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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 2
  • 1
    Prince, Kerry Michelle
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
    Prince, Kerry Michelle
    Individual (6 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Baumfield, Andrew Mark
    Born in November 1959
    Individual (6 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
    Baumfield, Andrew Mark
    Born in June 1986
    Individual (6 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
    Mr Andrew Mark Baumfield
    Born in June 1986
    Individual (6 offsprings)
    Person with significant control
    2020-11-12 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    Mr Andrew Mark Baumfield
    Born in November 1959
    Individual (6 offsprings)
    Person with significant control
    2020-11-17 ~ 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
parent relation
Company in focus

SOUTHERN MOTOR CONTRACTS HOLDINGS 2 LIMITED

Period: 2020-11-12 ~ now
Company number: 13012672 05845468... (more)
Registered name
SOUTHERN MOTOR CONTRACTS HOLDINGS 2 LIMITED - now 05845468... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,682,000 GBP2025-07-31
2,682,000 GBP2024-07-31
Debtors
25,100 GBP2025-07-31
100 GBP2024-07-31
Net Current Assets/Liabilities
-2,025,400 GBP2025-07-31
-1,845,400 GBP2024-07-31
Total Assets Less Current Liabilities
656,600 GBP2025-07-31
836,600 GBP2024-07-31
Net Assets/Liabilities
100 GBP2025-07-31
100 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Investments in group undertakings and participating interests
2,682,000 GBP2025-07-31
2,682,000 GBP2024-07-31
Amounts Owed By Related Parties
25,000 GBP2025-07-31
Current
0 GBP2024-07-31
Other Debtors
Amounts falling due within one year
100 GBP2025-07-31
100 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
25,100 GBP2025-07-31
Amounts falling due within one year, Current
100 GBP2024-07-31
Amounts owed to group undertakings
Current
1,875,500 GBP2025-07-31
1,725,500 GBP2024-07-31
Other Creditors
Current
175,000 GBP2025-07-31
120,000 GBP2024-07-31
Creditors
Current
2,050,500 GBP2025-07-31
1,845,500 GBP2024-07-31
Other Creditors
Non-current
656,500 GBP2025-07-31
836,500 GBP2024-07-31

Related profiles found in government register
  • SOUTHERN MOTOR CONTRACTS HOLDINGS 2 LIMITED
    Info
    Registered number 13012672
    B2 Endeavour Business Park, Penner Road, Havant PO9 1QN
    PRIVATE LIMITED COMPANY incorporated on 2020-11-12 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • SOUTHERN MOTOR CONTRACTS HOLDINGS 2 LIMITED
    S
    Registered number 13012672
    B2 Endeavour Business Park, Penner Road, Havant, England, PO9 1QN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOUTHERN MOTOR CONTRACTS HOLDINGS LIMITED
    05845468 13012672... (more)
    B2 Endeavour Business Park, Penner Road, Havant, Hampshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-11-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.