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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
    Derham, James Peter
    Born in June 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Musgrove, Louis
    Born in May 1994
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address17, The Hornet, Chichester, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,794,972 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Lyons, Mark St John
    Managing Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-20 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Abel, Sharon
    Company Director born in September 1971
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 3
    icon of address17, The Hornet, Chichester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    905,217 GBP2024-05-31
    Person with significant control
    2019-09-20 ~ 2019-10-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SOUTHERNBROOK ESTATE MANAGEMENT LTD

Previous name
SOUTHERNBROOK ESTATES MANAGEMENT LTD - 2019-10-07
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Property, Plant & Equipment
3,897 GBP2024-05-31
4,144 GBP2023-05-31
Debtors
3,040 GBP2024-05-31
1,040 GBP2023-05-31
Cash at bank and in hand
40,074 GBP2024-05-31
15,387 GBP2023-05-31
Current Assets
43,114 GBP2024-05-31
16,427 GBP2023-05-31
Creditors
Amounts falling due within one year
34,025 GBP2024-05-31
24,570 GBP2023-05-31
Net Current Assets/Liabilities
9,089 GBP2024-05-31
-8,143 GBP2023-05-31
Total Assets Less Current Liabilities
12,986 GBP2024-05-31
-3,999 GBP2023-05-31
Creditors
Amounts falling due after one year
5,685 GBP2024-05-31
10,797 GBP2023-05-31
Net Assets/Liabilities
7,301 GBP2024-05-31
-14,796 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
7,201 GBP2024-05-31
-14,896 GBP2023-05-31
Equity
7,301 GBP2024-05-31
-14,796 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
15.002023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,609 GBP2024-05-31
6,168 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
7,109 GBP2024-05-31
6,668 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,712 GBP2024-05-31
2,024 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,212 GBP2024-05-31
2,524 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
688 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
688 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
3,897 GBP2024-05-31
4,144 GBP2023-05-31
Other Debtors
3,040 GBP2024-05-31
1,040 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,113 GBP2024-05-31
4,986 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
449 GBP2024-05-31
1,044 GBP2023-05-31
Corporation Tax Payable
Amounts falling due within one year
7,395 GBP2024-05-31
3,047 GBP2023-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
15,213 GBP2024-05-31
10,309 GBP2023-05-31
Other Creditors
Amounts falling due within one year
5,855 GBP2024-05-31
5,184 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,685 GBP2024-05-31
10,797 GBP2023-05-31
Advances or credits given to directors
-3,166 GBP2024-05-31
-2,535 GBP2023-05-31
-2,327 GBP2022-05-31
Advances or credits made to directors during the period
-631 GBP2023-06-01 ~ 2024-05-31
-208 GBP2022-06-01 ~ 2023-05-31
Related profiles found in government register
  • SOUTHERNBROOK ESTATE MANAGEMENT LTD
    Info
    SOUTHERNBROOK ESTATES MANAGEMENT LTD - 2019-10-07
    Registered number 12217548
    icon of addressUnit 3a Clarence Gate, High Street, Bognor Regis, West Sussex PO21 1RE
    PRIVATE LIMITED COMPANY incorporated on 2019-09-20 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • SOUTHERNBROOK ESTATE MANAGEMENT LTD
    S
    Registered number 12217548
    icon of address17, The Hornet, Chichester, England, PO19 7JL
    CIF 1 CIF 2
  • SOUTHERNBROOK ESTATE MANAGEMENT LTD
    S
    Registered number 12217548
    icon of address3a, Clarence Gate, High Street, Bognor Regis, England, PO21 1RE
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of addressUnit 3a Clarence Gate, High Street, Bognor Regis, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2022-02-18 ~ now
    CIF 18 - Secretary → ME
  • 2
    icon of addressUnit 3a Clarence Gate, High Street, Bognor Regis, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2021-11-04 ~ now
    CIF 19 - Secretary → ME
  • 3
    icon of addressUnit 3a Clarence Gate, High Street, Bognor Regis, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2023-03-15 ~ now
    CIF 28 - Secretary → ME
  • 4
    icon of address3a Clarence Gate, High Street, Bognor Regis, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    icon of calendar 2025-03-10 ~ now
    CIF 5 - Secretary → ME
  • 5
    icon of addressUnit 3a Clarence Gate, High Street, Bognor Regis, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,322 GBP2024-03-31
    Officer
    icon of calendar 2023-11-01 ~ now
    CIF 34 - Secretary → ME
  • 6
    icon of addressUnit 3a Clarence Gate 3a Clarence Gate, High Street, Bognor Regis, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,373 GBP2024-03-31
    Officer
    icon of calendar 2020-08-19 ~ now
    CIF 29 - Secretary → ME
  • 7
    icon of addressUnit 3a Clarence Gate, High Street, Bognor Regis, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,630 GBP2024-06-30
    Officer
    icon of calendar 2021-01-01 ~ now
    CIF 31 - Secretary → ME
  • 8
    icon of addressUnit 3a Clarence Gate, High Street, Bognor Regis, England
    Active Corporate (10 parents)
    Equity (Company account)
    520 GBP2024-12-24
    Officer
    icon of calendar 2021-03-10 ~ now
    CIF 16 - Secretary → ME
