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
    Cox, Michael James
    Company Director born in April 1956
    Individual (69 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    OXTED GREYSTONE COMPANY LIMITED
    19, Queen Elizabeth Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    414,600 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Cox, David Matthew
    Company Director born in January 1984
    Individual (58 offsprings)
    Officer
    2016-05-26 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Kennedy, Robert Keith Milroy
    Oil Company Executive born in September 1944
    Individual (12 offsprings)
    Officer
    2003-11-10 ~ 2016-05-27
    OF - Director → CIF 0
    Kennedy, Robert Keith Milroy
    Oil Company Executive
    Individual (12 offsprings)
    Officer
    2003-11-10 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 3
    Kennedy, Michael Kirk Inches
    Barrister born in September 1944
    Individual (1 offspring)
    Officer
    2012-11-12 ~ 2016-05-27
    OF - Director → CIF 0
  • 4
    Cox, Valerie Anne
    Company Director born in July 1985
    Individual (56 offsprings)
    Officer
    2016-05-26 ~ 2021-04-01
    OF - Director → CIF 0
    Cox, Valerie Ann
    Individual (56 offsprings)
    Officer
    2016-05-27 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 5
    Cox, Pauline Maria
    Company Director born in November 1953
    Individual (18 offsprings)
    Officer
    2020-10-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 6
    Brem-wilson, Daniel
    Transport Executive born in August 1972
    Individual (15 offsprings)
    Officer
    2003-11-10 ~ 2018-12-18
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHERN GRAVEL LIMITED

Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
08990 - Other Mining And Quarrying N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
50,587 GBP2024-03-31
63,345 GBP2023-03-31
Debtors
259,581 GBP2024-03-31
275,862 GBP2023-03-31
Cash at bank and in hand
23,938 GBP2024-03-31
905 GBP2023-03-31
Current Assets
283,519 GBP2024-03-31
276,767 GBP2023-03-31
Creditors
Current
-1,814,798 GBP2024-03-31
-1,383,614 GBP2023-03-31
Net Current Assets/Liabilities
-1,531,279 GBP2024-03-31
-1,106,847 GBP2023-03-31
Total Assets Less Current Liabilities
-1,480,692 GBP2024-03-31
-1,043,502 GBP2023-03-31
Creditors
Non-current
-1,361,961 GBP2024-03-31
-1,283,406 GBP2023-03-31
Net Assets/Liabilities
-2,842,653 GBP2024-03-31
-2,326,908 GBP2023-03-31
Equity
Called up share capital
51,500 GBP2024-03-31
51,500 GBP2023-03-31
Share premium
150,000 GBP2024-03-31
150,000 GBP2023-03-31
Retained earnings (accumulated losses)
-3,044,153 GBP2024-03-31
-2,528,408 GBP2023-03-31
Equity
-2,842,653 GBP2024-03-31
-2,326,908 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
336,138 GBP2024-03-31
335,172 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
285,551 GBP2024-03-31
271,827 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,724 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-03-31
Class 2 ordinary share
50,000 shares2024-03-31
Class 3 ordinary share
1,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-515,745 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-515,745 GBP2023-04-01 ~ 2024-03-31

  • SOUTHERN GRAVEL LIMITED
    Info
    Registered number 04957939
    19 Queen Elizabeth Street, London SE1 2LP
    Private Limited Company incorporated on 2003-11-10 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.