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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 9
  • 1
    Churchill, Amanda Jane
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2022-03-30 ~ 2026-03-25
    OF - Director → CIF 0
  • 2
    Churchill, Derek
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2015-12-21 ~ 2026-03-25
    OF - Director → CIF 0
  • 3
    Donald, Neil Scott
    Born in August 1949
    Individual (36 offsprings)
    Officer
    2003-12-03 ~ now
    OF - Director → CIF 0
    Mr Neil Scott Donald
    Born in August 1949
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-25
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Donald, Angus Bell
    Born in May 1953
    Individual (11 offsprings)
    Officer
    2026-03-25 ~ now
    OF - Director → CIF 0
    Donald, Angus Bell
    Director born in May 1953
    Individual (11 offsprings)
    2003-12-03 ~ 2016-03-31
    OF - Director → CIF 0
    Donald, Angus Bell
    Individual (11 offsprings)
    Officer
    2008-07-23 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 5
    Donald, Christine Anne
    Born in May 1952
    Individual (4 offsprings)
    Officer
    2022-03-31 ~ 2026-03-25
    OF - Director → CIF 0
    Mrs Christine Anne Donald
    Born in May 1952
    Individual (4 offsprings)
    Person with significant control
    2022-03-31 ~ 2026-03-25
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 6
    Manning, Alan Clive
    Individual (8 offsprings)
    Officer
    2006-03-01 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 7
    Palframan, Stephen William
    Director born in December 1951
    Individual (15 offsprings)
    Officer
    2003-12-03 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Teasdale, John
    Individual (8 offsprings)
    Officer
    2003-12-03 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 9
    MINELOCK LIMITED
    02363372
    Unit I, Foundry Close, Horsham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-03-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SOUTHERN COUNTIES GLASS HOLDINGS LIMITED

Period: 2003-12-03 ~ now
Company number: 04984043 00521627... (more)
Registered name
SOUTHERN COUNTIES GLASS HOLDINGS LIMITED - now 00521627... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
125,100 GBP2024-12-31
125,100 GBP2023-12-31
Creditors
Amounts falling due within one year
1,972 GBP2024-12-31
1,972 GBP2023-12-31
Net Current Assets/Liabilities
1,972 GBP2024-12-31
1,972 GBP2023-12-31
Total Assets Less Current Liabilities
123,128 GBP2024-12-31
123,128 GBP2023-12-31
Equity
Called up share capital
6,647 GBP2024-12-31
6,647 GBP2023-12-31
Share premium
26,687 GBP2024-12-31
26,687 GBP2023-12-31
Capital redemption reserve
4,985 GBP2024-12-31
4,985 GBP2023-12-31
Retained earnings (accumulated losses)
84,809 GBP2024-12-31
84,809 GBP2023-12-31
Equity
123,128 GBP2024-12-31
123,128 GBP2023-12-31
Amounts invested in assets
Non-current
125,100 GBP2024-12-31
125,100 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,972 GBP2024-12-31
1,972 GBP2023-12-31

Related profiles found in government register
  • SOUTHERN COUNTIES GLASS HOLDINGS LIMITED
    Info
    Registered number 04984043
    Unit I, Foundry Close, Horsham, West Sussex RH13 5TX
    PRIVATE LIMITED COMPANY incorporated on 2003-12-03 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • SOUTHERN COUNTIES GLASS HOLDINGS LIMITED
    S
    Registered number 04984043
    Unit I, Foundry Close, Horsham, Horsham, West Sussex, England, RH13 5TX
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOUTHERN COUNTIES GLASS LIMITED
    - now 03719401 00413361... (more)
    SOUTHERN COUNTIES ELECTRICITY LIMITED - 2002-08-30
    SPEED 7542 LIMITED - 1999-03-25
    Unit I, Foundry Close, Horsham, West Sussex, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.