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, Camilla Lucy
    Head Of Brand & Retail, Thyme born in October 1993
    Individual (3 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Watkins, Nicholas Revely
    Business Strategist born in August 1950
    Individual (4 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Hibbert, Caryn Mary
    Housewife born in October 1959
    Individual (4 offsprings)
    Officer
    2002-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Hibbert, Charles Henry
    Chef born in July 1990
    Individual (3 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Director → CIF 0
  • 5
    Secretaries) Limited, Martin And Company (company
    Individual (4 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Secretary → CIF 0
  • 6
    SOUTHROP HOLDINGS LIMITED - now
    HIBBERT RALPH HOLDINGS LIMITED - 2011-11-23
    MATAHARI 420 LIMITED - 1991-10-11
    8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    401,303 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Jakeman, Joanne
    Individual (3 offsprings)
    Officer
    2017-07-24 ~ 2022-10-11
    OF - Secretary → CIF 0
  • 2
    Holmes, Lucinda Jane
    Company Director born in December 1961
    Individual (6 offsprings)
    Officer
    2016-11-14 ~ 2021-12-06
    OF - Director → CIF 0
  • 3
    Hibbert, Jeremy Edward
    Company Director born in August 1948
    Individual (8 offsprings)
    Officer
    2002-03-11 ~ 2016-11-14
    OF - Director → CIF 0
  • 4
    Bertioli, Michael Murray
    Company Director born in September 1932
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Hibbert, Thomas Michael
    Investment Analyst born in February 1992
    Individual (2 offsprings)
    Officer
    2021-03-22 ~ 2022-07-20
    OF - Director → CIF 0
  • 6
    Colburn, Anthony Oscar
    Farmer born in April 1954
    Individual (8 offsprings)
    Officer
    2016-11-14 ~ 2021-12-06
    OF - Director → CIF 0
  • 7
    Lane, Andrew
    Solicitor born in January 1957
    Individual (43 offsprings)
    Officer
    2016-11-14 ~ 2021-12-06
    OF - Director → CIF 0
  • 8
    Watson, Fiona Claire
    Financial Controller & Company
    Individual (7 offsprings)
    Officer
    2002-03-11 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-03-11 ~ 2002-03-11
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-03-11 ~ 2002-03-11
    PE - Nominee Director → CIF 0
parent relation
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
12022-10-01 ~ 2023-09-30
Turnover/Revenue
6,054,430 GBP2022-10-01 ~ 2023-09-30
6,397,680 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
3,284,120 GBP2022-10-01 ~ 2023-09-30
3,135,406 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
2,770,310 GBP2022-10-01 ~ 2023-09-30
3,262,274 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
3,056,481 GBP2022-10-01 ~ 2023-09-30
3,274,028 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
-260,757 GBP2022-10-01 ~ 2023-09-30
10,874 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
211,291 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
92,842 GBP2022-10-01 ~ 2023-09-30
173,693 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-353,599 GBP2022-10-01 ~ 2023-09-30
48,472 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-353,599 GBP2022-10-01 ~ 2023-09-30
48,472 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
-353,599 GBP2022-10-01 ~ 2023-09-30
48,472 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
13,289 GBP2023-09-30
16,790 GBP2022-09-30
Property, Plant & Equipment
16,521,577 GBP2023-09-30
16,520,898 GBP2022-09-30
Fixed Assets
16,534,866 GBP2023-09-30
16,537,688 GBP2022-09-30
Total Inventories
392,535 GBP2023-09-30
328,584 GBP2022-09-30
Debtors
515,990 GBP2023-09-30
434,680 GBP2022-09-30
Cash at bank and in hand
93,427 GBP2023-09-30
165,262 GBP2022-09-30
Current Assets
1,001,952 GBP2023-09-30
928,526 GBP2022-09-30
Creditors
Current
1,878,068 GBP2023-09-30
1,790,925 GBP2022-09-30
Net Current Assets/Liabilities
-876,116 GBP2023-09-30
-862,399 GBP2022-09-30
Total Assets Less Current Liabilities
15,658,750 GBP2023-09-30
15,675,289 GBP2022-09-30
Creditors
Non-current
8,304,601 GBP2023-09-30
7,967,541 GBP2022-09-30
Net Assets/Liabilities
7,354,149 GBP2023-09-30
7,707,748 GBP2022-09-30
Equity
Called up share capital
1,842,004 GBP2023-09-30
1,842,004 GBP2022-09-30
1,842,004 GBP2021-09-30
Revaluation reserve
358,146 GBP2023-09-30
358,146 GBP2022-09-30
358,146 GBP2021-09-30
Retained earnings (accumulated losses)
5,153,999 GBP2023-09-30
5,507,598 GBP2022-09-30
5,459,126 GBP2021-09-30
Equity
7,354,149 GBP2023-09-30
7,707,748 GBP2022-09-30
7,659,276 GBP2021-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-353,599 GBP2022-10-01 ~ 2023-09-30
