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
    Mrs Rebecca Emily Middleton
    Born in May 1981
    Individual (3 offsprings)
    Person with significant control
    2021-04-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Townsend, Nicholas John
    Director born in January 1993
    Individual (2 offsprings)
    Officer
    2024-12-27 ~ now
    OF - Director → CIF 0
  • 3
    Adams, Victoria Emma
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2024-12-27 ~ now
    OF - Director → CIF 0
  • 4
    Middleton, Lee James
    Director born in June 1978
    Individual (9 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
    Mr Lee James Middleton
    Born in June 1978
    Individual (9 offsprings)
    Person with significant control
    2018-06-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    K-com Systems Limited
    Individual
    Officer
    2001-04-30 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 2
    Middleton, Philip William
    Manager born in July 1951
    Individual
    Officer
    2001-04-30 ~ 2018-06-18
    OF - Director → CIF 0
    Mr Phillip William Middleton
    Born in July 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Middleton, Julia Vivienne
    Manager born in May 1950
    Individual
    Officer
    2001-05-02 ~ 2018-06-18
    OF - Director → CIF 0
    Middleton, Julia Vivienne
    Individual
    Officer
    2001-04-30 ~ 2001-10-08
    OF - Secretary → CIF 0
    Mrs Julia Vivienne Middleton
    Born in May 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Middleton, Karl
    Director born in September 1976
    Individual (5 offsprings)
    Officer
    2018-01-18 ~ 2020-02-14
    OF - Director → CIF 0
  • 5
    Heaps, Michael John
    Individual (2 offsprings)
    Officer
    2001-10-08 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 6
    WWW.ACCOUNTINGTECHNOLOGY LIMITED
    Solo 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
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,072,408 GBP2022-12-31
1,407,000 GBP2021-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,072,408 GBP2022-12-31
1,407,000 GBP2021-12-31
Property, Plant & Equipment
2,072,408 GBP2022-12-31
1,407,000 GBP2021-12-31
Fixed Assets - Investments
1,004 GBP2022-12-31
1,004 GBP2021-12-31
Fixed Assets
2,073,412 GBP2022-12-31
1,408,004 GBP2021-12-31
Cash at bank and in hand
180,297 GBP2022-12-31
399,300 GBP2021-12-31
Creditors
Amounts falling due within one year
3,089 GBP2022-12-31
175 GBP2021-12-31
Net Current Assets/Liabilities
177,208 GBP2022-12-31
399,125 GBP2021-12-31
Total Assets Less Current Liabilities
2,250,620 GBP2022-12-31
1,807,129 GBP2021-12-31
Creditors
Amounts falling due after one year
1,498,395 GBP2022-12-31
1,055,108 GBP2021-12-31
Net Assets/Liabilities
752,225 GBP2022-12-31
752,021 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
751,225 GBP2022-12-31
751,021 GBP2021-12-31
Equity
752,225 GBP2022-12-31
752,021 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
2,072,408 GBP2022-12-31
1,407,000 GBP2021-12-31
Amounts invested in assets
Cost valuation, Non-current
1,004 GBP2022-12-31
Non-current
1,004 GBP2022-12-31
1,004 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,882 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
207 GBP2022-12-31
175 GBP2021-12-31
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 (24 years 2 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
    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
Active 5
  • 1
    NUTRA-FLEX LIMITED - 2005-07-04
    The 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
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    The 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
    2019-09-25 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,989,390 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    The 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
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.