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
  • Vinall, Simon
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2010-11-04 ~ now
    OF - Director → CIF 0
    Mr Simon Vinall
    Born in February 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Brown, Marc Nathaniel
    Sales Director born in September 1972
    Individual
    Officer
    2016-11-30 ~ 2018-01-30
    OF - Director → CIF 0
  • 2
    BH21 LTD
    - now
    ELSON GEAVES BUSINESS SERVICES LIMITED - 2017-02-25
    GEAVES & CO BUSINESS SERVICES LIMITED - 2009-07-22
    Unit 2, 446 Commercial Road, Aviation Business Park, Christchurch, Dorset, United Kingdom
    Active Corporate (2 parents, 253 offsprings)
    Equity (Company account)
    6 GBP2024-08-31
    Officer
    2010-11-04 ~ 2017-03-08
    PE - Secretary → CIF 0
parent relation
Company in focus

SOUTHERN RETAIL SYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
26,000 GBP2023-11-30
32,500 GBP2022-11-30
Property, Plant & Equipment
45,586 GBP2023-11-30
46,680 GBP2022-11-30
Fixed Assets
71,586 GBP2023-11-30
79,180 GBP2022-11-30
Total Inventories
25,000 GBP2023-11-30
24,000 GBP2022-11-30
Debtors
528,318 GBP2023-11-30
931,389 GBP2022-11-30
Cash at bank and in hand
477,295 GBP2023-11-30
316,122 GBP2022-11-30
Current Assets
1,034,922 GBP2023-11-30
1,275,205 GBP2022-11-30
Creditors
Current
637,547 GBP2023-11-30
1,034,847 GBP2022-11-30
Net Current Assets/Liabilities
397,375 GBP2023-11-30
240,358 GBP2022-11-30
Total Assets Less Current Liabilities
468,961 GBP2023-11-30
319,538 GBP2022-11-30
Creditors
Non-current
1,537 GBP2023-11-30
7,685 GBP2022-11-30
Net Assets/Liabilities
467,424 GBP2023-11-30
311,853 GBP2022-11-30
Equity
Called up share capital
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Retained earnings (accumulated losses)
466,424 GBP2023-11-30
310,853 GBP2022-11-30
Equity
467,424 GBP2023-11-30
311,853 GBP2022-11-30
Average Number of Employees
82022-12-01 ~ 2023-11-30
72021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Net goodwill
75,000 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
49,000 GBP2023-11-30
42,500 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
6,500 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Net goodwill
26,000 GBP2023-11-30
32,500 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
155,779 GBP2023-11-30
145,476 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
110,193 GBP2023-11-30
98,796 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,397 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
45,586 GBP2023-11-30
46,680 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
453,861 GBP2023-11-30
931,389 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
74,457 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
528,318 GBP2023-11-30
931,389 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
25,689 GBP2023-11-30
35,559 GBP2022-11-30
Trade Creditors/Trade Payables
Current
482,707 GBP2023-11-30
790,511 GBP2022-11-30
Other Taxation & Social Security Payable
Current
121,392 GBP2023-11-30
208,284 GBP2022-11-30
Other Creditors
Current
7,759 GBP2023-11-30
493 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
1,537 GBP2023-11-30
7,685 GBP2022-11-30

  • SOUTHERN RETAIL SYSTEMS LIMITED
    Info
    Registered number 07429225
    Unit 3a, Austin Park, Yeoman Way, Ringwood, Hampshire BH24 3FG
    Private Limited Company incorporated on 2010-11-04 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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.