logo
explain how to read the page

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 2
  • 1
    Warren, Lucy Anne
    Company Director born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Warren, Jeremy Roland Barnes
    Director born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ now
    OF - Director → CIF 0
    Mr Jeremy Roland Barnes Warren
    Born in January 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Price, Richard Edward
    Sales Manager born in February 1974
    Individual
    Officer
    icon of calendar 2015-12-10 ~ 2023-05-11
    OF - Director → CIF 0
  • 2
    Higgins, Andrew John
    Head Of Operations born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-10 ~ 2020-07-10
    OF - Director → CIF 0
    Mr Andrew John Higgins
    Born in October 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lepsky, Tomasz Marek
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ 2023-06-16
    OF - Director → CIF 0
  • 4
    Karpeta, Kim Alexander Ross
    Estate Agent born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ 2023-06-16
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHERN PROPERTY INFORMATION LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
569,118 GBP2024-03-31
10,280 GBP2023-03-31
Fixed Assets
569,118 GBP2024-03-31
10,280 GBP2023-03-31
Debtors
128,444 GBP2024-03-31
1,484,856 GBP2023-03-31
Cash at bank and in hand
144,006 GBP2024-03-31
10,836 GBP2023-03-31
Current Assets
272,450 GBP2024-03-31
1,495,692 GBP2023-03-31
Net Current Assets/Liabilities
172,526 GBP2024-03-31
837,079 GBP2023-03-31
Total Assets Less Current Liabilities
741,644 GBP2024-03-31
847,359 GBP2023-03-31
Net Assets/Liabilities
741,644 GBP2024-03-31
814,028 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Share premium
-25,000 GBP2024-03-31
Retained earnings (accumulated losses)
766,444 GBP2024-03-31
813,828 GBP2023-03-31
Equity
741,644 GBP2024-03-31
814,028 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Vehicles
14,250 GBP2024-03-31
14,250 GBP2023-03-31
Office equipment
11,600 GBP2024-03-31
8,696 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
584,850 GBP2024-03-31
22,946 GBP2023-03-31
Land and buildings
559,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
8,880 GBP2024-03-31
7,090 GBP2023-03-31
Office equipment
6,852 GBP2024-03-31
5,576 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,732 GBP2024-03-31
12,666 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
1,790 GBP2023-04-01 ~ 2024-03-31
Office equipment
1,276 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,066 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
559,000 GBP2024-03-31
Vehicles
5,370 GBP2024-03-31
7,160 GBP2023-03-31
Office equipment
4,748 GBP2024-03-31
3,120 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
79,436 GBP2024-03-31
149,485 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
13,110 GBP2024-03-31
205,522 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
7,378 GBP2024-03-31
303,606 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
33,331 GBP2023-03-31

Related profiles found in government register
  • SOUTHERN PROPERTY INFORMATION LIMITED
    Info
    Registered number 09910706
    icon of addressMouleau, Christ Church Mount, Epsom, Surrey KT19 8NB
    Private Limited Company incorporated on 2015-12-10 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • SOUTHERN PROPERTY INFORMATION LIMITED
    S
    Registered number 09910706
    icon of addressStudio 20 Meantime Studios, 14 Feathers Place, Greenwich, London, United Kingdom, SE10 9NE
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressStudio 20 Meantime Studios, 14 Feathers Place, Greenwich, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,866 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-13 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.