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 1
  • Southey, Robert Peter
    Banker born in July 1980
    Individual (8 offsprings)
    Officer
    2015-01-28 ~ now
    OF - Director → CIF 0
    Mr Robert Peter Southey
    Born in July 1980
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • ASHWAYS LIMITED
    21, Chislehurst Road, Bromley, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,674 GBP2023-06-30
    Officer
    2015-01-28 ~ 2017-03-13
    PE - Secretary → CIF 0
parent relation
Company in focus

SOUTHEY CAPITAL LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
20,562 GBP2023-12-31
21,957 GBP2022-12-31
Fixed Assets - Investments
406,417 GBP2022-12-31
Fixed Assets
20,562 GBP2023-12-31
428,374 GBP2022-12-31
Cash at bank and in hand
1,215,306 GBP2023-12-31
499,305 GBP2022-12-31
Creditors
Current
650,422 GBP2023-12-31
647,947 GBP2022-12-31
Net Current Assets/Liabilities
564,884 GBP2023-12-31
-148,642 GBP2022-12-31
Total Assets Less Current Liabilities
585,446 GBP2023-12-31
279,732 GBP2022-12-31
Net Assets/Liabilities
581,540 GBP2023-12-31
275,561 GBP2022-12-31
Equity
Called up share capital
395,000 GBP2023-12-31
125,000 GBP2022-12-31
Retained earnings (accumulated losses)
186,540 GBP2023-12-31
150,561 GBP2022-12-31
Equity
581,540 GBP2023-12-31
275,561 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,977 GBP2023-12-31
26,441 GBP2022-12-31
Computers
9,684 GBP2023-12-31
9,684 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
40,661 GBP2023-12-31
36,125 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-64 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-64 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,224 GBP2023-12-31
8,231 GBP2022-12-31
Computers
6,875 GBP2023-12-31
5,937 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,099 GBP2023-12-31
14,168 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,057 GBP2023-01-01 ~ 2023-12-31
Computers
938 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,995 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-64 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-64 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
17,753 GBP2023-12-31
18,210 GBP2022-12-31
Computers
2,809 GBP2023-12-31
3,747 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
406,417 GBP2022-12-31
Disposals
-406,417 GBP2023-12-31
Other Investments Other Than Loans
406,417 GBP2022-12-31
Trade Creditors/Trade Payables
Current
625,000 GBP2023-12-31
625,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
12,927 GBP2023-12-31
12,052 GBP2022-12-31
Other Creditors
Current
12,495 GBP2023-12-31
10,895 GBP2022-12-31
Related profiles found in government register
  • SOUTHEY CAPITAL LTD
    Info
    Registered number 09411731
    Suite 6, Beaufort Court, Admirals Way, London E14 9XL
    Private Limited Company incorporated on 2015-01-28 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • SOUTHEY CAPITAL LTD
    S
    Registered number 09411731
    Ensign House Management Offices, Ensign House, Admirals Way, London, United Kingdom, E14 9XQ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 6, Beaufort Court, Admirals Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2021-05-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.