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, Mark Julian
    Chartered Surveyor born in August 1975
    Individual (15 offsprings)
    Officer
    2001-12-05 ~ now
    OF - Director → CIF 0
    Mr Mark Julian Swetman
    Born in August 1975
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Swetman, Graham Dudley
    Certified Accountant born in September 1943
    Individual (11 offsprings)
    Officer
    2001-12-05 ~ now
    OF - Director → CIF 0
    Swetman, Graham Dudley
    Certified Accountant
    Individual (11 offsprings)
    Officer
    2001-12-05 ~ now
    OF - Secretary → CIF 0
    Mr Graham Dudley Swetman
    Born in September 1943
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Swetman, Agnes Margaret
    Retired born in April 1945
    Individual (7 offsprings)
    Officer
    2001-12-05 ~ now
    OF - Director → CIF 0
    Mrs Agnes Margaret Swetman
    Born in April 1945
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Number 1, London Road, Southampton, Hampshire, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-12-05 ~ 2001-12-05
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-12-05 ~ 2001-12-05
    PE - Nominee Director → 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
21,948 GBP2023-12-31
29,302 GBP2022-12-31
Fixed Assets - Investments
1,280 GBP2023-12-31
1,280 GBP2022-12-31
Fixed Assets
23,228 GBP2023-12-31
30,582 GBP2022-12-31
Debtors
798,009 GBP2023-12-31
747,342 GBP2022-12-31
Cash at bank and in hand
26,248 GBP2023-12-31
17,545 GBP2022-12-31
Current Assets
824,257 GBP2023-12-31
764,887 GBP2022-12-31
Creditors
Current
130,145 GBP2023-12-31
114,723 GBP2022-12-31
Net Current Assets/Liabilities
694,112 GBP2023-12-31
650,164 GBP2022-12-31
Total Assets Less Current Liabilities
717,340 GBP2023-12-31
680,746 GBP2022-12-31
Creditors
Non-current
125,000 GBP2023-12-31
125,000 GBP2022-12-31
Net Assets/Liabilities
592,340 GBP2023-12-31
555,746 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
591,340 GBP2023-12-31
554,746 GBP2022-12-31
533,809 GBP2021-12-31
Equity
592,340 GBP2023-12-31
555,746 GBP2022-12-31
534,809 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
36,594 GBP2023-01-01 ~ 2023-12-31
20,937 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
36,594 GBP2023-01-01 ~ 2023-12-31
20,937 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
53,662 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,714 GBP2023-12-31
24,360 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,354 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
21,948 GBP2023-12-31
29,302 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,280 GBP2022-12-31
Investments in Group Undertakings
1,280 GBP2023-12-31
1,280 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
797,711 GBP2023-12-31
747,125 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
298 GBP2023-12-31
217 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
798,009 GBP2023-12-31
747,342 GBP2022-12-31
Amounts owed to group undertakings
Current
84,877 GBP2023-12-31
85,193 GBP2022-12-31
Other Taxation & Social Security Payable
Current
7,312 GBP2023-12-31
12 GBP2022-12-31
Other Creditors
Current
37,956 GBP2023-12-31
29,518 GBP2022-12-31
Non-current
125,000 GBP2023-12-31
125,000 GBP2022-12-31

Related profiles found in government register
  • LONDON AND SOUTHERN ESTATES LIMITED
    Info
    Registered number 04335013
    36a Station Road, New Milton, Hampshire BH25 6JX
    Private Limited Company incorporated on 2001-12-05 (23 years 7 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
    36a 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
    36a Station Road, New Milton, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,570,910 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    36a Station Road, New Milton, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,362,978 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    36a Station Road, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -740,162 GBP2023-12-31
    Person with significant control
    2016-12-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    LONDON SOUTH ESTATES (SWINDON) LIMITED - 2002-10-30
    36a Station Road, New Milton, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,054,130 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.