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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
    Hicks, Steven
    Construction Director born in December 1985
    Individual (11 offsprings)
    Officer
    2016-05-24 ~ 2021-03-22
    OF - Director → CIF 0
  • 2
    Armour, Victoria
    Individual (4 offsprings)
    Officer
    2006-11-21 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 3
    Lattimore, Steven Alexander
    Commercial Director born in July 1989
    Individual (11 offsprings)
    Officer
    2016-05-24 ~ 2020-03-17
    OF - Director → CIF 0
  • 4
    Armour, Anthony James
    Company Director born in June 1967
    Individual (8 offsprings)
    Officer
    2006-11-21 ~ now
    OF - Director → CIF 0
    Mr Anthony James Armour
    Born in June 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    ALDBURY DIRECTORS LIMITED
    03273036
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 865 offsprings)
    Officer
    2006-11-21 ~ 2006-11-21
    OF - Nominee Director → CIF 0
  • 6
    ALDBURY SECRETARIES LIMITED
    03267866
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 3046 offsprings)
    Officer
    2006-11-21 ~ 2006-11-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTH MIDLANDS HOLDINGS LIMITED

Period: 2006-11-21 ~ 2021-11-30
Company number: 06004144
Registered name
SOUTH MIDLANDS HOLDINGS LIMITED - Dissolved
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
Amounts falling due within one year, Current
1,300 GBP2019-06-30
1,300 GBP2018-06-30
Debtors
Amounts falling due within one year, Current
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 status of the company number 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 3
  • 1
    SOUTH MIDLANDS CIVILS LIMITED
    10208062
    1 Kings Avenue, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-05-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SOUTH MIDLANDS DEVELOPMENTS LIMITED
    04899381
    Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    SOUTH MIDLANDS PLANT LIMITED
    - now 03880502
    SOUTH MIDLANDS PLANT HIRE LIMITED - 2016-03-11
    PROFESSIONAL PLANT HIRE LIMITED - 2003-11-26
    1 Kings Avenue, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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