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
    Martin, Mark
    Director born in July 1961
    Individual (20 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Bishop Fleming Llp, 10 North Place, Cheltenham, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    4,723,187 GBP2024-04-30
    Person with significant control
    2024-02-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Banks, Barbara Joan
    Director born in April 1955
    Individual (7 offsprings)
    Officer
    2021-06-18 ~ 2024-02-06
    OF - Director → CIF 0
    Barbara Joan Banks
    Born in April 1955
    Individual (7 offsprings)
    Person with significant control
    2021-06-18 ~ 2024-02-06
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mark Martin
    Born in July 1961
    Individual (20 offsprings)
    Person with significant control
    2021-06-18 ~ 2024-02-06
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SOUTHEY AYLWARD MANAGEMENT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
4,485,595 GBP2024-04-30
4,173,583 GBP2023-04-30
Debtors
Current
98,822 GBP2024-04-30
122,656 GBP2023-04-30
Cash at bank and in hand
69,683 GBP2024-04-30
64,102 GBP2023-04-30
Creditors
Current
-3,879,773 GBP2024-04-30
-4,206,405 GBP2023-04-30
Net Assets/Liabilities
768,509 GBP2024-04-30
153,936 GBP2023-04-30
Equity
Called up share capital
470,000 GBP2024-04-30
200 GBP2023-04-30
198 GBP2022-04-30
Retained earnings (accumulated losses)
298,509 GBP2024-04-30
153,736 GBP2023-04-30
0 GBP2022-04-30
Equity
768,509 GBP2024-04-30
153,936 GBP2023-04-30
198 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
144,773 GBP2023-05-01 ~ 2024-04-30
153,736 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
144,773 GBP2023-05-01 ~ 2024-04-30
153,736 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
144,773 GBP2023-05-01 ~ 2024-04-30
153,736 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
144,773 GBP2023-05-01 ~ 2024-04-30
153,736 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
470,000 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
470,000 GBP2023-05-01 ~ 2024-04-30
200 GBP2022-05-01 ~ 2023-04-30

Related profiles found in government register
  • SOUTHEY AYLWARD MANAGEMENT LIMITED
    Info
    Registered number 13463916
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham GL50 4DW
    Private Limited Company incorporated on 2021-06-18 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • SOUTHEY AYLWARD MANAGEMENT LIMITED
    S
    Registered number 13463916
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom, GL50 4DW
    Private Limited Company in Companies House Egland And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,162 GBP2023-12-31
    Person with significant control
    2024-10-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.