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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 4
  • 1
    Redding, Diana Elizabeth
    Company Law Consultant born in June 1952
    Individual (2102 offsprings)
    Officer
    2019-03-28 ~ 2019-03-28
    OF - Director → CIF 0
  • 2
    May, Lettie
    Born in May 1984
    Individual (5 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
    Mrs Lettie May
    Born in May 1984
    Individual (5 offsprings)
    Person with significant control
    2019-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Churchill, Darren
    Born in February 1969
    Individual (14 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
    Mr Darren Churchill
    Born in February 1969
    Individual (14 offsprings)
    Person with significant control
    2019-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    REDDINGS COMPANY SECRETARY LIMITED
    03377552
    Reddings, Rainbow House, Oakridge Lane, Sidcot, Winscombe, North Somerset, England
    Active Corporate (5 parents, 1054 offsprings)
    Officer
    2019-03-28 ~ 2019-03-28
    OF - Director → CIF 0
    2019-03-28 ~ 2019-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTHWEST PROPERTY HOLDINGS LIMITED

Period: 2019-03-28 ~ now
Company number: 11910888
Registered name
SOUTHWEST PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Investment Property
436,937 GBP2025-03-31
816,937 GBP2024-03-31
Fixed Assets
436,938 GBP2025-03-31
816,938 GBP2024-03-31
Debtors
66,500 GBP2025-03-31
39,000 GBP2024-03-31
Cash at bank and in hand
855 GBP2025-03-31
44 GBP2024-03-31
Current Assets
67,355 GBP2025-03-31
39,044 GBP2024-03-31
Creditors
Current
78,493 GBP2025-03-31
131,484 GBP2024-03-31
Net Current Assets/Liabilities
-11,138 GBP2025-03-31
-92,440 GBP2024-03-31
Total Assets Less Current Liabilities
425,800 GBP2025-03-31
724,498 GBP2024-03-31
Creditors
Non-current
-2,009 GBP2025-03-31
-14,798 GBP2024-03-31
Net Assets/Liabilities
368,253 GBP2025-03-31
613,155 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
201,539 GBP2025-03-31
323,422 GBP2024-03-31
Equity
368,253 GBP2025-03-31
613,155 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-03-31
Investments in Group Undertakings
1 GBP2025-03-31
1 GBP2024-03-31
Investment Property - Fair Value Model
436,937 GBP2025-03-31
816,937 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-295,000 GBP2024-04-01 ~ 2025-03-31
Amounts Owed by Group Undertakings
Current
65,500 GBP2025-03-31
39,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,000 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
66,500 GBP2025-03-31
39,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
12,995 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
15,067 GBP2025-03-31
3,399 GBP2024-03-31
Amounts owed to group undertakings
Current
39,216 GBP2025-03-31
39,216 GBP2024-03-31
Other Taxation & Social Security Payable
Current
8,075 GBP2025-03-31
3,773 GBP2024-03-31
Other Creditors
Current
3,140 GBP2025-03-31
75,096 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,009 GBP2025-03-31
14,798 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-03-31
Class 2 ordinary share
50 shares2025-03-31

Related profiles found in government register
  • SOUTHWEST PROPERTY HOLDINGS LIMITED
    Info
    Registered number 11910888
    Windover House, St Ann Street, Salisbury, Wiltshire SP1 2DR
    PRIVATE LIMITED COMPANY incorporated on 2019-03-28 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
  • SOUTHWEST PROPERTY HOLDINGS LIMITED
    S
    Registered number 11910888
    Windover House, St. Ann Street, Salisbury, England, SP1 2DR
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NATIONWIDE WATERPROOFING LIMITED
    14082325
    Windover House, St. Ann Street, Salisbury, England
    Active Corporate (3 parents)
    Person with significant control
    2022-05-03 ~ 2023-07-04
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SCS (SOUTHWEST) LTD
    10261669
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-11
    31st Floor, 40 Bank Street, London
    Liquidation Corporate (7 parents)
    Person with significant control
    2020-12-02 ~ 2023-07-27
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    SWPH FREEHOLDS LIMITED
    13053624
    Windover House, St. Ann Street, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Person with significant control
    2020-12-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.