  • 9
    icon of addressUnit 3a Clarence Gate, High Street, Bognor Regis, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,200 GBP2024-12-24
    Officer
    icon of calendar 2020-10-14 ~ now
    CIF 11 - Secretary → ME
  • 10
    icon of addressSouthernbrook Estate Management Unit 3a Clarence Gate, High Street, Bognor Regis, West Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    80 GBP2024-12-31
    Officer
    icon of calendar 2022-12-15 ~ now
    CIF 17 - Secretary → ME
  • 11
    COVEGRANGE LIMITED - 1984-06-15
    icon of address3a Clarence Gate, High Street, Bognor Regis, West Sussex, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -524 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2021-01-26 ~ now
    CIF 20 - Secretary → ME
  • 12
    icon of addressUnit 3a Clarence Gate, High Street, Bognor Regis, England
    Active Corporate (7 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    icon of calendar 2020-11-05 ~ now
    CIF 13 - Secretary → ME
  • 13
    icon of addressSouthernbrook Estate Management 3a Clarence Gate, Hgh Street, Bognor Regis, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    icon of calendar 2022-09-19 ~ now
    CIF 12 - Secretary → ME
  • 14
    icon of addressSouthernrbrook Estate Management, 17 The Hornet, Chichester, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-06-24
    Officer
    icon of calendar 2024-06-20 ~ now
    CIF 1 - Secretary → ME
  • 15
    icon of address3a Clarence Gate, High Street, Bognor Regis, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2025-02-28
    Officer
    icon of calendar 2025-07-31 ~ now
    CIF 4 - Secretary → ME
  • 16
    icon of addressUnit 3a Clarence Gate, High Street, Bognor Regis, England
    Active Corporate (4 parents)
    Equity (Company account)
    36 GBP2024-12-31
    Officer
    icon of calendar 2020-08-14 ~ now
    CIF 23 - Secretary → ME
  • 17
    icon of addressUnit 3a Clarence Gate, High Street, Bognor Regis, West Sussex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-06-13 ~ now
    CIF 33 - Secretary → ME
  • 18
    icon of addressUnit 3a Clarence Gate, High Street, Bognor Regis, England
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2024-09-30
    Officer
    icon of calendar 2020-03-20 ~ now
    CIF 30 - Secretary → ME
  • 19
    icon of addressUnit 3a Southernbrook, High Street, Bognor Regis, England
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-12-31
    Officer
    icon of calendar 2023-03-15 ~ now
    CIF 27 - Secretary → ME
  • 20
    icon of address3a Clarence Gate, High Street, Bognor Regis, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,235 GBP2024-03-31
    Officer
    icon of calendar 2022-04-06 ~ now
    CIF 14 - Secretary → ME
  • 21
    icon of address93 Aldwick Road, Bognor Regis, West Sussex, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    CIF 7 - Secretary → ME
  • 22
    icon of address41b Beach Road, Littlehampton, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-09-28
    Officer
    icon of calendar 2025-09-30 ~ now
    CIF 3 - Secretary → ME
  • 23
    icon of addressCawley Place, 15 Cawley Road, Chichester, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2025-04-01 ~ now
    CIF 32 - Secretary → ME
  • 24
    icon of addressSouthernbrook House, 17 The Hornet, Chichester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,815 GBP2024-03-31
    Officer
    icon of calendar 2023-10-12 ~ now
    CIF 26 - Secretary → ME
  • 25
    icon of addressUnit 3a Clarence Gate, High Street, Bognor Regis, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2023-05-05 ~ now
    CIF 22 - Secretary → ME
  • 26
    icon of address3a Clarence Gate, High Street, Bognor Regis, England
    Active Corporate (8 parents)
    Equity (Company account)
    27,313 GBP2024-05-31
    Officer
    icon of calendar 2024-12-01 ~ now
    CIF 6 - Secretary → ME
  • 27
    icon of address3a Clarence Gate, High Street, Bognor Regis, England
    Active Corporate (3 parents)
    Equity (Company account)
    39 GBP2024-03-31
    Officer
    icon of calendar 2021-03-16 ~ now
    CIF 15 - Secretary → ME
  • 28
    icon of addressUnit 3a Clarence Gate, High Street, Bognor Regis, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    icon of calendar 2023-11-01 ~ now
    CIF 25 - Secretary → ME
  • 29
    icon of address17 The Hornet, Chichester, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    icon of calendar 2024-09-30 ~ now
    CIF 8 - Secretary → ME
  • 30
    icon of address3a Clarence Gate, High Street, Bognor Regis, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2024-06-28 ~ now
    CIF 9 - Secretary → ME
  • 31
    icon of address17 The Hornet, Chichester, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    icon of calendar 2024-04-06 ~ now
    CIF 2 - Secretary → ME
  • 32
    icon of addressUnit 3a Clarence Gate, High Street, Bognor Regis, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,490 GBP2024-12-31
    Officer
    icon of calendar 2020-01-01 ~ now
    CIF 10 - Secretary → ME
Ceased 2
  • 1
    icon of addressUnit 3a Clarence Gate, High Street, Bognor Regis, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,322 GBP2024-03-31
    Officer
    icon of calendar 2024-02-02 ~ 2024-03-08
    CIF 24 - Director → ME
  • 2
    icon of addressSouthernbrook 3a Clarence Gate, High Street, Bognor Regis, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    25,262 GBP2024-10-31
    Officer
    icon of calendar 2020-01-01 ~ 2025-01-20
    CIF 21 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.