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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 2
  • 1
    Kewell, Jill
    Born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Kewell, Keith John
    Born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ now
    OF - Director → CIF 0
    Mr Keith John Kewell
    Born in April 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Saunders, Peter George
    Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-10 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Allen, Jacqueline
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2011-11-10
    OF - Director → CIF 0
  • 3
    Hodges, Gordon
    Company Director born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-16 ~ 2008-03-03
    OF - Director → CIF 0
  • 4
    Hodges, Caroline
    Company Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-16 ~ 2010-02-16
    OF - Director → CIF 0
    Hodges, Caroline
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-16 ~ 2011-11-10
    OF - Secretary → CIF 0
  • 5
    Popham, Matthew David Leybourne
    Director born in March 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-10 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2003-10-16 ~ 2003-10-16
    PE - Nominee Director → CIF 0
  • 7
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2003-10-16 ~ 2003-10-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SITEPLAN SOUTHERN LIMITED

Previous name
HODGES INDUSTRIAL CONTROLS LIMITED - 2004-12-10
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
86,381 GBP2025-04-30
50,375 GBP2024-04-30
Total Inventories
13,000 GBP2025-04-30
43,000 GBP2024-04-30
Debtors
42,669 GBP2025-04-30
53,947 GBP2024-04-30
Cash at bank and in hand
69,007 GBP2025-04-30
75,058 GBP2024-04-30
Current Assets
124,676 GBP2025-04-30
172,005 GBP2024-04-30
Creditors
Amounts falling due within one year
-111,885 GBP2025-04-30
-122,960 GBP2024-04-30
Net Current Assets/Liabilities
12,791 GBP2025-04-30
49,045 GBP2024-04-30
Net Assets/Liabilities
99,172 GBP2025-04-30
87,420 GBP2024-04-30
Equity
Called up share capital
3 GBP2025-04-30
3 GBP2024-04-30
Share premium
5,402 GBP2025-04-30
5,402 GBP2024-04-30
Revaluation reserve
30,000 GBP2025-04-30
30,000 GBP2024-04-30
Retained earnings (accumulated losses)
63,767 GBP2025-04-30
52,015 GBP2024-04-30
Equity
99,172 GBP2025-04-30
87,420 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
151,277 GBP2025-04-30
101,555 GBP2024-05-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,896 GBP2025-04-30
51,180 GBP2024-05-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,716 GBP2024-05-01 ~ 2025-04-30

  • SITEPLAN SOUTHERN LIMITED
    Info
    HODGES INDUSTRIAL CONTROLS LIMITED - 2004-12-10
    Registered number 04934565
    icon of address22 Western Way, Gosport, Hants PO12 2NG
    PRIVATE LIMITED COMPANY incorporated on 2003-10-16 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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.