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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 28
  • 1
    Davison, Paul
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Gaynor Jane
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-28 ~ now
    OF - Director → CIF 0
    Jackson, Gaynor Jane
    Local Government Officer
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Potter, James Graham
    Born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Charles, Deborah
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Skinner, Edward Charles
    Born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-26 ~ now
    OF - Director → CIF 0
  • 6
    Nelson, Gregory
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-28 ~ now
    OF - Director → CIF 0
  • 7
    Whidett, James
    Born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-11 ~ now
    OF - Director → CIF 0
  • 8
    Denney-clarke, Russell Edward
    Born in March 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-14 ~ now
    OF - Director → CIF 0
  • 9
    Sargeant, Richard Wayne
    Born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Murphy, Sean Michael Francis
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Lipscomb, Philip
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-09 ~ now
    OF - Director → CIF 0
  • 12
    Broder, Felicity Jane
    Born in August 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-08 ~ now
    OF - Director → CIF 0
  • 13
    Abell, Rob Stephen
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-25 ~ now
    OF - Director → CIF 0
  • 14
    Green, Toby Richard
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-29 ~ now
    OF - Director → CIF 0
  • 15
    Love, Michelle Louise
    Born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 16
    Kerman, Jody
    Born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-25 ~ now
    OF - Director → CIF 0
  • 17
    Palmer, Amy
    Born in September 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
  • 18
    Strawson, Richard Neal
    Born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-09 ~ now
    OF - Director → CIF 0
  • 19
    Clooney, Andrew James
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-29 ~ now
    OF - Director → CIF 0
  • 20
    Rock, Steve Mark
    Born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-14 ~ now
    OF - Director → CIF 0
  • 21
    Derrick, Gavin Lee
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-14 ~ now
    OF - Director → CIF 0
  • 22
    Walkin, Davina Dolvis
    Born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-16 ~ now
    OF - Director → CIF 0
  • 23
    Savill, Ian James
    Born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 24
    Gilmore, Ian Gareth
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-12 ~ now
    OF - Director → CIF 0
  • 25
    Cross, David Robert
    Born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-12 ~ now
    OF - Director → CIF 0
  • 26
    Green, Georgina
    Born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-08 ~ now
    OF - Director → CIF 0
  • 27
    Gregory, Amanda
    Born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-12 ~ now
    OF - Director → CIF 0
  • 28
    Crawley, Susan Clare
    Born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-15 ~ now
    OF - Director → CIF 0
Ceased 63
  • 1
    Rolfe, Mark Vincent
    Trading Standards Manager born in June 1966
    Individual
    Officer
    icon of calendar 2011-07-12 ~ 2015-10-13
    OF - Director → CIF 0
    Rolfe, Mark Vincent
    Local Government Officer born in June 1966
    Individual
    icon of calendar 2022-01-25 ~ 2022-09-08
    OF - Director → CIF 0
  • 2
    Kelleher, Patrick James
    Local Government Officer born in December 1952
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2008-05-19
    OF - Director → CIF 0
  • 3
    Corrie, Lucy Chandler
    Local Government Officer born in March 1968
    Individual
    Officer
    icon of calendar 2012-04-17 ~ 2021-01-17
    OF - Director → CIF 0
