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
    Blackmore, Emma
    Company Director born in April 1972
    Individual (4 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Bruton, Peter John
    Company Director born in January 1980
    Individual (3 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Champ, Simon Nicholas
    Born in May 1967
    Individual (18 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Ms Emma Blackmore
    Born in April 1972
    Individual (4 offsprings)
    Person with significant control
    2017-02-20 ~ 2018-06-13
    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
  • 2
    Hall, Timothy Charles
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    2017-02-20 ~ 2024-08-19
    OF - Director → CIF 0
    Mr Timothy Charles Hall
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2017-02-20 ~ 2018-06-13
    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
  • 3
    Mr Peter John Burton
    Born in January 1980
    Individual (3 offsprings)
    Person with significant control
    2017-02-20 ~ 2018-06-13
    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
parent relation
Company in focus

SOURDOUGH SOUTH LIMITED

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
56290 - Other Food Services
Brief company account
Property, Plant & Equipment
1,825,565 GBP2023-12-31
1,289,437 GBP2023-01-01
Fixed Assets - Investments
3,930,791 GBP2023-12-31
3,930,791 GBP2023-01-01
Fixed Assets
5,756,356 GBP2023-12-31
5,220,228 GBP2023-01-01
Debtors
544,236 GBP2023-12-31
355,967 GBP2023-01-01
Cash at bank and in hand
160,605 GBP2023-12-31
744,135 GBP2023-01-01
Current Assets
754,655 GBP2023-12-31
1,128,246 GBP2023-01-01
Net Assets/Liabilities
-1,570,874 GBP2023-12-31
223,082 GBP2023-01-01
Equity
Called up share capital
17,007 GBP2023-12-31
16,770 GBP2023-01-01
15,273 GBP2021-12-26
Share premium
5,556,937 GBP2023-12-31
5,407,674 GBP2023-01-01
4,997,695 GBP2021-12-26
Other miscellaneous reserve
421,486 GBP2023-12-31
421,486 GBP2023-01-01
Retained earnings (accumulated losses)
-7,829,863 GBP2023-12-31
-5,622,848 GBP2023-01-01
-4,201,542 GBP2021-12-26
Profit/Loss
-2,207,015 GBP2023-01-02 ~ 2023-12-31
-1,542,927 GBP2021-12-27 ~ 2023-01-01
Issue of Equity Instruments
Called up share capital
237 GBP2023-01-02 ~ 2023-12-31
1,497 GBP2021-12-27 ~ 2023-01-01
Issue of Equity Instruments
149,500 GBP2023-01-02 ~ 2023-12-31
411,476 GBP2021-12-27 ~ 2023-01-01
Equity
-1,570,874 GBP2023-12-31
Cash and Cash Equivalents
1,160,751 GBP2021-12-26
Average Number of Employees
1202023-01-02 ~ 2023-12-31
852021-12-27 ~ 2023-01-01
Wages/Salaries
2,126,517 GBP2023-01-02 ~ 2023-12-31
1,847,543 GBP2021-12-27 ~ 2023-01-01
Pension & Other Post-employment Benefit Costs/Other Pension Costs
13,579 GBP2023-01-02 ~ 2023-12-31
18,552 GBP2021-12-27 ~ 2023-01-01
Staff Costs/Employee Benefits Expense
2,295,771 GBP2023-01-02 ~ 2023-12-31
2,053,853 GBP2021-12-27 ~ 2023-01-01
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,550,008 GBP2023-12-31
1,163,711 GBP2023-01-01
Plant and equipment
612,845 GBP2023-12-31
414,975 GBP2023-01-01
Furniture and fittings
419,887 GBP2023-12-31
232,640 GBP2023-01-01
Computers
44,582 GBP2023-12-31
40,731 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
2,627,322 GBP2023-12-31
1,852,057 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
343,947 GBP2023-12-31
248,277 GBP2023-01-01
Plant and equipment
279,843 GBP2023-12-31
198,303 GBP2023-01-01
Furniture and fittings
157,743 GBP2023-12-31
103,765 GBP2023-01-01
Computers
20,224 GBP2023-12-31
12,275 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
801,757 GBP2023-12-31
562,620 GBP2023-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
95,670 GBP2023-01-02 ~ 2023-12-31
Plant and equipment
81,540 GBP2023-01-02 ~ 2023-12-31
Furniture and fittings
53,978 GBP2023-01-02 ~ 2023-12-31
Computers
7,949 GBP2023-01-02 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
239,137 GBP2023-01-02 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,206,061 GBP2023-12-31
915,434 GBP2023-01-01
Plant and equipment
333,002 GBP2023-12-31
216,672 GBP2023-01-01
Furniture and fittings
262,144 GBP2023-12-31
128,875 GBP2023-01-01
Computers
24,358 GBP2023-12-31
28,456 GBP2023-01-01
Investments in Subsidiaries
3,930,791 GBP2023-12-31
3,930,791 GBP2023-01-01
Finished Goods/Goods for Resale
49,814 GBP2023-12-31
28,144 GBP2023-01-01
Trade Debtors/Trade Receivables
7,905 GBP2023-12-31
11,804 GBP2023-01-01
Amount of corporation tax that is recoverable
55,562 GBP2023-12-31
0 GBP2023-01-01
Other Debtors
Current
373,861 GBP2023-12-31
240,060 GBP2023-01-01
Prepayments/Accrued Income
Current
106,908 GBP2023-12-31
104,103 GBP2023-01-01
Corporation Tax Payable
Current
29,774 GBP2023-12-31
14,494 GBP2023-01-01
Other Creditors
Current
475,274 GBP2023-12-31
321,176 GBP2023-01-01
Creditors
Current
6,457,388 GBP2023-12-31
5,170,174 GBP2023-01-01
Bank Borrowings
24,913 GBP2023-12-31
36,431 GBP2023-01-01
Total Borrowings
Current, Amounts falling due within one year
10,648 GBP2023-12-31
12,281 GBP2023-01-01
Non-current, Amounts falling due after one year
14,265 GBP2023-12-31
24,150 GBP2023-01-01
Tax/Tax Credit on Profit or Loss on Ordinary Activities
65,682 GBP2023-01-02 ~ 2023-12-31
65,145 GBP2021-12-27 ~ 2023-01-01
Interest Payable/Similar Charges (Finance Costs)
230,649 GBP2023-01-02 ~ 2023-12-31
20,124 GBP2021-12-27 ~ 2023-01-01
Related profiles found in government register
  • SOURDOUGH SOUTH LIMITED
    Info
    Registered number 10627049
    34 Anyards Road, Cobham, Surrey KT11 2LA
    Private Limited Company incorporated on 2017-02-20 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • SOURDOUGH SOUTH LIMITED
    S
    Registered number 10627049
    34, Anyards Road, Cobham, England, KT11 2LA
    Private Limited Company in Companies House, England
    CIF 1
  • SOURDOUGH SOUTH LIMITED
    S
    Registered number 10627049
    34, Anyards Road, Cobham, Surrey, United Kingdom, KT11 2LA
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PROJECT OZ LIMITED - 2014-06-06
    34 Anyards Road, Cobham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,003,876 GBP2023-12-31
    Person with significant control
    2020-06-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 7th Floor, 364-366 Kensington High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,050,167 GBP2023-12-29
    Person with significant control
    2021-09-01 ~ 2024-09-20
    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

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