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 2
  • 1
    Nagaraj, Karthikeyan
    Director born in July 1981
    Individual (6 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Mr Sampathkumar Mallaya
    Born in May 1958
    Individual (30 offsprings)
    Person with significant control
    2016-07-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 6
  • 1
    Sampathkumar, Komathy
    Director born in November 1959
    Individual (9 offsprings)
    Officer
    2017-08-04 ~ 2025-02-01
    OF - Director → CIF 0
    Sampathkumar, Komathy
    Individual (9 offsprings)
    Officer
    2007-03-14 ~ 2017-08-04
    OF - Secretary → CIF 0
  • 2
    Banerjee, Bhaskar
    Operations Manager born in March 1974
    Individual
    Officer
    2016-04-29 ~ 2017-08-04
    OF - Director → CIF 0
  • 3
    Mallaya, Sampath Kumar
    Director born in May 1958
    Individual (30 offsprings)
    Officer
    2007-03-14 ~ 2014-07-09
    OF - Director → CIF 0
  • 4
    Renganathan, Yasothera
    Director born in June 1965
    Individual
    Officer
    2008-08-28 ~ 2016-04-29
    OF - Director → CIF 0
  • 5
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-02-26 ~ 2007-03-14
    PE - Nominee Director → CIF 0
  • 6
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-02-26 ~ 2007-03-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTHBRIDGE LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Par Value of Share
Class 1 ordinary share
12021-07-01 ~ 2022-06-30
Intangible Assets
27,500 GBP2022-06-30
32,504 GBP2021-06-30
Property, Plant & Equipment
232,187 GBP2022-06-30
268,579 GBP2021-06-30
Fixed Assets - Investments
4,013 GBP2022-06-30
4,013 GBP2021-06-30
Fixed Assets
263,700 GBP2022-06-30
305,096 GBP2021-06-30
Total Inventories
24,597 GBP2022-06-30
24,597 GBP2021-06-30
Debtors
1,684,170 GBP2022-06-30
1,330,084 GBP2021-06-30
Cash at bank and in hand
60,127 GBP2022-06-30
66,832 GBP2021-06-30
Current Assets
1,768,894 GBP2022-06-30
1,421,513 GBP2021-06-30
Creditors
Current
450,732 GBP2022-06-30
702,370 GBP2021-06-30
Net Current Assets/Liabilities
1,318,162 GBP2022-06-30
719,143 GBP2021-06-30
Total Assets Less Current Liabilities
1,581,862 GBP2022-06-30
1,024,239 GBP2021-06-30
Creditors
Non-current
313,191 GBP2022-06-30
381,013 GBP2021-06-30
Net Assets/Liabilities
1,268,671 GBP2022-06-30
643,226 GBP2021-06-30
Equity
Called up share capital
1,000,100 GBP2022-06-30
1,000,100 GBP2021-06-30
Retained earnings (accumulated losses)
268,571 GBP2022-06-30
-356,874 GBP2021-06-30
Equity
1,268,671 GBP2022-06-30
643,226 GBP2021-06-30
Average Number of Employees
552021-07-01 ~ 2022-06-30
552020-07-01 ~ 2021-06-30
Intangible Assets - Gross Cost
Net goodwill
325,000 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
297,500 GBP2022-06-30
292,496 GBP2021-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,004 GBP2021-07-01 ~ 2022-06-30
Intangible Assets
Net goodwill
27,500 GBP2022-06-30
32,504 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
556,149 GBP2022-06-30
551,330 GBP2021-06-30
Motor vehicles
16,948 GBP2022-06-30
16,948 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
710,522 GBP2022-06-30
705,703 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
439,187 GBP2022-06-30
400,567 GBP2021-06-30
Motor vehicles
16,182 GBP2022-06-30
15,927 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
478,335 GBP2022-06-30
437,124 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
38,620 GBP2021-07-01 ~ 2022-06-30
Motor vehicles
255 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,211 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Plant and equipment
116,962 GBP2022-06-30
150,763 GBP2021-06-30
Motor vehicles
766 GBP2022-06-30
1,021 GBP2021-06-30
Investments in Group Undertakings
Cost valuation
4,013 GBP2021-06-30
Investments in Group Undertakings
4,013 GBP2022-06-30
4,013 GBP2021-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
18,180 GBP2022-06-30
51,078 GBP2021-06-30
Other Debtors
Amounts falling due within one year, Current
1,665,990 GBP2022-06-30
1,279,006 GBP2021-06-30
Debtors
Amounts falling due within one year, Current
1,684,170 GBP2022-06-30
1,330,084 GBP2021-06-30
Bank Borrowings/Overdrafts
Current
90,000 GBP2022-06-30
90,000 GBP2021-06-30
Trade Creditors/Trade Payables
Current
92,446 GBP2022-06-30
146,410 GBP2021-06-30
Other Taxation & Social Security Payable
Current
12,176 GBP2022-06-30
95,336 GBP2021-06-30
Other Creditors
Current
256,110 GBP2022-06-30
370,624 GBP2021-06-30
Bank Borrowings/Overdrafts
Non-current
292,500 GBP2022-06-30
360,000 GBP2021-06-30
Other Creditors
Non-current
20,691 GBP2022-06-30
21,013 GBP2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
298,100 GBP2022-06-30
298,100 GBP2021-06-30
Between one and five year
1,192,400 GBP2022-06-30
1,192,400 GBP2021-06-30
More than five year
1,444,017 GBP2022-06-30
1,742,117 GBP2021-06-30
All periods
2,934,517 GBP2022-06-30
3,232,617 GBP2021-06-30
Bank Borrowings
Secured
382,500 GBP2022-06-30
450,000 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,100 shares2022-06-30
  • SOUTHBRIDGE LIMITED
    Info
    Registered number 06127148
    Unit 7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey KT6 5QG
    Private Limited Company incorporated on 2007-02-26 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    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.