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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 3
  • 1
    Thomas, Stephen James Richard
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
    Mr Stephen James Richard Thomas
    Born in July 1981
    Individual (3 offsprings)
    Person with significant control
    2020-11-02 ~ 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
  • 2
    Thomas, Richard Brian
    Born in July 1953
    Individual (21 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
    Mr Richard Brian Thomas
    Born in July 1953
    Individual (21 offsprings)
    Person with significant control
    2020-08-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    MICHELMORES NOMINEES LIMITED
    - now 02830695
    MICHELMORE NOMINEES LIMITED - 2003-08-21
    M D & B NOMINEES LIMITED - 1994-08-18
    Woodwater House, Pynes Hill, Exeter, United Kingdom
    Active Corporate (33 parents, 6 offsprings)
    Person with significant control
    2020-08-18 ~ 2020-11-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SOUTHERNHAY HOLDINGS LTD

Period: 2025-05-22 ~ now
Company number: 12821207
Registered names
SOUTHERNHAY HOLDINGS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
688,283 GBP2024-09-30
688,283 GBP2023-09-30
Fixed Assets
688,283 GBP2024-09-30
688,283 GBP2023-09-30
Trade Debtors/Trade Receivables
12,000 GBP2024-09-30
28,993 GBP2023-09-30
Cash at bank and in hand
1,592 GBP2024-09-30
4,256 GBP2023-09-30
Current Assets
13,592 GBP2024-09-30
33,249 GBP2023-09-30
Net Current Assets/Liabilities
-40,047 GBP2024-09-30
Total Assets Less Current Liabilities
648,236 GBP2024-09-30
657,986 GBP2023-09-30
Creditors
Amounts falling due after one year
-641,156 GBP2024-09-30
-651,156 GBP2023-09-30
Net Assets/Liabilities
7,080 GBP2024-09-30
6,830 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
6,080 GBP2024-09-30
5,830 GBP2023-09-30
Equity
7,080 GBP2024-09-30
6,830 GBP2023-09-30
Other Investments Other Than Loans
Non-current
688,283 GBP2024-09-30
688,283 GBP2023-09-30
Amounts invested in assets
688,283 GBP2024-09-30
688,283 GBP2023-09-30
Other Debtors
Amounts falling due within one year
12,000 GBP2024-09-30
28,993 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
10,752 GBP2024-09-30
5,036 GBP2023-09-30
Other Creditors
Amounts falling due within one year
42,887 GBP2024-09-30
58,510 GBP2023-09-30
Amounts falling due after one year
641,156 GBP2024-09-30
651,156 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30

Related profiles found in government register
  • SOUTHERNHAY HOLDINGS LTD
    Info
    DEVON BATHROOM CENTRE LIMITED - 2025-05-22
    Registered number 12821207
    25 Southernhay East, Exeter, Devon EX1 1QP
    PRIVATE LIMITED COMPANY incorporated on 2020-08-18 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
  • DEVON BATHROOM CENTRE LIMITED
    S
    Registered number 12821207
    Woodwater House, Pynes Hill, Exeter, England, EX2 5WR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEVON BATHROOMS LTD
    - now 03206259
    THE BLUE TILE COMPANY LIMITED
    - 2025-05-22 03206259
    5 The Venture Centre Yeoford Way, Marsh Barton Trading Estate, Exeter, England
    Active Corporate (7 parents)
    Person with significant control
    2020-10-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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