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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
    White, David George
    Born in February 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ now
    OF - Director → CIF 0
    White, David George
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Waters, Roger Relf
    Born in May 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ now
    OF - Director → CIF 0
  • 3
    FUTUREAL LIMITED - 1979-12-31
    HAYWARDS HEATH MARKET PUBLIC LIMITED COMPANY - 1990-05-22
    icon of addressHailsham Market, Market Street, Hailsham, East Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,701,344 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 13
  • 1
    Jansen, Karl Peter
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 2
    Foley, Paul Michael
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2004-07-29 ~ 2009-08-21
    OF - Director → CIF 0
  • 3
    Baines, Anthony Gregory
    Buying Director born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2011-12-22
    OF - Director → CIF 0
  • 4
    Gullick, Elizabeth Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 5
    Stretton, Mandy Louise
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2011-12-22
    OF - Director → CIF 0
    Stretton, Mandy Louise
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-29 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 6
    Walters, Sarah Diane
    Individual
    Officer
    icon of calendar 2007-07-31 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 7
    Heini, Roman
    Group Managing Director born in August 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ 2011-12-22
    OF - Director → CIF 0
  • 8
    Barnes, Matthew Campbell
    Group Managing Director born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ 2011-12-22
    OF - Director → CIF 0
  • 9
    Podschlapp, Norbert
    Group Managing Director born in May 1960
    Individual
    Officer
    icon of calendar 2009-11-23 ~ 2010-02-22
    OF - Director → CIF 0
  • 10
    Askaroff, Nikolai Fawley
    Company Director born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2004-07-29
    OF - Director → CIF 0
  • 11
    Burger, Armin
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2009-08-21 ~ 2009-11-23
    OF - Director → CIF 0
  • 12
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2004-04-05 ~ 2004-04-05
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2004-04-05 ~ 2004-04-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAILSHAM CMC LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
696,929 GBP2024-03-31
696,929 GBP2023-03-31
Fixed Assets - Investments
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Fixed Assets
1,196,929 GBP2024-03-31
1,196,929 GBP2023-03-31
Total Inventories
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
0 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Current assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
-1,196,928 GBP2024-03-31
-1,196,928 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Share premium
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
0 GBP2024-03-31
0 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
696,929 GBP2024-03-31
696,929 GBP2023-03-31
Intangible Assets - Gross Cost
696,929 GBP2024-03-31
696,929 GBP2023-03-31
Intangible assets - Disposals
0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2023-04-01 ~ 2024-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
696,929 GBP2024-03-31
696,929 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,196,928 GBP2024-03-31
1,196,928 GBP2023-03-31

  • HAILSHAM CMC LIMITED
    Info
    Registered number 05093595
    icon of addressHailsham Market, Market Street, Hailsham, East Sussex BN27 2AG
    PRIVATE LIMITED COMPANY incorporated on 2004-04-05 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.