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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, Philip William
    Born in July 1951
    Individual (6 offsprings)
    Officer
    2001-04-30 ~ 2018-06-18
    OF - Director → CIF 0
    Mr Phillip William Middleton
    Born in July 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Rebecca Emily Middleton
    Born in May 1981
    Individual (5 offsprings)
    Person with significant control
    2021-04-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Middleton, Lee James
    Born in June 1978
    Individual (14 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
    Mr Lee James Middleton
    Born in June 1978
    Individual (14 offsprings)
    Person with significant control
    2018-06-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Heaps, Michael John
    Individual (27 offsprings)
    Officer
    2001-10-08 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 5
    Adams, Victoria Emma
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2024-12-27 ~ now
    OF - Director → CIF 0
  • 6
    Townsend, Nicholas John
    Born in January 1993
    Individual (3 offsprings)
    Officer
    2024-12-27 ~ now
    OF - Director → CIF 0
  • 7
    Middleton, Julia Vivienne
    Born in May 1950
    Individual (5 offsprings)
    Officer
    2001-05-02 ~ 2018-06-18
    OF - Director → CIF 0
    Middleton, Julia Vivienne
    Individual (5 offsprings)
    Officer
    2001-04-30 ~ 2001-10-08
    OF - Secretary → CIF 0
    Mrs Julia Vivienne Middleton
    Born in May 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Middleton, Karl
    Born in September 1976
    Individual (12 offsprings)
    Officer
    2018-01-18 ~ 2020-02-14
    OF - Director → CIF 0
  • 9
    K - COM SYSTEMS LIMITED 03785958
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (4 parents, 148 offsprings)
    Officer
    2001-04-30 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 10
    WWW.ACCOUNTINGTECHNOLOGY LIMITED 04021579
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (4 parents, 164 offsprings)
    Officer
    2001-04-30 ~ 2001-04-30
    OF - Director → CIF 0
parent relation
Company in focus

EQUINE AMERICA HOLDINGS LIMITED

Period: 2001-04-30 ~ now
Company number: 04208626
Registered name
EQUINE AMERICA HOLDINGS LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
02023-12-31 ~ 2024-12-30
02022-12-31 ~ 2023-12-30
Property, Plant & Equipment
2,207,996 GBP2024-12-30
2,183,089 GBP2023-12-30
Fixed Assets - Investments
55,530 GBP2024-12-30
55,530 GBP2023-12-30
Fixed Assets
2,263,526 GBP2024-12-30
2,238,619 GBP2023-12-30
Debtors
Current
2,500 GBP2024-12-30
Cash at bank and in hand
260,631 GBP2024-12-30
395,319 GBP2023-12-30
Current Assets
263,131 GBP2024-12-30
395,319 GBP2023-12-30
Creditors
Current, Amounts falling due within one year
-1,879,221 GBP2024-12-30
-1,990,619 GBP2023-12-30
Net Current Assets/Liabilities
-1,616,090 GBP2024-12-30
-1,595,300 GBP2023-12-30
Total Assets Less Current Liabilities
647,436 GBP2024-12-30
643,319 GBP2023-12-30
Net Assets/Liabilities
647,436 GBP2024-12-30
643,319 GBP2023-12-30
Equity
Called up share capital
1,000 GBP2024-12-30
1,000 GBP2023-12-30
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
646,436 GBP2024-12-30
642,319 GBP2023-12-30
751,225 GBP2022-12-31
Equity
647,436 GBP2024-12-30
643,319 GBP2023-12-30
752,225 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,117 GBP2023-12-31 ~ 2024-12-30
106,094 GBP2022-12-31 ~ 2023-12-30
Profit/Loss
4,117 GBP2023-12-31 ~ 2024-12-30
106,094 GBP2022-12-31 ~ 2023-12-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,117 GBP2023-12-31 ~ 2024-12-30
106,094 GBP2022-12-31 ~ 2023-12-30
Comprehensive Income/Expense
4,117 GBP2023-12-31 ~ 2024-12-30
106,094 GBP2022-12-31 ~ 2023-12-30
Dividends Paid
Retained earnings (accumulated losses)
-215,000 GBP2022-12-31 ~ 2023-12-30
Dividends Paid
-215,000 GBP2022-12-31 ~ 2023-12-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-215,000 GBP2022-12-31 ~ 2023-12-30
Equity - Income/Expense Recognised Directly
-215,000 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-12-31 ~ 2024-12-30
Motor vehicles
202023-12-31 ~ 2024-12-30
Furniture and fittings
252023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Gross Cost
Buildings
2,207,996 GBP2024-12-30
2,183,089 GBP2023-12-30
Property, Plant & Equipment
Buildings
2,207,996 GBP2024-12-30
2,183,089 GBP2023-12-30
Investments in Subsidiaries
55,530 GBP2024-12-30
55,530 GBP2023-12-30
Other Debtors
Current
2,500 GBP2024-12-30
Bank Overdrafts
-165 GBP2023-12-30
Cash and Cash Equivalents
260,631 GBP2024-12-30
395,154 GBP2023-12-30
Bank Overdrafts
Current
165 GBP2023-12-30
Amounts owed to group undertakings
Current
1,878,079 GBP2024-12-30
1,989,786 GBP2023-12-30
Corporation Tax Payable
Current
1,142 GBP2024-12-30
668 GBP2023-12-30
Creditors
Current
1,879,221 GBP2024-12-30
1,990,619 GBP2023-12-30
Related profiles found in government register
  • EQUINE AMERICA HOLDINGS LIMITED
    Info
    Registered number 04208626
    The Old Wheel House, Church Street, Reigate, Surrey RH2 0AD
    PRIVATE LIMITED COMPANY incorporated on 2001-04-30 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • EQUINE AMERICA HOLDINGS LIMITED
    S
    Registered number 04208626
    Solo House, The Courtyard, London Road, Horsham, England, RH12 1AT
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2
  • EQUINE AMERICA HOLDINGS LIMITED
    S
    Registered number 04208626
    Solo House, The Courtyard, London Road, Horsham, West Sussex, England, RH12 1AT
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CORTA-VET LIMITED
    - now 03805696
    NUTRA-FLEX LIMITED - 2005-07-04
    The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CORTAFLEX LIMITED
    04244918
    The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    EQUINE AMERICA (EU) LIMITED
    12226321 03742736
    The Old Wheel House, 31/37 Church Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-09-25 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    EQUINE AMERICA (UK) LIMITED
    03742736 12226321
    The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    HORSHAM NUTRACEUTICALS LIMITED
    03639893
    The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.