  • 4
    Exeter, Pollen Alphonzo
    Localgovernment Officer born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-13 ~ 2014-05-16
    OF - Director → CIF 0
  • 5
    Nash, John
    Trading Standards Officer born in June 1968
    Individual
    Officer
    icon of calendar 2017-10-10 ~ 2019-05-25
    OF - Director → CIF 0
  • 6
    Edmunds, Susan Smallwood
    Local Gov. Officer born in March 1953
    Individual
    Officer
    icon of calendar 2009-03-03 ~ 2011-05-09
    OF - Director → CIF 0
  • 7
    Player, Joanne
    Local Government Officer born in January 1966
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 8
    Meredith, Ben
    Trading Standards Officer born in November 1980
    Individual
    Officer
    icon of calendar 2019-06-18 ~ 2020-12-18
    OF - Director → CIF 0
  • 9
    Badley, Neil
    Local Government Officer born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-18 ~ 2010-05-21
    OF - Director → CIF 0
  • 10
    Thornton, Malcolm John
    Local Government Officer born in February 1957
    Individual
    Officer
    icon of calendar 2008-09-16 ~ 2013-07-16
    OF - Director → CIF 0
  • 11
    Carter, Terry Keith
    Local Government Officer born in July 1957
    Individual
    Officer
    icon of calendar 2008-09-16 ~ 2013-05-22
    OF - Director → CIF 0
  • 12
    Goldup, Rodney Charles
    Local Government Officer born in October 1948
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Bainbridge, Clive George
    Head Of Trading Standards born in August 1949
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 14
    Ford, Karen Elizabeth
    Trading Standards Officer born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Law, Kevin
    La Principal Trading Standards Inspector born in February 1954
    Individual
    Officer
    icon of calendar 2011-04-05 ~ 2012-02-03
    OF - Director → CIF 0
  • 16
    Stone, Richard David
    Local Authority Trading Standa born in June 1951
    Individual
    Officer
    icon of calendar 2007-09-11 ~ 2011-05-03
    OF - Director → CIF 0
  • 17
    Whitelegg, Jim
    Regulatory Services Manager born in November 1967
    Individual
    Officer
    icon of calendar 2018-10-09 ~ 2025-01-20
    OF - Director → CIF 0
  • 18
    Treacher, Ian Kevin
    Local Government Officer born in April 1958
    Individual
    Officer
    icon of calendar 2009-03-03 ~ 2016-01-26
    OF - Director → CIF 0
  • 19
    Macpherson, Graeme Robert
    Local Government Officer born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-11 ~ 2013-02-11
    OF - Director → CIF 0
  • 20
    Chambers, Julie Angela
    Trading Standards Manager born in December 1969
    Individual
    Officer
    icon of calendar 2016-07-12 ~ 2022-01-25
    OF - Director → CIF 0
  • 21
    Norfolk, Mark Elliott
    Trading Standards Operations Manager born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-08 ~ 2021-01-14
    OF - Director → CIF 0
  • 22
    Deacon, Peter John
    Ast Head Of Trading Standards born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-16 ~ 2014-01-01
    OF - Director → CIF 0
  • 23
    Poole, Amanda Louise
    Local Government Officer born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-16 ~ 2025-09-30
    OF - Director → CIF 0
  • 24
    Ruddy, Stephen John
    Trading Standards Officer born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ 2024-07-09
    OF - Director → CIF 0
  • 25
    Lys, Zorica
    Local Government Officer born in June 1965
    Individual
    Officer
    icon of calendar 2008-09-16 ~ 2013-02-25
    OF - Director → CIF 0
  • 26
    Briggs, Robert Andrew Hanson
    Trading Stands Manager born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 27
    Corrie, Lucy Victoria
    Local Government Officer born in March 1968
    Individual
    Officer
    icon of calendar 2009-01-13 ~ 2011-11-01
    OF - Director → CIF 0
  • 28
    Rowland, Colin
    Local Government Officer born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ 2024-04-30
    OF - Director → CIF 0
  • 29
