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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 3
  • 1
    Sathi, Iqbal
    Director born in September 1981
    Individual (7 offsprings)
    Officer
    2015-09-14 ~ 2021-08-17
    OF - Director → CIF 0
  • 2
    Sathi, Gurpal
    Born in January 1985
    Individual (7 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Director → CIF 0
  • 3
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -52,011 GBP2024-03-29
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

SOUTHERTON 1 LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,551 GBP2024-03-31
2,068 GBP2023-03-31
Investment Property
1,053,311 GBP2024-03-31
1,053,311 GBP2023-03-31
Fixed Assets
1,054,862 GBP2024-03-31
1,055,379 GBP2023-03-31
Debtors
36,285 GBP2024-03-31
10,555 GBP2023-03-31
Cash at bank and in hand
1,147 GBP2024-03-31
101 GBP2023-03-31
Current Assets
37,432 GBP2024-03-31
10,656 GBP2023-03-31
Net Current Assets/Liabilities
-1,034,643 GBP2024-03-31
-1,036,882 GBP2023-03-31
Total Assets Less Current Liabilities
20,219 GBP2024-03-31
18,497 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
20,119 GBP2024-03-31
18,397 GBP2023-03-31
Equity
20,219 GBP2024-03-31
18,497 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,902 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,351 GBP2024-03-31
2,834 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
517 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,551 GBP2024-03-31
2,068 GBP2023-03-31
Investment Property - Fair Value Model
1,053,311 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
36,285 GBP2024-03-31
10,555 GBP2023-03-31
Other Taxation & Social Security Payable
Current
525 GBP2024-03-31
Other Creditors
Current
1,071,550 GBP2024-03-31
1,047,538 GBP2023-03-31

  • SOUTHERTON 1 LTD
    Info
    Registered number 09776747
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS
    PRIVATE LIMITED COMPANY incorporated on 2015-09-14 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.