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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
    Iapichino, Alex
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-05-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Sleeuwenhoek, Hans
    Born in September 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Heerema, Eric Niels
    Born in December 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBroughton House, 6-8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-10-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Best, Sophie
    Individual
    Officer
    icon of calendar 2015-04-08 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 2
    Whitfield, Andrew Standidge Walton
    Individual
    Officer
    icon of calendar 2006-02-22 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 3
    Mckie, Andrew
    Individual
    Officer
    icon of calendar 2009-10-02 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 4
    Carter, Richard William
    Chief Executive born in March 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ 2022-08-09
    OF - Director → CIF 0
  • 5
    Macdonald Watson, Robert Andrew
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ 2011-09-30
    OF - Secretary → CIF 0
    icon of calendar 2012-05-01 ~ 2015-04-07
    OF - Secretary → CIF 0
    icon of calendar 2016-05-03 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 6
    Jeffs, Graham Alan
    Individual
    Officer
    icon of calendar 2009-10-02 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 7
    Collins, Rachel Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-05 ~ 2023-12-05
    OF - Secretary → CIF 0
  • 8
    Srikandan, Tanya Darani
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 9
    Mr Eric Niels Heerema
    Born in December 1960
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    NYETIMBER WINES HOLDINGS LIMITED - now
    icon of addressPortman House, Hue Street, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    icon of address190 Strand, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2005-02-10 ~ 2006-02-22
    PE - Secretary → CIF 0
  • 12
    FORUM SECRETARIAL SERVICES LIMITED - now
    TRYDAILY LIMITED - 1988-02-16
    TOWNSENDS SECRETARIAL SERVICES LIMITED - 1992-07-24
    icon of address190 Strand, London
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    2005-02-10 ~ 2005-04-28
    PE - Director → CIF 0
parent relation
Company in focus

SOUTH DOWNS REAL ESTATE LIMITED

Previous names
NYETIMBER LIMITED - 2010-01-13
ROMAN ROAD VINEYARDS LIMITED - 2006-03-06
Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
68320 - Management Of Real Estate On A Fee Or Contract Basis
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
01240 - Growing Of Pome Fruits And Stone Fruits
Brief company account
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Property, Plant & Equipment
85,941,549 GBP2021-12-31
80,174,741 GBP2020-12-31
Fixed Assets
85,941,549 GBP2021-12-31
80,174,741 GBP2020-12-31
Debtors
Current
3,992,233 GBP2021-12-31
3,246,772 GBP2020-12-31
Cash at bank and in hand
101,277 GBP2021-12-31
259,422 GBP2020-12-31
Current Assets
4,093,510 GBP2021-12-31
3,506,194 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-77,200,015 GBP2021-12-31
Net Current Assets/Liabilities
-73,106,505 GBP2021-12-31
-67,668,075 GBP2020-12-31
Total Assets Less Current Liabilities
12,835,044 GBP2021-12-31
12,506,666 GBP2020-12-31
Net Assets/Liabilities
12,835,044 GBP2021-12-31
12,506,666 GBP2020-12-31
Equity
Called up share capital
22,593,776 GBP2021-12-31
22,593,776 GBP2020-12-31
Retained earnings (accumulated losses)
-9,758,732 GBP2021-12-31
-10,087,110 GBP2020-12-31
Equity
12,835,044 GBP2021-12-31
12,506,666 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Buildings
73,770,579 GBP2021-12-31
66,679,838 GBP2020-12-31
Plant and equipment
17,016,166 GBP2021-12-31
16,349,463 GBP2020-12-31
Motor vehicles
1,189,385 GBP2021-12-31
1,037,955 GBP2020-12-31
Other
12,544,828 GBP2021-12-31
11,574,344 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
104,520,958 GBP2021-12-31
95,641,600 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-54,349 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-19,900 GBP2021-01-01 ~ 2021-12-31
Other
-280,861 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-486,396 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
7,077,852 GBP2020-12-31
Motor vehicles
811,587 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
15,466,859 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
988,062 GBP2021-01-01 ~ 2021-12-31
Motor vehicles, Owned/Freehold
102,512 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
3,172,324 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-31,303 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-19,900 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-59,774 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,034,611 GBP2021-12-31
Motor vehicles
894,199 GBP2021-12-31
Other
1,769,585 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,579,409 GBP2021-12-31
Property, Plant & Equipment
Buildings
65,889,565 GBP2021-12-31
60,471,627 GBP2020-12-31
Plant and equipment
8,981,555 GBP2021-12-31
9,271,611 GBP2020-12-31
Motor vehicles
295,186 GBP2021-12-31
226,368 GBP2020-12-31
Other
10,775,243 GBP2021-12-31
10,205,135 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
2,200 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
3,612,232 GBP2021-12-31
3,022,515 GBP2020-12-31
Other Debtors
Current
268,731 GBP2021-12-31
145,162 GBP2020-12-31
Prepayments/Accrued Income
Current
109,070 GBP2021-12-31
79,095 GBP2020-12-31
Trade Creditors/Trade Payables
Current
59,482 GBP2021-12-31
56,647 GBP2020-12-31
Amounts owed to group undertakings
Current
77,091,888 GBP2021-12-31
71,081,193 GBP2020-12-31
Taxation/Social Security Payable
Current
16,784 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
48,645 GBP2021-12-31
19,645 GBP2020-12-31
Creditors
Current
77,200,015 GBP2021-12-31
71,174,269 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,593,776 shares2021-12-31
22,593,776 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
  • SOUTH DOWNS REAL ESTATE LIMITED
    Info
    NYETIMBER LIMITED - 2010-01-13
    ROMAN ROAD VINEYARDS LIMITED - 2010-01-13
    Registered number 05360623
    icon of addressNyetimber Vineyard, Gay Street, West Chiltington, West Sussex RH20 2HH
    PRIVATE LIMITED COMPANY incorporated on 2005-02-10 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.