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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
Active 4
  • 1
    Ralls, David John
    Born in January 1955
    Individual (5 offsprings)
    Officer
    2004-10-19 ~ now
    OF - Director → CIF 0
    Ralls, David John
    Developer
    Individual (5 offsprings)
    Officer
    2004-10-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Ralls, Katherine Louise
    Born in January 1985
    Individual (1 offspring)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Ralls, Mariette
    Born in September 1987
    Individual (2 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Ralls, Adam John
    Born in May 1981
    Individual (7 offsprings)
    Officer
    2005-05-27 ~ now
    OF - Director → CIF 0
    Mr Adam John Ralls
    Born in May 1981
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    David John Ralls
    Born in January 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-09-24 ~ 2004-09-27
    PE - Nominee Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-09-24 ~ 2004-09-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LANDMARK SOUTHERN LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
5,486,962 GBP2024-08-31
5,588,097 GBP2023-08-31
Total Inventories
122,740 GBP2024-08-31
0 GBP2023-08-31
Debtors
Current
781,899 GBP2024-08-31
736,425 GBP2023-08-31
Cash at bank and in hand
30,319 GBP2024-08-31
73,333 GBP2023-08-31
Creditors
Non-current
-2,414,505 GBP2024-08-31
-2,439,172 GBP2023-08-31
Net Assets/Liabilities
2,589,912 GBP2024-08-31
2,568,072 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
2,589,910 GBP2024-08-31
2,568,070 GBP2023-08-31
Equity
2,589,912 GBP2024-08-31
2,568,072 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-09-01 ~ 2024-08-31
Furniture and fittings
252023-09-01 ~ 2024-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Investment property
5,450,000 GBP2024-08-31
5,575,000 GBP2023-08-31
Plant and equipment
15,211 GBP2024-08-31
1,461 GBP2023-08-31
Vehicles
39,600 GBP2024-08-31
21,600 GBP2023-08-31
Furniture and fittings
10,120 GBP2024-08-31
10,120 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
5,514,931 GBP2024-08-31
5,608,181 GBP2023-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-125,000 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,826 GBP2024-08-31
967 GBP2023-08-31
Vehicles
18,350 GBP2024-08-31
14,766 GBP2023-08-31
Furniture and fittings
5,793 GBP2024-08-31
4,351 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,969 GBP2024-08-31
20,084 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,859 GBP2023-09-01 ~ 2024-08-31
Vehicles
3,584 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
1,442 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,885 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Investment property
5,450,000 GBP2024-08-31
5,575,000 GBP2023-08-31
Plant and equipment
11,385 GBP2024-08-31
494 GBP2023-08-31
Vehicles
21,250 GBP2024-08-31
6,834 GBP2023-08-31
Furniture and fittings
4,327 GBP2024-08-31
5,769 GBP2023-08-31
Amounts owed by directors
Current
368,639 GBP2024-08-31
401,680 GBP2023-08-31
Other Debtors
Current
413,260 GBP2024-08-31
334,745 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
18,587 GBP2023-08-31
Trade Creditors/Trade Payables
Current
0 GBP2024-08-31
2,863 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
52,962 GBP2024-08-31
29,908 GBP2023-08-31
Other Creditors
Current
396,095 GBP2024-08-31
380,299 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
2,414,505 GBP2024-08-31
2,439,172 GBP2023-08-31
Net Deferred Tax Liability/Asset
-686,095 GBP2024-08-31
-712,450 GBP2023-08-31
-516,609 GBP2022-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
26,355 GBP2023-09-01 ~ 2024-08-31
-195,841 GBP2022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-08-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-09-01 ~ 2024-08-31
2 GBP2022-09-01 ~ 2023-08-31
  • LANDMARK SOUTHERN LIMITED
    Info
    Registered number 05240373
    Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset TA1 2PX
    PRIVATE LIMITED COMPANY incorporated on 2004-09-24 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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 9 February 2026 and licensed under the Open Government Licence v3.0.