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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 6
  • 1
    James, Christopher
    Born in January 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Templeton, Matthew
    Born in March 1973
    Individual (52 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Beazley-long, Graham Maurice
    Born in February 1960
    Individual (33 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Smith, Richard Cyril
    Commercial Director born in October 1953
    Individual
    Officer
    icon of calendar 2008-03-25 ~ 2009-01-14
    OF - Director → CIF 0
  • 2
    Rapley, Wendy Lisa
    Individual
    Officer
    icon of calendar 2008-03-20 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 3
    Bradbury, David Richard
    Asset Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Pearce, Gregory David
    Head Of Infrastructure Debt born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-12 ~ 2011-06-28
    OF - Director → CIF 0
  • 5
    Eldridge, James
    Banking Executive born in November 1957
    Individual
    Officer
    icon of calendar 2008-03-25 ~ 2010-07-21
    OF - Director → CIF 0
  • 6
    Dix, Carl Harvey
    Projects Director born in January 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Asteraki, David John
    Head Of Infrastructure & Utiliities born in March 1958
    Individual
    Officer
    icon of calendar 2008-09-22 ~ 2008-11-26
    OF - Director → CIF 0
  • 8
    Russell, John Charles
    Head Of Infrastructure & Utilities born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-21 ~ 2011-06-28
    OF - Director → CIF 0
  • 9
    Brooking, David John
    Investment Director born in January 1967
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-04-30 ~ 2018-10-01
    OF - Director → CIF 0
  • 10
    Crowther, Nicholas John Edward
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ 2011-12-07
    OF - Director → CIF 0
  • 11
    Harris, John David
    Fund Manager born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-10 ~ 2015-10-14
    OF - Director → CIF 0
  • 12
    Semple, Brian Mervyn
    Director born in October 1946
    Individual
    Officer
    icon of calendar 2012-06-12 ~ 2016-04-30
    OF - Director → CIF 0
  • 13
    Mercer-deadman, Michael John
    General Manager Investments born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-25 ~ 2011-12-07
    OF - Director → CIF 0
  • 14
    Goyal, Rajan
    Accountant born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-15 ~ 2012-12-10
    OF - Director → CIF 0
  • 15
    Dean, Benjamin Christopher Jacob
    Portfolio Manager/Chartered Accountant born in November 1979
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ 2012-06-12
    OF - Director → CIF 0
  • 16
    Marsden, Robert James
    Project Manager born in September 1955
    Individual
    Officer
    icon of calendar 2008-01-15 ~ 2017-09-01
    OF - Director → CIF 0
  • 17
    Baybutt, Michael
    Operations Director born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-14 ~ 2013-08-16
    OF - Director → CIF 0
  • 18
    Bradbury, Trevor
    Individual (34 offsprings)
    Officer
    icon of calendar 2008-01-15 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 19
    Cuttance, Paul Francis
    Executive Manager born in November 1964
    Individual
    Officer
    icon of calendar 2008-03-25 ~ 2008-09-08
    OF - Director → CIF 0
  • 20
    Christie, Rory William
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2015-10-14 ~ 2019-02-28
    OF - Director → CIF 0
  • 21
    BFL LIMITED - 2010-01-16
    icon of addressMidstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2007-10-16 ~ 2007-10-17
    PE - Secretary → CIF 0
  • 22
    SEQUINWOOD LIMITED - 2005-09-27
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    2019-09-30 ~ 2024-09-30
    PE - Secretary → CIF 0
  • 23
    icon of addressMidstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-10-16 ~ 2007-10-17
    PE - Director → CIF 0
parent relation
Company in focus

KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
86101 - Hospital Activities
Brief company account
Turnover/Revenue
13,000 GBP2023-01-01 ~ 2023-12-31
9,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-7,000 GBP2023-01-01 ~ 2023-12-31
-6,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
16,000 GBP2023-01-01 ~ 2023-12-31
17,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
4,000 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,000 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-2,000 GBP2023-01-01 ~ 2023-12-31
55,000 GBP2022-01-01 ~ 2022-12-31
Debtors
Amounts falling due within one year
7,000 GBP2023-12-31
7,000 GBP2022-12-31
Cash at bank and in hand
11,000 GBP2023-12-31
11,000 GBP2022-12-31
Current Assets
285,000 GBP2023-12-31
286,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,000 GBP2023-12-31
-10,000 GBP2022-12-31
Net Current Assets/Liabilities
275,000 GBP2023-12-31
276,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-297,000 GBP2022-12-31
Net Assets/Liabilities
-25,000 GBP2023-12-31
-21,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
3,000 GBP2023-12-31
2,000 GBP2022-12-31
1,000 GBP2021-12-31
Equity
-25,000 GBP2023-12-31
-21,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,000 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
4,000 GBP2023-12-31
3,000 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,000 GBP2023-12-31
7,000 GBP2022-12-31
Debtors
274,000 GBP2023-12-31
275,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Amounts owed to group undertakings
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2023-12-31
4,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
236,000 GBP2023-12-31
240,000 GBP2022-12-31
Other Remaining Borrowings
Non-current
26,000 GBP2023-12-31
26,000 GBP2022-12-31
Bank Borrowings
240,000 GBP2023-12-31
244,000 GBP2022-12-31
Total Borrowings
266,000 GBP2023-12-31
270,000 GBP2022-12-31
Current
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Non-current
262,000 GBP2023-12-31
266,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED
    Info
    Registered number 06401000
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2007-10-16 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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.