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
    Stone, Simon
    Builder born in June 1972
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
    Mr Simon Stone
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Emma Stone
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    2019-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2004-05-10
    OF - Nominee Secretary → CIF 0
  • 2
    Renfree, Anthony Tristan
    Independent Financial Adviser born in April 1971
    Individual (2 offsprings)
    Officer
    2004-05-10 ~ 2005-08-19
    OF - Director → CIF 0
  • 3
    Stone, Emma Louise
    Secretary born in April 1974
    Individual (2 offsprings)
    Officer
    2004-05-10 ~ 2017-09-26
    OF - Director → CIF 0
    Stone, Emma Louise
    Secretary
    Individual (2 offsprings)
    Officer
    2004-05-10 ~ 2005-09-20
    OF - Secretary → CIF 0
  • 4
    Cooke, Glenys Mary
    Accounts Supervisor
    Individual
    Officer
    2005-08-19 ~ 2017-09-26
    OF - Secretary → CIF 0
  • 5
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2004-04-01 ~ 2004-05-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOUTHBROOK DEVELOPMENTS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-05-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Debtors
13,774 GBP2023-03-31
15,574 GBP2022-03-31
Cash at bank and in hand
58 GBP2023-03-31
745 GBP2022-03-31
Current Assets
13,832 GBP2023-03-31
16,319 GBP2022-03-31
Creditors
Current
5,647 GBP2023-03-31
4,327 GBP2022-03-31
Net Current Assets/Liabilities
8,185 GBP2023-03-31
11,992 GBP2022-03-31
Total Assets Less Current Liabilities
8,185 GBP2023-03-31
11,992 GBP2022-03-31
Creditors
Non-current
4,767 GBP2023-03-31
6,967 GBP2022-03-31
Net Assets/Liabilities
3,418 GBP2023-03-31
5,025 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
3,318 GBP2023-03-31
4,925 GBP2022-03-31
Equity
3,418 GBP2023-03-31
5,025 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
13,774 GBP2023-03-31
15,574 GBP2022-03-31
Other Remaining Borrowings
Current
2,200 GBP2023-03-31
2,200 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,260 GBP2023-03-31
Corporation Tax Payable
Current
515 GBP2023-03-31
868 GBP2022-03-31
Loans received from directors
312 GBP2023-03-31
Accrued Liabilities
Current
1,360 GBP2023-03-31
1,259 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31

  • SOUTHBROOK DEVELOPMENTS LIMITED
    Info
    Registered number 05090496
    The Old Heritage Brickwork, Caldicot Road, Rogiet, Monmouthshire NP26 3TF
    Private Limited Company incorporated on 2004-04-01 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.