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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 2
  • 1
    Forbes, David James
    Born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ now
    OF - Director → CIF 0
    Mr David James Forbes
    Born in July 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-01-27 ~ 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
    Lane, Timothy Peter
    Born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ now
    OF - Director → CIF 0
    Mr Timothy Peter Lane
    Born in December 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-01-27 ~ 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

SOUTHCLIFFE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,237,587 GBP2024-12-31
1,325,354 GBP2023-12-31
Investment Property
2,714,559 GBP2024-12-31
773,841 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
3,952,246 GBP2024-12-31
2,099,295 GBP2023-12-31
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Cash at bank and in hand
468,904 GBP2024-12-31
1,300,887 GBP2023-12-31
Current Assets
469,004 GBP2024-12-31
1,300,987 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,500 GBP2023-12-31
Net Current Assets/Liabilities
464,754 GBP2024-12-31
1,298,487 GBP2023-12-31
Total Assets Less Current Liabilities
4,417,000 GBP2024-12-31
3,397,782 GBP2023-12-31
Net Assets/Liabilities
4,408,571 GBP2024-12-31
3,397,782 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
4,408,471 GBP2024-12-31
3,397,682 GBP2023-12-31
Equity
4,408,571 GBP2024-12-31
3,397,782 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,247,357 GBP2024-12-31
1,336,448 GBP2023-12-31
Other
11,397 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,258,754 GBP2024-12-31
1,336,448 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-143,635 GBP2024-01-01 ~ 2024-12-31
Other
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-143,635 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,696 GBP2024-12-31
11,094 GBP2023-12-31
Other
471 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,167 GBP2024-12-31
11,094 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,474 GBP2024-01-01 ~ 2024-12-31
Other
471 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,945 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-2,872 GBP2024-01-01 ~ 2024-12-31
Other
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,872 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,226,661 GBP2024-12-31
1,325,354 GBP2023-12-31
Other
10,926 GBP2024-12-31
0 GBP2023-12-31
Investment Property - Fair Value Model
2,714,559 GBP2024-12-31
773,841 GBP2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Other Debtors
Amounts falling due within one year
100 GBP2024-12-31
100 GBP2023-12-31
Other Creditors
Current
4,250 GBP2024-12-31
2,500 GBP2023-12-31
Related profiles found in government register
  • SOUTHCLIFFE HOLDINGS LIMITED
    Info
    Registered number 13161303
    icon of addressLydford Road, Meadow Lane Industrial Estate, Alfreton DE55 7RQ
    PRIVATE LIMITED COMPANY incorporated on 2021-01-27 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • SOUTHCLIFFE HOLDINGS LIMITED
    S
    Registered number 13161303
    icon of addressLydford Road, Meadow Lane Industrial Estate, Alfreton, England, DE55 7RQ
    Private Limited Company in England And Wales, Uk
    CIF 1
  • SOUTHCLIFFE HOLDINGS LIMITED
    S
    Registered number 13161303
    icon of addressLydford Road, Meadow Lane Industrial Estate, Alfreton, United Kingdom, DE55 7RQ
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressLydford Road, Meadow Lane Industrial Estate, Alfreton, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,165,111 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    W ‘R’ RAW LIMITED - 2025-01-31
    icon of addressLydford Road, Meadow Lane Industrial Estate, Alfreton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-28 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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