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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 2
  • 1
    Marchant, Ross
    Born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-25 ~ now
    OF - Director → CIF 0
    Mr Ross Marchant
    Born in November 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kingsley, Sasha Dawn
    Born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-25 ~ now
    OF - Director → CIF 0
    Kingsley, Sasha Dawn
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-08 ~ now
    OF - Secretary → CIF 0
    Mrs Sasha Dawn Kingsley
    Born in November 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Marchant, Roy Medhurst
    Born in November 1946
    Individual
    Officer
    icon of calendar ~ 2025-09-22
    OF - Director → CIF 0
    Roy Medhurst Marchant
    Born in November 1946
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-22
    PE - Has significant influence or controlCIF 0
  • 2
    Marchant, Christine Frances
    Born in September 1948
    Individual
    Officer
    icon of calendar ~ 2025-09-22
    OF - Director → CIF 0
    Marchant, Christine Frances
    Individual
    Officer
    icon of calendar ~ 2025-07-08
    OF - Secretary → CIF 0
    Mrs Christine Frances Marchant
    Born in September 1948
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-22
    PE - Has significant influence or controlCIF 0
  • 3
    ROZEL TRUSTEES (CHANNEL ISLANDS) LIMITED
    icon of addressNo.2 The Forum, Grenville Street, St Helier, Jersey
    Registered Corporate (15 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

M.& R.INVESTMENTS(HASSOCKS)LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42024-03-26 ~ 2025-03-25
42023-03-26 ~ 2024-03-25
Property, Plant & Equipment - Gross Cost
Computers
7,507 GBP2025-03-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,507 GBP2025-03-25
Fixed Assets - Investments
3,697,171 GBP2025-03-25
3,738,609 GBP2024-03-25
Debtors
327 GBP2025-03-25
400 GBP2024-03-25
Cash at bank and in hand
1,203,303 GBP2025-03-25
1,590,107 GBP2024-03-25
Current Assets
1,203,630 GBP2025-03-25
1,590,507 GBP2024-03-25
Net Current Assets/Liabilities
1,182,343 GBP2025-03-25
1,360,263 GBP2024-03-25
Total Assets Less Current Liabilities
4,879,514 GBP2025-03-25
5,098,872 GBP2024-03-25
Net Assets/Liabilities
4,394,074 GBP2025-03-25
4,602,909 GBP2024-03-25
Equity
Called up share capital
1,000 GBP2025-03-25
1,000 GBP2024-03-25
Retained earnings (accumulated losses)
4,393,074 GBP2025-03-25
4,601,909 GBP2024-03-25
Equity
4,394,074 GBP2025-03-25
4,602,909 GBP2024-03-25
Property, Plant & Equipment - Depreciation rate used
Computers
25.002024-03-26 ~ 2025-03-25
Property, Plant & Equipment - Gross Cost
7,507 GBP2025-03-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,507 GBP2025-03-25
Amounts invested in assets
Additions to investments, Non-current
29,066 GBP2025-03-25
Other Investments Other Than Loans
Non-current
2,800,000 GBP2025-03-25
2,800,000 GBP2024-03-25
Amounts invested in assets
Non-current
3,697,171 GBP2025-03-25
3,705,429 GBP2024-03-25
Other Debtors
327 GBP2025-03-25
400 GBP2024-03-25
Trade Creditors/Trade Payables
Amounts falling due within one year
10,610 GBP2025-03-25
14,463 GBP2024-03-25
Corporation Tax Payable
Amounts falling due within one year
2,968 GBP2025-03-25
207,560 GBP2024-03-25
Other Taxation & Social Security Payable
Amounts falling due within one year
3,809 GBP2025-03-25
4,321 GBP2024-03-25
Other Creditors
Amounts falling due within one year
3,900 GBP2025-03-25
3,900 GBP2024-03-25

  • M.& R.INVESTMENTS(HASSOCKS)LIMITED
    Info
    Registered number 00534602
    icon of addressKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX
    PRIVATE LIMITED COMPANY incorporated on 1954-06-18 (71 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    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.