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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
Active 3
  • 1
    Roberts, Martin Lindley
    Asset Manager born in June 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Matthew Robert Tombs
    Asset Manager born in January 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-12-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of address41-42, Eastcastle Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Current Assets (Company account)
    2,035,618 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Martin Lindley Roberts
    Born in June 1963
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2017-12-04 ~ 2018-02-26
    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 directorsCIF 0
  • 2
    Mr Matthew Robert Tombs Allen
    Born in January 1966
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2017-12-04 ~ 2018-02-26
    PE - Right to appoint or remove directorsCIF 0
    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

SOUTH WOODHAM FERRERS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,687,958 GBP2022-12-31
Debtors
13,066 GBP2023-12-31
71,399 GBP2022-12-31
Cash at bank and in hand
4,562 GBP2022-12-31
Current Assets
13,066 GBP2023-12-31
75,961 GBP2022-12-31
Creditors
Current
730,748 GBP2023-12-31
3,456,881 GBP2022-12-31
Net Current Assets/Liabilities
-717,682 GBP2023-12-31
-3,380,920 GBP2022-12-31
Total Assets Less Current Liabilities
-717,682 GBP2023-12-31
-692,962 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-717,782 GBP2023-12-31
-693,062 GBP2022-12-31
Equity
-717,682 GBP2023-12-31
-692,962 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
2,687,958 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-2,687,958 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
19,703 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
13,066 GBP2023-12-31
51,696 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
13,066 GBP2023-12-31
71,399 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,326,881 GBP2022-12-31
Trade Creditors/Trade Payables
Current
17,906 GBP2023-12-31
26,672 GBP2022-12-31
Amounts owed to group undertakings
Current
703,754 GBP2023-12-31
1,192,567 GBP2022-12-31
Other Creditors
Current
9,088 GBP2023-12-31
910,761 GBP2022-12-31

  • SOUTH WOODHAM FERRERS LTD
    Info
    Registered number 11093574
    icon of address6 Heddon Street, London W1B 4BT
    PRIVATE LIMITED COMPANY incorporated on 2017-12-04 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2023-12-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.