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
    Joyce, Adrian John
    Company Director born in May 1968
    Individual (6 offsprings)
    Officer
    2012-06-25 ~ now
    OF - Director → CIF 0
    Mr Adrian John Joyce
    Born in May 1968
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 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
  • 2
    Joyce, Georgia
    Company Director born in November 1971
    Individual (2 offsprings)
    Officer
    2012-06-25 ~ now
    OF - Director → CIF 0
    Mrs Georgia Joyce
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 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
parent relation
Company in focus

SECOND HORIZON LIMITED

Previous names
FOURTH HORIZON LIMITED - 2014-01-07
FORTH HORIZON LIMITED - 2012-07-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
5,260 GBP2023-12-31
28,509 GBP2022-12-31
Investment Property
23,951,000 GBP2023-12-31
28,200,000 GBP2022-12-31
Fixed Assets
23,956,260 GBP2023-12-31
28,228,509 GBP2022-12-31
Debtors
Current
2,924,677 GBP2023-12-31
1,884,781 GBP2022-12-31
Current assets - Investments
1,452,107 GBP2023-12-31
283,558 GBP2022-12-31
Cash at bank and in hand
644,082 GBP2023-12-31
399,649 GBP2022-12-31
Current Assets
5,020,866 GBP2023-12-31
2,567,988 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,438,001 GBP2023-12-31
-1,233,057 GBP2022-12-31
Net Current Assets/Liabilities
3,582,865 GBP2023-12-31
1,334,931 GBP2022-12-31
Total Assets Less Current Liabilities
27,539,125 GBP2023-12-31
29,563,440 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-240,000 GBP2023-12-31
-1,458,000 GBP2022-12-31
Net Assets/Liabilities
26,370,092 GBP2023-12-31
26,354,364 GBP2022-12-31
Equity
Called up share capital
2,003,000 GBP2023-12-31
2,003,000 GBP2022-12-31
Retained earnings (accumulated losses)
20,776,577 GBP2023-12-31
18,132,869 GBP2022-12-31
Equity
26,370,092 GBP2023-12-31
26,354,364 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-01-01 ~ 2023-12-31
Motor vehicles
202023-01-01 ~ 2023-12-31
Furniture and fittings
202023-01-01 ~ 2023-12-31
Computers
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,739 GBP2023-12-31
11,739 GBP2022-12-31
Motor vehicles
9,750 GBP2023-12-31
42,919 GBP2022-12-31
Computers
887 GBP2023-12-31
887 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
22,376 GBP2023-12-31
55,545 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-33,169 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-33,169 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,450 GBP2022-12-31
Motor vehicles
21,912 GBP2022-12-31
Computers
674 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
27,036 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,112 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
130 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
2,242 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-12,162 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,162 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,562 GBP2023-12-31
Motor vehicles
9,750 GBP2023-12-31
Computers
804 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,116 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
5,177 GBP2023-12-31
7,289 GBP2022-12-31
Computers
83 GBP2023-12-31
213 GBP2022-12-31
Motor vehicles
21,007 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,911,033 GBP2023-12-31
1,827,716 GBP2022-12-31
Prepayments/Accrued Income
Current
13,644 GBP2023-12-31
57,065 GBP2022-12-31
Cash and Cash Equivalents
644,082 GBP2023-12-31
399,649 GBP2022-12-31
Bank Borrowings
Current
302,940 GBP2022-12-31
Trade Creditors/Trade Payables
Current
57,345 GBP2023-12-31
44,878 GBP2022-12-31
Corporation Tax Payable
Current
352,432 GBP2023-12-31
164,251 GBP2022-12-31
Taxation/Social Security Payable
Current
368,130 GBP2023-12-31
107,677 GBP2022-12-31
Other Creditors
Current
16,800 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
643,294 GBP2023-12-31
613,311 GBP2022-12-31
Creditors
Current
1,438,001 GBP2023-12-31
1,233,057 GBP2022-12-31
Bank Borrowings
Non-current
1,098,000 GBP2022-12-31
Other Creditors
Non-current
240,000 GBP2023-12-31
360,000 GBP2022-12-31
Creditors
Non-current
240,000 GBP2023-12-31
1,458,000 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
302,940 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
302,940 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
242,081 GBP2022-12-31
Non-current, Between two and five year
668,340 GBP2022-12-31
Total Borrowings
1,400,940 GBP2022-12-31
Related profiles found in government register
  • SECOND HORIZON LIMITED
    Info
    FOURTH HORIZON LIMITED - 2014-01-07
    FORTH HORIZON LIMITED - 2012-07-18
    Registered number 08118127
    Auberon, Fiddlers Lane, St Florence, Pembrokeshire SA70 8BA
    Private Limited Company incorporated on 2012-06-25 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • SECOND HORIZON LIMITED
    S
    Registered number 8118127
    Auberon, Fiddlers Lane, St. Florence, Tenby, Wales, SA70 8BA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Auberon Fiddlers Lane, St. Florence, Tenby, Wales
    Active Corporate (2 parents)
    Person with significant control
    2024-11-20 ~ now
    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

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