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
Orchard, Anthony Richard
Company Director born in April 1950Individual (3 offsprings)Officer
2010-06-24 ~ nowOF - Director → CIF 0Mr Anthony Richard Orchard
Born in April 1950Individual (3 offsprings)Person with significant control 2018-04-11 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Clark, Deborah Maeve
Company Director born in December 1961Individual (3 offsprings)Officer 2010-06-24 ~ nowOF - Director → CIF 0Clark, Deborah Maeve
Individual (3 offsprings)Officer 2010-06-24 ~ nowOF - Secretary → CIF 0Ms Deborah Maeve Clark
Born in December 1961Individual (3 offsprings)Person with significant control 2018-04-11 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
1
Burgh Island Hotel, Burgh Island, Bigbury-on-sea, Devon, United KingdomActive Corporate (5 parents)Equity (Company account)7,691,973 GBP2023-09-30Person with significant control2016-04-06 ~ 2018-04-11PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
SOUTHERNHAY HOUSE LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
2,757 GBP2024-09-30
4,135 GBP2023-09-30
Property, Plant & Equipment
2,244,838 GBP2024-09-30
2,251,711 GBP2023-09-30
Total Inventories
11,178 GBP2024-09-30
13,999 GBP2023-09-30
Debtors
Current
34,691 GBP2024-09-30
31,581 GBP2023-09-30
Cash at bank and in hand
39,060 GBP2024-09-30
50,788 GBP2023-09-30
Net Assets/Liabilities
729,115 GBP2024-09-30
745,238 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
729,113 GBP2024-09-30
745,236 GBP2023-09-30
Equity
729,115 GBP2024-09-30
745,238 GBP2023-09-30
Average Number of Employees
162023-10-01 ~ 2024-09-30
182022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
37,042 GBP2024-09-30
37,042 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
34,285 GBP2024-09-30
32,907 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
1,378 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,178,879 GBP2024-09-30
2,178,879 GBP2023-09-30
Plant and equipment
63,985 GBP2024-09-30
59,457 GBP2023-09-30
Furniture and fittings
105,686 GBP2024-09-30
103,168 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,348,550 GBP2024-09-30
2,341,504 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-09-30
0 GBP2023-09-30
Plant and equipment
39,993 GBP2024-09-30
35,531 GBP2023-09-30
Furniture and fittings
63,719 GBP2024-09-30
54,262 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,712 GBP2024-09-30
89,793 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
4,462 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
9,457 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,919 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
2,178,879 GBP2024-09-30
2,178,879 GBP2023-09-30
Plant and equipment
23,992 GBP2024-09-30
23,926 GBP2023-09-30
Furniture and fittings
41,967 GBP2024-09-30
48,906 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
2,963 GBP2024-09-30
756 GBP2023-09-30
Prepayments/Accrued Income
Current
12,532 GBP2024-09-30
11,664 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
4,925 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
14,271 GBP2024-09-30
19,161 GBP2023-09-30
Trade Creditors/Trade Payables
Current
13,592 GBP2024-09-30
18,221 GBP2023-09-30
Amounts owed to directors
Current
1,491,169 GBP2024-09-30
1,488,080 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
38,141 GBP2024-09-30
24,316 GBP2023-09-30
Other Creditors
Current
12,451 GBP2024-09-30
19,296 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-10-01 ~ 2024-09-30
2 GBP2022-10-01 ~ 2023-09-30
- Registered number 07293950
SOUTHERNHAY HOUSE LIMITED
Info36 Southernhay East, Exeter, Devon EX1 1NXPrivate Limited Company incorporated on 2010-06-24 (15 years). The company status is Active.The last date of confirmation statement was made at 2024-05-21CIF 0
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.