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Company

South Parade Properties Limited

South Parade Properties Limited is an active UK company (number 02344354), incorporated 1989, with 5 current directors including Patrick Andrew Carter and Matthew Robert Austin. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is South Parade Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/02/1989

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Peter Kilmartin
    25-50% shares (trust) · notified 2016-04-06 - confirmed: also a director of this company
  • Andrew Nicholas Carter
    25-50% shares (trust) · notified 2016-04-06 - confirmed: also a director of this company
  • Robert Austin
    25-50% shares · notified 2025-07-07 - confirmed: also a director of this company
  • Robert Austin ceased 2025-05-01
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. South Parade Properties Limited is controlled by Peter Kilmartin
    Evidence
    active 25-50% shares (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Peter Kilmartin.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£15,014,934
Total assets
£20,153,273
Cash
£755,949
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,477,636

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

6.3y median 6.6y
average tenure
10.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 11Construction 2Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02344354
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data