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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 6
  • 1
    Keeling, Debbie Isobel, Professor
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Mclaughlin, Carey
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Humphry, Jacinda
    Born in January 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Lambe, Nigel Peter
    Born in March 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Fasli, Maria
    Born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Luck, Michael
    Born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Director → CIF 0
Ceased 37
  • 1
    Hicks, James Walter
    Electronics Engineer born in August 1943
    Individual
    Officer
    icon of calendar 1994-11-03 ~ 1997-03-07
    OF - Director → CIF 0
  • 2
    Baxter, Susan Chui Chi, Dr
    Director Innovation & Business Relationships born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-22 ~ 2019-08-22
    OF - Director → CIF 0
    Baxter, Susan Chui Chi, Dr
    Director, Innovation & Business Partnerships born in May 1962
    Individual (1 offspring)
    icon of calendar 2021-07-16 ~ 2025-05-21
    OF - Director → CIF 0
  • 3
    Sanders, John
    Individual
    Officer
    icon of calendar 2003-07-14 ~ 2004-06-14
    OF - Secretary → CIF 0
  • 4
    Parfect, Christine Loraine
    Local Goverment Officer born in December 1939
    Individual
    Officer
    icon of calendar 1997-03-07 ~ 1998-06-30
    OF - Director → CIF 0
  • 5
    Herd, Michael John
    Engineer born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Wadsworth, Kathryn
    Local Government Officer born in January 1957
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 2001-07-27
    OF - Director → CIF 0
  • 7
    Monk, Colin Trevor
    Business Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-14 ~ 2003-07-14
    OF - Director → CIF 0
  • 8
    Hofman, Peter Stephen
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-06 ~ 2017-10-31
    OF - Director → CIF 0
  • 9
    Davies, Michael Charles Radcliffe, Professor
    Pro-Vice Chancellor born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-21 ~ 2018-09-17
    OF - Director → CIF 0
  • 10
    Maillardet, Frederick James, Professor
    Academic Dean born in July 1941
    Individual
    Officer
    icon of calendar 1999-12-09 ~ 2001-12-14
    OF - Director → CIF 0
  • 11
    Tanburn, Sarah
    Local Government Officer born in August 1960
    Individual
    Officer
    icon of calendar 2001-04-06 ~ 2002-12-06
    OF - Director → CIF 0
  • 12
    Lockwood, Geoffrey, Dr
    University Registrar & Secreta born in March 1936
    Individual
    Officer
    icon of calendar 1994-07-11 ~ 1996-06-30
    OF - Director → CIF 0
  • 13
    Carter, Ian Michael, Dr
    Director Of Research & Enterprise born in July 1962
    Individual
    Officer
    icon of calendar 2008-10-10 ~ 2018-05-31
    OF - Director → CIF 0
  • 14
    Shute, Stephen Cameron, Professor
    Education born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-28 ~ 2021-10-26
    OF - Director → CIF 0
  • 15
    Bray, Antony Allan, Dr
    Local Government Manager born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-15 ~ 2004-06-14
    OF - Director → CIF 0
  • 16
    Pavey, Stephen Peter Charles
    Business Director born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-30 ~ 2005-03-31
    OF - Director → CIF 0
  • 17
    Dingemans, Peter George Valentin, Rear Admiral
    Retired born in July 1935
    Individual
    Officer
    icon of calendar 2003-07-14 ~ 2010-05-24
    OF - Director → CIF 0
  • 18
    Brooks, Peter Graham
    University Management born in January 1948
    Individual
    Officer
    icon of calendar 2003-07-14 ~ 2008-02-21
    OF - Director → CIF 0
  • 19
    Moore, Anthony Lennox, Professor
    University born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-14 ~ 2006-11-16
    OF - Director → CIF 0