48,472 GBP2021-10-01 ~ 2022-09-30
Wages/Salaries
2,810,701 GBP2022-10-01 ~ 2023-09-30
2,446,581 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
269,093 GBP2022-10-01 ~ 2023-09-30
228,931 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
55,337 GBP2022-10-01 ~ 2023-09-30
47,648 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
3,135,131 GBP2022-10-01 ~ 2023-09-30
2,723,160 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
1192022-10-01 ~ 2023-09-30
1232021-10-01 ~ 2022-09-30
Director Remuneration
236,527 GBP2022-10-01 ~ 2023-09-30
102,584 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
175,714 GBP2022-10-01 ~ 2023-09-30
180,667 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
10,000 GBP2022-10-01 ~ 2023-09-30
9,250 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
19,012 GBP2022-09-30
Computer software
8,000 GBP2022-09-30
Intangible Assets - Gross Cost
27,012 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
9,506 GBP2023-09-30
7,605 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
13,723 GBP2023-09-30
10,222 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,901 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
3,501 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
9,506 GBP2023-09-30
11,407 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
15,515,000 GBP2023-09-30
15,515,000 GBP2022-09-30
Improvements to leasehold property
150,878 GBP2023-09-30
120,375 GBP2022-09-30
Plant and equipment
374,619 GBP2023-09-30
366,345 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,602 GBP2023-09-30
1,854 GBP2022-09-30
Plant and equipment
342,297 GBP2023-09-30
330,544 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,748 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
11,753 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
15,515,000 GBP2023-09-30
15,515,000 GBP2022-09-30
Improvements to leasehold property
145,276 GBP2023-09-30
118,521 GBP2022-09-30
Plant and equipment
32,322 GBP2023-09-30
35,801 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,970,072 GBP2023-09-30
1,849,618 GBP2022-09-30
Motor vehicles
53,255 GBP2023-09-30
62,845 GBP2022-09-30
Computers
174,313 GBP2023-09-30
157,151 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
18,238,137 GBP2023-09-30
18,071,334 GBP2022-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-9,590 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-9,590 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,175,867 GBP2023-09-30
1,038,691 GBP2022-09-30
Motor vehicles
43,202 GBP2023-09-30
46,447 GBP2022-09-30
Computers
149,592 GBP2023-09-30
132,900 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,716,560 GBP2023-09-30
1,550,436 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
137,176 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
6,345 GBP2022-10-01 ~ 2023-09-30
Computers
16,692 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
175,714 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-9,590 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,590 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
794,205 GBP2023-09-30
810,927 GBP2022-09-30
Motor vehicles
10,053 GBP2023-09-30
16,398 GBP2022-09-30
Computers
24,721 GBP2023-09-30
24,251 GBP2022-09-30
Merchandise
392,535 GBP2023-09-30
328,584 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
38,492 GBP2023-09-30
11,592 GBP2022-09-30
Other Debtors
Current
144,885 GBP2023-09-30
71,235 GBP2022-09-30
Amount of value-added tax that is recoverable
Current
23,531 GBP2022-09-30
Prepayments/Accrued Income
Current
63,534 GBP2023-09-30
46,303 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
246,911 GBP2023-09-30
165,601 GBP2022-09-30
Other Debtors
Non-current
269,079 GBP2023-09-30
269,079 GBP2022-09-30
Trade Creditors/Trade Payables
Current
273,923 GBP2023-09-30
194,941 GBP2022-09-30
Other Taxation & Social Security Payable
Current
69,486 GBP2023-09-30
65,756 GBP2022-09-30
Amount of value-added tax that is payable
17,164 GBP2023-09-30
Other Creditors
Current
1,517,495 GBP2023-09-30
1,530,228 GBP2022-09-30
Non-current
7,967,541 GBP2023-09-30
7,967,541 GBP2022-09-30
Amounts owed to directors
337,060 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,989 GBP2023-09-30
16,091 GBP2022-09-30
Between one and five year
5,400 GBP2023-09-30
16,091 GBP2022-09-30
All periods
23,389 GBP2023-09-30
32,182 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,842,004 shares2023-09-30
  • SOUTHROP ESTATES LIMITED
    Info
    Registered number 04391888
    Southrop Manor, Southrop, Lechlade, Gloucestershire GL7 3NX
    Private Limited Company incorporated on 2002-03-11 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.