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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
    Naylor, Carl
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2009-09-19 ~ now
    OF - Director → CIF 0
    Naylor, Carl
    Property Developer born in February 1959
    Individual (3 offsprings)
    2005-11-21 ~ 2006-04-05
    OF - Director → CIF 0
    2007-03-27 ~ 2007-07-10
    OF - Director → CIF 0
    Mr Carl Naylor
    Born in February 1959
    Individual (3 offsprings)
    Person with significant control
    2023-03-13 ~ 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
  • 2
    Graeme, Lesley Joyce
    Director born in December 1953
    Individual (9665 offsprings)
    Officer
    2005-08-10 ~ 2005-11-21
    OF - Director → CIF 0
  • 3
    Whitehead, Claire Nicola
    Nhs Radiographer born in January 1965
    Individual (7 offsprings)
    Officer
    2020-10-01 ~ 2021-10-13
    OF - Director → CIF 0
    Whitehead, Clare Nicola
    Company Secretary
    Individual (7 offsprings)
    Officer
    2006-09-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Whitehead, Michael Stephen
    Born in May 1955
    Individual (21 offsprings)
    Officer
    2005-11-21 ~ now
    OF - Director → CIF 0
    Whitehead, Michael Stephen
    Company Director
    Individual (21 offsprings)
    Officer
    2005-11-21 ~ 2006-09-09
    OF - Secretary → CIF 0
    Mr Michael Stephen Whitehead
    Born in May 1955
    Individual (21 offsprings)
    Person with significant control
    2023-03-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hatfield, Lee Edward
    Born in June 1970
    Individual (21 offsprings)
    Officer
    2009-09-19 ~ now
    OF - Director → CIF 0
    Hatfield, Lee Edward
    Property Management born in June 1970
    Individual (21 offsprings)
    2005-11-21 ~ 2006-04-05
    OF - Director → CIF 0
    2007-03-27 ~ 2007-07-10
    OF - Director → CIF 0
    Mr Lee Edward Hatfield
    Born in June 1970
    Individual (21 offsprings)
    Person with significant control
    2023-03-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-08-01 ~ 2023-03-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Graeme, Dorothy May
    Individual (7315 offsprings)
    Officer
    2005-08-10 ~ 2005-11-21
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTHRIDGE ESTATES LIMITED

Period: 2005-08-10 ~ now
Company number: 05532642
Registered name
SOUTHRIDGE ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-03-31 ~ 2025-03-30
02023-03-31 ~ 2024-03-30
Par Value of Share
Class 1 ordinary share
12024-03-31 ~ 2025-03-30
Property, Plant & Equipment
4,825 GBP2025-03-30
4,825 GBP2024-03-30
Investment Property
2,847,960 GBP2025-03-30
3,291,161 GBP2024-03-30
Fixed Assets
2,852,785 GBP2025-03-30
3,295,986 GBP2024-03-30
Debtors
13,008 GBP2025-03-30
8,645 GBP2024-03-30
Cash at bank and in hand
14,380 GBP2025-03-30
3,687 GBP2024-03-30
Current Assets
27,388 GBP2025-03-30
12,332 GBP2024-03-30
Creditors
Current
9,508 GBP2025-03-30
25,639 GBP2024-03-30
Net Current Assets/Liabilities
17,880 GBP2025-03-30
-13,307 GBP2024-03-30
Total Assets Less Current Liabilities
2,870,665 GBP2025-03-30
3,282,679 GBP2024-03-30
Creditors
Non-current
2,382,985 GBP2025-03-30
2,642,473 GBP2024-03-30
Net Assets/Liabilities
487,680 GBP2025-03-30
640,206 GBP2024-03-30
Equity
Called up share capital
248,658 GBP2025-03-30
248,658 GBP2024-03-30
Retained earnings (accumulated losses)
239,022 GBP2025-03-30
391,548 GBP2024-03-30
Equity
487,680 GBP2025-03-30
640,206 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
4,825 GBP2024-03-30
Investment Property - Fair Value Model
2,847,960 GBP2025-03-30
3,291,161 GBP2024-03-30
Disposals of Investment Property - Fair Value Model
-443,201 GBP2024-03-31 ~ 2025-03-30
Bank Borrowings
Secured
2,388,541 GBP2025-03-30
2,656,767 GBP2024-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
248,658 shares2025-03-30

  • SOUTHRIDGE ESTATES LIMITED
    Info
    Registered number 05532642
    32 Beverley Road, Hull, East Yorkshire HU3 1YE
    PRIVATE LIMITED COMPANY incorporated on 2005-08-10 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.