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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Langley, Terence Anthony
    Born in June 1975
    Individual (16 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
    Terence Anthony Langley
    Born in June 1975
    Individual (16 offsprings)
    Person with significant control
    2021-02-12 ~ 2024-07-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Coubrough, James Robert
    Company Director born in October 1980
    Individual (23 offsprings)
    Officer
    2021-02-12 ~ 2024-07-17
    OF - Director → CIF 0
  • 3
    Samples, Gareth Meirion
    Company Director born in April 1968
    Individual (68 offsprings)
    Officer
    2021-02-12 ~ 2024-07-17
    OF - Director → CIF 0
  • 4
    Maunier, Tomas
    Born in November 1979
    Individual (5 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHERN WIND GROUP LIMITED

Period: 2021-02-12 ~ now
Company number: 13198505
Registered name
SOUTHERN WIND GROUP LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Turnover/Revenue
28,827,796 GBP2025-01-01 ~ 2025-12-31
20,927,896 GBP2024-04-01 ~ 2024-12-31
Cost of Sales
-9,201,378 GBP2025-01-01 ~ 2025-12-31
-6,941,836 GBP2024-04-01 ~ 2024-12-31
Gross Profit/Loss
19,626,418 GBP2025-01-01 ~ 2025-12-31
13,986,060 GBP2024-04-01 ~ 2024-12-31
Administrative Expenses
-17,764,936 GBP2025-01-01 ~ 2025-12-31
-14,101,034 GBP2024-04-01 ~ 2024-12-31
Operating Profit/Loss
1,985,045 GBP2025-01-01 ~ 2025-12-31
-34,684 GBP2024-04-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
20,296 GBP2025-01-01 ~ 2025-12-31
6,125 GBP2024-04-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
2,005,341 GBP2025-01-01 ~ 2025-12-31
-296,564 GBP2024-04-01 ~ 2024-12-31
Profit/Loss
1,509,192 GBP2025-01-01 ~ 2025-12-31
-470,127 GBP2024-04-01 ~ 2024-12-31
Comprehensive Income/Expense
1,509,192 GBP2025-01-01 ~ 2025-12-31
-470,127 GBP2024-04-01 ~ 2024-12-31
Intangible Assets
927,073 GBP2025-12-31
1,104,308 GBP2024-12-31
Property, Plant & Equipment
4,503,600 GBP2025-12-31
4,585,408 GBP2024-12-31
Fixed Assets - Investments
1 GBP2025-12-31
1 GBP2024-12-31
Fixed Assets
5,430,674 GBP2025-12-31
5,689,717 GBP2024-12-31
Total Inventories
518,146 GBP2025-12-31
562,658 GBP2024-12-31
Debtors
1,059,370 GBP2025-12-31
996,467 GBP2024-12-31
Cash at bank and in hand
5,165,441 GBP2025-12-31
3,391,989 GBP2024-12-31
Current Assets
6,742,957 GBP2025-12-31
4,951,114 GBP2024-12-31
Net Current Assets/Liabilities
534,860 GBP2025-12-31
-1,727,759 GBP2024-12-31
Total Assets Less Current Liabilities
5,965,534 GBP2025-12-31
3,961,958 GBP2024-12-31
Net Assets/Liabilities
5,405,896 GBP2025-12-31
3,896,704 GBP2024-12-31
Equity
Called up share capital
1,000 GBP2025-12-31
1,000 GBP2024-12-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,271,235 GBP2025-12-31
-237,957 GBP2024-12-31
232,170 GBP2024-03-31
Equity
5,405,896 GBP2025-12-31
3,896,704 GBP2024-12-31
233,170 GBP2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,509,192 GBP2025-01-01 ~ 2025-12-31
-470,127 GBP2024-04-01 ~ 2024-12-31
Wages/Salaries
9,715,376 GBP2025-01-01 ~ 2025-12-31
7,879,362 GBP2024-04-01 ~ 2024-12-31
Social Security Costs
1,060,787 GBP2025-01-01 ~ 2025-12-31
628,316 GBP2024-04-01 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
163,243 GBP2025-01-01 ~ 2025-12-31
126,301 GBP2024-04-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
10,939,406 GBP2025-01-01 ~ 2025-12-31
8,633,979 GBP2024-04-01 ~ 2024-12-31
Average Number of Employees
4292025-01-01 ~ 2025-12-31
4752024-04-01 ~ 2024-12-31
Director Remuneration
443,767 GBP2025-01-01 ~ 2025-12-31
273,871 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
517,935 GBP2025-01-01 ~ 2025-12-31
387,790 GBP2024-04-01 ~ 2024-12-31
