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
6
- 1
Hibbert, Caryn Mary
Born in October 1959Individual (4 offsprings)Officer
2002-03-11 ~ nowOF - Director → CIF 0 - 2
Watkins, Nicholas Revely
Born in August 1950Individual (4 offsprings)Officer 2021-12-06 ~ nowOF - Director → CIF 0 - 3
Hibbert, Camilla Lucy
Born in October 1993Individual (3 offsprings)Officer 2021-03-22 ~ nowOF - Director → CIF 0 - 4
Hibbert, Charles Henry
Born in July 1990Individual (3 offsprings)Officer 2017-05-02 ~ nowOF - Director → CIF 0 - 5
Secretaries) Limited, Martin And Company (company
Individual (4 offsprings)Officer 2022-10-11 ~ nowOF - Secretary → CIF 0 - 6SOUTHROP HOLDINGS LIMITED - nowHIBBERT RALPH HOLDINGS LIMITED - 2011-11-23MATAHARI 420 LIMITED - 1991-10-11
8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)401,303 GBP2024-09-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
10
- 1
Hibbert, Thomas Michael
Investment Analyst born in February 1992Individual (2 offsprings)Officer 2021-03-22 ~ 2022-07-20OF - Director → CIF 0 - 2
Hibbert, Jeremy Edward
Company Director born in August 1948Individual (8 offsprings)Officer 2002-03-11 ~ 2016-11-14OF - Director → CIF 0 - 3
Lane, Andrew
Solicitor born in January 1957Individual (44 offsprings)Officer 2016-11-14 ~ 2021-12-06OF - Director → CIF 0 - 4
Bertioli, Michael Murray
Company Director born in September 1932Individual (1 offspring)Officer 2002-03-21 ~ 2021-06-30OF - Director → CIF 0 - 5
Jakeman, Joanne
Individual (3 offsprings)Officer 2017-07-24 ~ 2022-10-11OF - Secretary → CIF 0 - 6
Holmes, Lucinda Jane
Company Director born in December 1961Individual (6 offsprings)Officer 2016-11-14 ~ 2021-12-06OF - Director → CIF 0 - 7
Colburn, Anthony Oscar
Farmer born in April 1954Individual (8 offsprings)Officer 2016-11-14 ~ 2021-12-06OF - Director → CIF 0 - 8
Watson, Fiona Claire
Financial Controller & CompanyIndividual (5 offsprings)Officer 2002-03-11 ~ 2014-03-31OF - Secretary → CIF 0 - 9VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-156-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2002-03-11 ~ 2002-03-11PE - Nominee Director → CIF 0 - 10VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2002-03-11 ~ 2002-03-11PE - Nominee Secretary → CIF 0
Company in focus
SOUTHROP ESTATES LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Turnover/Revenue
6,562,792 GBP2023-10-01 ~ 2024-09-30
6,054,430 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
3,769,993 GBP2023-10-01 ~ 2024-09-30
3,284,120 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
2,792,799 GBP2023-10-01 ~ 2024-09-30
2,770,310 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
3,089,954 GBP2023-10-01 ~ 2024-09-30
3,056,481 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-195,619 GBP2023-10-01 ~ 2024-09-30
-260,757 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-129,171 GBP2023-10-01 ~ 2024-09-30
92,842 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-66,448 GBP2023-10-01 ~ 2024-09-30
-353,599 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-66,448 GBP2023-10-01 ~ 2024-09-30
-353,599 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-66,448 GBP2023-10-01 ~ 2024-09-30
-353,599 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
9,788 GBP2024-09-30
13,289 GBP2023-09-30
Property, Plant & Equipment
16,471,466 GBP2024-09-30
16,521,577 GBP2023-09-30
Fixed Assets
16,481,254 GBP2024-09-30
16,534,866 GBP2023-09-30
Total Inventories
422,739 GBP2024-09-30
392,535 GBP2023-09-30
Debtors
561,325 GBP2024-09-30
515,990 GBP2023-09-30
Cash at bank and in hand
33,745 GBP2024-09-30
93,427 GBP2023-09-30
Current Assets
1,017,809 GBP2024-09-30
1,001,952 GBP2023-09-30
Creditors
Current
1,692,777 GBP2024-09-30
1,878,068 GBP2023-09-30
Net Current Assets/Liabilities
-674,968 GBP2024-09-30
-876,116 GBP2023-09-30
Total Assets Less Current Liabilities
15,806,286 GBP2024-09-30
15,658,750 GBP2023-09-30
Creditors
Non-current
8,518,585 GBP2024-09-30
8,304,601 GBP2023-09-30
Net Assets/Liabilities
7,287,701 GBP2024-09-30
7,354,149 GBP2023-09-30
Equity
Called up share capital
1,842,004 GBP2024-09-30
1,842,004 GBP2023-09-30
1,842,004 GBP2022-09-30
Revaluation reserve
358,146 GBP2024-09-30
358,146 GBP2023-09-30
358,146 GBP2022-09-30
Retained earnings (accumulated losses)
5,087,551 GBP2024-09-30
5,153,999 GBP2023-09-30
5,507,598 GBP2022-09-30
Equity
7,287,701 GBP2024-09-30
7,354,149 GBP2023-09-30
7,707,748 GBP2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-66,448 GBP2023-10-01 ~ 2024-09-30
