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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 5
  • 1
    Sharp, Matthew Lawrence
    Secretary born in August 1968
    Individual (4 offsprings)
    Officer
    2003-03-28 ~ 2012-06-30
    OF - Director → CIF 0
    Sharp, Matthew Lawrence
    Secretary
    Individual (4 offsprings)
    Officer
    2003-03-28 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 2
    Beecher-moore, Chadwick
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2003-03-28 ~ now
    OF - Director → CIF 0
    Mr Chadwick Beecher-moore
    Born in February 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Beecher-moore, Sofia Maria
    Born in October 1989
    Individual (1 offspring)
    Officer
    2012-12-06 ~ now
    OF - Director → CIF 0
    Miss Sofia Maria Beecher-moore
    Born in October 1989
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-03-28 ~ 2003-03-28
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-03-28 ~ 2003-03-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOFIA MARIA LIMITED

Period: 2003-03-28 ~ now
Company number: 04715367
Registered name
SOFIA MARIA LIMITED - now
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
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
7,389 GBP2024-12-31
278 GBP2023-12-31
Investment Property
949,806 GBP2024-12-31
1,500,000 GBP2023-12-31
Fixed Assets
957,195 GBP2024-12-31
1,500,278 GBP2023-12-31
Debtors
2,009 GBP2024-12-31
1,174 GBP2023-12-31
Cash at bank and in hand
334,360 GBP2024-12-31
71 GBP2023-12-31
Current Assets
336,369 GBP2024-12-31
1,245 GBP2023-12-31
Creditors
Current
305,946 GBP2024-12-31
85,367 GBP2023-12-31
Net Current Assets/Liabilities
30,423 GBP2024-12-31
-84,122 GBP2023-12-31
Total Assets Less Current Liabilities
987,618 GBP2024-12-31
1,416,156 GBP2023-12-31
Creditors
Non-current
-8,931 GBP2024-12-31
-10,566 GBP2023-12-31
Net Assets/Liabilities
978,687 GBP2024-12-31
1,065,030 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
978,587 GBP2024-12-31
1,064,930 GBP2023-12-31
Equity
978,687 GBP2024-12-31
1,065,030 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,293 GBP2024-12-31
1,293 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,145 GBP2024-12-31
1,293 GBP2023-12-31
Furniture and fittings
9,852 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,293 GBP2024-12-31
1,015 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,756 GBP2024-12-31
1,015 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,463 GBP2024-01-01 ~ 2024-12-31
Computers
278 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,741 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,463 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
7,389 GBP2024-12-31
Computers
278 GBP2023-12-31
Investment Property - Fair Value Model
949,806 GBP2024-12-31
1,500,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-1,500,000 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
729 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
2,009 GBP2024-12-31
Amounts falling due within one year, Current
445 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,009 GBP2024-12-31
Amounts falling due within one year, Current
1,174 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,018 GBP2024-12-31
2,018 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,416 GBP2023-12-31
Other Taxation & Social Security Payable
Current
301,210 GBP2024-12-31
10,841 GBP2023-12-31
Other Creditors
Current
2,718 GBP2024-12-31
58,092 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
8,931 GBP2024-12-31
10,566 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
  • SOFIA MARIA LIMITED
    Info
    Registered number 04715367
    19 Welling High Street, Welling, Kent DA16 1TR
    PRIVATE LIMITED COMPANY incorporated on 2003-03-28 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    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 March 2026 and licensed under the Open Government Licence v3.0.