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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 7
  • 1
    Roberts, Stephen William
    Partner/Director born in October 1955
    Individual (2 offsprings)
    Officer
    1993-06-18 ~ 2003-07-09
    OF - Director → CIF 0
    Roberts, Stephen William
    Partner/Director
    Individual (2 offsprings)
    Officer
    1993-06-18 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 2
    Hyne, Matthew John
    Born in November 1982
    Individual (7 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Allchorn, Geoffrey Charles
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    1993-06-18 ~ 2006-12-31
    OF - Director → CIF 0
    Allchorn, Geoffrey Charles
    Director
    Individual (3 offsprings)
    Officer
    2003-06-30 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 4
    Gadd, Alan Stephen
    Director born in June 1957
    Individual (6 offsprings)
    Officer
    1993-06-18 ~ 2022-03-22
    OF - Director → CIF 0
    Gadd, Alan Stephen
    Director
    Individual (6 offsprings)
    Officer
    2006-12-31 ~ 2022-03-22
    OF - Secretary → CIF 0
    Mr Alan Stephen Gadd
    Born in June 1957
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-03-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 3508 offsprings)
    Officer
    1993-06-18 ~ 1993-06-18
    OF - Nominee Secretary → CIF 0
  • 6
    SUSSEX AUTOS HOLDINGS LIMITED 13568273
    Unit 40, Station Road Industrial Estate, Hailsham, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2022-03-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    LANVIN TRADING LTD
    - now 02496058
    ROYCE PROPERTIES & INVESTMENTS LIMITED - 2014-01-13 02496058
    ROYCE POWER TRANSMISSION SERVICES PUBLIC LIMITED COMPANY - 2005-09-26 02496058
    5th, Floor Durkan House, 155 East Barnett Road, New Barnett, Hertfordshire, Great Britain
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2000-11-10 ~ 2017-09-15
    OF - Director → CIF 0
    Person with significant control
    2016-07-01 ~ 2017-09-15
    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
parent relation
Company in focus

SUSSEX AUTO PARTS LIMITED

Period: 1993-06-18 ~ now
Company number: 02828533
Registered name
SUSSEX AUTO PARTS LIMITED - now
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
44,582 GBP2025-08-31
60,704 GBP2024-08-31
Fixed Assets
44,582 GBP2025-08-31
60,704 GBP2024-08-31
Total Inventories
676,331 GBP2025-08-31
762,742 GBP2024-08-31
Debtors
455,010 GBP2025-08-31
505,437 GBP2024-08-31
Cash at bank and in hand
212,820 GBP2025-08-31
175,225 GBP2024-08-31
Current Assets
1,344,161 GBP2025-08-31
1,443,404 GBP2024-08-31
Net Current Assets/Liabilities
691,522 GBP2025-08-31
819,056 GBP2024-08-31
Total Assets Less Current Liabilities
736,104 GBP2025-08-31
879,760 GBP2024-08-31
Net Assets/Liabilities
399,551 GBP2025-08-31
573,394 GBP2024-08-31
Equity
Called up share capital
17,002 GBP2025-08-31
17,002 GBP2024-08-31
Share premium
69,305 GBP2025-08-31
69,305 GBP2024-08-31
Retained earnings (accumulated losses)
296,242 GBP2025-08-31
470,085 GBP2024-08-31
Equity
399,551 GBP2025-08-31
573,394 GBP2024-08-31
Average Number of Employees
152024-09-01 ~ 2025-08-31
152023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
114,987 GBP2025-08-31
114,987 GBP2024-08-31
Vehicles
53,156 GBP2025-08-31
56,456 GBP2024-08-31
Tools/Equipment for furniture and fittings
12,339 GBP2025-08-31
12,339 GBP2024-08-31
Office equipment
11,858 GBP2025-08-31
11,716 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
192,340 GBP2025-08-31
195,498 GBP2024-08-31
Property, Plant & Equipment - Disposals
-3,300 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
105,067 GBP2025-08-31
101,761 GBP2024-08-31
Vehicles
23,551 GBP2025-08-31
15,590 GBP2024-08-31
Tools/Equipment for furniture and fittings
7,808 GBP2025-08-31
7,008 GBP2024-08-31
Office equipment
11,332 GBP2025-08-31
10,435 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
147,758 GBP2025-08-31
134,794 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,306 GBP2024-09-01 ~ 2025-08-31
Vehicles
10,072 GBP2024-09-01 ~ 2025-08-31
Tools/Equipment for furniture and fittings
800 GBP2024-09-01 ~ 2025-08-31
Office equipment
897 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,075 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,111 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
9,920 GBP2025-08-31
13,226 GBP2024-08-31
Vehicles
29,605 GBP2025-08-31
40,866 GBP2024-08-31
Tools/Equipment for furniture and fittings
4,531 GBP2025-08-31
5,331 GBP2024-08-31
Office equipment
526 GBP2025-08-31
1,281 GBP2024-08-31
Raw materials and consumables
676,331 GBP2025-08-31
762,742 GBP2024-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
333,133 GBP2025-08-31
354,721 GBP2024-08-31
Other Debtors
Amounts falling due within one year
529 GBP2025-08-31
11,837 GBP2024-08-31
Prepayments/Accrued Income
Amounts falling due within one year
32,819 GBP2025-08-31
42,093 GBP2024-08-31
Debtors
Amounts falling due within one year
455,010 GBP2025-08-31
505,437 GBP2024-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
426,884 GBP2025-08-31
504,953 GBP2024-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
36,124 GBP2025-08-31
Taxation/Social Security Payable
Amounts falling due within one year
83,492 GBP2025-08-31
43,282 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
4,796 GBP2025-08-31
4,796 GBP2024-08-31
Other Creditors
Amounts falling due within one year
40,400 GBP2025-08-31
11,826 GBP2024-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
60,943 GBP2025-08-31
59,491 GBP2024-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
325,998 GBP2025-08-31
293,039 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
15,351 GBP2025-08-31
18,123 GBP2024-08-31

  • SUSSEX AUTO PARTS LIMITED
    Info
    Registered number 02828533
    Unit 40, Station Road Industrial Estate, Hailsham, East Sussex BN27 2EY
    PRIVATE LIMITED COMPANY incorporated on 1993-06-18 (32 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.