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 3
  • 1
    Davies, Stephen
    Director born in May 1961
    Individual (39 offsprings)
    Officer
    2014-10-27 ~ now
    OF - director → CIF 0
  • 2
    Greening, Richard Philip
    Director born in June 1975
    Individual (4 offsprings)
    Officer
    2014-10-27 ~ now
    OF - director → CIF 0
  • 3
    Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    237,251 GBP2024-06-30
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • APTIVA THERMAL LIMITED - 2020-08-17
    Office 2 Elizabeth House, 40 Lagland Street, Poole, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,364,994 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-09-05
    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
parent relation
Company in focus

SOUTH ENGLAND HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
1,877 GBP2024-06-30
2,503 GBP2023-06-30
Fixed Assets - Investments
25,000 GBP2024-06-30
25,000 GBP2023-06-30
Investment Property
250,000 GBP2024-06-30
250,000 GBP2023-06-30
Fixed Assets
276,877 GBP2024-06-30
277,503 GBP2023-06-30
Debtors
11,448 GBP2024-06-30
38,324 GBP2023-06-30
Cash at bank and in hand
7,269 GBP2024-06-30
1,027 GBP2023-06-30
Current Assets
18,717 GBP2024-06-30
39,351 GBP2023-06-30
Creditors
Current
145,699 GBP2024-06-30
160,291 GBP2023-06-30
Net Current Assets/Liabilities
-126,982 GBP2024-06-30
-120,940 GBP2023-06-30
Total Assets Less Current Liabilities
149,895 GBP2024-06-30
156,563 GBP2023-06-30
Creditors
Non-current
-47,469 GBP2024-06-30
-54,149 GBP2023-06-30
Net Assets/Liabilities
85,753 GBP2024-06-30
85,585 GBP2023-06-30
Equity
Called up share capital
25,000 GBP2024-06-30
25,000 GBP2023-06-30
Revaluation reserve
60,203 GBP2024-06-30
60,203 GBP2023-06-30
Retained earnings (accumulated losses)
550 GBP2024-06-30
382 GBP2023-06-30
Equity
85,753 GBP2024-06-30
85,585 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,255 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,378 GBP2024-06-30
5,752 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
626 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
1,877 GBP2024-06-30
2,503 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
25,000 GBP2023-06-30
Investments in Group Undertakings
25,000 GBP2024-06-30
25,000 GBP2023-06-30
Investment Property - Fair Value Model
250,000 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
8,448 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
3,000 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
11,448 GBP2024-06-30
38,324 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
8,000 GBP2024-06-30
8,000 GBP2023-06-30
Amounts owed to group undertakings
Current
134,470 GBP2024-06-30
148,555 GBP2023-06-30
Other Taxation & Social Security Payable
Current
672 GBP2024-06-30
1,231 GBP2023-06-30
Other Creditors
Current
2,557 GBP2024-06-30
2,505 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
47,469 GBP2024-06-30
54,149 GBP2023-06-30
Bank Borrowings
Secured
55,469 GBP2024-06-30
62,149 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2024-06-30

Related profiles found in government register
  • SOUTH ENGLAND HOLDINGS LIMITED
    Info
    Registered number 09280954
    Unit 1, Shapwick House, Shapwick Road, Poole, Dorset BH15 4AP
    Private Limited Company incorporated on 2014-10-27 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-06
    CIF 0
  • SOUTH ENGLAND HOLDINGS LIMITED
    S
    Registered number 09280954
    Unit 1, Shapwick House, Shapwick Road, Poole, England, BH15 4AP
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1, Shapwick House, Shapwick Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    96,360 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.