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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
    Mr Matthew Allan Morris
    Born in June 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Aubrey-fletcher, Harry Buchanan
    Born in March 1982
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Aubrey-fletcher, Henry Egerton, Sir
    Born in November 1945
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Lady Sara Roberta Aubrey-fletcher
    Born in April 1950
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-07-08 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Sir Henry Egerton Aubrey-fletcher
    Born in November 1945
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-08
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Warmisham, Barry Charles
    Director born in July 1961
    Individual (54 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2015-11-20
    OF - Director → CIF 0
  • 3
    Bond, Peter Robert Michael
    Solicitor born in April 1935
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2021-07-08
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHWATER PROPERTY PROMOTION LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
71112 - Urban Planning And Landscape Architectural Activities
Brief company account
Property, Plant & Equipment
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1 GBP2024-03-31
801,594 GBP2023-03-31
Debtors
Current
6,566,439 GBP2024-03-31
5,918,215 GBP2023-03-31
Cash at bank and in hand
108,561 GBP2024-03-31
8,422,025 GBP2023-03-31
Current Assets
6,675,000 GBP2024-03-31
14,340,240 GBP2023-03-31
Net Current Assets/Liabilities
6,579,162 GBP2024-03-31
13,771,489 GBP2023-03-31
Net Assets/Liabilities
6,579,163 GBP2024-03-31
14,573,083 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2024-03-31
1 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1 GBP2024-03-31
1 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
2,395 GBP2024-03-31
2,395 GBP2023-03-31
Amounts Owed By Related Parties
6,425,529 GBP2024-03-31
5,400,050 GBP2023-03-31
Prepayments
137,194 GBP2024-03-31
121,194 GBP2023-03-31
Other Debtors
1,321 GBP2024-03-31
394,576 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
6,566,439 GBP2024-03-31
5,918,215 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,423,795 shares2024-03-31
15,623,795 shares2023-03-31

  • SOUTHWATER PROPERTY PROMOTION LIMITED
    Info
    Registered number 09321075
    icon of addressThe Estate Office, Wurtemburg Yard, Chilton, Buckinghamshire HP18 9LR
    PRIVATE LIMITED COMPANY incorporated on 2014-11-20 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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.