    Robinson, Clive Duncan
    Trading Standards Officer born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-16 ~ 2019-05-22
    OF - Director → CIF 0
  • 30
    Stedman, Gavin Michael
    Local Government Officer born in March 1977
    Individual
    Officer
    icon of calendar 2011-07-12 ~ 2013-01-23
    OF - Director → CIF 0
  • 31
    Winsor, Philip Harry James
    Local Government Officer born in January 1952
    Individual
    Officer
    icon of calendar 2008-05-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 32
    Eaglestone, Keith Frank
    Consultanttrading Standards Officer born in January 1943
    Individual
    Officer
    icon of calendar 2008-05-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 33
    Webb, Richard Ian
    Local Government Officer born in November 1972
    Individual
    Officer
    icon of calendar 2009-05-19 ~ 2023-05-16
    OF - Director → CIF 0
  • 34
    Golledge, Matthew
    Local Government Officer born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-13 ~ 2025-07-08
    OF - Director → CIF 0
  • 35
    Edsell, Jane Caroline
    Local Government Officer born in April 1959
    Individual
    Officer
    icon of calendar 2012-07-10 ~ 2019-04-30
    OF - Director → CIF 0
  • 36
    Snape, Nigel Anthony
    Local Government Officer born in June 1951
    Individual
    Officer
    icon of calendar 2007-03-13 ~ 2011-03-31
    OF - Director → CIF 0
  • 37
    Strawson, Richard Neal
    Local Government Officer born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-12 ~ 2015-07-14
    OF - Director → CIF 0
  • 38
    Harvey, Susan
    Local Government Officer born in June 1967
    Individual
    Officer
    icon of calendar 2015-10-13 ~ 2019-10-08
    OF - Director → CIF 0
  • 39
    Emmett, Peter James
    Local Government Officer born in April 1957
    Individual
    Officer
    icon of calendar 2008-09-16 ~ 2016-10-18
    OF - Director → CIF 0
  • 40
    Clooney, Andrew James
    Trading Standards Manager born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-14 ~ 2021-09-17
    OF - Director → CIF 0
  • 41
    Denard, Christopher Peter
    Local Government Officer born in November 1950
    Individual
    Officer
    icon of calendar 2004-10-14 ~ 2011-08-05
    OF - Director → CIF 0
    Denard, Christopher Peter
    Individual
    Officer
    icon of calendar 2004-10-14 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 42
    Peerless Mountford, John Colin
    Local Government Officer born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2009-05-30
    OF - Director → CIF 0
    Peerless-mountford, John Colin
    Local Gov Officer born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ 2019-04-09
    OF - Director → CIF 0
  • 43
    Butler, Margaret
    Trading Standards Team Leader born in June 1954
    Individual
    Officer
    icon of calendar 2009-05-19 ~ 2013-04-30
    OF - Director → CIF 0
  • 44
    Richardson, Stephen Paul
    Local Government Officer born in October 1952
    Individual
    Officer
    icon of calendar 2008-11-18 ~ 2010-05-21
    OF - Director → CIF 0
  • 45
    Strick, Nigel Neil
    Local Government Officer born in August 1962
    Individual
    Officer
    icon of calendar 2009-01-13 ~ 2010-12-07
    OF - Director → CIF 0
  • 46
    Thomas, Philip John
    Local Government Officer born in November 1953
    Individual
    Officer
    icon of calendar 2008-09-16 ~ 2012-03-31
    OF - Director → CIF 0
  • 47
    Zambra, Rosemary
    Regulatory Services Manager born in December 1961
    Individual
    Officer
    icon of calendar 2012-04-17 ~ 2023-12-04
    OF - Director → CIF 0
  • 48
    Sexton, Robert James
    Local Govt Manager born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 49
    Sanders, Mitchell John
    Local Authority Manager born in February 1962
    Individual
    Officer
    icon of calendar 2008-05-20 ~ 2012-04-17
    OF - Director → CIF 0
  • 50
    Woodhouse, Julie Sandra
    La Snr Fair Trading Officer born in February 1956
    Individual
    Officer
