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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
    Hyne, Matthew John
    Born in November 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - Director → CIF 0
  • 2
    SUSSEX AUTOS HOLDINGS LIMITED
    icon of addressUnit 40, Station Road Industrial Estate, Hailsham, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,098,154 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Allchorn, Geoffrey Charles
    Director born in June 1958
    Individual
    Officer
    icon of calendar 1993-06-18 ~ 2006-12-31
    OF - Director → CIF 0
    Allchorn, Geoffrey Charles
    Director
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 2
    Roberts, Stephen William
    Partner/Director born in October 1955
    Individual
    Officer
    icon of calendar 1993-06-18 ~ 2003-07-09
    OF - Director → CIF 0
    Roberts, Stephen William
    Partner/Director
    Individual
    Officer
    icon of calendar 1993-06-18 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 3
    Gadd, Alan Stephen
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-06-18 ~ 2022-03-22
    OF - Director → CIF 0
    Gadd, Alan Stephen
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-31 ~ 2022-03-22
    OF - Secretary → CIF 0
    Mr Alan Stephen Gadd
    Born in June 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-03-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1993-06-18 ~ 1993-06-18
    PE - Nominee Secretary → CIF 0
  • 5
    ROYCE POWER TRANSMISSION SERVICES PUBLIC LIMITED COMPANY - 2005-09-26
    ROYCE PROPERTIES & INVESTMENTS LIMITED - 2014-01-13
    icon of address5th, Floor Durkan House, 155 East Barnett Road, New Barnett, Hertfordshire, Great Britain
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,659,329 GBP2024-02-29
    Officer
    2000-11-10 ~ 2017-09-15
    PE - 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

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
60,704 GBP2024-08-31
39,841 GBP2023-08-31
Fixed Assets
60,704 GBP2024-08-31
39,841 GBP2023-08-31
Total Inventories
762,742 GBP2024-08-31
786,193 GBP2023-08-31
Debtors
505,437 GBP2024-08-31
683,853 GBP2023-08-31
Cash at bank and in hand
175,225 GBP2024-08-31
339,956 GBP2023-08-31
Current Assets
1,443,404 GBP2024-08-31
1,810,002 GBP2023-08-31
Net Current Assets/Liabilities
819,056 GBP2024-08-31
1,132,167 GBP2023-08-31
Total Assets Less Current Liabilities
879,760 GBP2024-08-31
1,172,008 GBP2023-08-31
Creditors
Amounts falling due after one year
-306,366 GBP2024-08-31
-381,691 GBP2023-08-31
Net Assets/Liabilities
573,394 GBP2024-08-31
790,317 GBP2023-08-31
Equity
Called up share capital
17,002 GBP2024-08-31
17,002 GBP2023-08-31
Share premium
69,305 GBP2024-08-31
69,305 GBP2023-08-31
Retained earnings (accumulated losses)
470,085 GBP2024-08-31
687,008 GBP2023-08-31
Equity
573,394 GBP2024-08-31
790,317 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
15 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
152023-09-01 ~ 2024-08-31
152022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
195,498 GBP2024-08-31
162,813 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,795 GBP2024-08-31
122,972 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,822 GBP2023-09-01 ~ 2024-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
354,721 GBP2024-08-31
437,763 GBP2023-08-31
Other Debtors
Amounts falling due within one year
11,837 GBP2024-08-31
155,728 GBP2023-08-31
Prepayments/Accrued Income
Amounts falling due within one year
42,093 GBP2024-08-31
20,177 GBP2023-08-31
Debtors
Amounts falling due within one year
505,437 GBP2024-08-31
683,853 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
504,953 GBP2024-08-31
494,975 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
43,282 GBP2024-08-31
111,390 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
4,796 GBP2024-08-31
4,796 GBP2023-08-31
Other Creditors
Amounts falling due within one year
11,826 GBP2024-08-31
8,463 GBP2023-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
59,491 GBP2024-08-31
58,211 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
13,327 GBP2024-08-31
16,351 GBP2023-08-31

  • SUSSEX AUTO PARTS LIMITED
    Info
    Registered number 02828533
    icon of addressUnit 40, Station Road Industrial Estate, Hailsham, East Sussex BN27 2EY
    PRIVATE LIMITED COMPANY incorporated on 1993-06-18 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    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.