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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
    Mark Siddall
    Individual (10 offsprings)
    Insolvency
    2026-04-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Mcateer, Stephen Daniel
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2002-09-30 ~ 2004-02-01
    OF - Director → CIF 0
  • 3
    Eastwood, Graham John
    Individual (7 offsprings)
    Officer
    2002-09-30 ~ 2009-03-03
    OF - Secretary → CIF 0
  • 4
    Morley, Marcus Anthony Joe
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2004-02-01 ~ now
    OF - Director → CIF 0
    Morley, Marcus Anthony Joe
    Individual (6 offsprings)
    Officer
    2009-03-03 ~ now
    OF - Secretary → CIF 0
    Mr Marcus Anthony Joe Morley
    Born in June 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Mark Boast
    Individual (48 offsprings)
    Insolvency
    2026-04-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Verrall, Stephen
    Born in October 1955
    Individual (1 offspring)
    Officer
    2004-07-14 ~ 2012-06-30
    OF - Director → CIF 0
    Verall, Stephen
    Born in October 1955
    Individual (1 offspring)
    Officer
    2012-09-30 ~ 2012-09-30
    OF - Director → CIF 0
  • 7
    ASHBURTON MOTOR WORKS LIMITED 03839497
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (9 parents, 4679 offsprings)
    Officer
    2002-09-30 ~ 2002-09-30
    OF - Nominee Secretary → CIF 0
  • 8
    ANNIE ROSE M LTD
    12-14 St Marys Street, Newport, Shropshire
    Dissolved Corporate (2 parents, 5302 offsprings)
    Officer
    2002-09-30 ~ 2002-09-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUSSEX BUILDING CO LIMITED

Period: 2002-09-30 ~ now
Company number: 04548197
Registered name
SUSSEX BUILDING CO LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
92,012 GBP2025-03-31
114,670 GBP2024-03-31
Fixed Assets
92,012 GBP2025-03-31
114,670 GBP2024-03-31
Total Inventories
59,157 GBP2025-03-31
111,828 GBP2024-03-31
Debtors
362,267 GBP2025-03-31
451,480 GBP2024-03-31
Cash at bank and in hand
29,804 GBP2025-03-31
69,663 GBP2024-03-31
Current Assets
451,228 GBP2025-03-31
632,971 GBP2024-03-31
Net Current Assets/Liabilities
65,547 GBP2025-03-31
178,413 GBP2024-03-31
Total Assets Less Current Liabilities
157,559 GBP2025-03-31
293,083 GBP2024-03-31
Net Assets/Liabilities
111,123 GBP2025-03-31
199,304 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
111,023 GBP2025-03-31
199,204 GBP2024-03-31
Equity
111,123 GBP2025-03-31
199,304 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
32,273 GBP2025-03-31
32,273 GBP2024-04-01
Plant and equipment
29,937 GBP2025-03-31
29,937 GBP2024-04-01
Motor vehicles
119,732 GBP2025-03-31
140,772 GBP2024-04-01
Tools/Equipment for furniture and fittings
45,425 GBP2025-03-31
45,425 GBP2024-04-01
Property, Plant & Equipment - Gross Cost
227,367 GBP2025-03-31
248,407 GBP2024-04-01
Property, Plant & Equipment - Disposals
Plant and equipment
-2,945 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-23,540 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-26,485 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,282 GBP2025-03-31
9,064 GBP2024-04-01
Motor vehicles
82,577 GBP2025-03-31
88,502 GBP2024-04-01
Tools/Equipment for furniture and fittings
38,496 GBP2025-03-31
36,171 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,355 GBP2025-03-31
133,737 GBP2024-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
5,218 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
2,325 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,928 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-18,310 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,310 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
32,273 GBP2025-03-31
Plant and equipment
15,655 GBP2025-03-31
Motor vehicles
37,155 GBP2025-03-31
Tools/Equipment for furniture and fittings
6,929 GBP2025-03-31
Value of work in progress
59,157 GBP2025-03-31
111,828 GBP2024-03-31
Trade Debtors/Trade Receivables
83,480 GBP2025-03-31
90,042 GBP2024-03-31
Amount of corporation tax that is recoverable
82,741 GBP2024-03-31
Amounts owed by directors
278,787 GBP2025-03-31
278,697 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
22,470 GBP2025-03-31
22,470 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
11,853 GBP2025-03-31
14,151 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
61,575 GBP2025-03-31
165,557 GBP2024-03-31
Taxation/Social Security Payable
283,117 GBP2025-03-31
241,140 GBP2024-03-31
Other Creditors
Amounts falling due within one year
6,664 GBP2025-03-31
8,090 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2 GBP2025-03-31
3,150 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
17,810 GBP2025-03-31
37,645 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
28,626 GBP2025-03-31
40,479 GBP2024-03-31
Dividends Paid on Shares
40,400 GBP2024-04-01 ~ 2025-03-31
40,400 GBP2023-04-01 ~ 2024-03-31
All ordinary shares
40,400 GBP2024-04-01 ~ 2025-03-31

  • SUSSEX BUILDING CO LIMITED
    Info
    Registered number 04548197
    C/o Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2002-09-30 (23 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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