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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
    Born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-06-25 ~ now
    OF - Director → CIF 0
    Mr Adrian John Joyce
    Born in May 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
    Born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-25 ~ now
    OF - Director → CIF 0
    Mrs Georgia Joyce
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
FORTH HORIZON LIMITED - 2012-07-18
FOURTH HORIZON LIMITED - 2014-01-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
7,138 GBP2024-12-31
5,260 GBP2023-12-31
Investment Property
23,000,000 GBP2024-12-31
23,951,000 GBP2023-12-31
Fixed Assets
23,007,138 GBP2024-12-31
23,956,260 GBP2023-12-31
Debtors
Current
1,668,784 GBP2024-12-31
2,924,677 GBP2023-12-31
Current assets - Investments
3,608,288 GBP2024-12-31
1,452,107 GBP2023-12-31
Cash at bank and in hand
35,779 GBP2024-12-31
644,082 GBP2023-12-31
Current Assets
5,312,851 GBP2024-12-31
5,020,866 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,461,049 GBP2024-12-31
-1,438,001 GBP2023-12-31
Net Current Assets/Liabilities
3,851,802 GBP2024-12-31
3,582,865 GBP2023-12-31
Total Assets Less Current Liabilities
26,858,940 GBP2024-12-31
27,539,125 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-90,000 GBP2024-12-31
Net Assets/Liabilities
26,435,266 GBP2024-12-31
26,370,092 GBP2023-12-31
Equity
Called up share capital
2,003 GBP2024-12-31
2,003,000 GBP2023-12-31
Retained earnings (accumulated losses)
22,714,198 GBP2024-12-31
20,776,577 GBP2023-12-31
Equity
26,435,266 GBP2024-12-31
26,370,092 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Motor vehicles
202024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Computers
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,380 GBP2024-12-31
11,739 GBP2023-12-31
Motor vehicles
9,750 GBP2024-12-31
9,750 GBP2023-12-31
Computers
5,336 GBP2024-12-31
887 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
27,466 GBP2024-12-31
22,376 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
6,562 GBP2023-12-31
Motor vehicles
9,750 GBP2023-12-31
Computers
803 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
17,115 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
3,213 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,802 GBP2024-12-31
Motor vehicles
9,750 GBP2024-12-31
Computers
1,776 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,328 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
3,578 GBP2024-12-31
5,177 GBP2023-12-31
Computers
3,560 GBP2024-12-31
83 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,633,122 GBP2024-12-31
2,911,033 GBP2023-12-31
Prepayments/Accrued Income
Current
35,662 GBP2024-12-31
13,644 GBP2023-12-31
Cash and Cash Equivalents
35,779 GBP2024-12-31
644,082 GBP2023-12-31
Trade Creditors/Trade Payables
Current
166,158 GBP2024-12-31
57,345 GBP2023-12-31
Corporation Tax Payable
Current
340,621 GBP2024-12-31
352,432 GBP2023-12-31
Taxation/Social Security Payable
Current
244,950 GBP2024-12-31
368,130 GBP2023-12-31
Other Creditors
Current
44,116 GBP2024-12-31
16,800 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
665,204 GBP2024-12-31
643,294 GBP2023-12-31
Creditors
Current
1,461,049 GBP2024-12-31
1,438,001 GBP2023-12-31
Other Creditors
Non-current
90,000 GBP2024-12-31
240,000 GBP2023-12-31
Creditors
Non-current
90,000 GBP2024-12-31
240,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,003 shares2024-12-31
2,003,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SECOND HORIZON LIMITED
    Info
    FORTH HORIZON LIMITED - 2012-07-18
    FOURTH HORIZON LIMITED - 2012-07-18
    Registered number 08118127
    icon of addressAuberon, Fiddlers Lane, St Florence, Pembrokeshire SA70 8BA
    PRIVATE LIMITED COMPANY incorporated on 2012-06-25 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • SECOND HORIZON LIMITED
    S
    Registered number 8118127
    icon of addressAuberon, 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
  • icon of addressAuberon Fiddlers Lane, St. Florence, Tenby, Wales
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-11-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.