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 3
  • 1
    Barker, Carl
    Director born in March 1986
    Individual (12 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Degoes, Jason Jon
    Chief Operating Officer born in November 1969
    Individual (15 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 3
    SHOO 588 LIMITED - 2013-12-09
    Olliver, Aske, Richmond, North Yorkshire, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2019-03-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Luijendijk, Jan Johannes
    Director born in November 1961
    Individual
    Officer
    2019-03-08 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Wheeler, Claire
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    2016-01-27 ~ 2019-03-08
    OF - Director → CIF 0
    Ms Claire Wheeler
    Born in September 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Deonanan, Karl Vishnu
    Chief Financial Officer born in May 1972
    Individual (4 offsprings)
    Officer
    2023-07-15 ~ 2024-08-28
    OF - Director → CIF 0
    Deonanan, Karl
    Individual (4 offsprings)
    Officer
    2023-07-15 ~ 2024-08-28
    OF - Secretary → CIF 0
  • 4
    Sherman, Dawn Gail
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2019-03-08 ~ 2023-07-15
    OF - Director → CIF 0
  • 5
    Wheeler, Colin David
    Consultant born in March 1973
    Individual (5 offsprings)
    Officer
    2016-01-27 ~ 2019-03-08
    OF - Director → CIF 0
    Mr Colin David Wheeler
    Born in March 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Bauwens, Timothy Joseph
    Executive born in October 1966
    Individual (3 offsprings)
    Officer
    2021-07-02 ~ 2024-04-29
    OF - Director → CIF 0
  • 7
    Chestnut, Robert Hugh
    Director born in May 1961
    Individual
    Officer
    2019-03-08 ~ 2021-07-02
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHWOOD RESEARCH LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
12,892 GBP2019-01-31
14,592 GBP2018-01-31
Property, Plant & Equipment
121,838 GBP2019-01-31
15,939 GBP2018-01-31
Fixed Assets
134,730 GBP2019-01-31
30,531 GBP2018-01-31
Total Inventories
511,691 GBP2019-01-31
Debtors
626,128 GBP2019-01-31
334,030 GBP2018-01-31
Cash at bank and in hand
3,854,189 GBP2019-01-31
2,133,574 GBP2018-01-31
Current Assets
4,992,008 GBP2019-01-31
2,467,604 GBP2018-01-31
Net Current Assets/Liabilities
4,205,374 GBP2019-01-31
1,965,477 GBP2018-01-31
Total Assets Less Current Liabilities
4,340,104 GBP2019-01-31
1,996,008 GBP2018-01-31
Net Assets/Liabilities
4,336,393 GBP2019-01-31
1,992,988 GBP2018-01-31
Equity
Called up share capital
950 GBP2019-01-31
950 GBP2018-01-31
Retained earnings (accumulated losses)
4,301,059 GBP2019-01-31
1,965,565 GBP2018-01-31
Equity
4,336,393 GBP2019-01-31
1,992,988 GBP2018-01-31
Average Number of Employees
92018-02-01 ~ 2019-01-31
72017-02-01 ~ 2018-01-31
Intangible Assets - Gross Cost
Goodwill
17,000 GBP2019-01-31
17,000 GBP2018-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,108 GBP2019-01-31
2,408 GBP2018-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,700 GBP2018-02-01 ~ 2019-01-31
Intangible Assets
Goodwill
12,892 GBP2019-01-31
14,592 GBP2018-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,048 GBP2019-01-31
20,901 GBP2018-01-31
Property, Plant & Equipment - Gross Cost
139,919 GBP2019-01-31
20,901 GBP2018-01-31
Land and buildings
106,871 GBP2019-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,521 GBP2019-01-31
4,962 GBP2018-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,081 GBP2019-01-31
4,962 GBP2018-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,560 GBP2018-02-01 ~ 2019-01-31
Plant and equipment
8,559 GBP2018-02-01 ~ 2019-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,119 GBP2018-02-01 ~ 2019-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,560 GBP2019-01-31
Property, Plant & Equipment
Land and buildings
102,311 GBP2019-01-31
Plant and equipment
19,527 GBP2019-01-31
15,939 GBP2018-01-31
Trade Debtors/Trade Receivables
536,636 GBP2019-01-31
141,054 GBP2018-01-31
Other Debtors
89,492 GBP2019-01-31
192,976 GBP2018-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
94,515 GBP2019-01-31
69,778 GBP2018-01-31
Taxation/Social Security Payable
Amounts falling due within one year
684,082 GBP2019-01-31
409,572 GBP2018-01-31
Other Creditors
Amounts falling due within one year
8,037 GBP2019-01-31
22,777 GBP2018-01-31
Equity
Revaluation reserve
34,384 GBP2019-01-31
26,473 GBP2018-01-31
  • SOUTHWOOD RESEARCH LTD
    Info
    Registered number 09972063
    Ollier Aske Olliver, Aske, Richmond, North Yorkshire DL10 5HX
    Private Limited Company incorporated on 2016-01-27 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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