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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 3
  • 1
    Little, Daniel Stephen Paul
    Born in January 1976
    Individual (107 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Brotherton, Eileen Frances
    Born in December 1970
    Individual (95 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 3
    PIMCO 2663 LIMITED - 2007-06-28
    icon of address2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Murphy, Donal
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-06 ~ 2015-12-03
    OF - Director → CIF 0
  • 2
    Stewart, Jonathan
    Finance Director born in January 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2012-09-30
    OF - Director → CIF 0
    Stewart, Jonathan
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-06 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 3
    Teasdale, John
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-03 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 4
    O'brien, Edward Gerard
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2015-12-03 ~ 2023-03-30
    OF - Director → CIF 0
  • 5
    Donald, Neil Scott
    Director born in August 1949
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-12-03 ~ 2008-03-06
    OF - Director → CIF 0
  • 6
    Chambers, Samuel
    Director born in August 1945
    Individual
    Officer
    icon of calendar 2008-03-06 ~ 2010-09-10
    OF - Director → CIF 0
  • 7
    Vian, Paul Thomas
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-14 ~ 2015-02-12
    OF - Director → CIF 0
  • 8
    Mackie, Ian Fraser
    Finance Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    OF - Director → CIF 0
    Mackie, Ian Fraser
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 9
    Ross, Angus
    Individual
    Officer
    icon of calendar 2016-06-30 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 10
    Donald, Angus Bell
    Director born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-03 ~ 2008-03-06
    OF - Director → CIF 0
  • 11
    Palframan, Stephen William
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2003-12-03 ~ 2008-03-06
    OF - Director → CIF 0
  • 12
    Manning, Alan Clive
    Manager
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 13
    Taylor, Steven Michael
    Managing Director born in September 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2024-10-18
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHERN COUNTIES FUELS HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
560,000 GBP2016-03-31
560,000 GBP2015-03-31
Fixed Assets
560,000 GBP2016-03-31
560,000 GBP2015-03-31
Current liabilities
-191,194 GBP2016-03-31
-191,194 GBP2015-03-31
Net Current Assets/Liabilities
-191,194 GBP2016-03-31
-191,194 GBP2015-03-31
Total Assets Less Current Liabilities
368,806 GBP2016-03-31
368,806 GBP2015-03-31
Net assets/liabilities including pension asset/liability
368,806 GBP2016-03-31
368,806 GBP2015-03-31
Called-up share capital
24,926 GBP2016-03-31
24,926 GBP2015-03-31
Share premium account
535,074 GBP2016-03-31
535,074 GBP2015-03-31
Retained earnings
-191,194 GBP2016-03-31
-191,194 GBP2015-03-31
Shareholder's fund
368,806 GBP2016-03-31
368,806 GBP2015-03-31

Related profiles found in government register
  • SOUTHERN COUNTIES FUELS HOLDINGS LIMITED
    Info
    Registered number 04984028
    icon of address1st Floor Allday House, Warrington Road, Birchwood, Cheshire WA3 6GR
    PRIVATE LIMITED COMPANY incorporated on 2003-12-03 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • SOUTHERN COUNTIES FUELS HOLDINGS LIMITED
    S
    Registered number 04984028
    icon of address2nd Floor, 302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom, WA3 6XG
    Limited Company in Companies House Register England And Wales, England And Wales
    CIF 1
  • SOUTHERN COUNTIES FUELS HOLDINGS LIMITED
    S
    Registered number 04984028
    icon of address2ns Floor, 302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom, WA3 6XG
    Limited Company in Companies House Register England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SOUTHERN COUNTIES GARAGES (FUEL OIL) LIMITED - 1987-07-29
    icon of address1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.