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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 4
  • 1
    Mr Andrew Davies-coward
    Born in August 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Howarth, Craig William
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2012-11-07 ~ now
    OF - Director → CIF 0
    Mr Craig William Howarth
    Born in March 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    Elkington, Elizabeth Anne
    Production Director born in January 1970
    Individual
    Officer
    icon of calendar 2012-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Corfield, David William
    Creative Director born in October 1973
    Individual
    Officer
    icon of calendar 2012-12-20 ~ now
    OF - Director → CIF 0
    Mr David William Corfield
    Born in October 1973
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Davies-coward, Andrew
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2012-11-07 ~ 2020-04-01
    OF - Director → CIF 0
parent relation
Company in focus

422 SOUTH LIMITED

Previous name
103 WHITELADIES LIMITED - 2012-11-23
Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Creditors
Current
87,821 GBP2024-12-31
428,243 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
903,000 GBP2024-12-31
838,763 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
203,673 GBP2024-12-31
190,505 GBP2023-12-31
Furniture and fittings
11,052 GBP2024-12-31
9,805 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
179,931 GBP2024-12-31
164,881 GBP2023-12-31
Furniture and fittings
7,195 GBP2024-12-31
6,570 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,050 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
625 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
23,742 GBP2024-12-31
25,624 GBP2023-12-31
Furniture and fittings
3,857 GBP2024-12-31
3,235 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
367,480 GBP2024-12-31
268,742 GBP2023-12-31
Other Debtors
Current
1,635 GBP2024-12-31
1,411 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
21,951 GBP2024-12-31
Debtors - Deferred Tax Asset
Current
36,442 GBP2023-12-31
Prepayments
Current
11,037 GBP2024-12-31
13,162 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
402,103 GBP2024-12-31
Current, Amounts falling due within one year
319,757 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,553 GBP2024-12-31
Trade Creditors/Trade Payables
Current
4,004 GBP2024-12-31
36,455 GBP2023-12-31
Corporation Tax Payable
Current
49,811 GBP2023-12-31
Other Taxation & Social Security Payable
Current
27,796 GBP2024-12-31
92,374 GBP2023-12-31
Other Creditors
Current
3,032 GBP2024-12-31
2,403 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
46,370 GBP2024-12-31
60,310 GBP2023-12-31
Accrued Liabilities
Current
5,066 GBP2024-12-31
186,890 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
5,244 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,244 GBP2024-12-31
-36,442 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
64,237 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • 422 SOUTH LIMITED
    Info
    103 WHITELADIES LIMITED - 2012-11-23
    Registered number 08284223
    icon of addressBrunel House 11 The Promenade, Clifton, Bristol BS8 3NG
    Private Limited Company incorporated on 2012-11-07 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • 422 SOUTH LTD
    S
    Registered number 08284223
    icon of addressBrunel House, 11 The Promenade, Clifton, Bristol, United Kingdom, BS8 3NG
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBrunel House 11 The Promenade, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.