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
    Kirkham, Michael Joseph Mark
    Director born in October 1964
    Individual (24 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Rivermead Industrial Estate, Bishop Hall Lane, Chelmsford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,915,228 GBP2022-07-31
    Person with significant control
    2018-02-28 ~ now
    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
    44/45, Orsett Road, Grays, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    3,069,209 GBP2022-07-31
    Person with significant control
    2018-02-28 ~ now
    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
Ceased 1
  • Rickettt, David Jason
    Director born in July 1967
    Individual
    Officer
    2018-02-28 ~ 2019-11-28
    OF - Director → CIF 0
parent relation
Company in focus

SOUTH ISLAND DEVELOPMENT LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Investment Property
3,327,855 GBP2022-07-31
3,327,855 GBP2021-07-31
Debtors
Current
309,823 GBP2022-07-31
Cash at bank and in hand
13,954 GBP2022-07-31
8,907 GBP2021-07-31
Current Assets
323,777 GBP2022-07-31
Net Current Assets/Liabilities
-1,665,552 GBP2022-07-31
Restated amount
-1,759,282 GBP2021-07-31
Total Assets Less Current Liabilities
1,662,303 GBP2022-07-31
Restated amount
1,568,573 GBP2021-07-31
Creditors
Non-current, Amounts falling due after one year
-1,528,333 GBP2022-07-31
-1,538,333 GBP2021-07-31
Net Assets/Liabilities
133,970 GBP2022-07-31
Restated amount
30,240 GBP2021-07-31
Average Number of Employees
12021-08-01 ~ 2022-07-31
12020-03-01 ~ 2021-07-31
Investment Property - Fair Value Model
3,327,855 GBP2022-07-31
3,327,855 GBP2021-07-31
Trade Debtors/Trade Receivables
11,850 GBP2022-07-31
216 GBP2021-07-31
Amounts Owed By Related Parties
253,952 GBP2022-07-31
Other Debtors
44,021 GBP2022-07-31
44,021 GBP2021-07-31
Total Borrowings
Current, Amounts falling due within one year
10,917 GBP2022-07-31
10,000 GBP2021-07-31
Trade Creditors/Trade Payables
4,086 GBP2022-07-31
234 GBP2021-07-31
Amounts Owed to Related Parties
1,897,624 GBP2022-07-31
Taxation/Social Security Payable
20,585 GBP2022-07-31
46,665 GBP2021-07-31
Other Creditors
41,252 GBP2022-07-31
Total Borrowings
Non-current, Amounts falling due after one year
1,528,333 GBP2022-07-31
1,538,333 GBP2021-07-31
Bank Borrowings
Current
10,917 GBP2022-07-31
10,000 GBP2021-07-31
Non-current
28,333 GBP2022-07-31
38,333 GBP2021-07-31
Other Remaining Borrowings
Non-current
1,500,000 GBP2022-07-31
1,500,000 GBP2021-07-31
Total Borrowings
Non-current
1,528,333 GBP2022-07-31
1,538,333 GBP2021-07-31
  • SOUTH ISLAND DEVELOPMENT LIMITED
    Info
    Registered number 11230301
    3 Warners Mill, Silks Way, Braintree, Essex CM7 3GB
    Private Limited Company incorporated on 2018-02-28 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.