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 1
  • Power, Luke
    Company Director born in August 1979
    Individual (2 offsprings)
    Officer
    2018-05-31 ~ now
    OF - director → CIF 0
    Mr Luke Power
    Born in August 1979
    Individual (2 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Gibbs, Mark Steven
    Company Director born in April 1969
    Individual (2 offsprings)
    Officer
    2017-06-05 ~ 2018-05-31
    OF - director → CIF 0
  • 2
    Gibbs, Natalie Anne
    Administrator born in October 1980
    Individual
    Officer
    2017-06-05 ~ 2018-05-31
    OF - director → CIF 0
  • 3
    Nute, David John
    Director born in August 1963
    Individual
    Officer
    2005-01-18 ~ 2017-06-05
    OF - director → CIF 0
    Mr David John Nute
    Born in August 1963
    Individual
    Person with significant control
    2017-01-01 ~ 2017-06-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Howard, Trevor Edward
    Management Consultant born in May 1962
    Individual (9 offsprings)
    Officer
    2017-06-05 ~ 2023-01-01
    OF - director → CIF 0
    Mr Trevor Edward Howard
    Born in May 1962
    Individual (9 offsprings)
    Person with significant control
    2017-06-05 ~ 2023-01-01
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Howard, Claire Louise
    Company Director born in September 1970
    Individual (2 offsprings)
    Officer
    2017-06-05 ~ 2018-05-31
    OF - director → CIF 0
  • 6
    Nute, Julia Allyson
    Company Director born in November 1966
    Individual
    Officer
    2005-01-18 ~ 2017-06-05
    OF - director → CIF 0
    Nute, Julia Allyson
    Company Director
    Individual
    Officer
    2005-01-18 ~ 2017-06-05
    OF - secretary → CIF 0
    Mrs Julia Allison Nute
    Born in November 1966
    Individual
    Person with significant control
    2017-01-01 ~ 2017-06-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-01-18 ~ 2005-01-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SOUTHERN PACIFIC (UK) LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
11,041 GBP2024-04-30
8,714 GBP2023-04-30
Total Inventories
69,262 GBP2024-04-30
87,239 GBP2023-04-30
Debtors
Current
979 GBP2024-04-30
4,694 GBP2023-04-30
Cash at bank and in hand
10,452 GBP2024-04-30
21,501 GBP2023-04-30
Current Assets
80,693 GBP2024-04-30
113,434 GBP2023-04-30
Net Current Assets/Liabilities
-56,129 GBP2024-04-30
-13,065 GBP2023-04-30
Total Assets Less Current Liabilities
-45,088 GBP2024-04-30
-4,351 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-83,798 GBP2024-04-30
-106,954 GBP2023-04-30
Net Assets/Liabilities
-128,886 GBP2024-04-30
-111,305 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Development expenditure
18,097 GBP2024-04-30
18,097 GBP2023-04-30
Intangible Assets - Gross Cost
18,097 GBP2024-04-30
18,097 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
18,097 GBP2024-04-30
18,097 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
18,097 GBP2024-04-30
18,097 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Other
22,457 GBP2024-04-30
18,182 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
22,457 GBP2024-04-30
18,182 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,416 GBP2024-04-30
9,468 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,416 GBP2024-04-30
9,468 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,948 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,948 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
11,041 GBP2024-04-30
8,714 GBP2023-04-30
Other types of inventories not specified separately
69,262 GBP2024-04-30
87,239 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
480 GBP2023-04-30
Other Debtors
Current
979 GBP2024-04-30
4,214 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
82,078 GBP2024-04-30
42,167 GBP2023-04-30
Trade Creditors/Trade Payables
21,218 GBP2024-04-30
55,164 GBP2023-04-30
Taxation/Social Security Payable
1,788 GBP2024-04-30
3,779 GBP2023-04-30
Accrued Liabilities
2,260 GBP2024-04-30
2,260 GBP2023-04-30
Other Creditors
29,478 GBP2024-04-30
23,129 GBP2023-04-30
Total Borrowings
Non-current, Amounts falling due after one year
83,798 GBP2024-04-30
106,954 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2023-04-30
Bank Borrowings
Non-current
21,817 GBP2024-04-30
32,772 GBP2023-04-30
Other Remaining Borrowings
Non-current
61,981 GBP2024-04-30
74,182 GBP2023-04-30
Total Borrowings
Non-current
83,798 GBP2024-04-30
106,954 GBP2023-04-30
Bank Borrowings
Current
10,472 GBP2024-04-30
3,007 GBP2023-04-30
Bank Overdrafts
Current
18,375 GBP2024-04-30
Other Remaining Borrowings
Current
53,231 GBP2024-04-30
39,160 GBP2023-04-30
Total Borrowings
Current
82,078 GBP2024-04-30
42,167 GBP2023-04-30
  • SOUTHERN PACIFIC (UK) LIMITED
    Info
    Registered number 05335975
    Icey-tek Cool Boxes Unit 6e, Tregoniggie Industrial Estate, Falmouth TR11 4SN
    Private Limited Company incorporated on 2005-01-18 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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.