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 3
  • 1
    Keough, Stephen
    Director born in November 1958
    Individual (32 offsprings)
    Officer
    2012-09-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hill, Michael Joseph
    Born in June 1980
    Individual (29 offsprings)
    Officer
    2013-10-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    HK4 LIMITED - now
    HK4 GROUP LIMITED
    - 2017-02-01
    ALTURA GROUP LIMITED - 2016-02-27
    ALTURA COFFEE GROUP LIMITED - 2015-11-25
    ISCA COFFEE GROUP LIMITED - 2013-11-22
    ARTIGIANO (GROUP) LIMITED - 2013-09-24
    1 Colleton Crescent, Exeter, Devon, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -3,052,235 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SOUTHERNHAY RETAIL LIMITED

Previous name
ARTIGIANO RETAIL LIMITED - 2017-11-21
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
64,471 GBP2017-01-31
248,297 GBP2016-01-31
Total Inventories
11,889 GBP2016-01-31
Debtors
348,729 GBP2017-01-31
1,243,913 GBP2016-01-31
Cash at bank and in hand
15,239 GBP2017-01-31
54,865 GBP2016-01-31
Current Assets
363,968 GBP2017-01-31
1,310,667 GBP2016-01-31
Net Current Assets/Liabilities
-1,191,318 GBP2017-01-31
-478,659 GBP2016-01-31
Total Assets Less Current Liabilities
-1,126,847 GBP2017-01-31
-230,362 GBP2016-01-31
Creditors
Non-current, Amounts falling due after one year
-226,021 GBP2017-01-31
-317,218 GBP2016-01-31
Net Assets/Liabilities
-1,352,868 GBP2017-01-31
-547,580 GBP2016-01-31
Equity
Called up share capital
50 GBP2017-01-31
50 GBP2016-01-31
Retained earnings (accumulated losses)
-1,352,918 GBP2017-01-31
-547,630 GBP2016-01-31
Equity
-1,352,868 GBP2017-01-31
-547,580 GBP2016-01-31
Average Number of Employees
82016-02-01 ~ 2017-01-31
172015-02-01 ~ 2016-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,626 GBP2017-01-31
85,325 GBP2016-01-31
Tools/Equipment for furniture and fittings
66,159 GBP2017-01-31
181,553 GBP2016-01-31
Motor vehicles
36,968 GBP2016-01-31
Other
1,284 GBP2017-01-31
21,195 GBP2016-01-31
Property, Plant & Equipment - Gross Cost
77,759 GBP2017-01-31
327,454 GBP2016-01-31
Property, Plant & Equipment - Disposals
Land and buildings
-80,219 GBP2016-02-01 ~ 2017-01-31
Tools/Equipment for furniture and fittings
-120,804 GBP2016-02-01 ~ 2017-01-31
Motor vehicles
-36,968 GBP2016-02-01 ~ 2017-01-31
Other
-20,311 GBP2016-02-01 ~ 2017-01-31
Property, Plant & Equipment - Disposals
-260,025 GBP2016-02-01 ~ 2017-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
537 GBP2017-01-31
19,801 GBP2016-01-31
Tools/Equipment for furniture and fittings
11,976 GBP2017-01-31
34,481 GBP2016-01-31
Motor vehicles
10,554 GBP2016-01-31
Other
540 GBP2017-01-31
13,954 GBP2016-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,288 GBP2017-01-31
79,157 GBP2016-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,084 GBP2016-02-01 ~ 2017-01-31
Tools/Equipment for furniture and fittings
10,533 GBP2016-02-01 ~ 2017-01-31
Motor vehicles
1,270 GBP2016-02-01 ~ 2017-01-31
Other
2,105 GBP2016-02-01 ~ 2017-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,245 GBP2016-02-01 ~ 2017-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-22,348 GBP2016-02-01 ~ 2017-01-31
Tools/Equipment for furniture and fittings
-33,038 GBP2016-02-01 ~ 2017-01-31
Motor vehicles
-11,824 GBP2016-02-01 ~ 2017-01-31
Other
-15,519 GBP2016-02-01 ~ 2017-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-83,114 GBP2016-02-01 ~ 2017-01-31
Property, Plant & Equipment
Land and buildings
9,089 GBP2017-01-31