-353,599 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
3,062,371 GBP2023-10-01 ~ 2024-09-30
2,810,701 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
301,637 GBP2023-10-01 ~ 2024-09-30
269,093 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
67,512 GBP2023-10-01 ~ 2024-09-30
55,337 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
3,431,520 GBP2023-10-01 ~ 2024-09-30
3,135,131 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
1292023-10-01 ~ 2024-09-30
1192022-10-01 ~ 2023-09-30
Director Remuneration
201,901 GBP2023-10-01 ~ 2024-09-30
236,527 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
182,135 GBP2023-10-01 ~ 2024-09-30
175,714 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
11,000 GBP2023-10-01 ~ 2024-09-30
10,000 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
19,012 GBP2023-09-30
Computer software
8,000 GBP2023-09-30
Intangible Assets - Gross Cost
27,012 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
11,407 GBP2024-09-30
9,506 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
17,224 GBP2024-09-30
13,723 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,901 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
3,501 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
7,605 GBP2024-09-30
9,506 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
15,515,000 GBP2024-09-30
15,515,000 GBP2023-09-30
Improvements to leasehold property
164,835 GBP2024-09-30
150,878 GBP2023-09-30
Plant and equipment
418,971 GBP2024-09-30
374,619 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
9,636 GBP2024-09-30
5,602 GBP2023-09-30
Plant and equipment
357,770 GBP2024-09-30
342,297 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,034 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
15,473 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
15,515,000 GBP2024-09-30
15,515,000 GBP2023-09-30
Improvements to leasehold property
155,199 GBP2024-09-30
145,276 GBP2023-09-30
Plant and equipment
61,201 GBP2024-09-30
32,322 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,030,063 GBP2024-09-30
1,970,072 GBP2023-09-30
Motor vehicles
53,255 GBP2024-09-30
53,255 GBP2023-09-30
Computers
188,037 GBP2024-09-30
174,313 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
18,370,161 GBP2024-09-30
18,238,137 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,316,495 GBP2024-09-30
1,175,867 GBP2023-09-30
Motor vehicles
47,094 GBP2024-09-30
43,202 GBP2023-09-30
Computers
167,700 GBP2024-09-30
149,592 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,898,695 GBP2024-09-30
1,716,560 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
140,628 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
3,892 GBP2023-10-01 ~ 2024-09-30
Computers
18,108 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
182,135 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
713,568 GBP2024-09-30
794,205 GBP2023-09-30
Motor vehicles
6,161 GBP2024-09-30
10,053 GBP2023-09-30
Computers
20,337 GBP2024-09-30
24,721 GBP2023-09-30
Merchandise
422,739 GBP2024-09-30
392,535 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
19,489 GBP2024-09-30
38,492 GBP2023-09-30
Other Debtors
Current
136,862 GBP2024-09-30
144,885 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
5,181 GBP2024-09-30
Prepayments/Accrued Income
Current
130,714 GBP2024-09-30
63,534 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
292,246 GBP2024-09-30
Current, Amounts falling due within one year
246,911 GBP2023-09-30
Other Debtors
Non-current
269,079 GBP2024-09-30
269,079 GBP2023-09-30
Trade Creditors/Trade Payables
Current
337,757 GBP2024-09-30
273,923 GBP2023-09-30
Other Taxation & Social Security Payable
Current
77,467 GBP2024-09-30
69,486 GBP2023-09-30
Other Creditors
Current
1,277,553 GBP2024-09-30
1,517,495 GBP2023-09-30
Non-current
7,967,541 GBP2024-09-30
7,967,541 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,253 GBP2024-09-30
17,989 GBP2023-09-30
Between one and five year
31,691 GBP2024-09-30
5,400 GBP2023-09-30
All periods
50,944 GBP2024-09-30
23,389 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,842,004 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-66,448 GBP2023-10-01 ~ 2024-09-30
- Registered number 04391888
SOUTHROP ESTATES LIMITED
InfoSouthrop Manor, Southrop, Lechlade, Gloucestershire GL7 3NXPRIVATE LIMITED COMPANY incorporated on 2002-03-11 (23 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.