    icon of calendar 2009-01-13 ~ 2019-10-08
    OF - Director → CIF 0
  • 51
    Crosbie, James
    Local Government Manager born in November 1976
    Individual
    Officer
    icon of calendar 2014-10-14 ~ 2023-07-25
    OF - Director → CIF 0
  • 52
    Beynon, Alison
    Solicitor born in May 1982
    Individual
    Officer
    icon of calendar 2019-07-09 ~ 2024-04-30
    OF - Director → CIF 0
  • 53
    Holyer, Kevin Gerald
    Local Government Officer born in December 1959
    Individual
    Officer
    icon of calendar 2006-02-07 ~ 2013-07-16
    OF - Director → CIF 0
  • 54
    Fitzpatrick, Neil Christopher
    Principal Trading Standards Officer born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-16 ~ 2012-01-16
    OF - Director → CIF 0
  • 55
    Mooney, Liam
    Local Gov Officer born in September 1980
    Individual
    Officer
    icon of calendar 2011-01-25 ~ 2014-02-27
    OF - Director → CIF 0
  • 56
    Kaya, Rebecca Jocelyn
    Trading Standards Officer born in November 1968
    Individual
    Officer
    icon of calendar 2019-07-09 ~ 2020-01-28
    OF - Director → CIF 0
  • 57
    Johnson, Brian Edward
    Local Government Officer born in May 1952
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 58
    Watson, Glenn David
    Local Government Officer born in May 1958
    Individual
    Officer
    icon of calendar 2006-06-13 ~ 2011-08-31
    OF - Director → CIF 0
  • 59
    De Haan, Virginia Ann
    Local Government Officer born in January 1960
    Individual
    Officer
    icon of calendar 2011-04-05 ~ 2020-07-14
    OF - Director → CIF 0
  • 60
    Dart, Philip John
    Head Of Trading And Regulatory born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-14 ~ 2010-02-09
    OF - Director → CIF 0
    Dart, Philip John
    Service Director born in July 1968
    Individual (4 offsprings)
    icon of calendar 2013-07-16 ~ 2018-10-09
    OF - Director → CIF 0
  • 61
    Murphy, Clare
    Local Government Officer born in November 1970
    Individual
    Officer
    icon of calendar 2005-09-27 ~ 2007-03-13
    OF - Director → CIF 0
  • 62
    Crawley, Susan Clare
    Trading Standards Office born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-12 ~ 2013-04-30
    OF - Director → CIF 0
  • 63
    Whale, Jonathon Simon
    Local Government Officer born in February 1960
    Individual
    Officer
    icon of calendar 2012-04-17 ~ 2013-01-31
    OF - Director → CIF 0
parent relation
Company in focus

TRADING STANDARDS SOUTH EAST LIMITED

Standard Industrial Classification
84110 - General Public Administration Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
606,169 GBP2024-03-31
1,222,648 GBP2023-03-31
Cash at bank and in hand
1,754,183 GBP2024-03-31
1,422,274 GBP2023-03-31
Current Assets
2,360,352 GBP2024-03-31
2,644,922 GBP2023-03-31
Creditors
Current
1,720,161 GBP2024-03-31
1,942,825 GBP2023-03-31
Net Current Assets/Liabilities
640,191 GBP2024-03-31
702,097 GBP2023-03-31
Total Assets Less Current Liabilities
640,191 GBP2024-03-31
702,097 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
640,191 GBP2024-03-31
702,097 GBP2023-03-31
Equity
640,191 GBP2024-03-31
702,097 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
465,214 GBP2024-03-31
Amounts falling due within one year, Current
425,974 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
140,955 GBP2024-03-31
Amounts falling due within one year, Current
796,674 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
606,169 GBP2024-03-31
Amounts falling due within one year, Current
1,222,648 GBP2023-03-31
Trade Creditors/Trade Payables
Current
330,566 GBP2024-03-31
829,486 GBP2023-03-31
Other Taxation & Social Security Payable
Current
7,184 GBP2024-03-31
619 GBP2023-03-31
Other Creditors
Current
1,382,411 GBP2024-03-31
1,112,720 GBP2023-03-31

  • TRADING STANDARDS SOUTH EAST LIMITED
    Info
    Registered number 05259365
    icon of addressC/o Woodhatch Place, Cockshot Hill, Reigate RH2 8EF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-10-14 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.