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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 8
  • 1
    Abbott, Jean
    Individual (2 offsprings)
    Officer
    2006-06-13 ~ 2009-09-22
    OF - Secretary → CIF 0
  • 2
    Baumfield, Andrew Mark
    Born in November 1959
    Individual (6 offsprings)
    Officer
    2006-06-13 ~ now
    OF - Director → CIF 0
    Baumfield, Andrew Mark
    Born in June 1986
    Individual (6 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
    Mr Andrew Mark Baumfield
    Born in November 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mcnee, David Alexander
    Individual (3 offsprings)
    Officer
    2017-04-16 ~ 2020-11-16
    OF - Secretary → CIF 0
  • 4
    Prince, Kerry Michelle
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
    Prince, Kerry Michelle
    Individual (6 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Lewis, Carwyn
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    2006-10-10 ~ 2015-03-31
    OF - Director → CIF 0
    Lewis, Carwyn
    Director
    Individual (3 offsprings)
    Officer
    2009-09-22 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 6
    FORBES NOMINEES LIMITED
    02846439
    New City House 71 Rivington Street, London
    Dissolved Corporate (8 parents, 376 offsprings)
    Officer
    2006-06-13 ~ 2006-06-13
    OF - Director → CIF 0
  • 7
    FORBES SECRETARIES LIMITED
    02846494
    New City House 71 Rivington Street, London
    Dissolved Corporate (8 parents, 378 offsprings)
    Officer
    2006-06-13 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 8
    SOUTHERN MOTOR CONTRACTS HOLDINGS 2 LIMITED
    13012672 05845468... (more)
    B2 Endeavour Business Park, Penner Road, Havant, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-11-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SOUTHERN MOTOR CONTRACTS HOLDINGS LIMITED

Period: 2006-06-13 ~ now
Company number: 05845468
Registered name
SOUTHERN MOTOR CONTRACTS HOLDINGS LIMITED - now 13012672... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
2,644,354 GBP2024-07-31
2,644,354 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-128,215 GBP2024-07-31
Net Current Assets/Liabilities
-128,215 GBP2024-07-31
-128,215 GBP2023-07-31
Total Assets Less Current Liabilities
2,516,139 GBP2024-07-31
2,516,139 GBP2023-07-31
Equity
Called up share capital
90 GBP2024-07-31
90 GBP2023-07-31
Share premium
1,442,608 GBP2024-07-31
1,442,608 GBP2023-07-31
Capital redemption reserve
10 GBP2024-07-31
10 GBP2023-07-31
Retained earnings (accumulated losses)
1,073,431 GBP2024-07-31
1,073,431 GBP2023-07-31
Equity
2,516,139 GBP2024-07-31
2,516,139 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Investments in group undertakings and participating interests
2,644,354 GBP2024-07-31
2,644,354 GBP2023-07-31
Amounts owed to group undertakings
Current
128,215 GBP2024-07-31
128,215 GBP2023-07-31

Related profiles found in government register
  • SOUTHERN MOTOR CONTRACTS HOLDINGS LIMITED
    Info
    Registered number 05845468
    B2 Endeavour Business Park, Penner Road, Havant, Hampshire PO9 1QN
    PRIVATE LIMITED COMPANY incorporated on 2006-06-13 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • SOUTHERN MOTOR CONTRACTS HOLDINGS LIMITED
    S
    Registered number 05845468
    B2 Endeavour Business Park, Penner Road, Havant, England, PO9 1QN
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOUTHERN MOTOR CONTRACTS LIMITED
    02267102 05845468... (more)
    B2 Endeavour Business Park, Penner Road, Havant, Hampshire
    Active Corporate (8 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.