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 5
  • 1
    Hyne, Matthew John
    Company Director born in November 1982
    Individual (7 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Clare, Robert Anthony
    Financial Consultant born in August 1963
    Individual (35 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Brawn, Christopher Paul
    Mechanic born in April 1990
    Individual (3 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Gadd, Alan Stephen
    Sales Director born in June 1957
    Individual (4 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 5
    AUTO GEARBOX HOLDINGS LTD
    Unit 40, Station Road Industrial Estate, Hailsham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Roberts, Stephen William
    Partner/Director born in October 1955
    Individual
    Officer
    1999-12-22 ~ 2003-07-09
    OF - Director → CIF 0
  • 2
    Allchorn, Sarah
    Individual (1 offspring)
    Officer
    2006-12-31 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 3
    Gadd, Alan Stephen
    Partner/Director born in June 1957
    Individual (4 offsprings)
    Officer
    2000-11-09 ~ 2006-12-31
    OF - Director → CIF 0
    Gadd, Alan Stephen
    Partner/Director
    Individual (4 offsprings)
    Officer
    1999-12-22 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 4
    Allchorn, Geoffrey Charles
    Director born in June 1958
    Individual
    Officer
    2000-11-09 ~ 2024-03-31
    OF - Director → CIF 0
    Mr Geoffrey Charles Allchorn
    Born in June 1958
    Individual
    Person with significant control
    2016-07-01 ~ 2024-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,110 GBP2023-05-31
    Officer
    1999-12-22 ~ 1999-12-22
    PE - Nominee Director → CIF 0
  • 6
    2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1999-12-22 ~ 1999-12-22
    PE - Nominee Secretary → CIF 0
  • 7
    Cedar House, 698 Green Lanes, Winchmore Hill, London
    Corporate
    Officer
    2001-02-28 ~ 2006-12-31
    PE - Director → CIF 0
    2000-11-10 ~ 2001-03-05
    PE - Secretary → CIF 0
parent relation
Company in focus

SUSSEX AUTO SERVICES LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
15,908 GBP2024-03-31
12,450 GBP2023-03-31
Total Inventories
18,700 GBP2024-03-31
18,700 GBP2023-03-31
Debtors
31,884 GBP2024-03-31
52,265 GBP2023-03-31
Cash at bank and in hand
224,564 GBP2024-03-31
210,990 GBP2023-03-31
Current Assets
275,148 GBP2024-03-31
281,955 GBP2023-03-31
Net Current Assets/Liabilities
-5,007 GBP2024-03-31
130,867 GBP2023-03-31
Net Assets/Liabilities
10,901 GBP2024-03-31
143,317 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
43,521 GBP2024-03-31
38,021 GBP2023-03-31
Motor vehicles
10,697 GBP2024-03-31
9,497 GBP2023-03-31
Furniture and fittings
38,757 GBP2024-03-31
38,757 GBP2023-03-31
Computers
7,303 GBP2024-03-31
7,303 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
100,278 GBP2024-03-31
93,578 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,327 GBP2024-03-31
31,806 GBP2023-03-31
Motor vehicles
9,490 GBP2024-03-31
9,201 GBP2023-03-31
Furniture and fittings
34,250 GBP2024-03-31
33,698 GBP2023-03-31
Computers
7,303 GBP2024-03-31
6,423 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,370 GBP2024-03-31
81,128 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,521 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
289 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
552 GBP2023-04-01 ~ 2024-03-31
Computers
880 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,242 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
10,194 GBP2024-03-31
6,215 GBP2023-03-31
Motor vehicles
1,207 GBP2024-03-31
296 GBP2023-03-31
Furniture and fittings
4,507 GBP2024-03-31
5,059 GBP2023-03-31
Computers
880 GBP2023-03-31
Raw materials and consumables
18,700 GBP2024-03-31
18,700 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
8,679 GBP2024-03-31
31,296 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
23,205 GBP2024-03-31
20,969 GBP2023-03-31
Debtors
Amounts falling due within one year
31,884 GBP2024-03-31
52,265 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,148 GBP2024-03-31
1,566 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
14,119 GBP2024-03-31
27,913 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
105,188 GBP2024-03-31
70,884 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
138,957 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
13,963 GBP2024-03-31
28,112 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,348 GBP2024-03-31
1,194 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
1,247 GBP2024-03-31
15,872 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
3,185 GBP2024-03-31
5,547 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
82022-09-01 ~ 2023-03-31

  • SUSSEX AUTO SERVICES LIMITED
    Info
    Registered number 03898305
    Units 42-44 Station Road, Industrial Estate, Hailsham, Sussex BN27 2EY
    Private Limited Company incorporated on 1999-12-22 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.