logo
explain how to read the page

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
    Born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Director → CIF 0
    Mr Simon Stone
    Born in June 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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 (3 offsprings)
    Person with significant control
    icon of calendar 2019-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Cooke, Glenys Mary
    Accounts Supervisor
    Individual
    Officer
    icon of calendar 2005-08-19 ~ 2017-09-26
    OF - Secretary → CIF 0
  • 2
    Renfree, Anthony Tristan
    Independent Financial Adviser born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ 2005-08-19
    OF - Director → CIF 0
  • 3
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2004-05-10
    OF - Nominee Secretary → CIF 0
  • 4
    Stone, Emma Louise
    Secretary born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ 2017-09-26
    OF - Director → CIF 0
    Stone, Emma Louise
    Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ 2005-09-20
    OF - Secretary → CIF 0
  • 5
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    icon of addressCrown 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
02023-04-01 ~ 2024-06-30
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-06-30
Property, Plant & Equipment
67,427 GBP2024-06-30
Debtors
5,050 GBP2024-06-30
13,774 GBP2023-03-31
Cash at bank and in hand
448 GBP2024-06-30
58 GBP2023-03-31
Current Assets
5,498 GBP2024-06-30
13,832 GBP2023-03-31
Creditors
Current
69,569 GBP2024-06-30
5,647 GBP2023-03-31
Net Current Assets/Liabilities
-64,071 GBP2024-06-30
8,185 GBP2023-03-31
Total Assets Less Current Liabilities
3,356 GBP2024-06-30
8,185 GBP2023-03-31
Creditors
Non-current
2,017 GBP2024-06-30
4,767 GBP2023-03-31
Net Assets/Liabilities
1,339 GBP2024-06-30
3,418 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,239 GBP2024-06-30
3,318 GBP2023-03-31
Equity
1,339 GBP2024-06-30
3,418 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
67,427 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
67,427 GBP2024-06-30
Other Debtors
Current
4,740 GBP2024-06-30
13,774 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
310 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
5,050 GBP2024-06-30
Current, Amounts falling due within one year
13,774 GBP2023-03-31
Other Remaining Borrowings
Current
2,200 GBP2024-06-30
2,200 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,621 GBP2024-06-30
1,260 GBP2023-03-31
Corporation Tax Payable
Current
515 GBP2023-03-31
Other Creditors
Current
62,686 GBP2024-06-30
Loans received from directors
702 GBP2024-06-30
312 GBP2023-03-31
Accrued Liabilities
Current
1,360 GBP2024-06-30
1,360 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30

  • SOUTHBROOK DEVELOPMENTS LIMITED
    Info
    Registered number 05090496
    icon of addressThe Old Heritage Brickwork, Caldicot Road, Rogiet, Monmouthshire NP26 3TF
    PRIVATE LIMITED COMPANY incorporated on 2004-04-01 (21 years 8 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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