Audit Fees/Expenses
32,500 GBP2025-01-01 ~ 2025-12-31
28,750 GBP2024-04-01 ~ 2024-12-31
Current Tax for the Period
1,765 GBP2025-01-01 ~ 2025-12-31
Tax Expense/Credit at Applicable Tax Rate
501,335 GBP2025-01-01 ~ 2025-12-31
-74,141 GBP2024-04-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Net goodwill
1,993,889 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,066,816 GBP2025-12-31
889,581 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
177,235 GBP2025-01-01 ~ 2025-12-31
Intangible Assets
Net goodwill
927,073 GBP2025-12-31
1,104,308 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,568,505 GBP2025-12-31
2,562,686 GBP2024-12-31
Plant and equipment
1,404,386 GBP2025-12-31
1,290,604 GBP2024-12-31
Furniture and fittings
1,716,876 GBP2025-12-31
1,534,854 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
346,017 GBP2025-12-31
208,009 GBP2024-12-31
Plant and equipment
472,067 GBP2025-12-31
317,651 GBP2024-12-31
Furniture and fittings
561,661 GBP2025-12-31
370,942 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
138,008 GBP2025-01-01 ~ 2025-12-31
Plant and equipment
154,416 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
190,719 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Improvements to leasehold property
2,222,488 GBP2025-12-31
2,354,677 GBP2024-12-31
Plant and equipment
932,319 GBP2025-12-31
972,953 GBP2024-12-31
Furniture and fittings
1,155,215 GBP2025-12-31
1,163,912 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
243,933 GBP2025-12-31
145,419 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
5,969,690 GBP2025-12-31
5,533,563 GBP2024-12-31
Motor vehicles
35,990 GBP2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
86,345 GBP2025-12-31
51,553 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,466,090 GBP2025-12-31
948,155 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
34,792 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
517,935 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Motor vehicles
35,990 GBP2025-12-31
Computers
157,588 GBP2025-12-31
93,866 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-12-31
Investments in Group Undertakings
1 GBP2025-12-31
1 GBP2024-12-31
Merchandise
518,146 GBP2025-12-31
562,658 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
946 GBP2025-12-31
630 GBP2024-12-31
Other Debtors
Current
555,855 GBP2025-12-31
563,853 GBP2024-12-31
Prepayments
Current
502,569 GBP2025-12-31
431,984 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
1,059,370 GBP2025-12-31
996,467 GBP2024-12-31
Trade Creditors/Trade Payables
Current
2,001,322 GBP2025-12-31
2,057,075 GBP2024-12-31
Corporation Tax Payable
Current
1,765 GBP2025-12-31
Other Taxation & Social Security Payable
Current
295,757 GBP2025-12-31
245,982 GBP2024-12-31
Other Creditors
Current
2,101,906 GBP2025-12-31
2,533,457 GBP2024-12-31
Accrued Liabilities
Current
441,955 GBP2025-12-31
598,402 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,187,317 GBP2025-12-31
1,278,918 GBP2024-12-31
Between one and five year
4,620,479 GBP2025-12-31
4,320,812 GBP2024-12-31
More than five year
11,643,473 GBP2025-12-31
13,796,091 GBP2024-12-31
All periods
17,451,269 GBP2025-12-31
19,395,821 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
559,638 GBP2025-12-31
65,254 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,509,192 GBP2025-01-01 ~ 2025-12-31
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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    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 1
  • 1
    SOUTHERN WIND (BIRMINGHAM) LIMITED
    13230288
    Suite 1a 17 Old Leeds Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-02-26 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.