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
    Oakley, Helen
    Individual (1 offspring)
    Officer
    2008-09-16 ~ now
    OF - secretary → CIF 0
  • 2
    Oakley, Christopher Roy
    Surveyor born in January 1965
    Individual (14 offsprings)
    Officer
    2005-10-26 ~ now
    OF - director → CIF 0
    Mr Christopher Roy Oakley
    Born in January 1965
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Bouch, Paul Thomas
    Individual (10 offsprings)
    Officer
    1999-12-09 ~ 2003-04-30
    OF - secretary → CIF 0
  • 2
    Thompson, Alan Craven
    Solicitor born in February 1949
    Individual (8 offsprings)
    Officer
    1999-09-07 ~ 2004-08-31
    OF - director → CIF 0
  • 3
    Jeffery, Maria
    Individual
    Officer
    2003-05-01 ~ 2008-09-16
    OF - secretary → CIF 0
  • 4
    Starie, Joanne Maria
    Secretary born in May 1968
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2005-10-26
    OF - director → CIF 0
  • 5
    Hammond, Shirley Dianne
    Company Director born in April 1945
    Individual
    Officer
    1998-04-06 ~ 2005-10-26
    OF - director → CIF 0
  • 6
    Stone, Derek John
    Individual (3 offsprings)
    Officer
    1998-04-06 ~ 1999-12-09
    OF - secretary → CIF 0
  • 7
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    1998-04-06 ~ 1998-04-06
    PE - nominee-secretary → CIF 0
  • 8
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1998-04-06 ~ 1998-04-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

SUSSEX HERITAGE PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
1,297 GBP2024-04-30
Fixed Assets - Investments
4 GBP2024-04-30
4 GBP2023-04-30
Investment Property
1,784,750 GBP2024-04-30
1,642,124 GBP2023-04-30
Fixed Assets
1,786,051 GBP2024-04-30
1,642,128 GBP2023-04-30
Debtors
56,968 GBP2024-04-30
53,324 GBP2023-04-30
Cash at bank and in hand
118,688 GBP2024-04-30
43,738 GBP2023-04-30
Current Assets
175,656 GBP2024-04-30
97,062 GBP2023-04-30
Creditors
Current
414,702 GBP2024-04-30
422,016 GBP2023-04-30
Net Current Assets/Liabilities
-239,046 GBP2024-04-30
-324,954 GBP2023-04-30
Total Assets Less Current Liabilities
1,547,005 GBP2024-04-30
1,317,174 GBP2023-04-30
Creditors
Non-current
-231,785 GBP2024-04-30
Net Assets/Liabilities
1,215,239 GBP2024-04-30
1,194,452 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
635,189 GBP2024-04-30
629,059 GBP2023-04-30
Equity
1,215,239 GBP2024-04-30
1,194,452 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
3,527 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,474 GBP2024-04-30
3,527 GBP2023-04-30
Property, Plant & Equipment - Disposals
Computers
-3,527 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-3,527 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,474 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,527 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
177 GBP2024-04-30
3,527 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
177 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
177 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-3,527 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,527 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
177 GBP2024-04-30
Property, Plant & Equipment
Furniture and fittings
1,297 GBP2024-04-30
Other Investments Other Than Loans
Cost valuation
4 GBP2023-04-30
Other Investments Other Than Loans
4 GBP2024-04-30
4 GBP2023-04-30
Investment Property - Fair Value Model
1,784,750 GBP2024-04-30
1,642,124 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
56,968 GBP2024-04-30
53,324 GBP2023-04-30
Trade Creditors/Trade Payables
Current
240 GBP2023-04-30
Other Taxation & Social Security Payable
Current
1,235 GBP2024-04-30
5,904 GBP2023-04-30
Other Creditors
Current
413,467 GBP2024-04-30
415,872 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
231,785 GBP2024-04-30
Bank Borrowings
Secured
231,785 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-04-30
Class 2 ordinary share
20 shares2024-04-30
Related profiles found in government register
  • SUSSEX HERITAGE PROPERTIES LIMITED
    Info
    Registered number 03541194
    85 Church Road, Hove, East Sussex BN3 2BB
    Private Limited Company incorporated on 1998-04-06 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • SUSSEX HERITAGE PROPERTIES LIMITED
    S
    Registered number 03541194
    85, Church Road, Hove, East Sussex, England, BN3 2BB
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 85 Church Road, Hove, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2010-10-14 ~ dissolved
    CIF 1 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.