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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 9
  • 1
    Avon, Victoria Jane Sarah
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
    Avon, Victoria Jane Sarah
    Individual (8 offsprings)
    Officer
    1997-01-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Woodfine, Gareth
    Individual (10 offsprings)
    Officer
    1997-01-24 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 3
    Avon, Humphrey Ernest
    Company Director born in July 1938
    Individual (13 offsprings)
    Officer
    1997-02-27 ~ 2025-01-10
    OF - Director → CIF 0
  • 4
    Lousada, Charles Terence
    Property Investor born in September 1938
    Individual (51 offsprings)
    Officer
    1997-01-24 ~ 2000-08-01
    OF - Director → CIF 0
  • 5
    Avon, Rupert James
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2000-08-01 ~ now
    OF - Director → CIF 0
  • 6
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1997-01-15 ~ 1997-01-24
    OF - Nominee Director → CIF 0
  • 7
    GILFROND PROPERTIES LIMITED 01036476
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    WENIGER HOLDINGS LIMITED
    13024035
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-08-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1997-01-15 ~ 1997-01-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AVON SUSSEX LIMITED

Period: 1997-04-10 ~ now
Company number: 03302861
Registered names
AVON SUSSEX LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
305 GBP2025-04-30
457 GBP2024-04-30
Investment Property
3,597,000 GBP2025-04-30
4,147,000 GBP2024-04-30
Fixed Assets
3,597,305 GBP2025-04-30
4,147,457 GBP2024-04-30
Debtors
2,629,217 GBP2025-04-30
2,575,591 GBP2024-04-30
Cash at bank and in hand
572,948 GBP2025-04-30
107,078 GBP2024-04-30
Current Assets
3,202,165 GBP2025-04-30
2,682,669 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-1,551,203 GBP2024-04-30
Net Current Assets/Liabilities
2,033,184 GBP2025-04-30
1,131,466 GBP2024-04-30
Total Assets Less Current Liabilities
5,630,489 GBP2025-04-30
5,278,923 GBP2024-04-30
Net Assets/Liabilities
5,204,912 GBP2025-04-30
4,732,223 GBP2024-04-30
Equity
Called up share capital
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Revaluation reserve
2,113,429 GBP2025-04-30
2,505,841 GBP2024-04-30
Retained earnings (accumulated losses)
3,081,483 GBP2025-04-30
2,216,382 GBP2024-04-30
Equity
5,204,912 GBP2025-04-30
4,732,223 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
457 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
152 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
152 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
305 GBP2025-04-30
457 GBP2024-04-30
Investment Property - Fair Value Model
3,597,000 GBP2025-04-30
4,147,000 GBP2024-04-30
Disposals of Investment Property - Fair Value Model
-325,000 GBP2024-05-01 ~ 2025-04-30
Trade Debtors/Trade Receivables
Current
9,182 GBP2025-04-30
22,046 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
2,584,153 GBP2025-04-30
2,552,491 GBP2024-04-30
Other Debtors
Current
15,713 GBP2025-04-30
0 GBP2024-04-30
Prepayments/Accrued Income
Current
20,169 GBP2025-04-30
1,054 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
2,629,217 GBP2025-04-30
Current, Amounts falling due within one year
2,575,591 GBP2024-04-30
Trade Creditors/Trade Payables
Current
21,604 GBP2025-04-30
1,656 GBP2024-04-30
Amounts owed to group undertakings
Current
285,708 GBP2025-04-30
416,781 GBP2024-04-30
Other Taxation & Social Security Payable
Current
46,963 GBP2025-04-30
45,814 GBP2024-04-30
Other Creditors
Current
814,706 GBP2025-04-30
1,086,952 GBP2024-04-30
Creditors
Current
1,168,981 GBP2025-04-30
1,551,203 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-04-30
10,000 shares2024-04-30

  • AVON SUSSEX LIMITED
    Info
    BRITISH & EUROPEAN DEVELOPMENTS LIMITED - 1997-04-10
    Registered number 03302861
    Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR
    PRIVATE LIMITED COMPANY incorporated on 1997-01-15 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.