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 2
  • 1
    Simpson, Cheryl Louise
    Individual (3 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Simpson, Geoffrey Lloyd
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Lloyd Simpson
    Born in May 1970
    Individual (4 offsprings)
    Person with significant control
    2023-10-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Fitzpatrick Nash, Andrew George
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2022-06-10
    OF - Director → CIF 0
    Mr Andrew George Fitzpatrick-nash
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2022-06-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Barr-richardson, Daniel Cedric
    Individual (45 offsprings)
    Officer
    2004-08-02 ~ 2022-06-10
    OF - Secretary → CIF 0
  • 3
    Fitzpatrick Nash, Nicola
    Teacher
    Individual
    Officer
    2003-03-01 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 4
    Braemar House, Snelsins Road, Cleckheaton, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,140,693 GBP2023-12-31
    Person with significant control
    2022-06-10 ~ 2023-10-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-02-11 ~ 2003-02-11
    PE - Nominee Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-02-11 ~ 2003-02-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUSSEX PROMOTIONS LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Debtors
5,331 GBP2023-03-31
Cash at bank and in hand
51,862 GBP2023-03-31
Current Assets
57,193 GBP2023-03-31
Net Current Assets/Liabilities
39,020 GBP2023-03-31
Total Assets Less Current Liabilities
39,020 GBP2023-03-31
Creditors
Amounts falling due after one year
-37,251 GBP2023-03-31
Net Assets/Liabilities
1,769 GBP2023-03-31
Other Debtors
Amounts falling due after one year
5,331 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
14,400 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
3,773 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
37,251 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
95 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
95 GBP2023-04-01 ~ 2024-03-31
95 GBP2022-04-01 ~ 2023-03-31
Number of shares allotted
Class 2 ordinary share
5 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
5 GBP2023-04-01 ~ 2024-03-31
5 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • SUSSEX PROMOTIONS LIMITED
    Info
    Registered number 04661829
    Braemar House, Snelsins Road, Cleckheaton BD19 3UE
    Private Limited Company incorporated on 2003-02-11 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.