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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 2
  • 1
    Kenworthy, Zoe
    Care Home Operator born in September 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    ANNALEA HOLDINGS LTD
    icon of addressC/o Cox Costello & Horne, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    566,221 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    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
Ceased 5
  • 1
    Prager, Charles Emanuel
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 2
    Turner, Zoe
    Nursery Owner born in September 1967
    Individual
    Officer
    icon of calendar 2006-02-13 ~ 2009-11-01
    OF - Director → CIF 0
  • 3
    Stone, Philip John
    Director Of Operations born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-26 ~ 2017-03-17
    OF - Director → CIF 0
  • 4
    Peake, Adam Charles Edward
    Tax Advisor
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-12-11 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 5
    Turner, Paul
    Director born in November 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2011-02-03
    OF - Director → CIF 0
    Turner, Paul
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2011-02-03
    OF - Secretary → CIF 0
parent relation
Company in focus

ARC ADVENTURE (SUSSEX) LTD

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-09-01 ~ 2016-08-31
Tangible fixed assets
57,309 GBP2016-08-31
71,234 GBP2015-08-31
Debtors
142,672 GBP2016-08-31
135,919 GBP2015-08-31
Cash at bank and in hand
32,069 GBP2016-08-31
13,882 GBP2015-08-31
Current Assets
174,741 GBP2016-08-31
149,801 GBP2015-08-31
Current liabilities
22,754 GBP2016-08-31
19,141 GBP2015-08-31
Net Current Assets/Liabilities
151,987 GBP2016-08-31
130,660 GBP2015-08-31
Total Assets Less Current Liabilities
209,296 GBP2016-08-31
201,894 GBP2015-08-31
Provisions for liabilities and charges
8,438 GBP2016-08-31
11,705 GBP2015-08-31
Net assets/liabilities including pension asset/liability
200,858 GBP2016-08-31
190,189 GBP2015-08-31
Called-up share capital
100 GBP2016-08-31
100 GBP2015-08-31
Retained earnings
200,758 GBP2016-08-31
190,089 GBP2015-08-31
Shareholder's fund
200,858 GBP2016-08-31
190,189 GBP2015-08-31
Cost/valuation of tangible fixed assets
197,784 GBP2015-08-31
Depreciation of tangible fixed assets
140,475 GBP2016-08-31
126,550 GBP2015-08-31
Depreciation expense of tangible fixed assets in the period
13,925 GBP2015-09-01 ~ 2016-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-08-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-08-31
100 GBP2015-08-31

  • ARC ADVENTURE (SUSSEX) LTD
    Info
    Registered number 05706350
    icon of addressC/o Cox Costello & Horne Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London SW1W 0EX
    PRIVATE LIMITED COMPANY incorporated on 2006-02-13 and dissolved on 2020-11-10 (14 years 8 months). The company status is Dissolved.
    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.