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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
    Maunier, Tomas
    Born in November 1979
    Individual (4 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Langley, Terence Anthony
    Born in June 1975
    Individual (10 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Samples, Gareth Meirion
    Company Director born in April 1968
    Individual (59 offsprings)
    Officer
    2021-02-12 ~ 2024-07-17
    OF - Director → CIF 0
  • 2
    Coubrough, James Robert
    Company Director born in October 1980
    Individual (17 offsprings)
    Officer
    2021-02-12 ~ 2024-07-17
    OF - Director → CIF 0
  • 3
    Terence Anthony Langley
    Born in June 1975
    Individual (10 offsprings)
    Person with significant control
    2021-02-12 ~ 2024-07-17
    PE - Right to appoint or remove directors → CIF 0
    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
parent relation
Company in focus

SOUTHERN WIND GROUP LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2024-12-31
Turnover/Revenue
20,927,896 GBP2024-04-01 ~ 2024-12-31
27,235,164 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-6,941,836 GBP2024-04-01 ~ 2024-12-31
-9,177,834 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
13,986,060 GBP2024-04-01 ~ 2024-12-31
18,057,330 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-14,101,034 GBP2024-04-01 ~ 2024-12-31
-17,499,323 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-34,684 GBP2024-04-01 ~ 2024-12-31
615,643 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
6,125 GBP2024-04-01 ~ 2024-12-31
6,784 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-296,564 GBP2024-04-01 ~ 2024-12-31
814 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-470,127 GBP2024-04-01 ~ 2024-12-31
255,940 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-470,127 GBP2024-04-01 ~ 2024-12-31
255,940 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
1,104,308 GBP2024-12-31
1,237,234 GBP2024-03-31
Property, Plant & Equipment
4,585,408 GBP2024-12-31
4,818,126 GBP2024-03-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2024-03-31
Fixed Assets
5,689,717 GBP2024-12-31
6,055,361 GBP2024-03-31
Total Inventories
562,658 GBP2024-12-31
477,265 GBP2024-03-31
Debtors
996,467 GBP2024-12-31
1,379,581 GBP2024-03-31
Cash at bank and in hand
3,391,989 GBP2024-12-31
1,344,668 GBP2024-03-31
Current Assets
4,951,114 GBP2024-12-31
3,201,514 GBP2024-03-31
Net Current Assets/Liabilities
-1,727,759 GBP2024-12-31
-4,316,689 GBP2024-03-31
Total Assets Less Current Liabilities
3,961,958 GBP2024-12-31
1,738,672 GBP2024-03-31
Net Assets/Liabilities
3,896,704 GBP2024-12-31
233,170 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-237,957 GBP2024-12-31
232,170 GBP2024-03-31
-23,770 GBP2023-03-31
Equity
3,896,704 GBP2024-12-31
233,170 GBP2024-03-31
-22,770 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-470,127 GBP2024-04-01 ~ 2024-12-31
255,940 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
7,879,362 GBP2024-04-01 ~ 2024-12-31
9,962,061 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
628,316 GBP2024-04-01 ~ 2024-12-31
792,767 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
126,301 GBP2024-04-01 ~ 2024-12-31
151,594 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
8,633,979 GBP2024-04-01 ~ 2024-12-31
10,906,422 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
4752024-04-01 ~ 2024-12-31
5192023-04-01 ~ 2024-03-31
Director Remuneration
273,871 GBP2024-04-01 ~ 2024-12-31
196,919 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
387,790 GBP2024-04-01 ~ 2024-12-31
394,554 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
28,750 GBP2024-04-01 ~ 2024-12-31
27,400 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
2,050 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-74,141 GBP2024-04-01 ~ 2024-12-31
204 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
1,993,889 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
889,581 GBP2024-12-31
756,655 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
132,926 GBP2024-04-01 ~ 2024-12-31
Intangible Assets
Net goodwill
1,104,308 GBP2024-12-31
1,237,234 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,562,686 GBP2024-12-31
2,532,612 GBP2024-03-31
Plant and equipment
1,290,604 GBP2024-12-31
1,198,039 GBP2024-03-31
Furniture and fittings
1,534,854 GBP2024-12-31
1,516,645 GBP2024-03-31
Computers
145,419 GBP2024-12-31
131,195 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,533,563 GBP2024-12-31
5,378,491 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
208,009 GBP2024-12-31
104,124 GBP2024-03-31
Plant and equipment
317,651 GBP2024-12-31
198,968 GBP2024-03-31
Furniture and fittings
370,942 GBP2024-12-31
223,813 GBP2024-03-31
Computers
51,553 GBP2024-12-31
33,460 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
948,155 GBP2024-12-31
560,365 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
103,885 GBP2024-04-01 ~ 2024-12-31
Plant and equipment
118,683 GBP2024-04-01 ~ 2024-12-31
Furniture and fittings
147,129 GBP2024-04-01 ~ 2024-12-31
Computers
18,093 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
387,790 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
2,354,677 GBP2024-12-31
2,428,488 GBP2024-03-31
Plant and equipment
972,953 GBP2024-12-31
999,071 GBP2024-03-31
Furniture and fittings
1,163,912 GBP2024-12-31
1,292,832 GBP2024-03-31
Computers
93,866 GBP2024-12-31
97,735 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-03-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2024-03-31
Merchandise
562,658 GBP2024-12-31
477,265 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
630 GBP2024-12-31
97,654 GBP2024-03-31
Other Debtors
Current
563,853 GBP2024-12-31
793,353 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
108,309 GBP2024-03-31
Prepayments
Current
431,984 GBP2024-12-31
377,515 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
996,467 GBP2024-12-31
Amounts falling due within one year, Current
1,379,581 GBP2024-03-31
Other Remaining Borrowings
Current
13,413 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
171,225 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,057,075 GBP2024-12-31
1,446,275 GBP2024-03-31
Other Taxation & Social Security Payable
Current
245,982 GBP2024-12-31
548,030 GBP2024-03-31
Other Creditors
Current
2,533,457 GBP2024-12-31
3,189,410 GBP2024-03-31
Accrued Liabilities
Current
598,402 GBP2024-12-31
287,197 GBP2024-03-31
Other Remaining Borrowings
Non-current
1,333,602 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
171,900 GBP2024-03-31
Between one and five year, hire purchase agreements
171,900 GBP2024-03-31
hire purchase agreements
343,125 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,278,918 GBP2024-12-31
1,314,119 GBP2024-03-31
Between one and five year
4,320,812 GBP2024-12-31
4,624,043 GBP2024-03-31
More than five year
13,796,091 GBP2024-12-31
14,642,831 GBP2024-03-31
All periods
19,395,821 GBP2024-12-31
20,580,993 GBP2024-03-31
Total Borrowings
Secured
1,676,727 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
65,254 GBP2024-12-31
-108,309 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-470,127 GBP2024-04-01 ~ 2024-12-31
Related profiles found in government register
  • SOUTHERN WIND GROUP LIMITED
    Info
    Registered number 13198505
    Suite 1a 17 Old Leeds Road, Huddersfield, West Yorkshire HD1 1SG
    PRIVATE LIMITED COMPANY incorporated on 2021-02-12 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • SOUTHERN WIND GROUP LIMITED
    S
    Registered number 13198505
    Suite 1a, 17 Old Leeds Road, Huddersfield, West Yorkshire, United Kingdom, HD1 1SG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 1a 17 Old Leeds Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2021-02-26 ~ 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.