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, Jeremy Roland Barnes
    Director born in January 1969
    Individual (7 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
    Mr Jeremy Roland Barnes Warren
    Born in January 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Warren, Lucy Anne
    Company Director born in April 1970
    Individual (4 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Higgins, Andrew John
    Head Of Operations born in October 1979
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2020-07-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Price, Richard Edward
    Sales Manager born in February 1974
    Individual
    Officer
    2015-12-10 ~ 2023-05-11
    OF - Director → CIF 0
  • 3
    Lepsky, Tomasz Marek
    Director born in April 1970
    Individual (4 offsprings)
    Officer
    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
    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
Intangible Assets
32,000 GBP2022-03-31
Property, Plant & Equipment
10,280 GBP2023-03-31
13,707 GBP2022-03-31
Fixed Assets
10,280 GBP2023-03-31
45,707 GBP2022-03-31
Debtors
1,484,856 GBP2023-03-31
98,649 GBP2022-03-31
Cash at bank and in hand
10,836 GBP2023-03-31
16,705 GBP2022-03-31
Current Assets
1,495,692 GBP2023-03-31
115,354 GBP2022-03-31
Net Current Assets/Liabilities
837,078 GBP2023-03-31
20,324 GBP2022-03-31
Total Assets Less Current Liabilities
847,358 GBP2023-03-31
66,031 GBP2022-03-31
Net Assets/Liabilities
814,027 GBP2023-03-31
24,017 GBP2022-03-31
Equity
Called up share capital
200 GBP2023-03-31
200 GBP2022-03-31
Share premium
-10,100 GBP2022-03-31
Retained earnings (accumulated losses)
813,827 GBP2023-03-31
33,917 GBP2022-03-31
Equity
814,027 GBP2023-03-31
24,017 GBP2022-03-31
Average Number of Employees
82022-04-01 ~ 2023-03-31
82021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Other than goodwill
40,000 GBP2022-03-31
Intangible Assets - Gross Cost
40,000 GBP2022-03-31
Intangible assets - Disposals
-40,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
8,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
8,000 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,667 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
2,667 GBP2022-04-01 ~ 2023-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
-10,667 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other than goodwill
32,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Vehicles
14,250 GBP2023-03-31
14,250 GBP2022-03-31
Office equipment
8,696 GBP2023-03-31
8,696 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
22,946 GBP2023-03-31
22,946 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
7,090 GBP2023-03-31
4,703 GBP2022-03-31
Office equipment
5,576 GBP2023-03-31
4,536 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,666 GBP2023-03-31
9,239 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
2,387 GBP2022-04-01 ~ 2023-03-31
Office equipment
1,040 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,427 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Vehicles
7,160 GBP2023-03-31
9,547 GBP2022-03-31
Office equipment
3,120 GBP2023-03-31
4,160 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
149,485 GBP2023-03-31
59,628 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
88 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
205,522 GBP2023-03-31
17,729 GBP2022-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
303,607 GBP2023-03-31
17,585 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
33,331 GBP2023-03-31
42,014 GBP2022-03-31
Related profiles found in government register
  • SOUTHERN PROPERTY INFORMATION LIMITED
    Info
    Registered number 09910706
    Mouleau, Christ Church Mount, Epsom, Surrey KT19 8NB
    Private Limited Company incorporated on 2015-12-10 (9 years 6 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
    Studio 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
  • Studio 20 Meantime Studios, 14 Feathers Place, Greenwich, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-13 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.