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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
    Letham, Robert
    Born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ now
    OF - Director → CIF 0
    Mr Robert Letham
    Born in March 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Letham, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Letham
    Born in September 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    icon of addressCaledonian Exchange, 19a, Canning Street, Edinburgh, Scotland
    Active Corporate (55 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2019-12-04 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Letham, John
    Farmer born in March 1930
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 2004-06-26
    OF - Director → CIF 0
  • 2
    Mr Alan Holloway
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-04
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-03-23 ~ 1998-03-31
    OF - Nominee Director → CIF 0
  • 4
    Gray, Gordon Jackson
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 5
    Reid, Brian
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-03-23 ~ 1998-03-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTHEND WOODS LIMITED

Previous name
ROSEBASE LIMITED - 1998-04-07
Standard Industrial Classification
02100 - Silviculture And Other Forestry Activities
02200 - Logging
Brief company account
Property, Plant & Equipment
125,146 GBP2024-08-31
125,420 GBP2023-08-31
Fixed Assets
125,146 GBP2024-08-31
125,420 GBP2023-08-31
Debtors
1,497 GBP2024-08-31
1,177 GBP2023-08-31
Cash at bank and in hand
2,798 GBP2024-08-31
4,838 GBP2023-08-31
Current Assets
4,295 GBP2024-08-31
6,015 GBP2023-08-31
Net Current Assets/Liabilities
-7,878 GBP2024-08-31
-6,068 GBP2023-08-31
Total Assets Less Current Liabilities
117,268 GBP2024-08-31
119,352 GBP2023-08-31
Creditors
Non-current
-10,000 GBP2024-08-31
-5,000 GBP2023-08-31
Net Assets/Liabilities
107,268 GBP2024-08-31
114,352 GBP2023-08-31
Equity
Called up share capital
150,000 GBP2024-08-31
150,000 GBP2023-08-31
Retained earnings (accumulated losses)
-42,732 GBP2024-08-31
-35,648 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
107,937 GBP2023-08-31
Motor vehicles
12,000 GBP2024-08-31
12,000 GBP2023-08-31
Furniture and fittings
18,832 GBP2024-08-31
18,832 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
138,769 GBP2024-08-31
138,769 GBP2023-08-31
Owned/Freehold, Land and buildings
107,937 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,623 GBP2024-08-31
13,349 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,623 GBP2024-08-31
13,349 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
274 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
274 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
107,937 GBP2024-08-31
Motor vehicles
12,000 GBP2024-08-31
12,000 GBP2023-08-31
Furniture and fittings
5,209 GBP2024-08-31
5,483 GBP2023-08-31
Land and buildings, Owned/Freehold
107,937 GBP2023-08-31
Prepayments/Accrued Income
Current
1,497 GBP2024-08-31
1,177 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
735 GBP2024-08-31
645 GBP2023-08-31
Amounts owed to directors
Current
11,438 GBP2024-08-31
11,438 GBP2023-08-31
Other Remaining Borrowings
Non-current
10,000 GBP2024-08-31
5,000 GBP2023-08-31

  • SOUTHEND WOODS LIMITED
    Info
    ROSEBASE LIMITED - 1998-04-07
    Registered number SC184100
    icon of addressC/o Lindsays, 100 Queen Street, Glasgow G1 3DN
    PRIVATE LIMITED COMPANY incorporated on 1998-03-23 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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.