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 3
  • 1
    Cowling, Graham
    Director born in March 1980
    Individual (4 offsprings)
    Officer
    2009-12-21 ~ now
    OF - Director → CIF 0
    Mr Graham Cowling
    Born in March 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Smith, Richard James
    Director born in March 1981
    Individual (99 offsprings)
    Officer
    2009-12-21 ~ now
    OF - Director → CIF 0
    Mr Richard James Smith
    Born in March 1981
    Individual (99 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    A24, The Sanderson Centre, Lees Lane, Gosport, England
    Active Corporate (1 parent, 236 offsprings)
    Equity (Company account)
    1,802,181 GBP2024-03-31
    Officer
    2017-02-02 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Powell, Justin
    Director born in December 1977
    Individual (13 offsprings)
    Officer
    2009-12-21 ~ 2010-01-26
    OF - Director → CIF 0
  • 2
    Batt, Brandan
    Individual
    Officer
    2009-12-21 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 3
    A66, & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire, England
    Active Corporate (1 parent, 236 offsprings)
    Equity (Company account)
    1,802,181 GBP2024-03-31
    Officer
    2013-04-01 ~ 2015-08-20
    PE - Secretary → CIF 0
  • 4
    BRITANNIA BOOK-KEEPING SERVICES LIMITED
    A66, & A69, The Sanderson Business Centre Lees Lane, Gosport, Hampshire, United Kingdom
    Active Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    -37,464 GBP2023-09-30
    Officer
    2010-02-01 ~ 2013-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

FACILITIES MANAGEMENT (SOUTHERN) LTD

Previous name
SCP FACILITIES MANAGEMENT LTD - 2011-11-16
Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
Brief company account
Turnover/Revenue
4,836,245 GBP2021-04-01 ~ 2022-03-31
7,258,059 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-3,431,184 GBP2021-04-01 ~ 2022-03-31
-5,412,001 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
1,405,061 GBP2021-04-01 ~ 2022-03-31
1,846,058 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-2,170,787 GBP2021-04-01 ~ 2022-03-31
-1,954,634 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-12,054 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-777,780 GBP2021-04-01 ~ 2022-03-31
-108,576 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-777,780 GBP2021-04-01 ~ 2022-03-31
-108,576 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
-777,780 GBP2021-04-01 ~ 2022-03-31
-108,576 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
16,084 GBP2022-03-31
16,084 GBP2021-03-31
Property, Plant & Equipment
40,702 GBP2022-03-31
40,702 GBP2021-03-31
Fixed Assets
56,786 GBP2022-03-31
56,786 GBP2021-03-31
Total Inventories
143,864 GBP2021-03-31
Debtors
73,524 GBP2022-03-31
1,264,326 GBP2021-03-31
Cash at bank and in hand
8,228 GBP2022-03-31
211,630 GBP2021-03-31
Current Assets
81,752 GBP2022-03-31
1,619,820 GBP2021-03-31
Net Current Assets/Liabilities
-685,423 GBP2022-03-31
968,115 GBP2021-03-31
Total Assets Less Current Liabilities
-628,637 GBP2022-03-31
1,024,901 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-393,939 GBP2022-03-31
-469,697 GBP2021-03-31
Net Assets/Liabilities
-1,022,576 GBP2022-03-31
555,204 GBP2021-03-31
Equity
Called up share capital
105 GBP2022-03-31
800,105 GBP2021-03-31
800,105 GBP2020-03-31
Retained earnings (accumulated losses)
-1,022,681 GBP2022-03-31
-244,901 GBP2021-03-31
-136,325 GBP2020-03-31
Equity
-1,022,576 GBP2022-03-31
555,204 GBP2021-03-31
663,780 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
-777,780 GBP2021-04-01 ~ 2022-03-31
-108,576 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-777,780 GBP2021-04-01 ~ 2022-03-31
-108,576 GBP2020-04-01 ~ 2021-03-31
Average Number of Employees
