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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 6
  • 1
    Cooke, Glenys Mary
    Accounts Supervisor
    Individual (1 offspring)
    Officer
    2005-08-19 ~ 2017-09-26
    OF - Secretary → CIF 0
  • 2
    Stone, Emma Louise
    Secretary born in April 1974
    Individual (3 offsprings)
    Officer
    2004-05-10 ~ 2017-09-26
    OF - Director → CIF 0
    Stone, Emma Louise
    Secretary
    Individual (3 offsprings)
    Officer
    2004-05-10 ~ 2005-09-20
    OF - Secretary → CIF 0
    Emma Stone
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    2019-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    2004-04-01 ~ 2004-05-10
    OF - Nominee Secretary → CIF 0
  • 4
    Renfree, Anthony Tristan
    Independent Financial Adviser born in April 1971
    Individual (3 offsprings)
    Officer
    2004-05-10 ~ 2005-08-19
    OF - Director → CIF 0
  • 5
    Stone, Simon
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
    Mr Simon Stone
    Born in June 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    BUSINESS IT SERVICES (UK) LIMITED 04664636
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 offsprings)
    Officer
    2004-04-01 ~ 2004-05-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOUTHBROOK DEVELOPMENTS LIMITED

Period: 2004-04-01 ~ now
Company number: 05090496
Registered name
SOUTHBROOK DEVELOPMENTS LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-04-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
68,327 GBP2025-06-30
67,427 GBP2024-06-30
Debtors
5,917 GBP2025-06-30
5,050 GBP2024-06-30
Cash at bank and in hand
1,520 GBP2025-06-30
448 GBP2024-06-30
Current Assets
7,437 GBP2025-06-30
5,498 GBP2024-06-30
Creditors
Current
78,452 GBP2025-06-30
69,569 GBP2024-06-30
Net Current Assets/Liabilities
-71,015 GBP2025-06-30
-64,071 GBP2024-06-30
Total Assets Less Current Liabilities
-2,688 GBP2025-06-30
3,356 GBP2024-06-30
Creditors
Non-current
2,017 GBP2024-06-30
Net Assets/Liabilities
-2,688 GBP2025-06-30
1,339 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-2,788 GBP2025-06-30
1,239 GBP2024-06-30
Equity
-2,688 GBP2025-06-30
1,339 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
68,327 GBP2025-06-30
67,427 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
68,327 GBP2025-06-30
67,427 GBP2024-06-30
Other Debtors
Current
4,740 GBP2025-06-30
4,740 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
363 GBP2025-06-30
310 GBP2024-06-30
Prepayments
Current
814 GBP2025-06-30
Debtors
Current, Amounts falling due within one year
5,917 GBP2025-06-30
5,050 GBP2024-06-30
Other Remaining Borrowings
Current
2,017 GBP2025-06-30
2,200 GBP2024-06-30
Trade Creditors/Trade Payables
Current
2,621 GBP2024-06-30
Other Creditors
Current
7,756 GBP2025-06-30
62,686 GBP2024-06-30
Accrued Liabilities
Current
1,455 GBP2025-06-30
1,360 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30

  • 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 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.