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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
    Spinage, Rosalind
    Born in July 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Bush, Daniel
    Born in December 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Kempson, Philip, Mr.
    Born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 4
    SOUTHCO MANUFACTURING LIMITED
    icon of addressTouchpoint, Wainwright Road, Worcester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    82,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Brown, Paul
    Chief Financial Officer born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-01-21 ~ 2018-08-01
    OF - Director → CIF 0
  • 2
    Macpherson, Douglas D.
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2017-08-18 ~ 2018-08-01
    OF - Director → CIF 0
  • 3
    Potgieter, Quintin
    Finance Director born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-21 ~ 2018-08-01
    OF - Director → CIF 0
    Potgieter, Quintin
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-21 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 4
    Eisen, Alan Louis
    General Counsel born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-21 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Gillott, Isobel Jane
    Chartered Accountant born in July 1972
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2024-08-01
    OF - Director → CIF 0
    Gillott, Isobel
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 6
    Evans, Andrew Jonathan
    Individual
    Officer
    icon of calendar 2019-04-26 ~ 2022-09-16
    OF - Secretary → 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-1,587 GBP2024-01-01 ~ 2024-12-31
-4,141 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,271,548 GBP2024-01-01 ~ 2024-12-31
389,844 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
854,439 GBP2024-01-01 ~ 2024-12-31
-39,886 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
854,439 GBP2024-01-01 ~ 2024-12-31
-39,886 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
5,222,752 GBP2024-12-31
5,222,752 GBP2023-12-31
Fixed Assets
5,222,752 GBP2024-12-31
5,222,752 GBP2023-12-31
Cash at bank and in hand
786 GBP2024-12-31
1,558 GBP2023-12-31
Current Assets
786 GBP2024-12-31
1,558 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-29,120,037 GBP2023-12-31
Net Current Assets/Liabilities
-28,264,040 GBP2024-12-31
-29,118,479 GBP2023-12-31
Total Assets Less Current Liabilities
-23,041,288 GBP2024-12-31
-23,895,727 GBP2023-12-31
Net Assets/Liabilities
-23,041,288 GBP2024-12-31
-23,895,727 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2023-01-01
Retained earnings (accumulated losses)
-23,041,290 GBP2024-12-31
-23,895,729 GBP2023-12-31
-23,855,843 GBP2023-01-01
Equity
-23,041,288 GBP2024-12-31
-23,895,727 GBP2023-12-31
-23,855,841 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
854,439 GBP2024-01-01 ~ 2024-12-31
-39,886 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
213,610 GBP2024-01-01 ~ 2024-12-31
-9,381 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
5,222,752 GBP2024-12-31
5,222,752 GBP2023-12-31
Cash and Cash Equivalents
786 GBP2024-12-31
1,558 GBP2023-12-31
Amounts owed to group undertakings
Current
28,264,826 GBP2024-12-31
29,120,037 GBP2023-12-31
Creditors
Current
28,264,826 GBP2024-12-31
29,120,037 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • SOUTHCO SEVERN LTD
    Info
    Registered number 08368439
    icon of addressTouch Point, Wainwright Road, Warndon, Worcester WR4 9FA
    PRIVATE LIMITED COMPANY incorporated on 2013-01-21 (12 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.