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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.

Parent entities and officers
Active 1
  • Aldred, Stephen
    Born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-04 ~ now
    OF - Director → CIF 0
    Mr Stephen Aldred
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Windmill, Mark Alfred
    Locksmith born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-04 ~ 2003-06-19
    OF - Director → CIF 0
  • 2
    Aldred, Hilary
    Individual
    Officer
    icon of calendar 2003-03-04 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 3
    Pearson, Geoffrey Frederick
    Inspection Engineer born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-18 ~ 2003-10-13
    OF - Director → CIF 0
  • 4
    icon of address151c Mitcham Lane, London
    Corporate
    Officer
    2003-03-04 ~ 2003-03-04
    PE - Nominee Director → CIF 0
  • 5
    CFA SEC LIMITED
    icon of address151c Mitcham Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-09-30
    Officer
    2003-03-04 ~ 2003-03-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE SOUTHERN PAT COMPANY LIMITED

Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Property, Plant & Equipment
2,061 GBP2025-03-31
2,424 GBP2024-03-31
Fixed Assets
2,061 GBP2025-03-31
2,424 GBP2024-03-31
Debtors
4,745 GBP2025-03-31
2,616 GBP2024-03-31
Cash at bank and in hand
437 GBP2025-03-31
1,211 GBP2024-03-31
Current Assets
5,182 GBP2025-03-31
3,827 GBP2024-03-31
Creditors
Amounts falling due within one year
-4,480 GBP2025-03-31
-4,746 GBP2024-03-31
Net Current Assets/Liabilities
702 GBP2025-03-31
-919 GBP2024-03-31
Total Assets Less Current Liabilities
2,763 GBP2025-03-31
1,505 GBP2024-03-31
Net Assets/Liabilities
2,763 GBP2025-03-31
1,505 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,763 GBP2025-03-31
505 GBP2024-03-31
Equity
2,763 GBP2025-03-31
1,505 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,844 GBP2025-03-31
5,844 GBP2024-03-31
Furniture and fittings
701 GBP2025-03-31
701 GBP2024-03-31
Computers
12,145 GBP2025-03-31
12,145 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
18,690 GBP2025-03-31
18,690 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,859 GBP2025-03-31
4,686 GBP2024-03-31
Furniture and fittings
675 GBP2025-03-31
671 GBP2024-03-31
Computers
11,095 GBP2025-03-31
10,909 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,629 GBP2025-03-31
16,266 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
173 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
4 GBP2024-04-01 ~ 2025-03-31
Computers
186 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
363 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
985 GBP2025-03-31
1,158 GBP2024-03-31
Furniture and fittings
26 GBP2025-03-31
30 GBP2024-03-31
Computers
1,050 GBP2025-03-31
1,236 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-04-01 ~ 2025-03-31

  • THE SOUTHERN PAT COMPANY LIMITED
    Info
    Registered number 04685239
    icon of addressOaklands House 86 Highdown, Worcester Park, Surrey KT4 7JB
    PRIVATE LIMITED COMPANY incorporated on 2003-03-04 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.