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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 4
  • 1
    Penrose, Simon
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2003-09-19 ~ now
    OF - Director → CIF 0
    Mr Simon Penrose
    Born in May 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Penrose, Adele
    Born in March 1964
    Individual (1 offspring)
    Officer
    2003-09-19 ~ now
    OF - Director → CIF 0
    Penrose, Adele
    Individual (1 offspring)
    Officer
    2003-09-19 ~ now
    OF - Secretary → CIF 0
    Mrs Adele Penrose
    Born in March 1964
    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
  • 3
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2003-09-19 ~ 2003-09-19
    OF - Nominee Director → CIF 0
  • 4
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    2003-09-19 ~ 2003-09-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTHLANDS CONSTRUCTION SERVICES LIMITED

Period: 2003-09-19 ~ now
Company number: 04904657
Registered name
SOUTHLANDS CONSTRUCTION SERVICES LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,038 GBP2024-09-30
Cash at bank and in hand
733 GBP2024-09-30
418 GBP2023-09-30
Creditors
Current
4,300 GBP2024-09-30
5,978 GBP2023-09-30
Net Current Assets/Liabilities
-3,567 GBP2024-09-30
-5,560 GBP2023-09-30
Total Assets Less Current Liabilities
-2,529 GBP2024-09-30
-5,560 GBP2023-09-30
Net Assets/Liabilities
-2,726 GBP2024-09-30
-5,560 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-2,826 GBP2024-09-30
-5,660 GBP2023-09-30
Equity
-2,726 GBP2024-09-30
-5,560 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
637 GBP2024-09-30
637 GBP2023-09-30
Furniture and fittings
3,928 GBP2024-09-30
3,928 GBP2023-09-30
Computers
26,725 GBP2024-09-30
25,340 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
31,290 GBP2024-09-30
29,905 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
637 GBP2024-09-30
637 GBP2023-09-30
Furniture and fittings
3,928 GBP2024-09-30
3,928 GBP2023-09-30
Computers
25,687 GBP2024-09-30
25,340 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,252 GBP2024-09-30
29,905 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
347 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
347 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Computers
1,038 GBP2024-09-30
Corporation Tax Payable
Current
343 GBP2024-09-30
Accrued Liabilities
Current
2,350 GBP2024-09-30
3,692 GBP2023-09-30

  • SOUTHLANDS CONSTRUCTION SERVICES LIMITED
    Info
    Registered number 04904657
    299 Meadow Way, Tamworth, Staffordshire B79 0DZ
    PRIVATE LIMITED COMPANY incorporated on 2003-09-19 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    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.