logo
explain how to read the page

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 1
  • O'neill, Martin Norman
    Director born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ now
    OF - Director → CIF 0
    Mr Martin Norman O'neill
    Born in April 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Alcock, Jason Martin
    Solicitor born in June 1982
    Individual
    Officer
    icon of calendar 2011-04-07 ~ 2011-04-07
    OF - Director → CIF 0
  • 2
    Langridge, Brian John George
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2011-04-07 ~ 2011-04-07
    OF - Director → CIF 0
  • 3
    Wright, Samantha Jane
    Solicitor born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-20 ~ 2011-04-07
    OF - Director → CIF 0
  • 4
    Chadaway, John David
    Solicitor born in November 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-20 ~ 2011-04-07
    OF - Director → CIF 0
parent relation
Company in focus

SUSSEX CARAVAN CENTRE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
452,207 GBP2024-12-31
452,207 GBP2023-12-31
Creditors
Current
287,005 GBP2024-12-31
287,005 GBP2023-12-31
Net Current Assets/Liabilities
-287,005 GBP2024-12-31
-287,005 GBP2023-12-31
Total Assets Less Current Liabilities
165,202 GBP2024-12-31
165,202 GBP2023-12-31
Equity
Called up share capital
82,601 GBP2024-12-31
82,601 GBP2023-12-31
Capital redemption reserve
82,601 GBP2024-12-31
82,601 GBP2023-12-31
Equity
165,202 GBP2024-12-31
165,202 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
452,207 GBP2023-12-31
Investments in Group Undertakings
452,207 GBP2024-12-31
452,207 GBP2023-12-31
Amounts owed to group undertakings
Current
287,000 GBP2024-12-31
287,000 GBP2023-12-31
Other Creditors
Current
5 GBP2024-12-31
5 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
82,601 shares2024-12-31

Related profiles found in government register
  • SUSSEX CARAVAN CENTRE HOLDINGS LIMITED
    Info
    Registered number 07229089
    icon of addressA24 London Road, Ashington, West Sussex RH20 3BT
    Private Limited Company incorporated on 2010-04-20 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • SUSSEX CARAVAN CENTRE HOLDINGS LIMITED
    S
    Registered number 07229089
    icon of addressA24, London Road, Ashington, Pulborough, England, RH20 3BT
    Limited in England And Wales Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressA24 London Road, Ashington, W. Sussex
    Active Corporate (7 parents)
    Equity (Company account)
    1,260,620 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.