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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.

Parent entities and officers
Active 4
  • 1
    Townsend, Nicholas John
    Director born in January 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-27 ~ now
    OF - Director → CIF 0
  • 2
    Middleton, Lee James
    Director born in June 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ now
    OF - Director → CIF 0
    Mr Lee James Middleton
    Born in June 1978
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-06-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Mrs Rebecca Emily Middleton
    Born in May 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-04-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Adams, Victoria Emma
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-27 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Heaps, Michael John
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-08 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 2
    Middleton, Karl
    Director born in September 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ 2020-02-14
    OF - Director → CIF 0
  • 3
    K-com Systems Limited
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 4
    Middleton, Julia Vivienne
    Manager born in May 1950
    Individual
    Officer
    icon of calendar 2001-05-02 ~ 2018-06-18
    OF - Director → CIF 0
    Middleton, Julia Vivienne
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2001-10-08
    OF - Secretary → CIF 0
    Mrs Julia Vivienne Middleton
    Born in May 1950
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Middleton, Philip William
    Manager born in July 1951
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2018-06-18
    OF - Director → CIF 0
    Mr Phillip William Middleton
    Born in July 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    WWW.ACCOUNTINGTECHNOLOGY LIMITED
    icon of addressSolo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2001-04-30 ~ 2001-04-30
    PE - Director → CIF 0
parent relation
Company in focus

EQUINE AMERICA HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
02022-12-31 ~ 2023-12-30
02021-12-31 ~ 2022-12-30
Property, Plant & Equipment
2,183,089 GBP2023-12-30
2,072,408 GBP2022-12-30
Fixed Assets - Investments
1,004 GBP2023-12-30
1,004 GBP2022-12-30
Fixed Assets
2,184,093 GBP2023-12-30
2,073,412 GBP2022-12-30
Cash at bank and in hand
395,319 GBP2023-12-30
180,297 GBP2022-12-30
Current Assets
395,319 GBP2023-12-30
180,297 GBP2022-12-30
Creditors
Current, Amounts falling due within one year
-3,089 GBP2022-12-30
Net Current Assets/Liabilities
394,486 GBP2023-12-30
177,208 GBP2022-12-30
Total Assets Less Current Liabilities
2,578,579 GBP2023-12-30
2,250,620 GBP2022-12-30
Creditors
Non-current, Amounts falling due after one year
-1,935,260 GBP2023-12-30
-1,498,395 GBP2022-12-30
Net Assets/Liabilities
643,319 GBP2023-12-30
752,225 GBP2022-12-30
Equity
Called up share capital
1,000 GBP2023-12-30
1,000 GBP2022-12-30
Retained earnings (accumulated losses)
642,319 GBP2023-12-30
751,225 GBP2022-12-30
Equity
643,319 GBP2023-12-30
752,225 GBP2022-12-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202022-12-31 ~ 2023-12-30
Motor vehicles
202022-12-31 ~ 2023-12-30
Furniture and fittings
252022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Gross Cost
Buildings
2,183,089 GBP2023-12-30
2,072,408 GBP2022-12-30
Property, Plant & Equipment
Buildings
2,183,089 GBP2023-12-30
2,072,408 GBP2022-12-30
Bank Overdrafts
Current
165 GBP2023-12-30
2,882 GBP2022-12-30
Corporation Tax Payable
Current
668 GBP2023-12-30
207 GBP2022-12-30
Creditors
Current
833 GBP2023-12-30
3,089 GBP2022-12-30
Amounts owed to group undertakings
Non-current
1,935,260 GBP2023-12-30
1,498,395 GBP2022-12-30
Creditors
Non-current
1,935,260 GBP2023-12-30
1,498,395 GBP2022-12-30
Related profiles found in government register
  • EQUINE AMERICA HOLDINGS LIMITED
    Info
    Registered number 04208626
    icon of addressThe Old Wheel House, Church Street, Reigate, Surrey RH2 0AD
    Private Limited Company incorporated on 2001-04-30 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • EQUINE AMERICA HOLDINGS LIMITED
    S
    Registered number 04208626
    icon of addressSolo 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
    icon of addressSolo 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
Active 5
  • 1
    NUTRA-FLEX LIMITED - 2005-07-04
    icon of addressThe Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressThe Old Wheel House, 31/37 Church Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-09-25 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressThe Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,989,390 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressThe Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.