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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 4
  • 1
    Swetman, Graham Dudley
    Certified Accountant born in September 1943
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-12-05 ~ now
    OF - Director → CIF 0
    Swetman, Graham Dudley
    Certified Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-12-05 ~ now
    OF - Secretary → CIF 0
    Mr Graham Dudley Swetman
    Born in September 1943
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Swetman, Agnes Margaret
    Retired born in April 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-12-05 ~ now
    OF - Director → CIF 0
    Mrs Agnes Margaret Swetman
    Born in April 1945
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Swetman, Mark Julian
    Chartered Surveyor born in August 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-12-05 ~ now
    OF - Director → CIF 0
    Mr Mark Julian Swetman
    Born in August 1975
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of addressNumber 1, London Road, Southampton, Hampshire, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-12-05 ~ 2001-12-05
    PE - Nominee Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-12-05 ~ 2001-12-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON AND SOUTHERN ESTATES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
17,256 GBP2024-12-31
21,948 GBP2023-12-31
Fixed Assets - Investments
1,280 GBP2024-12-31
1,280 GBP2023-12-31
Fixed Assets
18,536 GBP2024-12-31
23,228 GBP2023-12-31
Debtors
849,416 GBP2024-12-31
798,009 GBP2023-12-31
Cash at bank and in hand
11,172 GBP2024-12-31
26,248 GBP2023-12-31
Current Assets
860,588 GBP2024-12-31
824,257 GBP2023-12-31
Creditors
Current
103,294 GBP2024-12-31
130,145 GBP2023-12-31
Net Current Assets/Liabilities
757,294 GBP2024-12-31
694,112 GBP2023-12-31
Total Assets Less Current Liabilities
775,830 GBP2024-12-31
717,340 GBP2023-12-31
Creditors
Non-current
125,000 GBP2024-12-31
125,000 GBP2023-12-31
Net Assets/Liabilities
650,830 GBP2024-12-31
592,340 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
649,830 GBP2024-12-31
591,340 GBP2023-12-31
554,746 GBP2022-12-31
Equity
650,830 GBP2024-12-31
592,340 GBP2023-12-31
555,746 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
58,490 GBP2024-01-01 ~ 2024-12-31
36,594 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
58,490 GBP2024-01-01 ~ 2024-12-31
36,594 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,748 GBP2024-12-31
53,662 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-171 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,492 GBP2024-12-31
31,714 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,949 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-171 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
17,256 GBP2024-12-31
21,948 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,280 GBP2023-12-31
Investments in Group Undertakings
1,280 GBP2024-12-31
1,280 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
848,966 GBP2024-12-31
797,711 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
450 GBP2024-12-31
Current, Amounts falling due within one year
298 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
849,416 GBP2024-12-31
Current, Amounts falling due within one year
798,009 GBP2023-12-31
Amounts owed to group undertakings
Current
84,291 GBP2024-12-31
84,877 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,598 GBP2024-12-31
7,312 GBP2023-12-31
Other Creditors
Current
11,405 GBP2024-12-31
37,956 GBP2023-12-31
Non-current
125,000 GBP2024-12-31
125,000 GBP2023-12-31

Related profiles found in government register
  • LONDON AND SOUTHERN ESTATES LIMITED
    Info
    Registered number 04335013
    icon of address36a Station Road, New Milton, Hampshire BH25 6JX
    Private Limited Company incorporated on 2001-12-05 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • LONDON AND SOUTHERN ESTATES LIMITED
    S
    Registered number 04335013
    icon of address36a Station Road, New Milton, Hampshire, England, BH25 6JX
    Limited Liability Company in England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address36a Station Road, New Milton, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,983,125 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of address36a Station Road, New Milton, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,056,248 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address36a Station Road, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,344,314 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    LONDON SOUTH ESTATES (SWINDON) LIMITED - 2002-10-30
    icon of address36a Station Road, New Milton, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,823,229 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.