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
    Bush, Daniel
    Accountant born in December 1982
    Individual (13 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Spinage, Rosalind
    Finance Director born in July 1972
    Individual (10 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Kempson, Philip, Mr.
    Managing Director born in April 1973
    Individual (4 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 4
    SOUTHCO MANUFACTURING LIMITED
    Touchpoint, Wainwright Road, Worcester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    92,953,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Gillott, Isobel Jane
    Chartered Accountant born in July 1972
    Individual
    Officer
    2018-08-01 ~ 2024-08-01
    OF - Director → CIF 0
    Gillott, Isobel
    Individual
    Officer
    2018-08-01 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 2
    Evans, Andrew Jonathan
    Individual
    Officer
    2019-04-26 ~ 2022-09-16
    OF - Secretary → CIF 0
  • 3
    Potgieter, Quintin
    Finance Director born in August 1971
    Individual (5 offsprings)
    Officer
    2013-01-21 ~ 2018-08-01
    OF - Director → CIF 0
    Potgieter, Quintin
    Individual (5 offsprings)
    Officer
    2013-01-21 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 4
    Brown, Paul
    Chief Financial Officer born in June 1963
    Individual (120 offsprings)
    Officer
    2013-01-21 ~ 2018-08-01
    OF - Director → CIF 0
  • 5
    Eisen, Alan Louis
    General Counsel born in July 1949
    Individual (2 offsprings)
    Officer
    2013-01-21 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Macpherson, Douglas D.
    Director born in October 1966
    Individual
    Officer
    2017-08-18 ~ 2018-08-01
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHCO SEVERN LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
-4,141 GBP2023-01-01 ~ 2023-12-31
-1,689 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
389,844 GBP2023-01-01 ~ 2023-12-31
-1,356,572 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-39,886 GBP2023-01-01 ~ 2023-12-31
-1,779,179 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-39,886 GBP2023-01-01 ~ 2023-12-31
-1,689,637 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
5,222,752 GBP2023-12-31
5,222,752 GBP2022-12-31
Fixed Assets
5,222,752 GBP2023-12-31
5,222,752 GBP2022-12-31
Cash at bank and in hand
1,558 GBP2023-12-31
1,338 GBP2022-12-31
Current Assets
1,558 GBP2023-12-31
1,338 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-29,120,037 GBP2023-12-31
-29,079,931 GBP2022-12-31
Net Current Assets/Liabilities
-29,118,479 GBP2023-12-31
-29,078,593 GBP2022-12-31
Total Assets Less Current Liabilities
-23,895,727 GBP2023-12-31
-23,855,841 GBP2022-12-31
Net Assets/Liabilities
-23,895,727 GBP2023-12-31
-23,855,841 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2022-01-01
Retained earnings (accumulated losses)
-23,895,729 GBP2023-12-31
-23,855,843 GBP2022-12-31
-22,166,206 GBP2022-01-01
Equity
-23,895,727 GBP2023-12-31
-23,855,841 GBP2022-12-31
-22,166,204 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-39,886 GBP2023-01-01 ~ 2023-12-31
-1,689,637 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-9,381 GBP2023-01-01 ~ 2023-12-31
-338,044 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
5,222,752 GBP2023-12-31
5,222,752 GBP2022-12-31
Cash and Cash Equivalents
1,558 GBP2023-12-31
1,338 GBP2022-12-31
Amounts owed to group undertakings
Current
29,120,037 GBP2023-12-31
29,079,931 GBP2022-12-31
Creditors
Current
29,120,037 GBP2023-12-31
29,079,931 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • SOUTHCO SEVERN LTD
    Info
    Registered number 08368439
    Touch Point, Wainwright Road, Warndon, Worcester WR4 9FA
    Private Limited Company incorporated on 2013-01-21 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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