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
4
- 1
Wallis, Anthony David
Director born in September 1943Individual (6 offsprings)Officer
2012-03-05 ~ nowOF - Director → CIF 0 - 2
Wallis, Rick Clayton
Director born in January 1993Individual (4 offsprings)Officer 2023-07-12 ~ nowOF - Director → CIF 0 - 3
Wallis, Stanley Joel
Director born in June 1970Individual (5 offsprings)Officer 2012-03-05 ~ nowOF - Director → CIF 0 - 4
Unit 8, Babbage Road, Totnes, Devon, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)310,551 GBP2024-12-31Person with significant control 2023-05-09 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Wallis, Joanna Dawn
Director born in June 1969Individual (2 offsprings)Officer 2012-03-05 ~ 2022-07-05OF - Director → CIF 0 - 2
Mr Anthony David Wallis
Born in September 1943Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2023-05-09PE - Has significant influence or control → CIF 0 - 3
Bell, Stuart James
Director born in October 1978Individual (1 offspring)Officer 2012-03-05 ~ 2024-10-31OF - Director → CIF 0 - 4
Wallis, Phoebe Ann
Director born in October 1943Individual (1 offspring)Officer 2012-03-05 ~ 2022-07-05OF - Director → CIF 0 - 5
Bell, Sandra
Director born in January 1981IndividualOfficer 2012-03-05 ~ 2022-07-05OF - Director → CIF 0
Company in focus
SOUTHFIELD WINDOWS LTD
Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal
Brief company account
Property, Plant & Equipment
223,817 GBP2024-12-31
163,758 GBP2023-12-31
Debtors
1,262,253 GBP2024-12-31
827,203 GBP2023-12-31
Cash at bank and in hand
323,479 GBP2024-12-31
643,701 GBP2023-12-31
Current Assets
1,985,579 GBP2024-12-31
1,628,732 GBP2023-12-31
Net Current Assets/Liabilities
1,575,296 GBP2024-12-31
1,428,119 GBP2023-12-31
Total Assets Less Current Liabilities
1,799,113 GBP2024-12-31
1,591,877 GBP2023-12-31
Net Assets/Liabilities
1,176,805 GBP2024-12-31
1,136,422 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
1,176,505 GBP2024-12-31
1,136,122 GBP2023-12-31
Equity
1,176,805 GBP2024-12-31
1,136,422 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
132023-04-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
70,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
70,000 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
89,899 GBP2024-12-31
86,999 GBP2023-12-31
Other
271,618 GBP2024-12-31
258,210 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
361,517 GBP2024-12-31
345,209 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-95,497 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-95,497 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
32,629 GBP2024-12-31
26,665 GBP2023-12-31
Other
105,071 GBP2024-12-31
154,786 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,700 GBP2024-12-31
181,451 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,964 GBP2024-01-01 ~ 2024-12-31
Other
26,251 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,215 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-75,966 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-75,966 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
57,270 GBP2024-12-31
60,334 GBP2023-12-31
Other
166,547 GBP2024-12-31
103,424 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
436,503 GBP2024-12-31
248,949 GBP2023-12-31
Other Debtors
Amounts falling due within one year
825,750 GBP2024-12-31
578,254 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,262,253 GBP2024-12-31
Current, Amounts falling due within one year
827,203 GBP2023-12-31
Trade Creditors/Trade Payables
Current
193,834 GBP2024-12-31
151,215 GBP2023-12-31
Corporation Tax Payable
Current
87,668 GBP2024-12-31
20,609 GBP2023-12-31
Other Taxation & Social Security Payable
Current
78,756 GBP2024-12-31
20,321 GBP2023-12-31
Other Creditors
Current
50,025 GBP2024-12-31
8,468 GBP2023-12-31
Creditors
Current
410,283 GBP2024-12-31
200,613 GBP2023-12-31
- Registered number 07974781
SOUTHFIELD WINDOWS LTD
InfoUnit 8 Babbage Road, Totnes, Devon TQ9 5JAPrivate Limited Company incorporated on 2012-03-05 (13 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.