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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 3
  • 1
    Lowne, Sara Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Butler, Roger John
    Born in June 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Newton, Stewart Worth
    Born in October 1941
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ now
    OF - Director → CIF 0
    Mr Stewart Worth Newton
    Born in October 1941
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Jackson, Alan Crispin
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2012-10-02
    OF - Secretary → CIF 0
  • 2
    Fuller, Charles
    Solicitor
    Individual
    Officer
    icon of calendar 2001-08-30 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 3
    Bassil, Jeremy
    Solicitor born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-30 ~ 2001-08-31
    OF - Director → CIF 0
  • 4
    DMWSL 106 LIMITED - 1992-08-26
    icon of addressRoyal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2001-08-06 ~ 2001-08-30
    PE - Director → CIF 0
  • 5
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2001-08-06 ~ 2001-08-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUSSEX RESEARCH LIMITED

Previous name
DMWSL 348 LIMITED - 2001-11-05
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
    icon of address22 Hill House Drive, Hampton, Middlesex TW12 2FD
    PRIVATE LIMITED COMPANY incorporated on 2001-08-06 (24 years 4 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
    icon of address1st Floor, 90, Long Acre, London, England, WC2E 9RA
    ENGLAND
    CIF 1
  • SUSSEX RESEARCH LIMITED
    S
    Registered number 4265494
    icon of addressSara Lowne, 22, Hill House Drive, Hampton, England, TW12 2FD
    CIF 2
  • SUSSEX RESEARCH LIMITED
    S
    Registered number missing
    icon of address1st Floor, 90 Long Acre, London, England, WC2E 9RA
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressColworth Park, Sharnbrook, Bedford
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-11-09 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    EVER 1138 LIMITED - 1999-05-28
    icon of addressColworth Science Park, Sharnbrook, Bedford, Bedfordshire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address22 Hill House Drive, Hampton, Middlesex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    820,225 GBP2023-03-31
    Officer
    icon of calendar 2007-10-19 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 4
    THE REAL RETURN HOLDINGS LLP - 2003-12-15
    icon of address1st Floor 90 Long Acre, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-23 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • PROCOACH LIMITED - 1989-10-17
    icon of address4 Grange Close, Bletchingley, Redhill, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    447,591 GBP2024-09-30
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.