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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
    Pender, Stuart Macpherson
    Born in June 1965
    Individual (134 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Sutherland, Ian Ronald
    Born in March 1970
    Individual (122 offsprings)
    Officer
    icon of calendar 2023-07-05 ~ now
    OF - Director → CIF 0
  • 3
    DMWS 932 LIMITED - 2010-07-23
    icon of address1, Wemyss Place, Edinburgh, Scotland
    Active Corporate (7 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Elliott, Martin Paul
    Director born in August 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2023-04-30
    OF - Director → CIF 0
  • 2
    Bacon, Margaret
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Broomham, Paul Thomas
    Director born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2025-10-15
    OF - Director → CIF 0
  • 4
    Bacon, Glenton Arthur
    Company Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Scammell, Hayley
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Richards, Arthur John Lancaster
    Letting Agent born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-26 ~ 2007-02-09
    OF - Director → CIF 0
  • 7
    Jones, Michelle Jane
    Letting Agent born in April 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-09 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Jones, Michael Leonard Richard
    Letting Agent born in January 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-08-26 ~ 2021-06-30
    OF - Director → CIF 0
    Jones, Michael Leonard Richard
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-08-26 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 9
    Linley, David William
    Director born in December 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2024-12-12
    OF - Director → CIF 0
  • 10
    icon of address8 Chapel Road, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    7,853,017 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-08-26 ~ 2005-08-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUSSEX LETTING LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1,571,694 GBP2020-12-31
Dividends Paid on Shares
962,807 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
103,513 GBP2020-12-31
101,515 GBP2019-12-31
Fixed Assets - Investments
201 GBP2020-12-31
327,321 GBP2019-12-31
Fixed Assets
1,675,408 GBP2020-12-31
1,391,643 GBP2019-12-31
Debtors
219,999 GBP2020-12-31
235,719 GBP2019-12-31
Cash at bank and in hand
241,406 GBP2020-12-31
229,222 GBP2019-12-31
Current Assets
461,405 GBP2020-12-31
464,941 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-718,256 GBP2019-12-31
Net Current Assets/Liabilities
-644,502 GBP2020-12-31
-253,315 GBP2019-12-31
Total Assets Less Current Liabilities
1,030,906 GBP2020-12-31
1,138,328 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-229,295 GBP2020-12-31
Net Assets/Liabilities
788,311 GBP2020-12-31
764,746 GBP2019-12-31
Equity
Called up share capital
112,540 GBP2020-12-31
112,540 GBP2019-12-31
Share premium
389,460 GBP2020-12-31
389,460 GBP2019-12-31
Retained earnings (accumulated losses)
286,311 GBP2020-12-31
262,746 GBP2019-12-31
Equity
788,311 GBP2020-12-31
764,746 GBP2019-12-31
Average Number of Employees
302020-01-01 ~ 2020-12-31
282019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Net goodwill
2,388,338 GBP2020-12-31
1,722,665 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
816,644 GBP2020-12-31
759,858 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
56,786 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Net goodwill
1,571,694 GBP2020-12-31
962,807 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,402 GBP2020-12-31
29,132 GBP2019-12-31
Furniture and fittings
32,982 GBP2020-12-31
25,621 GBP2019-12-31
Motor vehicles
13,836 GBP2020-12-31
13,836 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
163,500 GBP2020-12-31
139,910 GBP2019-12-31
Land and buildings, Under hire purchased contracts or finance leases
81,280 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,159 GBP2020-12-31
15,421 GBP2019-12-31
Furniture and fittings
11,426 GBP2020-12-31
5,969 GBP2019-12-31
Motor vehicles
8,038 GBP2020-12-31
6,105 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,987 GBP2020-12-31
38,395 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
7,464 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
6,738 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
5,457 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
1,933 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,592 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
18,364 GBP2020-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
62,916 GBP2020-12-31
Plant and equipment
13,243 GBP2020-12-31
13,711 GBP2019-12-31
Furniture and fittings
21,556 GBP2020-12-31
19,652 GBP2019-12-31
Motor vehicles
5,798 GBP2020-12-31
7,731 GBP2019-12-31
Investments in group undertakings and participating interests
201 GBP2020-12-31
327,321 GBP2019-12-31
Other Debtors
Amounts falling due within one year
219,999 GBP2020-12-31
235,719 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
208,450 GBP2020-12-31
124,800 GBP2019-12-31
Trade Creditors/Trade Payables
Current
73,099 GBP2020-12-31
44,527 GBP2019-12-31
Amounts owed to group undertakings
Current
223,005 GBP2020-12-31
394,287 GBP2019-12-31
Other Taxation & Social Security Payable
221,704 GBP2020-12-31
112,595 GBP2019-12-31
Other Creditors
Current
379,649 GBP2020-12-31
42,047 GBP2019-12-31
Creditors
Current
1,105,907 GBP2020-12-31
718,256 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
229,295 GBP2020-12-31
355,681 GBP2019-12-31
Other Creditors
Non-current
0 GBP2020-12-31
6,701 GBP2019-12-31
Creditors
Non-current
229,295 GBP2020-12-31
362,382 GBP2019-12-31
Equity
Called up share capital
112,540 GBP2020-12-31
112,540 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,950 GBP2020-12-31
31,350 GBP2019-12-31
Related profiles found in government register
  • SUSSEX LETTING LIMITED
    Info
    Registered number 05547548
    icon of address70 St. Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 2005-08-26 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • SUSSEX LETTING LIMITED
    S
    Registered number 05547548
    icon of address70, St. Mary Axe, London, England, EC3A 8BE
    Private Limited Company in Companies Register For England And Wales, England
    CIF 1
  • SUSSEX LETTING LIMITED
    S
    Registered number 05547548
    icon of addressChapelworth House, 22-26 Chapel Road, Worthing, West Sussex, United Kingdom, BN11 1BE
    Limited in England, United Kingdom
    CIF 2
  • SUSSEX LETTINGS LIMITED
    S
    Registered number 05547548
    icon of address70, St. Mary Axe, London, England, EC3A 8BE
    Private Limited Company in Companies House (England), England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    49,897 GBP2018-10-31
    Person with significant control
    icon of calendar 2017-11-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    icon of address70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    144,810 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-10-09 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    153,749 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-11-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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