpoint, Wainwright Road, Worcester, England, WR4 9FA
    Private Company in Companies House, England & Wales
    CIF 1
  • SOUTHCO MANUFACTURING LTD
    S
    Registered number 04328069
    icon of addressTouchpoint, Wainwright Road, Worcester, England, WR4 9FA
    Private Company Limited By Shares in Registrar Of Companies United Kingdom, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SOUTHCO FASTENERS LIMITED - 1994-09-01
    SOUTHCO LIMITED - 1996-04-19
    icon of addressTouch Point, Wainwright Road, Worcester
    Active Corporate (3 parents)
    Equity (Company account)
    101 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressTouch Point, Wainwright Road, Warndon, Worcester
    Active Corporate (4 parents)
    Equity (Company account)
    -23,041,288 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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