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
  • Carter, Daniel Emille
    Director born in August 1974
    Individual (10 offsprings)
    Officer
    2008-01-25 ~ now
    OF - director → CIF 0
    Mr Daniel Emille Carter
    Born in August 1974
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 4
  • 1
    Tetchner, Madeline Jane
    Teacher born in July 1959
    Individual
    Officer
    2008-01-25 ~ 2009-08-10
    OF - director → CIF 0
  • 2
    Twynham, David John
    Transport Operator born in April 1959
    Individual
    Officer
    2008-01-25 ~ 2009-08-10
    OF - director → CIF 0
  • 3
    Carter, Mark Damian
    Director born in May 1977
    Individual
    Officer
    2009-08-10 ~ 2011-12-31
    OF - director → CIF 0
  • 4
    Tetchner, Anthony Leslie
    Individual
    Officer
    2008-01-25 ~ 2009-08-10
    OF - secretary → CIF 0
parent relation
Company in focus

SOUTHAMPTON PROPERTY DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
300,000 GBP2024-01-31
300,000 GBP2023-01-31
Cash at bank and in hand
200 GBP2023-01-31
Net Current Assets/Liabilities
-60 GBP2024-01-31
-10,970 GBP2023-01-31
Total Assets Less Current Liabilities
299,940 GBP2024-01-31
289,030 GBP2023-01-31
Creditors
Amounts falling due after one year
-280,000 GBP2024-01-31
-279,690 GBP2023-01-31
Net Assets/Liabilities
19,940 GBP2024-01-31
9,340 GBP2023-01-31
Investment Property - Fair Value Model
300,000 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
60 GBP2024-01-31
Loans received from directors
Amounts falling due within one year
11,170 GBP2023-01-31
Bank Borrowings
Amounts falling due after one year
280,000 GBP2024-01-31
279,690 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • SOUTHAMPTON PROPERTY DEVELOPMENTS LIMITED
    Info
    Registered number 06483707
    32 Centaury Gardens Centaury Gardens, Horton Heath, Eastleigh SO50 7NY
    Private Limited Company incorporated on 2008-01-25 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.