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
3
- 1
Geranio, Silvano
Director born in August 1969Individual (24 offsprings)Officer
2022-07-01 ~ nowOF - Director → CIF 0 - 2
Howard, Patrick
Director born in August 1980Individual (20 offsprings)Officer 2022-07-04 ~ nowOF - Director → CIF 0 - 3
63 Broad Green, Wellingborough, Northamptonshire, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)-561,150 GBP2024-08-31Person with significant control 2022-07-04 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Silvano Geranio
Born in August 1969Individual (24 offsprings)Person with significant control 2022-07-01 ~ 2022-07-04PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SOUTHERN HALT LIMITED
Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-07-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Intangible Assets
7 GBP2024-08-31
7 GBP2023-08-31
Property, Plant & Equipment
6,402,053 GBP2024-08-31
6,451,817 GBP2023-08-31
Fixed Assets
6,402,060 GBP2024-08-31
6,451,824 GBP2023-08-31
Total Inventories
862,546 GBP2024-08-31
477,885 GBP2023-08-31
Debtors
160,448 GBP2024-08-31
512,587 GBP2023-08-31
Cash at bank and in hand
184,047 GBP2024-08-31
133,045 GBP2023-08-31
Current Assets
1,207,041 GBP2024-08-31
1,123,517 GBP2023-08-31
Creditors
Current
7,493,799 GBP2024-08-31
7,535,518 GBP2023-08-31
Net Current Assets/Liabilities
-6,286,758 GBP2024-08-31
-6,412,001 GBP2023-08-31
Total Assets Less Current Liabilities
115,302 GBP2024-08-31
39,823 GBP2023-08-31
Creditors
Non-current
-150,000 GBP2024-08-31
-150,000 GBP2023-08-31
Net Assets/Liabilities
-38,363 GBP2024-08-31
-110,177 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-38,463 GBP2024-08-31
-110,277 GBP2023-08-31
Equity
-38,363 GBP2024-08-31
-110,177 GBP2023-08-31
Intangible Assets - Gross Cost
Net goodwill
7 GBP2023-08-31
Intangible Assets
Net goodwill
7 GBP2024-08-31
7 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,624,479 GBP2024-08-31
6,565,263 GBP2023-08-31
Plant and equipment
17,286 GBP2024-08-31
4,134 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
6,641,765 GBP2024-08-31
6,569,397 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
237,086 GBP2024-08-31
116,999 GBP2023-08-31
Plant and equipment
2,626 GBP2024-08-31
581 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
239,712 GBP2024-08-31
117,580 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
120,087 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
2,045 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
122,132 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
6,387,393 GBP2024-08-31
6,448,264 GBP2023-08-31
Plant and equipment
14,660 GBP2024-08-31
3,553 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,132 GBP2024-08-31
Amounts falling due within one year, Current
14,633 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
99,889 GBP2024-08-31
122,304 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
53,427 GBP2024-08-31
Amounts falling due within one year, Current
375,650 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
160,448 GBP2024-08-31
Amounts falling due within one year, Current
512,587 GBP2023-08-31
Trade Creditors/Trade Payables
Current
94,470 GBP2024-08-31
80,441 GBP2023-08-31
Amounts owed to group undertakings
Current
6,866,448 GBP2024-08-31
6,971,908 GBP2023-08-31
Other Taxation & Social Security Payable
Current
27,916 GBP2024-08-31
Other Creditors
Current
504,965 GBP2024-08-31
483,169 GBP2023-08-31
Non-current
150,000 GBP2024-08-31
150,000 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,480 GBP2024-08-31
Between one and five year
7,467 GBP2024-08-31
All periods
11,947 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
71,814 GBP2023-09-01 ~ 2024-08-31
- Registered number 14208535
SOUTHERN HALT LIMITED
Info1 Saxon House, Headway Business Park, Corby, Northamptonshire NN18 9EZPrivate Limited Company incorporated on 2022-07-01 (3 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-06-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.