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 2
  • 1
    Burr, Adrian Alan
    Director born in August 1973
    Individual (8 offsprings)
    Officer
    2022-03-16 ~ now
    OF - director → CIF 0
  • 2
    BURRMARK GROUP LTD
    4 De Grey Square, De Grey Road, Colchester
    Dissolved corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2022-02-28
    Person with significant control
    2021-02-26 ~ dissolved
    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
Ceased 4
  • 1
    Larbi Hamuad Hernandez, Karim
    Managing Director born in June 1980
    Individual (9 offsprings)
    Officer
    2020-04-14 ~ 2021-02-26
    OF - director → CIF 0
    Mr Karim Larbi Hamuad Hernandez
    Born in June 1980
    Individual (9 offsprings)
    Person with significant control
    2020-04-14 ~ 2021-02-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Burr, Adrian Alan
    Company Director born in August 1973
    Individual (8 offsprings)
    Officer
    2021-06-03 ~ 2022-03-16
    OF - director → CIF 0
  • 3
    Malpass, Jamie Charles
    Director born in November 1973
    Individual (16 offsprings)
    Officer
    2020-05-22 ~ 2021-02-26
    OF - director → CIF 0
    Malpass, Jamie Charles
    Company Director born in November 1973
    Individual (16 offsprings)
    2022-03-16 ~ 2022-03-16
    OF - director → CIF 0
    Mr Jamie Charles Malpass
    Born in November 1973
    Individual (16 offsprings)
    Person with significant control
    2020-05-22 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Murray, James Michael Hallam
    Company Director born in August 1968
    Individual (8 offsprings)
    Officer
    2021-02-26 ~ 2021-06-03
    OF - director → CIF 0
parent relation
Company in focus

SOUTHOVER FOODS SUSSEX LTD

Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Property, Plant & Equipment
10,193 GBP2021-04-30
Total Inventories
54,687 GBP2021-04-30
Debtors
104,976 GBP2021-04-30
Cash at bank and in hand
7,983 GBP2021-04-30
Current Assets
167,646 GBP2021-04-30
Net Current Assets/Liabilities
-409,296 GBP2021-04-30
Total Assets Less Current Liabilities
-399,103 GBP2021-04-30
Equity
Called up share capital
110 GBP2021-04-30
Share premium
17,490 GBP2021-04-30
Retained earnings (accumulated losses)
-416,703 GBP2021-04-30
Equity
-399,103 GBP2021-04-30
Average Number of Employees
102020-04-14 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
10,193 GBP2021-04-30
Property, Plant & Equipment
Land and buildings
10,193 GBP2021-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
35,374 GBP2021-04-30
Other Debtors
Current, Amounts falling due within one year
50,352 GBP2021-04-30
Debtors
Current, Amounts falling due within one year
85,726 GBP2021-04-30
Other Debtors
Amounts falling due after one year, Non-current
19,250 GBP2021-04-30
Bank Borrowings/Overdrafts
Current
49,500 GBP2021-04-30
Trade Creditors/Trade Payables
Current
180,483 GBP2021-04-30
Other Taxation & Social Security Payable
Current
21,732 GBP2021-04-30
Other Creditors
Current
325,227 GBP2021-04-30

  • SOUTHOVER FOODS SUSSEX LTD
    Info
    Registered number 12554872
    F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear DH4 5QY
    Private Limited Company incorporated on 2020-04-14 (5 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-05-06
    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.