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
    Patel, Mitul Jay
    Managing Director born in November 1986
    Individual (7 offsprings)
    Officer
    2016-04-02 ~ now
    OF - Director → CIF 0
  • 2
    JAY MATAJI LIMITED
    45, Craven Road, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    18,789 GBP2023-12-31
    Person with significant control
    2023-09-08 ~ 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 4
  • 1
    Mr Jay Prakash Shantilal Patel
    Born in February 1956
    Individual (2 offsprings)
    Person with significant control
    2023-09-08 ~ 2023-09-08
    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
  • 2
    Bharkhda, Hitesh
    Accountant born in March 1963
    Individual (8 offsprings)
    Officer
    2014-09-18 ~ 2016-05-10
    OF - Director → CIF 0
  • 3
    45, Craven Road, London, England
    Active Corporate (2 parents, 9 offsprings)
    Profit/Loss (Company account)
    1,367,904 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2023-09-08 ~ 2023-09-08
    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
  • 4
    Mill Mall, Suite 6, Wickhams Cay 1, Po Box 3085, Road Town, Tortola, Virgin Islands
    Corporate
    Officer
    2014-09-18 ~ 2014-09-19
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2023-09-08
    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
parent relation
Company in focus

SOUTHECY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,505,947 GBP2024-03-31
2,505,947 GBP2023-09-30
Debtors
40,505 GBP2024-03-31
298,002 GBP2023-09-30
Cash at bank and in hand
1,052 GBP2024-03-31
0 GBP2023-09-30
Current Assets
41,557 GBP2024-03-31
298,002 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-3,369,246 GBP2024-03-31
-3,681,182 GBP2023-09-30
Net Current Assets/Liabilities
-3,327,689 GBP2024-03-31
-3,383,180 GBP2023-09-30
Total Assets Less Current Liabilities
-821,742 GBP2024-03-31
-877,233 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-09-30
Retained earnings (accumulated losses)
-821,743 GBP2024-03-31
-877,234 GBP2023-09-30
-845,953 GBP2022-09-30
Equity
-821,742 GBP2024-03-31
-877,233 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-03-31
02022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
2,505,947 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
39,225 GBP2024-03-31
54,593 GBP2023-09-30
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
241,710 GBP2023-09-30
Other Debtors
Amounts falling due within one year
1,280 GBP2024-03-31
1,699 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
40,505 GBP2024-03-31
298,002 GBP2023-09-30
Trade Creditors/Trade Payables
Current
152,913 GBP2024-03-31
152,217 GBP2023-09-30
Amounts owed to group undertakings
Current
3,176,223 GBP2024-03-31
2,087,525 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,670 GBP2024-03-31
6,000 GBP2023-09-30
Other Creditors
Current
38,440 GBP2024-03-31
1,435,440 GBP2023-09-30
Creditors
Current
3,369,246 GBP2024-03-31
3,681,182 GBP2023-09-30
Profit/Loss
55,491 GBP2023-10-01 ~ 2024-03-31
-31,281 GBP2022-10-01 ~ 2023-09-30
  • SOUTHECY LIMITED
    Info
    Registered number 09224704
    Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames TW19 7EU
    Private Limited Company incorporated on 2014-09-18 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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.