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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Goodman, Anne Elizabeth
Hotelier born in October 1943Individual (7 offsprings)Officer1998-11-25 ~ 2003-12-19OF - Director → CIF 0 - 2
Carminger, Lars Ivar Pontus
Born in March 1963Individual (7 offsprings)Officer1998-11-25 ~ nowOF - Director → CIF 0Carminger, Lars Ivar Pontus
Individual (7 offsprings)Officer2019-02-19 ~ nowOF - Secretary → CIF 0 - 3
Carminger, Miranda Anne
Born in October 1968Individual (7 offsprings)Officer1998-11-25 ~ nowOF - Director → CIF 0 - 4
Goodman, Howard Neville Alexander
Hotelier born in December 1937Individual (10 offsprings)Officer1998-11-25 ~ 2017-06-27OF - Director → CIF 0Mr Howard Neville Alexander Goodman
Born in December 1937Individual (10 offsprings)Person with significant control2016-07-01 ~ 2017-06-27PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 5
Hallmark Registrars Limited
Individual (1 offspring)Officer1998-11-25 ~ 1998-11-25OF - Nominee Director → CIF 0 - 6
Hooper, Percy Arthur
Individual (18 offsprings)Officer1998-11-25 ~ 2000-06-08OF - Secretary → CIF 0 - 7
Sixsmith, John Stephen
Financial Controller born in July 1957Individual (6 offsprings)Officer1998-11-25 ~ 2021-04-09OF - Director → CIF 0Sixsmith, John Stephen
Financial ControllerIndividual (6 offsprings)Officer2000-06-08 ~ 2019-02-19OF - Secretary → CIF 0 - 8
HALLMARK SECRETARIES LIMITED
02458316120 East Road, LondonDissolved Corporate (8 parents, 9094 offsprings)Officer1998-11-25 ~ 1998-11-25OF - Nominee Secretary → CIF 0 - 9
HSH HOTELS (2017) LIMITED
10647164Fourteen Acre Barn, Climping Street, Climping, West Sussex, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2017-06-27 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
HISTORIC SUSSEX HOTELS LIMITED
Period: 2000-03-21 ~ now
Company number: 03673448
Registered names
HISTORIC SUSSEX HOTELS LIMITED - now
OFFHAM HOTELS LIMITED - 2000-03-21
DIGITBALL LIMITED - 1998-12-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
152023-11-27 ~ 2024-11-24
152022-11-28 ~ 2023-11-26
Turnover/Revenue
1,008,800 GBP2023-11-27 ~ 2024-11-24
1,001,522 GBP2022-11-28 ~ 2023-11-26
Gross Profit/Loss
1,008,800 GBP2023-11-27 ~ 2024-11-24
1,001,522 GBP2022-11-28 ~ 2023-11-26
Administrative Expenses
-1,007,943 GBP2023-11-27 ~ 2024-11-24
-1,000,421 GBP2022-11-28 ~ 2023-11-26
Operating Profit/Loss
857 GBP2023-11-27 ~ 2024-11-24
1,101 GBP2022-11-28 ~ 2023-11-26
Other Interest Receivable/Similar Income (Finance Income)
901,893 GBP2023-11-27 ~ 2024-11-24
878,133 GBP2022-11-28 ~ 2023-11-26
Profit/Loss on Ordinary Activities Before Tax
463,360 GBP2023-11-27 ~ 2024-11-24
374,104 GBP2022-11-28 ~ 2023-11-26
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-258 GBP2023-11-27 ~ 2024-11-24
-483 GBP2022-11-28 ~ 2023-11-26
Equity
Retained earnings (accumulated losses)
9,166 GBP2024-11-24
8,564 GBP2023-11-26
7,943 GBP2022-11-28
Profit/Loss
Retained earnings (accumulated losses)
463,102 GBP2023-11-27 ~ 2024-11-24
373,621 GBP2022-11-28 ~ 2023-11-26
Dividends Paid
Retained earnings (accumulated losses)
-462,500 GBP2023-11-27 ~ 2024-11-24
-373,000 GBP2022-11-28 ~ 2023-11-26
Property, Plant & Equipment
4,836 GBP2024-11-24
6,045 GBP2023-11-26
Fixed Assets - Investments
267 GBP2024-11-24
267 GBP2023-11-26
Fixed Assets
5,103 GBP2024-11-24
6,312 GBP2023-11-26
Debtors
Non-current
8,662,928 GBP2024-11-24
8,662,928 GBP2023-11-26
Current
1,122,807 GBP2024-11-24
1,077,426 GBP2023-11-26
Cash at bank and in hand
2,726,254 GBP2024-11-24
2,970,017 GBP2023-11-26
Current Assets
12,511,989 GBP2024-11-24
12,710,371 GBP2023-11-26
Creditors
Current, Amounts falling due within one year
-838,169 GBP2023-11-26
Net Current Assets/Liabilities
11,874,013 GBP2024-11-24
11,872,202 GBP2023-11-26
Total Assets Less Current Liabilities
11,879,116 GBP2024-11-24
11,878,514 GBP2023-11-26
Creditors
Non-current, Amounts falling due after one year
