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
  • Armour, Anthony James
    Company Director born in June 1967
    Individual (7 offsprings)
    Officer
    2006-11-21 ~ dissolved
    OF - Director → CIF 0
    Mr Anthony James Armour
    Born in June 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Hicks, Steven
    Construction Director born in December 1985
    Individual (5 offsprings)
    Officer
    2016-05-24 ~ 2021-03-22
    OF - Director → CIF 0
  • 2
    Lattimore, Steven Alexander
    Commercial Director born in July 1989
    Individual (2 offsprings)
    Officer
    2016-05-24 ~ 2020-03-17
    OF - Director → CIF 0
  • 3
    Armour, Victoria
    Individual
    Officer
    2006-11-21 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 4
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (1 parent, 244 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-11-21 ~ 2006-11-21
    PE - Nominee Secretary → CIF 0
  • 5
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-11-21 ~ 2006-11-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOUTH MIDLANDS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02018-07-01 ~ 2019-06-30
02017-07-01 ~ 2018-06-30
Fixed Assets - Investments
200 GBP2019-06-30
200 GBP2018-06-30
Debtors
179,940 GBP2019-06-30
175,040 GBP2018-06-30
Creditors
Current
2,700 GBP2019-06-30
2,300 GBP2018-06-30
Net Current Assets/Liabilities
177,240 GBP2019-06-30
172,740 GBP2018-06-30
Total Assets Less Current Liabilities
177,440 GBP2019-06-30
172,940 GBP2018-06-30
Equity
Called up share capital
1,300 GBP2019-06-30
1,300 GBP2018-06-30
Retained earnings (accumulated losses)
176,140 GBP2019-06-30
171,640 GBP2018-06-30
Equity
177,440 GBP2019-06-30
172,940 GBP2018-06-30
Investments in Group Undertakings
Cost valuation
200 GBP2018-06-30
Investments in Group Undertakings
200 GBP2019-06-30
200 GBP2018-06-30
Amounts Owed by Group Undertakings
Current
178,640 GBP2019-06-30
173,740 GBP2018-06-30
Other Debtors
Current, Amounts falling due within one year
1,300 GBP2019-06-30
1,300 GBP2018-06-30
Debtors
Current, Amounts falling due within one year
179,940 GBP2019-06-30
175,040 GBP2018-06-30
Amounts owed to group undertakings
Current
100 GBP2018-06-30
Other Creditors
Current
2,700 GBP2019-06-30
2,200 GBP2018-06-30

Related profiles found in government register
  • SOUTH MIDLANDS HOLDINGS LIMITED
    Info
    Registered number 06004144
    Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire NN8 5AA
    Private Limited Company incorporated on 2006-11-21 and dissolved on 2021-11-30 (15 years). The company status is Dissolved.
    CIF 0
  • SOUTH MIDLANDS HOLDINGS LIMITED
    S
    Registered number 06004144
    Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England, NN8 5AA
    Limited in England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Kings Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    249,872 GBP2019-11-29
    Person with significant control
    2016-05-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    -26,026 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    SOUTH MIDLANDS PLANT HIRE LIMITED - 2016-03-11
    PROFESSIONAL PLANT HIRE LIMITED - 2003-11-26
    1 Kings Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,118,007 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.