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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 7
  • 1
    O'neill, Andrew James
    Born in March 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Philippou, Mike Antony
    Born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-13 ~ now
    OF - Director → CIF 0
  • 3
    O'neill, Jack Robert
    Born in December 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Jenman, Owen Richard
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-06 ~ now
    OF - Director → CIF 0
  • 5
    O'neill, Martin Norman
    Born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-05-09 ~ now
    OF - Director → CIF 0
    O'neill, Martin Norman
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Parsons, Andrew Robert
    Born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressA24, London Road, Ashington, Pulborough, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    165,202 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Ireland, Graham
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2006-08-28 ~ 2016-02-01
    OF - Director → CIF 0
  • 2
    O'neill, Brian John
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2006-08-28 ~ 2023-08-02
    OF - Director → CIF 0
  • 3
    Langridge, Brian John George
    Director born in October 1951
    Individual
    Officer
    icon of calendar 1995-05-09 ~ 2011-04-07
    OF - Director → CIF 0
    Langridge, Brian John George
    Individual
    Officer
    icon of calendar 1995-05-09 ~ 2011-04-07
    OF - Secretary → CIF 0
  • 4
    Mr Martin Norman O'neill
    Born in April 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-11-01
    PE - Has significant influence or control → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-05-09 ~ 1995-05-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUSSEX CARAVAN CENTRE LIMITED

Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
549,734 GBP2024-12-31
522,430 GBP2023-12-31
Total Inventories
2,500,278 GBP2024-12-31
3,102,479 GBP2023-12-31
Debtors
878,857 GBP2024-12-31
580,528 GBP2023-12-31
Cash at bank and in hand
918 GBP2024-12-31
2,298 GBP2023-12-31
Current Assets
3,380,053 GBP2024-12-31
3,685,305 GBP2023-12-31
Creditors
Current
2,565,744 GBP2024-12-31
2,749,076 GBP2023-12-31
Net Current Assets/Liabilities
814,309 GBP2024-12-31
936,229 GBP2023-12-31
Total Assets Less Current Liabilities
1,364,043 GBP2024-12-31
1,458,659 GBP2023-12-31
Creditors
Non-current
-66,055 GBP2024-12-31
-67,900 GBP2023-12-31
Net Assets/Liabilities
1,260,620 GBP2024-12-31
1,364,531 GBP2023-12-31
Equity
Called up share capital
165,202 GBP2024-12-31
165,202 GBP2023-12-31
Share premium
147,999 GBP2024-12-31
147,999 GBP2023-12-31
Retained earnings (accumulated losses)
947,419 GBP2024-12-31
1,051,330 GBP2023-12-31
Equity
1,260,620 GBP2024-12-31
1,364,531 GBP2023-12-31
Average Number of Employees
422024-01-01 ~ 2024-12-31
422023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
233,946 GBP2024-12-31
233,946 GBP2023-12-31
Furniture and fittings
101,503 GBP2024-12-31
74,053 GBP2023-12-31
Motor vehicles
375,044 GBP2024-12-31
351,263 GBP2023-12-31
Computers
43,217 GBP2024-12-31
43,217 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
753,710 GBP2024-12-31
702,479 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-98,435 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-98,435 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,233 GBP2024-12-31
27,427 GBP2023-12-31
Motor vehicles
146,730 GBP2024-12-31
138,069 GBP2023-12-31
Computers
24,013 GBP2024-12-31
14,553 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
203,976 GBP2024-12-31
180,049 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,806 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
61,343 GBP2024-01-01 ~ 2024-12-31
Computers
9,460 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,609 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-52,682 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-52,682 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
233,946 GBP2024-12-31
233,946 GBP2023-12-31
Furniture and fittings
68,270 GBP2024-12-31
46,626 GBP2023-12-31
Motor vehicles
228,314 GBP2024-12-31
213,194 GBP2023-12-31
Computers
19,204 GBP2024-12-31
28,664 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
89,032 GBP2024-12-31
83,111 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
407,000 GBP2024-12-31
287,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
259,440 GBP2024-12-31
87,032 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
878,857 GBP2024-12-31
580,528 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
147,266 GBP2024-12-31
40,416 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
37,223 GBP2024-12-31
40,687 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,974,097 GBP2024-12-31
2,210,627 GBP2023-12-31
Other Taxation & Social Security Payable
Current
169,792 GBP2024-12-31
51,095 GBP2023-12-31
Other Creditors
Current
40,230 GBP2024-12-31
161,275 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
66,055 GBP2024-12-31
67,900 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
165,202 shares2024-12-31
  • SUSSEX CARAVAN CENTRE LIMITED
    Info
    Registered number 03054280
    icon of addressA24 London Road, Ashington, W. Sussex RH20 3BT
    PRIVATE LIMITED COMPANY incorporated on 1995-05-09 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    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.