-11,869,750 GBP2024-11-24
-11,869,750 GBP2023-11-26
Net Assets/Liabilities
9,366 GBP2024-11-24
8,764 GBP2023-11-26
Equity
Called up share capital
200 GBP2024-11-24
200 GBP2023-11-26
Equity
9,366 GBP2024-11-24
8,764 GBP2023-11-26
Audit Fees/Expenses
7,000 GBP2023-11-27 ~ 2024-11-24
7,000 GBP2022-11-28 ~ 2023-11-26
Wages/Salaries
538,044 GBP2023-11-27 ~ 2024-11-24
510,439 GBP2022-11-28 ~ 2023-11-26
Social Security Costs
65,521 GBP2023-11-27 ~ 2024-11-24
53,621 GBP2022-11-28 ~ 2023-11-26
Staff Costs/Employee Benefits Expense
620,139 GBP2023-11-27 ~ 2024-11-24
579,763 GBP2022-11-28 ~ 2023-11-26
Property, Plant & Equipment - Gross Cost
Furniture and fittings
48,806 GBP2024-11-24
48,806 GBP2023-11-26
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
42,761 GBP2023-11-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
43,970 GBP2024-11-24
Property, Plant & Equipment
Furniture and fittings
4,836 GBP2024-11-24
6,045 GBP2023-11-26
Trade Debtors/Trade Receivables
Current
78,209 GBP2024-11-24
21,807 GBP2023-11-26
Amounts Owed by Group Undertakings
Current
1,011,062 GBP2024-11-24
855,603 GBP2023-11-26
Other Debtors
Current
22,862 GBP2024-11-24
14,500 GBP2023-11-26
Prepayments/Accrued Income
Current
10,674 GBP2024-11-24
185,516 GBP2023-11-26
Cash and Cash Equivalents
2,726,254 GBP2024-11-24
2,970,017 GBP2023-11-26
Trade Creditors/Trade Payables
Current
42,132 GBP2024-11-24
42,281 GBP2023-11-26
Amounts owed to group undertakings
Current
60,150 GBP2024-11-24
272,114 GBP2023-11-26
Corporation Tax Payable
Current
258 GBP2024-11-24
483 GBP2023-11-26
Taxation/Social Security Payable
Current
27,423 GBP2024-11-24
34,054 GBP2023-11-26
Other Creditors
Current
37,147 GBP2024-11-24
41,803 GBP2023-11-26
Accrued Liabilities/Deferred Income
Current
470,866 GBP2024-11-24
447,434 GBP2023-11-26
Creditors
Current
637,976 GBP2024-11-24
838,169 GBP2023-11-26
Other Remaining Borrowings
Non-current
11,869,750 GBP2024-11-24
11,869,750 GBP2023-11-26
Creditors
Non-current
11,869,750 GBP2024-11-24
11,869,750 GBP2023-11-26
Total Borrowings
11,869,750 GBP2024-11-24
11,869,750 GBP2023-11-26
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
117 shares2024-11-24
117 shares2023-11-26
Par Value of Share
Class 1 ordinary share
1.002023-11-27 ~ 2024-11-24
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-11-24
50 shares2023-11-26
Par Value of Share
Class 2 ordinary share
1.002023-11-27 ~ 2024-11-24
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
33 shares2024-11-24
33 shares2023-11-26
Par Value of Share
Class 3 ordinary share
1.002023-11-27 ~ 2024-11-24
Related profiles found in government register
HISTORIC SUSSEX HOTELS LIMITED
InfoOFFHAM HOTELS LIMITED - 2000-03-21DIGITBALL LIMITED - 2000-03-21Registered number 03673448Fourteen Acre Barn Climping Street, Climping, Littlehampton, West Sussex BN17 5TGPRIVATE LIMITED COMPANY incorporated on 1998-11-25 (27 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-25CIF 0HISTORIC SUSSEX HOTELS LIMITED
SRegistered number 3673448Fourteen Acre Barn, Climping Street, Climping, Littlehampton, England, BN17 5TGLimited Company in England & Wales, EnglandCIF 1Private Limited Company in England & Wales, EnglandCIF 2 CIF 3
Offspring entities and appointments
3
- 1BECKWELL LIMITED - 2012-09-06Fourteen Acre Barn Climping Street, Climping, Littlehampton, West SussexActive Corporate (10 parents)Person with significant control2016-07-01 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 2NICK & CARLO LIMITED - 1987-11-27CATERSTORE LIMITED - 1985-02-25Fourteen Acre Barn Climping Street, Climping, Littlehampton, West SussexActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3TAYLORS (RICHMOND) LIMITED - 1983-11-18Fourteen Acre Barn Climping Street, Climping, Littlehampton, West SussexActive Corporate (8 parents)Person with significant control2016-06-30 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.