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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 3
  • 1
    Derham, James Peter
    Born in June 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Musgrove, Louis Andrew
    Born in May 1994
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-12-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressTml House, 1a The Anchorage, Gosport, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,794,972 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-12-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Gray, Edward John
    Director born in September 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-06 ~ 2024-09-01
    OF - Director → CIF 0
    Mr Edward John Gray
    Born in September 1983
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-12-06 ~ 2024-09-01
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (693 offsprings)
    Officer
    icon of calendar 2022-12-06 ~ 2022-12-06
    OF - Director → CIF 0
  • 3
    icon of addressOffice 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (3 parents, 659 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2022-12-06 ~ 2022-12-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SOUTHERNBROOK ( SURREY ) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
22022-12-06 ~ 2024-05-31
Property, Plant & Equipment
1,447 GBP2024-05-31
Debtors
3,631 GBP2024-05-31
Cash at bank and in hand
43,328 GBP2024-05-31
Current Assets
46,959 GBP2024-05-31
Creditors
Amounts falling due within one year
22,723 GBP2024-05-31
Net Current Assets/Liabilities
24,236 GBP2024-05-31
Total Assets Less Current Liabilities
25,683 GBP2024-05-31
Net Assets/Liabilities
25,683 GBP2024-05-31
Equity
Called up share capital
100 GBP2024-05-31
Retained earnings (accumulated losses)
25,583 GBP2024-05-31
Equity
25,683 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
1,702 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
255 GBP2022-12-06 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
255 GBP2024-05-31
Other Debtors
3,631 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,839 GBP2024-05-31
Corporation Tax Payable
Amounts falling due within one year
7,128 GBP2024-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,373 GBP2024-05-31
Other Creditors
Amounts falling due within one year
2,383 GBP2024-05-31
Advances or credits made to directors during the period
-216 GBP2022-12-06 ~ 2024-05-31
Advances or credits given to directors
-216 GBP2024-05-31

  • SOUTHERNBROOK ( SURREY ) LIMITED
    Info
    Registered number 14525684
    icon of addressTml House, 1a The Anchorage, Gosport PO12 1LY
    PRIVATE LIMITED COMPANY incorporated on 2022-12-06 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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