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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 8
  • 1
    Fuller, Charles
    Solicitor
    Individual (15 offsprings)
    Officer
    2001-08-30 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 2
    Jackson, Alan Crispin
    Individual (32 offsprings)
    Officer
    2001-08-31 ~ 2012-10-02
    OF - Secretary → CIF 0
  • 3
    Bassil, Jeremy
    Solicitor born in March 1962
    Individual (28 offsprings)
    Officer
    2001-08-30 ~ 2001-08-31
    OF - Director → CIF 0
  • 4
    Lowne, Sara Jane
    Individual (8 offsprings)
    Officer
    2012-10-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Newton, Stewart Worth
    Born in October 1941
    Individual (36 offsprings)
    Officer
    2001-08-31 ~ now
    OF - Director → CIF 0
    Mr Stewart Worth Newton
    Born in October 1941
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Butler, Roger John
    Born in June 1947
    Individual (36 offsprings)
    Officer
    2001-08-31 ~ now
    OF - Director → CIF 0
  • 7
    DM COMPANY SERVICES LIMITED
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2001-08-06 ~ 2001-08-30
    OF - Nominee Secretary → CIF 0
  • 8
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (45 parents, 227 offsprings)
    Officer
    2001-08-06 ~ 2001-08-30
    OF - Director → CIF 0
parent relation
Company in focus

SUSSEX RESEARCH LIMITED

Period: 2001-11-05 ~ now
Company number: 04265494
Registered names
SUSSEX RESEARCH LIMITED - now
DMWSL 348 LIMITED - 2001-11-05 04255739... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
155 GBP2025-03-31
775 GBP2024-03-31
Fixed Assets - Investments
413,742 GBP2025-03-31
413,743 GBP2024-03-31
Fixed Assets
413,897 GBP2025-03-31
414,518 GBP2024-03-31
Debtors
13,422,441 GBP2025-03-31
14,071,595 GBP2024-03-31
Cash at bank and in hand
25,632 GBP2025-03-31
289,561 GBP2024-03-31
Current Assets
13,448,073 GBP2025-03-31
14,361,156 GBP2024-03-31
Net Current Assets/Liabilities
11,698,230 GBP2025-03-31
12,184,192 GBP2024-03-31
Total Assets Less Current Liabilities
12,112,127 GBP2025-03-31
12,598,710 GBP2024-03-31
Equity
Called up share capital
400,310 GBP2025-03-31
400,310 GBP2024-03-31
Retained earnings (accumulated losses)
11,711,817 GBP2025-03-31
12,198,400 GBP2024-03-31
Equity
12,112,127 GBP2025-03-31
12,598,710 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
3,427 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,272 GBP2025-03-31
2,652 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
620 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
155 GBP2025-03-31
775 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2025-03-31
1 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
413,741 GBP2025-03-31
413,742 GBP2024-03-31
Disposals
-1 GBP2025-03-31
Investments in Group Undertakings
1 GBP2025-03-31
1 GBP2024-03-31
Other Investments Other Than Loans
413,741 GBP2025-03-31
413,742 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,496,397 GBP2025-03-31
3,494,057 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
73,254 GBP2025-03-31
323,583 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,569,651 GBP2025-03-31
3,817,640 GBP2024-03-31
Other Debtors
Non-current, Amounts falling due after one year
9,852,790 GBP2025-03-31
Amounts falling due after one year, Non-current
10,253,955 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,500 GBP2025-03-31
413 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,711 GBP2025-03-31
1,375 GBP2024-03-31
Other Creditors
Current
1,746,632 GBP2025-03-31
2,175,176 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
145,040 shares2025-03-31
Class 2 ordinary share
131,800 shares2025-03-31
Class 3 ordinary share
123,470 shares2025-03-31

Related profiles found in government register
  • SUSSEX RESEARCH LIMITED
    Info
    DMWSL 348 LIMITED - 2001-11-05
    Registered number 04265494
    22 Hill House Drive, Hampton, Middlesex TW12 2FD
    PRIVATE LIMITED COMPANY incorporated on 2001-08-06 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • SUSSEX RESEARCH LIMITED
    S
    Registered number 4265494
    1st Floor, 90, Long Acre, London, England, WC2E 9RA
    ENGLAND
    CIF 1
  • SUSSEX RESEARCH LIMITED
    S
    Registered number 4265494
    Sara Lowne, 22, Hill House Drive, Hampton, England, TW12 2FD
    CIF 2
  • SUSSEX RESEARCH LIMITED
    S
    Registered number missing
    1st Floor, 90 Long Acre, London, England, WC2E 9RA
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    EXSPORTISE LIMITED
    - now 02330930
    PROCOACH LIMITED - 1989-10-17
    4 Grange Close, Bletchingley, Redhill, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ 2019-01-07
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    INSENSE LIMITED
    04101081
    Colworth Park, Sharnbrook, Bedford
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-11-09 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    MICROARRAY LIMITED
    - now 03734472
    EVER 1138 LIMITED - 1999-05-28
    Colworth Science Park, Sharnbrook, Bedford, Bedfordshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    SUSSEX DEVELOPMENT SERVICES LLP
    OC314085
    22 Hill House Drive, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2007-10-19 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 5
    SUSSEX TRADING SERVICES LLP
    - now OC304039 04113296
    THE REAL RETURN HOLDINGS LLP - 2003-12-15
    1st Floor 90 Long Acre, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-23 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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