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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Forbes, David James
Born in July 1964Individual (6 offsprings)Officer2021-01-27 ~ nowOF - Director → CIF 0Mr David James Forbes
Born in July 1964Individual (6 offsprings)Person with significant control2021-01-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Lane, Timothy Peter
Born in December 1959Individual (7 offsprings)Officer2021-01-27 ~ nowOF - Director → CIF 0Mr Timothy Peter Lane
Born in December 1959Individual (7 offsprings)Person with significant control2021-01-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
SOUTHCLIFFE HOLDINGS LIMITED
Period: 2021-01-27 ~ now
Company number: 13161303
Registered name
SOUTHCLIFFE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,298,317 GBP2025-12-31
1,237,587 GBP2024-12-31
Investment Property
3,091,792 GBP2025-12-31
2,714,559 GBP2024-12-31
Fixed Assets - Investments
200 GBP2025-12-31
100 GBP2024-12-31
Fixed Assets
4,390,309 GBP2025-12-31
3,952,246 GBP2024-12-31
Debtors
1,892 GBP2025-12-31
100 GBP2024-12-31
Cash at bank and in hand
509,900 GBP2025-12-31
468,904 GBP2024-12-31
Current Assets
1,114,988 GBP2025-12-31
469,004 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-4,560 GBP2025-12-31
-4,250 GBP2024-12-31
Net Current Assets/Liabilities
1,110,428 GBP2025-12-31
464,754 GBP2024-12-31
Total Assets Less Current Liabilities
5,500,737 GBP2025-12-31
4,417,000 GBP2024-12-31
Net Assets/Liabilities
5,483,320 GBP2025-12-31
4,408,571 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
5,483,220 GBP2025-12-31
4,408,471 GBP2024-12-31
Equity
5,483,320 GBP2025-12-31
4,408,571 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,312,609 GBP2025-12-31
1,247,357 GBP2024-12-31
Other
22,169 GBP2025-12-31
11,397 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
1,334,778 GBP2025-12-31
1,258,754 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
33,822 GBP2025-12-31
20,696 GBP2024-12-31
Other
2,639 GBP2025-12-31
471 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,461 GBP2025-12-31
21,167 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,126 GBP2025-01-01 ~ 2025-12-31
Other
2,168 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,294 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Land and buildings
1,278,787 GBP2025-12-31
1,226,661 GBP2024-12-31
Other
19,530 GBP2025-12-31
10,926 GBP2024-12-31
Investment Property - Fair Value Model
3,091,792 GBP2025-12-31
2,714,559 GBP2024-12-31
Investments in group undertakings and participating interests
200 GBP2025-12-31
100 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
1,892 GBP2025-12-31
100 GBP2024-12-31
Other Creditors
Current
4,560 GBP2025-12-31
4,250 GBP2024-12-31
Related profiles found in government register
- Registered number 13161303
SOUTHCLIFFE HOLDINGS LIMITED
InfoLydford Road, Meadow Lane Industrial Estate, Alfreton DE55 7RQPRIVATE LIMITED COMPANY incorporated on 2021-01-27 (5 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-27CIF 0 SOUTHCLIFFE HOLDINGS LIMITED
SRegistered number 13161303Lydford Road, Meadow Lane Industrial Estate, Alfreton, England, DE55 7RQPrivate Limited Company in England And Wales, UkCIF 1SOUTHCLIFFE HOLDINGS LIMITED
SRegistered number 13161303Lydford Road, Meadow Lane Industrial Estate, Alfreton, United Kingdom, DE55 7RQLimited in Companies House, United KingdomCIF 2
Offspring entities and appointments
2
- 1
SOUTHCLIFFE FOODS LIMITED
09417572Lydford Road, Meadow Lane Industrial Estate, Alfreton, Derbyshire, United KingdomActive Corporate (3 parents)Person with significant control2021-04-14 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2
W ‘R’ RAW LIMITED
- 2025-01-31 16212547Lydford Road, Meadow Lane Industrial Estate, Alfreton, United KingdomActive Corporate (3 parents)Person with significant control2025-01-28 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - 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.