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
Davies, Susan Elaine
Born in August 1962Individual (6 offsprings)Officer
2002-07-11 ~ nowOF - Director → CIF 0Ms Susan Elaine Davies
Born in August 1962Individual (6 offsprings)Person with significant control 2016-06-30 ~ nowPE - Right to appoint or remove directors → CIF 0 - 2
Pena Triandafelopoulou, Julio Andres
Born in October 1974Individual (3 offsprings)Officer 2024-02-15 ~ nowOF - Director → CIF 0Mr Julio Andres Pena Triandafelopoulou
Born in October 1974Individual (3 offsprings)Person with significant control 2024-02-27 ~ nowPE - Has significant influence or control → CIF 0 - 3
Graves, Martin Paul
Born in April 1965Individual (11 offsprings)Officer 2002-07-11 ~ nowOF - Director → CIF 0Graves, Martin Paul
DirectorIndividual (11 offsprings)Officer 2002-07-11 ~ nowOF - Secretary → CIF 0Mr Martin Paul Graves
Born in April 1965Individual (11 offsprings)Person with significant control 2016-06-30 ~ nowPE - Right to appoint or remove directors → CIF 0 - 4
70, Heathwood Road, Bournemouth, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,600 GBP2025-03-31Person with significant control 2024-01-22 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2002-07-11 ~ 2002-07-11PE - Nominee Director → CIF 0
- 2SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2002-07-11 ~ 2002-07-11PE - Nominee Secretary → CIF 0 - 32nd Floor, Grove House, 55 Lowlands Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)269,210 GBP2024-03-31Person with significant control2016-06-30 ~ 2024-01-22PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SSL SOUTH LIMITED
Previous name
SUBWAY SOUTH LIMITED - 2024-01-02
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Property, Plant & Equipment
68,685 GBP2024-03-31
66,523 GBP2023-03-31
Fixed Assets
68,685 GBP2024-03-31
66,523 GBP2023-03-31
Total Inventories
18,385 GBP2024-03-31
13,956 GBP2023-03-31
Debtors
219,456 GBP2024-03-31
27,753 GBP2023-03-31
Cash at bank and in hand
86,485 GBP2024-03-31
41,458 GBP2023-03-31
Current Assets
324,326 GBP2024-03-31
83,167 GBP2023-03-31
Net Current Assets/Liabilities
25,117 GBP2024-03-31
-33,561 GBP2023-03-31
Total Assets Less Current Liabilities
93,802 GBP2024-03-31
32,962 GBP2023-03-31
Net Assets/Liabilities
42,364 GBP2024-03-31
667 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
42,264 GBP2024-03-31
567 GBP2023-03-31
Equity
42,364 GBP2024-03-31
667 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
492023-04-01 ~ 2024-03-31
412022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
249,418 GBP2024-03-31
248,610 GBP2023-03-31
Plant and equipment
820,212 GBP2024-03-31
801,075 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,069,630 GBP2024-03-31
1,049,685 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
230,183 GBP2024-03-31
223,996 GBP2023-03-31
Plant and equipment
770,762 GBP2024-03-31
759,166 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000,945 GBP2024-03-31
983,162 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,187 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
11,596 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,783 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
19,235 GBP2024-03-31
24,614 GBP2023-03-31
Plant and equipment
49,450 GBP2024-03-31
41,909 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
68,891 GBP2024-03-31
9,185 GBP2023-03-31
Other Debtors
Amounts falling due within one year
121,391 GBP2024-03-31
2,000 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
29,174 GBP2024-03-31
16,568 GBP2023-03-31
Debtors
Amounts falling due within one year
219,456 GBP2024-03-31
27,753 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
43,110 GBP2024-03-31
28,761 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
117,866 GBP2024-03-31
31,851 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
1,721 GBP2024-03-31
1,721 GBP2023-03-31
Other Creditors
Amounts falling due within one year
10,831 GBP2024-03-31
760 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
115,681 GBP2024-03-31
43,635 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
50,697 GBP2024-03-31
30,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
740 GBP2024-03-31
2,295 GBP2023-03-31
SSL SOUTH LIMITED
InfoSUBWAY SOUTH LIMITED - 2024-01-02Registered number 0448370770 Heathwood Road, Bournemouth BH9 2JZPRIVATE LIMITED COMPANY incorporated on 2002-07-11 (23 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.