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
    Bennett, Paul Robert
    Car Dealer born in March 1964
    Individual (7 offsprings)
    Officer
    2000-09-25 ~ now
    OF - director → CIF 0
    Mr Paul Robert Bennett
    Born in March 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hewetson, Adrian Marcus
    Company Director born in November 1956
    Individual (8 offsprings)
    Officer
    2017-08-17 ~ now
    OF - director → CIF 0
    Mr Adrian Marcus Hewetson
    Born in November 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Bennett, Patricia Helen
    Manager
    Individual
    Officer
    2000-09-25 ~ 2018-08-17
    OF - secretary → CIF 0
  • 2
    Gadd, Martin Robert
    Director born in April 1961
    Individual
    Officer
    2020-04-01 ~ 2023-02-16
    OF - director → CIF 0
  • 3
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2000-08-16 ~ 2000-08-16
    PE - nominee-secretary → CIF 0
  • 4
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-08-16 ~ 2000-08-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

TRADE DIRECT SUSSEX LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Intangible Assets
46,667 GBP2021-03-31
51,976 GBP2020-03-31
Property, Plant & Equipment
51,230 GBP2021-03-31
49,047 GBP2020-03-31
Fixed Assets - Investments
200 GBP2021-03-31
200 GBP2020-03-31
Fixed Assets
98,097 GBP2021-03-31
101,223 GBP2020-03-31
Total Inventories
816,189 GBP2021-03-31
502,554 GBP2020-03-31
Debtors
83,865 GBP2021-03-31
88,407 GBP2020-03-31
Cash at bank and in hand
330,024 GBP2021-03-31
22,309 GBP2020-03-31
Current Assets
1,230,078 GBP2021-03-31
613,270 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-890,687 GBP2021-03-31
-524,791 GBP2020-03-31
Net Current Assets/Liabilities
344,967 GBP2021-03-31
88,479 GBP2020-03-31
Total Assets Less Current Liabilities
443,064 GBP2021-03-31
189,702 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-150,000 GBP2021-03-31
Net Assets/Liabilities
285,564 GBP2021-03-31
195,702 GBP2020-03-31
Average Number of Employees
192020-04-01 ~ 2021-03-31
232019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
62,795 GBP2021-03-31
60,845 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
16,128 GBP2021-03-31
8,869 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
7,259 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
66,275 GBP2021-03-31
66,275 GBP2020-03-31
Tools/Equipment for furniture and fittings
56,347 GBP2021-03-31
46,582 GBP2020-03-31
Motor vehicles
22,745 GBP2021-03-31
10,145 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
145,367 GBP2021-03-31
123,002 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
46,553 GBP2021-03-31
37,085 GBP2020-03-31
Tools/Equipment for furniture and fittings
38,931 GBP2021-03-31
31,740 GBP2020-03-31
Motor vehicles
8,653 GBP2021-03-31
5,129 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,137 GBP2021-03-31
73,954 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,468 GBP2020-04-01 ~ 2021-03-31
Tools/Equipment for furniture and fittings
7,191 GBP2020-04-01 ~ 2021-03-31
Motor vehicles
3,524 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,183 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings
19,722 GBP2021-03-31
29,190 GBP2020-03-31
Tools/Equipment for furniture and fittings
17,416 GBP2021-03-31
14,841 GBP2020-03-31
Motor vehicles
14,092 GBP2021-03-31
5,016 GBP2020-03-31
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
256,421 shares2021-03-31
256,421 shares2020-03-31

Related profiles found in government register
  • TRADE DIRECT SUSSEX LIMITED
    Info
    Registered number 04053548
    Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, London E16 1BD
    Private Limited Company incorporated on 2000-08-16 (24 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-08-16
    CIF 0
  • TRADE DIRECT SUSSEX LTD
    S
    Registered number 04053548
    Stanford Gate, South Road, Brighton, United Kingdom, BN1 6SB
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • TRADE DIRECT SUSSEX LTD
    S
    Registered number 04053548
    Units 11-14, Mackley Industrial Estate, Henfield Road, Small Dole, Henfield, United Kingdom, BN5 9XR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Units 11-14 Mackley Industrial Estate, Henfield Road, Small Dole, Henfield, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    2020-08-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    3rd Floor, 37 Frederick Place, Brighton, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    -50,446 GBP2021-05-31
    Person with significant control
    2018-05-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.