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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
    Thomas, Maxwell Hugh
    Born in October 1945
    Individual (65 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ now
    OF - Director → CIF 0
    Mr Maxwell Hugh Thomas
    Born in October 1945
    Individual (65 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cook, Robert Anthony
    Born in July 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Miscampbell, Andrew Ian Farquharson
    Solicitor born in June 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-08 ~ 2014-03-18
    OF - Director → CIF 0
  • 2
    Jones, Andrew Philip
    Architect born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-18 ~ 2014-09-11
    OF - Director → CIF 0
parent relation
Company in focus

SOUTH CERNEY DEVELOPMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2024-04-30
2 GBP2023-04-30
Debtors
1,751,847 GBP2024-04-30
1,655,308 GBP2023-04-30
Cash at bank and in hand
2,256 GBP2024-04-30
384,001 GBP2023-04-30
Current Assets
1,759,103 GBP2024-04-30
2,044,309 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-7,772 GBP2024-04-30
-316,629 GBP2023-04-30
Net Current Assets/Liabilities
1,751,331 GBP2024-04-30
1,727,680 GBP2023-04-30
Total Assets Less Current Liabilities
1,751,333 GBP2024-04-30
1,727,682 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
1,751,332 GBP2024-04-30
1,727,681 GBP2023-04-30
Equity
1,751,333 GBP2024-04-30
1,727,682 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
2 GBP2024-04-30
2 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
54,384 GBP2024-04-30
52,407 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1,211,189 GBP2024-04-30
1,012,361 GBP2023-04-30
Other Debtors
Current
486,274 GBP2024-04-30
590,540 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,751,847 GBP2024-04-30
1,655,308 GBP2023-04-30
Trade Creditors/Trade Payables
Current
4,772 GBP2024-04-30
1,285 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
309,275 GBP2023-04-30
Other Creditors
Current
0 GBP2024-04-30
3,069 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-04-30
3,000 GBP2023-04-30
Creditors
Current
7,772 GBP2024-04-30
316,629 GBP2023-04-30

Related profiles found in government register
  • SOUTH CERNEY DEVELOPMENTS LIMITED
    Info
    Registered number 08836681
    icon of addressSummer Lake Spine Road East, South Cerney, Cirencester, Gloucestershire GL7 5LW
    PRIVATE LIMITED COMPANY incorporated on 2014-01-08 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • SOUTH CERNEY DEVELOPMENTS LIMITED
    S
    Registered number 08836681
    icon of addressSummer Lake, Spine Road East, South Cerney, Cirencester, Gloucestershire, United Kingdom, GL7 5LW
    Corporate in Companies House, England
    CIF 1
  • SOUTH CERNEY DEVELOPMENTS LIMITED
    S
    Registered number 08836681
    icon of addressSummer Lake, Spine Road, South Cerney, Cirencester, England, GL7 5LW
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressPoulton Hill, Poulton, Cirencester, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,998 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-06-27 ~ 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
  • 2
    icon of addressSummer Lake Spine Road East, South Cerney, Cirencester, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -186,817 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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