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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Caush, Lesley
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
    Mrs Lesley Caush
    Born in October 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cole, Peter John
    Born in October 1953
    Individual (4 offsprings)
    Officer
    2015-03-10 ~ now
    OF - Director → CIF 0
    Mr Peter John Cole
    Born in October 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Cooper, Jonathan Robert Charles
    Born in February 1984
    Individual (5 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

P J COLE (SOUTHERN) HOLDINGS LIMITED

Period: 2015-03-10 ~ now
Company number: 09479886
Registered name
P J COLE (SOUTHERN) HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
742,739 GBP2025-04-30
98,934 GBP2024-04-30
Fixed Assets - Investments
100 GBP2025-04-30
100 GBP2024-04-30
Fixed Assets
742,839 GBP2025-04-30
99,034 GBP2024-04-30
Debtors
Current
86,824 GBP2025-04-30
759,247 GBP2024-04-30
Cash at bank and in hand
400,763 GBP2025-04-30
1,005 GBP2024-04-30
Current Assets
487,587 GBP2025-04-30
760,252 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-183,066 GBP2024-04-30
Net Current Assets/Liabilities
284,577 GBP2025-04-30
577,186 GBP2024-04-30
Total Assets Less Current Liabilities
1,027,416 GBP2025-04-30
676,220 GBP2024-04-30
Net Assets/Liabilities
715,715 GBP2025-04-30
676,220 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
715,615 GBP2025-04-30
676,120 GBP2024-04-30
Equity
715,715 GBP2025-04-30
676,220 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,103,749 GBP2025-04-30
470,162 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,168,114 GBP2025-04-30
470,162 GBP2024-04-30
Plant and equipment
64,365 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
420,858 GBP2025-04-30
371,228 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
425,375 GBP2025-04-30
371,228 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,517 GBP2024-05-01 ~ 2025-04-30
Motor vehicles, Owned/Freehold
24,733 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
29,250 GBP2024-05-01 ~ 2025-04-30
Under hire purchased contracts or finance leases, Motor vehicles
24,897 GBP2024-05-01 ~ 2025-04-30
Under hire purchased contracts or finance leases
24,897 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,517 GBP2025-04-30
Property, Plant & Equipment
Plant and equipment
59,848 GBP2025-04-30
Motor vehicles
682,891 GBP2025-04-30
98,934 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
19,265 GBP2025-04-30
759,247 GBP2024-04-30
Other Debtors
Current
67,559 GBP2025-04-30
Corporation Tax Payable
Current
20,504 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
66,559 GBP2025-04-30
Other Creditors
Current
135,019 GBP2025-04-30
161,247 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,432 GBP2025-04-30
1,315 GBP2024-04-30
Creditors
Current
203,010 GBP2025-04-30
183,066 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
311,701 GBP2025-04-30
Creditors
Non-current
311,701 GBP2025-04-30
Minimum gross finance lease payments owing
378,260 GBP2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2025-04-30
60 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2025-04-30
40 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1.002024-05-01 ~ 2025-04-30
Related profiles found in government register
  • P J COLE (SOUTHERN) HOLDINGS LIMITED
    Info
    Registered number 09479886
    Henwood House, Henwood, Ashford, Kent TN24 8DH
    PRIVATE LIMITED COMPANY incorporated on 2015-03-10 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
  • P J COLE (SOUTHERN) HOLDINGS LIMITED
    S
    Registered number 09479886
    Henwood House, Henwood, Ashford, Kent, England, TN24 8DH
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BOXALL WARD (SERVICES) LIMITED
    07901122 06615729
    Unit 9 Annington Commercial Centre, Annington Road, Steyning, West Sussex, England
    Active Corporate (6 parents)
    Person with significant control
    2026-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    BOXALL WARD LIMITED
    - now 06615729 07901122
    TAURUS ENVIRONMENTAL SERVICES LIMITED - 2008-09-16
    Unit 9 Annington Commercial Centre, Annington Road, Steyning, West Sussex, England
    Active Corporate (7 parents)
    Person with significant control
    2026-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    P.J. COLE (SOUTHERN) LIMITED
    03280094
    Frys Cross Farm Knightons Lane, Dunsfold, Godalming, Surrey, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.