  • 20
    Jones, Keith Thomas, Professor
    Pro Vice-Chancellor Of Research And Enterprise born in December 1966
    Individual
    Officer
    icon of calendar 2021-01-14 ~ 2025-09-30
    OF - Director → CIF 0
  • 21
    Johnson, Keith, Dr
    Assistant Director Univ G Brig born in July 1953
    Individual
    Officer
    icon of calendar 1994-10-28 ~ 1996-12-05
    OF - Director → CIF 0
  • 22
    Jones, Melvyn Keith
    Principal Of Further Education born in August 1941
    Individual
    Officer
    icon of calendar 1994-11-04 ~ 1995-12-22
    OF - Director → CIF 0
  • 23
    Lambe, Nigel Peter
    Director born in March 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-05-20 ~ 2019-05-01
    OF - Director → CIF 0
  • 24
    Deacon, Margaret Ruth
    Director Of Finance born in March 1949
    Individual
    Officer
    icon of calendar 1997-01-07 ~ 1999-12-09
    OF - Director → CIF 0
  • 25
    Allison, Robert, Prof
    Pro Vice Chancellor born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-16 ~ 2012-08-31
    OF - Director → CIF 0
  • 26
    Boyland, Norman David, Dr
    Chairman born in May 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 27
    Hudson, Christopher John
    Facilities Manager
    Individual
    Officer
    icon of calendar 1998-11-06 ~ 2003-07-14
    OF - Secretary → CIF 0
  • 28
    Riley, Gregory Andrew
    Individual
    Officer
    icon of calendar 2004-06-14 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 29
    Spencer, Richard Allan
    Chartered Accountant born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2024-05-07
    OF - Director → CIF 0
  • 30
    Smith, Anthony Robert
    Director Of Resources born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-01 ~ 1998-01-16
    OF - Director → CIF 0
  • 31
    Edwards, Kenneth
    Solicitor born in May 1930
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-09 ~ 2002-11-04
    OF - Director → CIF 0
  • 32
    Masters, Peter George
    Town Planner born in July 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-05 ~ 1996-04-29
    OF - Director → CIF 0
  • 33
    Smith, Ann Patricia
    Deputy Principal born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 2003-07-14
    OF - Director → CIF 0
  • 34
    Burnett, Hugh Thomas
    Company Director born in March 1940
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-01-16 ~ 2003-07-14
    OF - Director → CIF 0
  • 35
    Bevan, Paul
    Local Government Manager born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-11 ~ 2000-09-22
    OF - Director → CIF 0
    Bevan, Paul
    Local Government Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-11 ~ 1998-11-06
    OF - Secretary → CIF 0
  • 36
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-06-29 ~ 1994-07-11
    PE - Nominee Secretary → CIF 0
  • 37
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-06-29 ~ 1994-07-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUSSEX INNOVATION CENTRE MANAGEMENT LIMITED

Previous name
GIFTCENTER LIMITED - 1994-08-22
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
2,984,193 GBP2021-08-01 ~ 2022-07-31
2,962,621 GBP2020-08-01 ~ 2021-07-31
Cost of Sales
-1,585,025 GBP2021-08-01 ~ 2022-07-31
-1,664,743 GBP2020-08-01 ~ 2021-07-31
Gross Profit/Loss
1,399,168 GBP2021-08-01 ~ 2022-07-31
1,297,878 GBP2020-08-01 ~ 2021-07-31
Administrative Expenses
-1,570,982 GBP2021-08-01 ~ 2022-07-31
-1,379,023 GBP2020-08-01 ~ 2021-07-31
Operating Profit/Loss
-171,814 GBP2021-08-01 ~ 2022-07-31
4,344 GBP2020-08-01 ~ 2021-07-31
Other Interest Receivable/Similar Income (Finance Income)
185 GBP2021-08-01 ~ 2022-07-31
27 GBP2020-08-01 ~ 2021-07-31
Interest Payable/Similar Charges (Finance Costs)
-59,599 GBP2021-08-01 ~ 2022-07-31
-55,877 GBP2020-08-01 ~ 2021-07-31
Profit/Loss on Ordinary Activities Before Tax
-231,228 GBP2021-08-01 ~ 2022-07-31
-51,506 GBP2020-08-01 ~ 2021-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-08-01 ~ 2022-07-31
