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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
    Blanchard, Luke Jonathon
    Born in June 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ now
    OF - Director → CIF 0
    Mr Luke Jonathon Blanchard
    Born in June 1987
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-01-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gordon, Ceri Sian
    Born in August 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHERN STRUCTURES HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
802,262 GBP2024-12-31
Fixed Assets - Investments
202 GBP2024-12-31
102 GBP2023-12-31
Fixed Assets
802,464 GBP2024-12-31
102 GBP2023-12-31
Debtors
718,159 GBP2024-12-31
501,359 GBP2023-12-31
Cash at bank and in hand
155,239 GBP2024-12-31
35,811 GBP2023-12-31
Current Assets
873,398 GBP2024-12-31
537,170 GBP2023-12-31
Creditors
-588,934 GBP2024-12-31
-60,400 GBP2023-12-31
Net Current Assets/Liabilities
284,464 GBP2024-12-31
476,770 GBP2023-12-31
Total Assets Less Current Liabilities
1,086,928 GBP2024-12-31
476,872 GBP2023-12-31
Net Assets/Liabilities
604,730 GBP2024-12-31
476,872 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
604,729 GBP2024-12-31
476,871 GBP2023-12-31
Profit/Loss
243,858 GBP2024-01-01 ~ 2024-12-31
289,486 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
243,858 GBP2024-01-01 ~ 2024-12-31
289,486 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
9,096 GBP2024-01-01 ~ 2024-12-31
9,096 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
130 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
9,096 GBP2024-01-01 ~ 2024-12-31
9,226 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Investment property
802,262 GBP2024-12-31
Property, Plant & Equipment
Investment property
802,262 GBP2024-12-31
Investments in Subsidiaries
Cost valuation
202 GBP2024-12-31
102 GBP2023-12-31
Investments in Subsidiaries
202 GBP2024-12-31
102 GBP2023-12-31
Trade Creditors/Trade Payables
Current
54 GBP2024-12-31
24 GBP2023-12-31
Other Remaining Borrowings
Current
15,292 GBP2024-12-31
Amounts owed to group undertakings
Current
570,117 GBP2024-12-31
Creditors
Current
588,934 GBP2024-12-31
60,400 GBP2023-12-31
Other Remaining Borrowings
Non-current
482,198 GBP2024-12-31

Related profiles found in government register
  • SOUTHERN STRUCTURES HOLDINGS LIMITED
    Info
    Registered number 13163563
    icon of address24 Picton House Hussar Court, Waterlooville, Hampshire PO7 7SQ
    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 2025-01-26
    CIF 0
  • SOUTHERN STRUCTURES HOLDINGS LIMITED
    S
    Registered number 13163563
    icon of address24 Picton House, Hussar Court, Waterlooville, Hampshire, England, PO7 7SQ
    Limited By Shares in The Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in The Register Of Companies, United Kingdom
    CIF 2
  • SOUTHERN STRUCTURES HOLDINGS LIMITED
    S
    Registered number 13163563
    icon of address24 Picton House, Hussar Court, Waterlooville, United Kingdom, PO7 7SQ
    Limited Company in The Registrar Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PILEDEK LIMITED - 2023-10-12
    icon of address24 Picton House Hussar Court, Waterlooville, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-08-04 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address24 Picton House Hussar Court, Waterlooville, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,127,753 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address24 Picton House Hussar Court, Waterlooville, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    243,183 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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