logo
explain how to read the page

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, Philip William
    Manager born in July 1951
    Individual (6 offsprings)
    Officer
    1999-03-29 ~ 2018-06-18
    OF - Director → CIF 0
  • 2
    Middleton, Karl
    Company Director born in September 1976
    Individual (12 offsprings)
    Officer
    2018-06-18 ~ 2020-06-01
    OF - Director → CIF 0
  • 3
    Middleton, Lee James
    Born in June 1978
    Individual (12 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Heaps, Michael John
    Individual (22 offsprings)
    Officer
    2001-10-08 ~ 2018-12-12
    OF - Secretary → 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
    Townsend, Nicholas John
    Born in January 1993
    Individual (3 offsprings)
    Officer
    2024-12-27 ~ now
    OF - Director → CIF 0
  • 7
    Adams, Victoria Emma
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2024-12-27 ~ now
    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, 2999 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, 3239 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 12226321
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
182024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment
941,523 GBP2024-12-31
602,126 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
941,623 GBP2024-12-31
602,226 GBP2023-12-31
Total Inventories
471,827 GBP2024-12-31
448,104 GBP2023-12-31
Debtors
Current
3,615,870 GBP2024-12-31
3,246,545 GBP2023-12-31
Cash at bank and in hand
434,369 GBP2024-12-31
141,658 GBP2023-12-31
Current Assets
4,522,066 GBP2024-12-31
3,836,307 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-446,462 GBP2024-12-31
-336,905 GBP2023-12-31
Net Current Assets/Liabilities
4,075,604 GBP2024-12-31
3,499,402 GBP2023-12-31
Total Assets Less Current Liabilities
5,017,227 GBP2024-12-31
4,101,628 GBP2023-12-31
Net Assets/Liabilities
4,694,117 GBP2024-12-31
3,989,390 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
4,693,117 GBP2024-12-31
3,988,390 GBP2023-12-31
Equity
4,694,117 GBP2024-12-31
3,989,390 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Motor vehicles
202024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
663,659 GBP2024-12-31
286,239 GBP2023-12-31
Motor vehicles
94,375 GBP2024-12-31
34,500 GBP2023-12-31
Furniture and fittings
171,875 GBP2024-12-31
163,891 GBP2023-12-31
Other
133,563 GBP2024-12-31
133,563 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
132,526 GBP2023-12-31
Motor vehicles
8,280 GBP2023-12-31
Furniture and fittings
132,625 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
76,037 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
17,219 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
16,517 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
208,563 GBP2024-12-31
Motor vehicles
25,499 GBP2024-12-31
Furniture and fittings
149,142 GBP2024-12-31
Other
42,751 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
455,096 GBP2024-12-31
153,713 GBP2023-12-31
Motor vehicles
68,876 GBP2024-12-31
26,220 GBP2023-12-31
Furniture and fittings
22,733 GBP2024-12-31
31,266 GBP2023-12-31
Other
90,812 GBP2024-12-31
104,168 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,449,262 GBP2024-12-31
972,094 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
369,968 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
137,771 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
507,739 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
381,152 GBP2024-12-31
657,635 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,243,917 GBP2024-12-31
2,152,934 GBP2023-12-31
Other Debtors
Current
990,801 GBP2024-12-31
435,976 GBP2023-12-31
Bank Overdrafts
-1,594 GBP2024-12-31
-478 GBP2023-12-31
Cash and Cash Equivalents
432,775 GBP2024-12-31
141,180 GBP2023-12-31
Bank Overdrafts
Current
1,594 GBP2024-12-31
478 GBP2023-12-31
Trade Creditors/Trade Payables
Current
332,423 GBP2024-12-31
144,198 GBP2023-12-31
Corporation Tax Payable
Current
49,721 GBP2024-12-31
144,325 GBP2023-12-31
Taxation/Social Security Payable
Current
7,085 GBP2024-12-31
12,383 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
53,757 GBP2024-12-31
Other Creditors
Current
1,882 GBP2024-12-31
35,521 GBP2023-12-31
Creditors
Current
446,462 GBP2024-12-31
336,905 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
177,802 GBP2024-12-31
15,827 GBP2023-12-31
Creditors
Non-current
177,802 GBP2024-12-31
15,827 GBP2023-12-31
Advances or credits given to directors
672,151 GBP2024-12-31
232,444 GBP2024-01-01
232,444 GBP2023-12-31
-13,051 GBP2023-01-01
Advances or credits made to directors during the period
439,707 GBP2024-01-01 ~ 2024-12-31
245,495 GBP2023-01-01 ~ 2023-12-31
Minimum gross finance lease payments owing
265,547 GBP2024-12-31
27,080 GBP2023-12-31
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 (27 years 1 month). The status of the company number 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 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.