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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Middleton, Karl
    Company Director born in September 1976
    Individual (12 offsprings)
    Officer
    2018-06-18 ~ 2020-06-01
    OF - Director → CIF 0
  • 2
    Townsend, Nicholas John
    Born in January 1993
    Individual (3 offsprings)
    Officer
    2024-12-27 ~ now
    OF - Director → CIF 0
  • 3
    Adams, Victoria Emma
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2024-12-27 ~ now
    OF - Director → CIF 0
  • 4
    Middleton, Lee James
    Born in June 1978
    Individual (12 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Middleton, Julia Vivienne
    Manager born in May 1950
    Individual (5 offsprings)
    Officer
    1999-03-29 ~ 2018-06-18
    OF - Director → CIF 0
    Middleton, Julia Vivienne
    Individual (5 offsprings)
    Officer
    1999-03-29 ~ 2001-10-08
    OF - Secretary → CIF 0
  • 6
    Heaps, Michael John
    Individual (22 offsprings)
    Officer
    2001-10-08 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 7
    Middleton, Philip William
    Manager born in July 1951
    Individual (6 offsprings)
    Officer
    1999-03-29 ~ 2018-06-18
    OF - Director → CIF 0
  • 8
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2998 offsprings)
    Officer
    1999-03-29 ~ 1999-03-29
    OF - Nominee Director → CIF 0
  • 9
    EQUINE AMERICA HOLDINGS LIMITED
    04208626
    Solo House, The Courtyard, London Road, Horsham, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3237 offsprings)
    Officer
    1999-03-29 ~ 1999-03-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EQUINE AMERICA (UK) LIMITED

Period: 1999-03-29 ~ now
Company number: 03742736
Registered name
EQUINE AMERICA (UK) LIMITED - now 12226321
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Average Number of Employees
142023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment
602,126 GBP2023-12-31
681,390 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
602,226 GBP2023-12-31
681,490 GBP2022-12-31
Total Inventories
448,104 GBP2023-12-31
505,409 GBP2022-12-31
Debtors
3,246,545 GBP2023-12-31
2,597,686 GBP2022-12-31
Cash at bank and in hand
141,658 GBP2023-12-31
249,408 GBP2022-12-31
Current Assets
3,836,307 GBP2023-12-31
3,352,503 GBP2022-12-31
Creditors
Amounts falling due within one year
336,905 GBP2023-12-31
413,180 GBP2022-12-31
Net Current Assets/Liabilities
3,499,402 GBP2023-12-31
2,939,323 GBP2022-12-31
Total Assets Less Current Liabilities
4,101,628 GBP2023-12-31
3,620,813 GBP2022-12-31
Creditors
Amounts falling due after one year
15,827 GBP2023-12-31
25,948 GBP2022-12-31
Net Assets/Liabilities
3,989,390 GBP2023-12-31
3,485,296 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,988,390 GBP2023-12-31
3,484,296 GBP2022-12-31
Equity
3,989,390 GBP2023-12-31
3,485,296 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002023-01-01 ~ 2023-12-31
Furniture and fittings
25.002023-01-01 ~ 2023-12-31
Motor vehicles
20.002023-01-01 ~ 2023-12-31
Office equipment
25.002023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
353,493 GBP2022-12-31
Plant and equipment
286,239 GBP2023-12-31
263,811 GBP2022-12-31
Tools/Equipment for furniture and fittings
163,891 GBP2023-12-31
162,305 GBP2022-12-31
Motor vehicles
34,500 GBP2023-12-31
34,500 GBP2022-12-31
Other
133,563 GBP2023-12-31
110,063 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
972,094 GBP2023-12-31
924,172 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
14,053 GBP2022-12-31
Plant and equipment
132,526 GBP2023-12-31
95,259 GBP2022-12-31
Tools/Equipment for furniture and fittings
132,625 GBP2023-12-31
114,728 GBP2022-12-31
Motor vehicles
8,280 GBP2023-12-31
1,725 GBP2022-12-31
Other
29,395 GBP2023-12-31
17,017 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
369,968 GBP2023-12-31
242,782 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
37,267 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
17,897 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
6,555 GBP2023-01-01 ~ 2023-12-31
Other
12,378 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
127,186 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
153,713 GBP2023-12-31
168,552 GBP2022-12-31
Tools/Equipment for furniture and fittings
31,266 GBP2023-12-31
47,577 GBP2022-12-31
Motor vehicles
26,220 GBP2023-12-31
32,775 GBP2022-12-31
Other
104,168 GBP2023-12-31
93,046 GBP2022-12-31
Land and buildings, Short leasehold
339,440 GBP2022-12-31
Amounts invested in assets
Non-current
100 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
657,635 GBP2023-12-31
382,670 GBP2022-12-31
Amounts owed by group undertakings and participating interests
2,152,934 GBP2023-12-31
2,005,171 GBP2022-12-31
Other Debtors
435,976 GBP2023-12-31
209,845 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
478 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
144,198 GBP2023-12-31
276,735 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
144,325 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
12,383 GBP2023-12-31
18,591 GBP2022-12-31
Other Creditors
Amounts falling due within one year
35,521 GBP2023-12-31
117,854 GBP2022-12-31
Amounts falling due after one year
15,827 GBP2023-12-31
25,948 GBP2022-12-31
Related profiles found in government register
  • EQUINE AMERICA (UK) LIMITED
    Info
    Registered number 03742736
    The Old Wheel House, 31/37 Church Street, Reigate, Surrey RH2 0AD
    PRIVATE LIMITED COMPANY incorporated on 1999-03-29 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • EQUINE AMERICA (UK) LIMITED
    S
    Registered number 03742736
    The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England, RH2 0AD
    Private Limited Company in Companies House, England
    CIF 1
  • EQUINE AMERICA (UK) LIMITED
    S
    Registered number 3742736
    The Old Wheel House, 31/37 Church Street, Reigate, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HORSE FIRST LIMITED
    - now NI069230
    SARCON (NO. 295) LIMITED - 2008-11-17
    11/14 Flurrybridge Enterprise Centre, Jonesborough, Newry, County Down
    Active Corporate (10 parents)
    Person with significant control
    2025-06-10 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    L & K MIDDLETON PLANT HIRE LTD
    11658986
    The Old Wheel House, 31/37 Church Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-05 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 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.