0 GBP2020-08-01 ~ 2021-07-31
Profit/Loss
-231,228 GBP2021-08-01 ~ 2022-07-31
-51,506 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
517,171 GBP2022-07-31
552,848 GBP2021-07-31
Fixed Assets - Investments
6 GBP2022-07-31
6 GBP2021-07-31
Fixed Assets
517,177 GBP2022-07-31
552,854 GBP2021-07-31
Debtors
892,133 GBP2022-07-31
888,046 GBP2021-07-31
Cash at bank and in hand
211,276 GBP2022-07-31
118,632 GBP2021-07-31
Current Assets
1,103,409 GBP2022-07-31
1,006,678 GBP2021-07-31
Net Current Assets/Liabilities
-324,908 GBP2022-07-31
-137,495 GBP2021-07-31
Total Assets Less Current Liabilities
192,269 GBP2022-07-31
415,359 GBP2021-07-31
Net Assets/Liabilities
-1,496,262 GBP2022-07-31
-1,265,034 GBP2021-07-31
Equity
Called up share capital
200 GBP2022-07-31
200 GBP2021-07-31
200 GBP2020-07-31
Retained earnings (accumulated losses)
-1,496,462 GBP2022-07-31
-1,265,234 GBP2021-07-31
-1,213,728 GBP2020-07-31
Equity
-1,496,262 GBP2022-07-31
-1,265,034 GBP2021-07-31
Profit/Loss
Retained earnings (accumulated losses)
-231,228 GBP2021-08-01 ~ 2022-07-31
-51,506 GBP2020-08-01 ~ 2021-07-31
Average Number of Employees
312021-08-01 ~ 2022-07-31
312020-08-01 ~ 2021-07-31
Director Remuneration
111,950 GBP2021-08-01 ~ 2022-07-31
108,223 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
697,256 GBP2022-07-31
697,256 GBP2021-07-31
Plant and equipment
206,144 GBP2022-07-31
182,312 GBP2021-07-31
Furniture and fittings
467,701 GBP2022-07-31
395,887 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
1,371,101 GBP2022-07-31
1,275,455 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
515,051 GBP2022-07-31
439,678 GBP2021-07-31
Plant and equipment
136,690 GBP2022-07-31
120,045 GBP2021-07-31
Furniture and fittings
202,189 GBP2022-07-31
162,884 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
853,930 GBP2022-07-31
722,607 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
75,373 GBP2021-08-01 ~ 2022-07-31
Plant and equipment
16,645 GBP2021-08-01 ~ 2022-07-31
Furniture and fittings
39,305 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
131,323 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
182,205 GBP2022-07-31
Plant and equipment
69,454 GBP2022-07-31
62,267 GBP2021-07-31
Furniture and fittings
265,512 GBP2022-07-31
233,003 GBP2021-07-31
Trade Debtors/Trade Receivables
Current
76,594 GBP2022-07-31
142,335 GBP2021-07-31
Amounts Owed by Group Undertakings
Current
58,005 GBP2022-07-31
67,732 GBP2021-07-31
Other Debtors
Current
0 GBP2022-07-31
300 GBP2021-07-31
Prepayments/Accrued Income
Current
757,534 GBP2022-07-31
677,679 GBP2021-07-31
Debtors
Amounts falling due within one year, Current
892,133 GBP2022-07-31
888,046 GBP2021-07-31
Trade Creditors/Trade Payables
Current
199,709 GBP2022-07-31
239,914 GBP2021-07-31
Accrued Liabilities/Deferred Income
Current
399,978 GBP2022-07-31
414,665 GBP2021-07-31
Creditors
Current
1,428,317 GBP2022-07-31
1,144,173 GBP2021-07-31
Amounts owed to group undertakings
Non-current
1,529,482 GBP2022-07-31
1,659,585 GBP2021-07-31
Creditors
Non-current
1,688,531 GBP2022-07-31
1,680,393 GBP2021-07-31

Related profiles found in government register
  • SUSSEX INNOVATION CENTRE MANAGEMENT LIMITED
    Info
    GIFTCENTER LIMITED - 1994-08-22
    Registered number 02943738
    icon of addressSussex Innovation Science Park Square, Falmer, Brighton BN1 9SB
    PRIVATE LIMITED COMPANY incorporated on 1994-06-29 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • SUSSEX INNOVATION CENTRE MANAGEMENT LTD
    S
    Registered number 02943738
    icon of addressSussex Innovation Centre, Science Park Square, Falmer, Brighton, England, BN1 9SB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressInnovation Centre The Sussex Innovation Centre, Science Park Square, Falmer, Brighton, Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-01-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.