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
    Brotherton, Eileen Frances
    Finance Director born in December 1970
    Individual (95 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Little, Daniel Stephen Paul
    Finance Director born in January 1976
    Individual (107 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 3
    PIMCO 2663 LIMITED - 2007-06-28
    2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    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 13
  • 1
    O'brien, Edward Gerard
    Director born in March 1970
    Individual
    Officer
    2015-12-03 ~ 2023-03-30
    OF - Director → CIF 0
  • 2
    Taylor, Steven Michael
    Managing Director born in September 1959
    Individual (30 offsprings)
    Officer
    2016-03-31 ~ 2024-10-18
    OF - Director → CIF 0
  • 3
    Teasdale, John
    Individual (2 offsprings)
    Officer
    2003-12-03 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 4
    Donald, Angus Bell
    Director born in May 1953
    Individual (4 offsprings)
    Officer
    2003-12-03 ~ 2008-03-06
    OF - Director → CIF 0
  • 5
    Manning, Alan Clive
    Manager
    Individual
    Officer
    2005-03-01 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 6
    Mackie, Ian Fraser
    Finance Director born in December 1962
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2016-06-30
    OF - Director → CIF 0
    Mackie, Ian Fraser
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 7
    Ross, Angus
    Individual
    Officer
    2016-06-30 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 8
    Chambers, Samuel
    Director born in August 1945
    Individual
    Officer
    2008-03-06 ~ 2010-09-10
    OF - Director → CIF 0
  • 9
    Vian, Paul Thomas
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2010-10-14 ~ 2015-02-12
    OF - Director → CIF 0
  • 10
    Palframan, Stephen William
    Director born in December 1951
    Individual
    Officer
    2003-12-03 ~ 2008-03-06
    OF - Director → CIF 0
  • 11
    Murphy, Donal
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    2008-03-06 ~ 2015-12-03
    OF - Director → CIF 0
  • 12
    Stewart, Jonathan
    Finance Director born in January 1973
    Individual (7 offsprings)
    Officer
    2009-03-26 ~ 2012-09-30
    OF - Director → CIF 0
    Stewart, Jonathan
    Accountant
    Individual (7 offsprings)
    Officer
    2008-03-06 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 13
    Donald, Neil Scott
    Director born in August 1949
    Individual (20 offsprings)
    Officer
    2003-12-03 ~ 2008-03-06
    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
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire WA3 6GR
    Private Limited Company incorporated on 2003-12-03 (21 years 7 months). 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
    2nd 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
    2ns 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
    1st 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
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    SOUTHERN COUNTIES GARAGES (FUEL OIL) LIMITED - 1987-07-29
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.