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 3
  • 1
    Malone, Joanna Clare
    Managing Director born in October 1974
    Individual (182 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Stanworth, Mark
    Company Director born in November 1964
    Individual (182 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 3
    SALISBURY 2 LTD - 2016-03-23
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 128 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Nicholls, Barbara Ann
    Business Consultant born in August 1946
    Individual (1 offspring)
    Officer
    2012-10-31 ~ 2016-10-20
    OF - Director → CIF 0
  • 2
    Nicholls, Carol
    Individual
    Officer
    2006-09-21 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 3
    Nicholls, Claire Elizabeth Louise
    Vet born in November 1972
    Individual
    Officer
    2006-09-21 ~ 2016-11-01
    OF - Director → CIF 0
    Miss Claire Elizabeth Louise Nicholls
    Born in November 1972
    Individual
    Person with significant control
    2016-09-01 ~ 2016-11-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Taverner, Colin
    Financial Director born in June 1974
    Individual (15 offsprings)
    Officer
    2016-11-01 ~ 2017-02-10
    OF - Director → CIF 0
  • 5
    5th Floor, St Andrew Street, London, England
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    PE - Right to appoint or remove directors → CIF 0
  • 6
    AUGUST EQUITY PARTNERS LLP - 2007-05-17
    KC PARTNERS LLP - 2006-06-26
    10, Slingsby Place, London, England
    Active Corporate (6 parents, 31 offsprings)
    Person with significant control
    2016-11-01 ~ 2018-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 7
    DE FACTO 2056 LIMITED - 2014-01-17
    5th Floor, St Andrew Street, London, England
    Active Corporate (6 parents, 41 offsprings)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SOUTHFIELDS (CHESHIRE) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
1 GBP2015-09-30
Tangible fixed assets
65,327 GBP2016-10-31
84,539 GBP2015-09-30
Fixed Assets
65,327 GBP2016-10-31
84,540 GBP2015-09-30
Inventory/Stocks
18,375 GBP2016-10-31
18,948 GBP2015-09-30
Debtors
15,222 GBP2016-10-31
6,098 GBP2015-09-30
Cash at bank and in hand
165 GBP2016-10-31
13,380 GBP2015-09-30
Current Assets
33,762 GBP2016-10-31
38,426 GBP2015-09-30
Current liabilities
-45,472 GBP2016-10-31
-74,379 GBP2015-09-30
Net Current Assets/Liabilities
-11,710 GBP2016-10-31
-35,953 GBP2015-09-30
Total Assets Less Current Liabilities
53,617 GBP2016-10-31
48,587 GBP2015-09-30
Non-current liabilities
-11,119 GBP2015-09-30
Provisions for liabilities and charges
-12,117 GBP2016-10-31
-7,719 GBP2015-09-30
Net assets/liabilities including pension asset/liability
41,500 GBP2016-10-31
29,749 GBP2015-09-30
Called-up share capital
100 GBP2016-10-31
100 GBP2015-09-30
Retained earnings
41,400 GBP2016-10-31
29,649 GBP2015-09-30
Shareholder's fund
41,500 GBP2016-10-31
29,749 GBP2015-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-10-31
100 shares2015-09-30
Value of shares allotted
Class 1 ordinary share
100 GBP2016-10-31
100 GBP2015-09-30
  • SOUTHFIELDS (CHESHIRE) LIMITED
    Info
    Registered number 05942126
    Spitfire House, Aviator Court, York YO30 4UZ
    Private Limited Company incorporated on 2006-09-21 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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.