222021-04-01 ~ 2022-03-31
282020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Depreciation Expense
41,175 GBP2020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Goodwill
64,535 GBP2022-03-31
64,535 GBP2021-03-31
Intangible Assets - Gross Cost
64,535 GBP2022-03-31
64,535 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
48,451 GBP2022-03-31
48,451 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
48,451 GBP2022-03-31
48,451 GBP2021-03-31
Intangible Assets
Goodwill
16,084 GBP2022-03-31
16,084 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
18,484 GBP2022-03-31
18,484 GBP2021-03-31
Motor vehicles
129,655 GBP2022-03-31
129,655 GBP2021-03-31
Other
10,542 GBP2022-03-31
10,542 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
158,681 GBP2022-03-31
158,681 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
13,832 GBP2022-03-31
13,832 GBP2021-03-31
Motor vehicles
95,890 GBP2022-03-31
95,890 GBP2021-03-31
Other
8,257 GBP2022-03-31
8,257 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,979 GBP2022-03-31
117,979 GBP2021-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,652 GBP2022-03-31
4,652 GBP2021-03-31
Motor vehicles
33,765 GBP2022-03-31
33,765 GBP2021-03-31
Other
2,285 GBP2022-03-31
2,285 GBP2021-03-31
Value of work in progress
143,864 GBP2021-03-31
Trade Debtors/Trade Receivables
73,525 GBP2022-03-31
987,380 GBP2021-03-31
Other Debtors
-1 GBP2022-03-31
276,946 GBP2021-03-31
Debtors
Current
73,524 GBP2022-03-31
1,264,326 GBP2021-03-31
Total Borrowings
Current, Amounts falling due within one year
37,591 GBP2022-03-31
15,076 GBP2021-03-31
Trade Creditors/Trade Payables
229,477 GBP2022-03-31
154,089 GBP2021-03-31
Taxation/Social Security Payable
496,900 GBP2022-03-31
128,128 GBP2021-03-31
Accrued Liabilities
57,302 GBP2021-03-31
Other Creditors
3,207 GBP2022-03-31
297,110 GBP2021-03-31
Total Borrowings
Non-current, Amounts falling due after one year
393,939 GBP2022-03-31
469,697 GBP2021-03-31
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-03-31
100 shares2021-03-31
Par Value of Share
Class 2 ordinary share
12021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2022-03-31
1 shares2021-03-31
Par Value of Share
Class 3 ordinary share
12021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2022-03-31
1 shares2021-03-31
Par Value of Share
Class 4 ordinary share
12021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2022-03-31
1 shares2021-03-31
Number of Shares Issued (Fully Paid)
105 shares2022-03-31
905 shares2021-03-31
Nominal value of allotted share capital
105 GBP2021-04-01 ~ 2022-03-31
800,105 GBP2020-04-01 ~ 2021-03-31
Bank Borrowings
Non-current
393,939 GBP2022-03-31
469,697 GBP2021-03-31
Other Remaining Borrowings
Current
33,838 GBP2022-03-31
Total Borrowings
Current
37,591 GBP2022-03-31
15,076 GBP2021-03-31
Director Remuneration
124,800 GBP2021-04-01 ~ 2022-03-31
17,072 GBP2020-04-01 ~ 2021-03-31
Related profiles found in government register
  • FACILITIES MANAGEMENT (SOUTHERN) LTD
    Info
    SCP FACILITIES MANAGEMENT LTD - 2011-11-16
    Registered number 07109309
    Highfield Court, Tollgate, Chandler's Ford, Eastleigh SO53 3TY
    Private Limited Company incorporated on 2009-12-21 (15 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-03-31
    CIF 0
  • FACILITIES MANAGEMENT (SOUTHERN) LTD
    S
    Registered number 07109309
    Unit 24 Basepoint, Brambles Enterprise Centre, Waterberry Drive, Waterlooville, Hampshire, England, PO7 7TH
    Limited Company (By Shares) in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • FACILITIES MANAGEMENT VENTILATION LTD - 2018-11-01
    A24, The Sanderson Centre, Lees Lane, Gosport, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    102 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2018-10-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.