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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
Active 5
  • 1
    Sparrow, Emily Margaret
    Born in February 1985
    Individual (2 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Richard David
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Hauber, Bjorn
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Hegdal, Magnus Arne
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2013-01-03 ~ now
    OF - Director → CIF 0
  • 5
    Jungmansgatan 12, Jungmansgatan 12, Malmo, Sweden, Sweden
    Corporate (2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Wassberg, Johan Anders
    Chief Executive Officer born in April 1965
    Individual (3 offsprings)
    Officer
    2013-01-03 ~ 2020-09-25
    OF - Director → CIF 0
  • 2
    Lord, Andrew James
    Individual (4 offsprings)
    Officer
    2015-12-15 ~ 2019-09-17
    OF - Secretary → CIF 0
  • 3
    Ayling, Kate
    Individual (1 offspring)
    Officer
    2019-09-17 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 4
    Davis, Peter
    Operations Director born in August 1962
    Individual
    Officer
    2008-03-25 ~ 2013-01-03
    OF - Director → CIF 0
  • 5
    Gallagher, John Francis
    Director born in June 1950
    Individual (1 offspring)
    Officer
    2008-04-03 ~ 2013-01-03
    OF - Director → CIF 0
  • 6
    Hegdal, Magnus Arne
    Individual (5 offsprings)
    Officer
    2013-01-03 ~ 2014-01-27
    OF - Secretary → CIF 0
  • 7
    Prescott, Eric Andrew
    Managing Director born in January 1957
    Individual (17 offsprings)
    Officer
    2015-12-01 ~ 2022-11-11
    OF - Director → CIF 0
  • 8
    Henry, Jane
    Individual
    Officer
    2012-07-16 ~ 2013-01-03
    OF - Secretary → CIF 0
  • 9
    Caunhye, Max
    Individual (2 offsprings)
    Officer
    2008-03-25 ~ 2012-07-16
    OF - Secretary → CIF 0
    2014-01-27 ~ 2014-10-24
    OF - Secretary → CIF 0
  • 10
    Cook, Kevin
    Individual (3 offsprings)
    Officer
    2014-10-24 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 11
    Flitcroft, Iain Joseph
    Director born in January 1966
    Individual (6 offsprings)
    Officer
    2008-04-03 ~ 2013-01-03
    OF - Director → CIF 0
    Flitcroft, Iain Joseph
    Managing Director born in January 1966
    Individual (6 offsprings)
    2013-01-03 ~ 2017-02-23
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHDOWN KITCHEN FURNITURE LIMITED

Standard Industrial Classification
31020 - Manufacture Of Kitchen Furniture
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
20,000 GBP2024-12-31
12,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,000 GBP2024-12-31
Net Current Assets/Liabilities
-5,000 GBP2024-12-31
-5,000 GBP2023-12-31
Total Assets Less Current Liabilities
16,000 GBP2024-12-31
8,000 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Capital redemption reserve
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
6,000 GBP2024-12-31
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Equity
16,000 GBP2024-12-31
8,000 GBP2023-12-31
8,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
8,000 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
8,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Creditors
Current
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,177,000 shares2024-12-31
2,177,000 shares2023-12-31
Related profiles found in government register
  • SOUTHDOWN KITCHEN FURNITURE LIMITED
    Info
    Registered number 06542665
    Paula Rosa Manhattan Blenheim Road, Lancing Business Park, Lancing BN15 8UH
    PRIVATE LIMITED COMPANY incorporated on 2008-03-25 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • SOUTHDOWN KITCHEN FURNITURE LIMITED
    S
    Registered number 06542665
    Blenheim Road, Blenheim Road, Lancing Business Park, Lancing, England, BN15 8UH
    Corporation in Companies House, England
    CIF 1
  • SOUTHDOWN KITCHENS LIMITED
    S
    Registered number 06542665
    Paula Rosa Manhattan, Blenheim Road, Lancing Business Park, Lancing, West Sussex, England, BN15 8UH
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Dennis & Robinson Limited, Blenheim Road, Lancing Business Park Lancing, West Sussex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    DENNIS AND ROBINSON LIMITED - 1983-05-16
    Paula Rosa Manhattan Blenheim Road, Lancing Business Park, Lancing, West Sussex
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    5,000 GBP2024-12-31
    Person with significant control
    2017-07-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.