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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Davies, Susan Elaine
    Born in August 1962
    Individual (7 offsprings)
    Officer
    2002-07-11 ~ now
    OF - Director → CIF 0
    Ms Susan Elaine Davies
    Born in August 1962
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Pena Triandafelopoulou, Julio Andres
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
    Mr Julio Andres Pena Triandafelopoulou
    Born in October 1974
    Individual (6 offsprings)
    Person with significant control
    2024-02-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Graves, Martin Paul
    Born in April 1965
    Individual (14 offsprings)
    Officer
    2002-07-11 ~ now
    OF - Director → CIF 0
    Graves, Martin Paul
    Director
    Individual (14 offsprings)
    Officer
    2002-07-11 ~ now
    OF - Secretary → CIF 0
    Mr Martin Paul Graves
    Born in April 1965
    Individual (14 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    FOOTLONG HOLDINGS LTD
    15366859
    70, Heathwood Road, Bournemouth, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-01-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    SEVARG LIMITED - now
    SUBWAY SOUTH HOLDINGS LIMITED
    - 2025-12-24 08156277
    2nd Floor, Grove House, 55 Lowlands Road, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2024-01-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-07-11 ~ 2002-07-11
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-07-11 ~ 2002-07-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SSL SOUTH LIMITED

Period: 2024-01-02 ~ now
Company number: 04483707
Registered names
SSL SOUTH LIMITED - now
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Property, Plant & Equipment
110,043 GBP2025-03-31
68,685 GBP2024-03-31
Fixed Assets
110,043 GBP2025-03-31
68,685 GBP2024-03-31
Total Inventories
17,596 GBP2025-03-31
18,385 GBP2024-03-31
Debtors
60,546 GBP2025-03-31
219,457 GBP2024-03-31
Cash at bank and in hand
229,285 GBP2025-03-31
86,485 GBP2024-03-31
Current Assets
307,427 GBP2025-03-31
324,327 GBP2024-03-31
Net Current Assets/Liabilities
-18,958 GBP2025-03-31
15,118 GBP2024-03-31
Total Assets Less Current Liabilities
91,085 GBP2025-03-31
83,803 GBP2024-03-31
Net Assets/Liabilities
80,251 GBP2025-03-31
42,365 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
80,151 GBP2025-03-31
42,265 GBP2024-03-31
Equity
80,251 GBP2025-03-31
42,365 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
612024-04-01 ~ 2025-03-31
492023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
261,878 GBP2025-03-31
249,418 GBP2024-03-31
Plant and equipment
873,354 GBP2025-03-31
820,212 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,135,232 GBP2025-03-31
1,069,630 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
237,069 GBP2025-03-31
230,184 GBP2024-03-31
Plant and equipment
788,120 GBP2025-03-31
770,761 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,025,189 GBP2025-03-31
1,000,945 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,885 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
17,359 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,244 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
24,809 GBP2025-03-31
19,234 GBP2024-03-31
Plant and equipment
85,234 GBP2025-03-31
49,451 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
26,657 GBP2025-03-31
60,499 GBP2024-03-31
Other Debtors
Amounts falling due within one year
13,183 GBP2025-03-31
11,939 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
20,706 GBP2025-03-31
29,175 GBP2024-03-31
Debtors
Amounts falling due within one year
60,546 GBP2025-03-31
219,457 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
43,083 GBP2025-03-31
43,110 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
30,000 GBP2025-03-31
20,000 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
145,189 GBP2025-03-31
117,866 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
661 GBP2025-03-31
1,721 GBP2024-03-31
Other Creditors
Amounts falling due within one year
10,831 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
107,452 GBP2025-03-31
115,681 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
10,834 GBP2025-03-31
40,697 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
740 GBP2024-03-31
  • SSL SOUTH LIMITED
    Info
    SUBWAY SOUTH LIMITED - 2024-01-02
    Registered number 04483707
    70 Heathwood Road, Bournemouth BH9 2JZ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-11 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.