65,524 GBP2016-01-31
Tools/Equipment for furniture and fittings
54,183 GBP2017-01-31
147,072 GBP2016-01-31
Other
744 GBP2017-01-31
7,241 GBP2016-01-31
Motor vehicles
26,414 GBP2016-01-31
Other types of inventories not specified separately
11,889 GBP2016-01-31
Trade Debtors/Trade Receivables
148,187 GBP2017-01-31
20,019 GBP2016-01-31
Amounts Owed By Related Parties
918,452 GBP2016-01-31
Other Debtors
200,542 GBP2017-01-31
305,442 GBP2016-01-31
Debtors
Current
348,729 GBP2017-01-31
1,243,913 GBP2016-01-31
Total Borrowings
Current, Amounts falling due within one year
113,516 GBP2017-01-31
1,210,386 GBP2016-01-31
Trade Creditors/Trade Payables
30,076 GBP2017-01-31
79,004 GBP2016-01-31
Amounts Owed to Related Parties
1,362,620 GBP2017-01-31
388,167 GBP2016-01-31
Taxation/Social Security Payable
23,319 GBP2017-01-31
14,003 GBP2016-01-31
Other Creditors
25,755 GBP2017-01-31
97,766 GBP2016-01-31
Total Borrowings
Non-current, Amounts falling due after one year
226,021 GBP2017-01-31
317,218 GBP2016-01-31
Bank Borrowings
Current
105,713 GBP2017-01-31
120,228 GBP2016-01-31
Bank Overdrafts
Current
7,803 GBP2017-01-31
309 GBP2016-01-31
Other Remaining Borrowings
Current
1,089,849 GBP2016-01-31
Total Borrowings
Current
113,516 GBP2017-01-31
1,210,386 GBP2016-01-31
Bank Borrowings
Non-current
226,021 GBP2017-01-31
317,218 GBP2016-01-31
Related profiles found in government register
  • SOUTHERNHAY RETAIL LIMITED
    Info
    ARTIGIANO RETAIL LIMITED - 2017-11-21
    Registered number 08202516
    Lameys, Envoy House First Floor Longbridge Road, Plymouth, Devon PL6 8LU
    Private Limited Company incorporated on 2012-09-05 and dissolved on 2023-08-06 (10 years 11 months). The company status is Dissolved.
    CIF 0
  • SOUTHERNHAY RETAIL LIMITED
    S
    Registered number 08202516
    1 Colleton Crescent, Exeter, Devon, England, EX2 4DG
    COMPANIES HOUSE, CARDIFF, WALES
    CIF 1 CIF 2
  • SOUTHERNHAY RETAIL LIMITED
    S
    Registered number 08202516
    1 Colleton Crescent, Exeter, Devon, England, EX2 4DG
    Private Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    BASE + BARLEY CARDIFF LIMITED - 2017-11-21
    ARTIGIANO CARDIFF QS LIMITED - 2016-03-25
    ARTIGIANO BATH LIMITED - 2014-11-28
    Thompson Jenner, 1 Colleton Crescent, Exeter
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -685,027 GBP2017-01-31
    Officer
    2017-11-23 ~ dissolved
    CIF 1 - Director → ME
  • 2
    ARTIGIANO CARDIFF WS LIMITED - 2017-11-21
    ARTIGIANO NOS LIMITED - 2014-11-28
    ARTIGIANO TAUNTON LIMITED - 2014-05-20
    Thompson Jenner, 1 Colleton Crescent, Exeter
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -382,577 GBP2017-01-31
    Person with significant control
    2017-11-21 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 2
  • 1
    BASE + BARLEY CARDIFF LIMITED - 2017-11-21
    ARTIGIANO CARDIFF QS LIMITED - 2016-03-25
    ARTIGIANO BATH LIMITED - 2014-11-28
    Thompson Jenner, 1 Colleton Crescent, Exeter
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -685,027 GBP2017-01-31
    Person with significant control
    2017-11-21 ~ 2018-04-19
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ARTIGIANO CARDIFF WS LIMITED - 2017-11-21
    ARTIGIANO NOS LIMITED - 2014-11-28
    ARTIGIANO TAUNTON LIMITED - 2014-05-20
    Thompson Jenner, 1 Colleton Crescent, Exeter
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -382,577 GBP2017-01-31
    Officer
    2017-11-23 ~ 2018-03-26
    CIF 2 - Director → ME

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