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
    Mcloughlin, Vincent John
    Partner/Director born in October 1962
    Individual (6 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Cummins, Mark Craig
    Partner born in May 1972
    Individual (6 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Bingham, Benjamin William
    Accountant born in September 1978
    Individual (3 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Checkley, Christopher Andrew
    Partner Director born in October 1976
    Individual (10 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Director → CIF 0
  • 5
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex
    Active Corporate (3 parents, 37 offsprings)
    Cash at bank and in hand (Company account)
    3 GBP2024-04-30
    Officer
    2008-02-12 ~ now
    OF - Secretary → CIF 0
  • 6
    TAYLORCOCKS GROUP LTD - 2019-06-13
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (3 parents, 72 offsprings)
    Person with significant control
    2018-07-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Overall, Paul James
    Accountant born in January 1985
    Individual (22 offsprings)
    Officer
    2018-07-27 ~ 2020-01-24
    OF - Director → CIF 0
  • 2
    Blake, James Martin
    Statutory Auditor born in December 1979
    Individual (7 offsprings)
    Officer
    2018-07-27 ~ 2019-08-06
    OF - Director → CIF 0
  • 3
    Spencer, Sylvia Joan
    Partner/Director born in September 1953
    Individual (4 offsprings)
    Officer
    2008-02-12 ~ 2018-07-27
    OF - Director → CIF 0
    Spencer, Sylvia Joan
    Individual (4 offsprings)
    Officer
    2008-02-12 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 4
    Mr Christopher Andrew Checkley
    Born in October 1976
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Armes, Simon Philip Harcourt
    Accountant born in October 1956
    Individual (11 offsprings)
    Officer
    2008-02-12 ~ 2008-02-12
    OF - Director → CIF 0
  • 6
    Bartholomew, Grant David
    Director born in September 1985
    Individual (35 offsprings)
    Officer
    2018-07-27 ~ 2020-01-27
    OF - Director → CIF 0
parent relation
Company in focus

TC SUSSEX LIMITED

Previous names
TC SUSSEX LTD - 2019-11-15
RUSSELL NEW HOLDINGS LIMITED - 2018-08-03
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
76,437 GBP2018-07-27
Fixed Assets - Investments
1,800,000 GBP2018-03-31
Fixed Assets
76,437 GBP2018-07-27
1,800,000 GBP2018-03-31
Debtors
971,816 GBP2018-07-27
Cash at bank and in hand
336,828 GBP2018-07-27
Current Assets
1,308,644 GBP2018-07-27
Net Current Assets/Liabilities
135,581 GBP2018-07-27
-1,757,992 GBP2018-03-31
Total Assets Less Current Liabilities
212,018 GBP2018-07-27
42,008 GBP2018-03-31
Creditors
Non-current
-40,084 GBP2018-07-27
Net Assets/Liabilities
157,736 GBP2018-07-27
42,008 GBP2018-03-31
Equity
Called up share capital
8 GBP2018-07-27
8 GBP2018-03-31
Retained earnings (accumulated losses)
157,728 GBP2018-07-27
42,000 GBP2018-03-31
Equity
157,736 GBP2018-07-27
42,008 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
76,437 GBP2018-07-27
Property, Plant & Equipment
Furniture and fittings
76,437 GBP2018-07-27
Trade Debtors/Trade Receivables
Current
690,714 GBP2018-07-27
Other Debtors
Current
210,791 GBP2018-07-27
Prepayments/Accrued Income
Current
70,311 GBP2018-07-27
Debtors
Current
971,816 GBP2018-07-27
Finance Lease Liabilities - Total Present Value
Current
17,616 GBP2018-07-27
Trade Creditors/Trade Payables
Current
49,096 GBP2018-07-27
Amounts owed to group undertakings
Current
1,681,992 GBP2018-03-31
Corporation Tax Payable
Current
229,431 GBP2018-07-27
76,000 GBP2018-03-31
Other Taxation & Social Security Payable
Current
225,419 GBP2018-07-27
Other Creditors
Current
651,501 GBP2018-07-27
Non-current
40,084 GBP2018-07-27
Equity
Called up share capital
8 GBP2018-07-27
8 GBP2018-03-31

Related profiles found in government register
  • TC SUSSEX LIMITED
    Info
    TC SUSSEX LTD - 2019-11-15
    RUSSELL NEW HOLDINGS LIMITED - 2018-08-03
    Registered number 06501676
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex BN44 3TN
    Private Limited Company incorporated on 2008-02-12 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • TC SUSSEX LIMITED
    S
    Registered number 06501676
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom, BN44 3TN
    CIF 1
  • TC SUSSEX LTD
    S
    Registered number 06501676
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom, BN44 3TN
    Limited in Companies House, United Kingdom
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DAWLISH LIMITED - 2004-04-20
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    31 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (28 parents)
    Officer
    2019-12-22 ~ now
    CIF 1 - LLP Member → ME
  • 3
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-11 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.