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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Cuttance, Paul Francis
    Executive Manager born in November 1964
    Individual (14 offsprings)
    Officer
    2008-03-25 ~ 2008-09-08
    OF - Director → CIF 0
  • 2
    Christie, Rory William
    Director born in October 1958
    Individual (204 offsprings)
    Officer
    2015-10-14 ~ 2019-02-28
    OF - Director → CIF 0
  • 3
    Beazley-long, Graham Maurice
    Born in February 1960
    Individual (53 offsprings)
    Officer
    2011-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Bradbury, David Richard
    Asset Director born in February 1969
    Individual (63 offsprings)
    Officer
    2013-08-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Asteraki, David John
    Head Of Infrastructure & Utiliities born in March 1958
    Individual (11 offsprings)
    Officer
    2008-09-22 ~ 2008-11-26
    OF - Director → CIF 0
  • 6
    Rapley, Wendy Lisa
    Individual (84 offsprings)
    Officer
    2008-03-20 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 7
    Mercer-deadman, Michael John
    General Manager Investments born in September 1946
    Individual (53 offsprings)
    Officer
    2008-03-25 ~ 2011-12-07
    OF - Director → CIF 0
  • 8
    Harris, John David
    Fund Manager born in July 1965
    Individual (151 offsprings)
    Officer
    2012-12-10 ~ 2015-10-14
    OF - Director → CIF 0
  • 9
    Baybutt, Michael
    Operations Director born in October 1954
    Individual (49 offsprings)
    Officer
    2009-01-14 ~ 2013-08-16
    OF - Director → CIF 0
  • 10
    Brooking, David John
    Investment Director born in January 1967
    Individual (74 offsprings)
    Officer
    2016-04-30 ~ 2018-10-01
    OF - Director → CIF 0
  • 11
    Russell, John Charles
    Head Of Infrastructure & Utilities born in June 1964
    Individual (6 offsprings)
    Officer
    2010-07-21 ~ 2011-06-28
    OF - Director → CIF 0
  • 12
    Crowther, Nicholas John Edward
    Director born in July 1960
    Individual (85 offsprings)
    Officer
    2011-06-28 ~ 2011-12-07
    OF - Director → CIF 0
  • 13
    Goyal, Rajan
    Accountant born in July 1966
    Individual (31 offsprings)
    Officer
    2008-01-15 ~ 2012-12-10
    OF - Director → CIF 0
  • 14
    Eldridge, James
    Banking Executive born in November 1957
    Individual (10 offsprings)
    Officer
    2008-03-25 ~ 2010-07-21
    OF - Director → CIF 0
  • 15
    Bradbury, Trevor
    Individual (141 offsprings)
    Officer
    2008-01-15 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 16
    James, Christopher
    Born in January 1968
    Individual (68 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Pearce, Gregory David
    Head Of Infrastructure Debt born in October 1971
    Individual (21 offsprings)
    Officer
    2008-12-12 ~ 2011-06-28
    OF - Director → CIF 0
  • 18
    Marsden, Robert James
    Project Manager born in September 1955
    Individual (29 offsprings)
    Officer
    2008-01-15 ~ 2017-09-01
    OF - Director → CIF 0
  • 19
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 20
    Dean, Benjamin Christopher Jacob
    Portfolio Manager/Chartered Accountant born in November 1979
    Individual (69 offsprings)
    Officer
    2011-12-07 ~ 2012-06-12
    OF - Director → CIF 0
  • 21
    Dix, Carl Harvey
    Projects Director born in January 1966
    Individual (173 offsprings)
    Officer
    2011-12-07 ~ 2019-04-30
    OF - Director → CIF 0
  • 22
    Semple, Brian Mervyn
    Director born in October 1946
    Individual (103 offsprings)
    Officer
    2012-06-12 ~ 2016-04-30
    OF - Director → CIF 0
  • 23
    Templeton, Matthew
    Born in March 1973
    Individual (114 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 24
    Smith, Richard Cyril
    Commercial Director born in October 1953
    Individual (24 offsprings)
    Officer
    2008-03-25 ~ 2009-01-14
    OF - Director → CIF 0
  • 25
    BRIGHTON STRIKE OFF LIMITED - now
    BRIGHTON SECRETARY LIMITED
    - 2010-01-16 02774159 04427397
    Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (20 parents, 2922 offsprings)
    Officer
    2007-10-16 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 26
    KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED
    06401001 06401000
    1, Park Row, Leeds, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 27
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    1, Park Row, Leeds, United Kingdom
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 28
    BRIGHTON DIRECTOR LIMITED
    02774156
    Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2007-10-16 ~ 2007-10-17
    OF - Director → CIF 0
  • 29
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (29 parents, 325 offsprings)
    Officer
    2019-09-30 ~ 2024-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED

Period: 2007-10-16 ~ now
Company number: 06401000 06401001
Registered name
KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED - now 06401001
Standard Industrial Classification
86101 - Hospital Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
16,000 GBP2024-01-01 ~ 2024-12-31
16,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
17,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Debtors
8,000 GBP2024-12-31
7,000 GBP2023-12-31
Cash at bank and in hand
13,000 GBP2024-12-31
11,000 GBP2023-12-31
Current Assets
277,000 GBP2024-12-31
285,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,000 GBP2023-12-31
Net Current Assets/Liabilities
266,000 GBP2024-12-31
275,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-276,000 GBP2024-12-31
Net Assets/Liabilities
-10,000 GBP2024-12-31
-25,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
4,000 GBP2024-12-31
3,000 GBP2023-12-31
2,000 GBP2022-12-31
Equity
-10,000 GBP2024-12-31
-25,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Creditors
Current
11,000 GBP2024-12-31
10,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
232,000 GBP2024-12-31
236,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
26,000 GBP2024-12-31
26,000 GBP2023-12-31
Total Borrowings
Current
4,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED
    Info
    Registered number 06401000
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2007-10-16 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    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.