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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
    Oakley, Christopher Roy
    Born in January 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-10-26 ~ now
    OF - Director → CIF 0
    Mr Christopher Roy Oakley
    Born in January 1965
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Oakley, Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-16 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Stone, Derek John
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-06 ~ 1999-12-09
    OF - Secretary → CIF 0
  • 2
    Thompson, Alan Craven
    Solicitor born in February 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-09-07 ~ 2004-08-31
    OF - Director → CIF 0
  • 3
    Jeffery, Maria
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2008-09-16
    OF - Secretary → CIF 0
  • 4
    Starie, Joanne Maria
    Secretary born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2005-10-26
    OF - Director → CIF 0
  • 5
    Hammond, Shirley Dianne
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 1998-04-06 ~ 2005-10-26
    OF - Director → CIF 0
  • 6
    Bouch, Paul Thomas
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-12-09 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 7
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1998-04-06 ~ 1998-04-06
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address381 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
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
1,562 GBP2025-04-30
1,297 GBP2024-04-30
Fixed Assets - Investments
4 GBP2025-04-30
4 GBP2024-04-30
Investment Property
1,926,313 GBP2025-04-30
1,784,750 GBP2024-04-30
Fixed Assets
1,927,879 GBP2025-04-30
1,786,051 GBP2024-04-30
Debtors
163,894 GBP2025-04-30
56,968 GBP2024-04-30
Cash at bank and in hand
40,689 GBP2025-04-30
118,688 GBP2024-04-30
Current Assets
204,583 GBP2025-04-30
175,656 GBP2024-04-30
Creditors
Current
519,794 GBP2025-04-30
414,702 GBP2024-04-30
Net Current Assets/Liabilities
-315,211 GBP2025-04-30
-239,046 GBP2024-04-30
Total Assets Less Current Liabilities
1,612,668 GBP2025-04-30
1,547,005 GBP2024-04-30
Creditors
Non-current
-231,785 GBP2025-04-30
-231,785 GBP2024-04-30
Net Assets/Liabilities
1,280,902 GBP2025-04-30
1,215,239 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
700,852 GBP2025-04-30
635,189 GBP2024-04-30
Equity
1,280,902 GBP2025-04-30
1,215,239 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,157 GBP2025-04-30
1,474 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
595 GBP2025-04-30
177 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
418 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
1,562 GBP2025-04-30
1,297 GBP2024-04-30
Other Investments Other Than Loans
Cost valuation
4 GBP2024-04-30
Other Investments Other Than Loans
4 GBP2025-04-30
4 GBP2024-04-30
Investment Property - Fair Value Model
1,926,313 GBP2025-04-30
1,784,750 GBP2024-04-30
Disposals of Investment Property - Fair Value Model
-4,750 GBP2024-05-01 ~ 2025-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,308 GBP2025-04-30
Other Debtors
Amounts falling due within one year, Current
162,586 GBP2025-04-30
Current, Amounts falling due within one year
56,968 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
163,894 GBP2025-04-30
Current, Amounts falling due within one year
56,968 GBP2024-04-30
Other Taxation & Social Security Payable
Current
22,206 GBP2025-04-30
1,235 GBP2024-04-30
Other Creditors
Current
497,588 GBP2025-04-30
413,467 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
231,785 GBP2025-04-30
231,785 GBP2024-04-30
Bank Borrowings
Secured
231,785 GBP2025-04-30
231,785 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2025-04-30
Class 2 ordinary share
20 shares2025-04-30

Related profiles found in government register
  • SUSSEX HERITAGE PROPERTIES LIMITED
    Info
    Registered number 03541194
    icon of address85 Church Road, Hove, East Sussex BN3 2BB
    PRIVATE LIMITED COMPANY incorporated on 1998-04-06 (27 years 9 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
    icon of address85, Church Road, Hove, East Sussex, England, BN3 2BB
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address85 Church Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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