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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 5
  • 1
    Howden, Naomi
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Phillips, Duncan Howard
    Born in April 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Wullrich, Margareta Caroline Elisabet
    Born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Keates, Robert Matthew
    Born in December 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSussex Equine Hospital, Billingshurst Road, Ashington, Pulborough, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,676,946 GBP2022-09-30
    Person with significant control
    icon of calendar 2020-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Waterhouse, Matthew
    Veterinary Surgeon born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ 2022-03-24
    OF - Director → CIF 0
  • 2
    Simpson, Donna Louise
    Director born in September 1980
    Individual (366 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ 2025-07-31
    OF - Director → CIF 0
  • 3
    Grant, Clark Alexander
    Director born in August 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ 2025-07-31
    OF - Director → CIF 0
  • 4
    Staempfli, Simon Alexander
    Director born in July 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-26 ~ 2022-03-24
    OF - Director → CIF 0
  • 5
    Crawford, Andrew Leslie
    Director born in January 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-11-26 ~ 2022-03-24
    OF - Director → CIF 0
  • 6
    Van Pelt, Robert Joseph
    Veterinary Surgeon born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ 2020-10-31
    OF - Director → CIF 0
  • 7
    Lyall, Edward Alexander
    Veterinary Surgeon born in December 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ 2022-03-24
    OF - Director → CIF 0
  • 8
    Broadhurst, Paula Anne
    Director born in November 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-26 ~ 2022-03-24
    OF - Director → CIF 0
    Broadhurst, Paula Anne, Dr
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2022-03-24
    OF - Secretary → CIF 0
  • 9
    Gillings, Mark Andrew
    Director born in July 1979
    Individual (376 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ 2025-07-31
    OF - Director → CIF 0
parent relation
Company in focus

SUSSEX EQUINE HOSPITAL LIMITED

Previous names
THE ARUNDEL EQUINE HOSPITAL LIMITED - 2017-07-04
LYALL, VAN PELT & WATERHOUSE LIMITED - 2012-04-27
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Intangible Assets
1,113,898 GBP2022-09-30
1,237,665 GBP2022-03-24
Property, Plant & Equipment
199,149 GBP2022-09-30
196,084 GBP2022-03-24
Fixed Assets
1,313,047 GBP2022-09-30
1,433,749 GBP2022-03-24
Total Inventories
205,865 GBP2022-09-30
97,464 GBP2022-03-24
Cash at bank and in hand
248,011 GBP2022-09-30
1,519,791 GBP2022-03-24
Current Assets
2,118,616 GBP2022-09-30
2,835,263 GBP2022-03-24
Net Current Assets/Liabilities
1,233,684 GBP2022-09-30
-1,653,712 GBP2022-03-24
Total Assets Less Current Liabilities
2,546,731 GBP2022-09-30
-219,963 GBP2022-03-24
Net Assets/Liabilities
-13,486 GBP2022-09-30
-219,963 GBP2022-03-24
Equity
Called up share capital
36 GBP2022-09-30
36 GBP2022-03-24
Retained earnings (accumulated losses)
-13,522 GBP2022-09-30
-219,999 GBP2022-03-24
Equity
-13,486 GBP2022-09-30
-219,963 GBP2022-03-24
Average Number of Employees
692022-03-25 ~ 2022-09-30
382021-11-01 ~ 2022-03-24
Intangible Assets - Gross Cost
Goodwill
2,449,497 GBP2022-03-24
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,335,599 GBP2022-09-30
1,211,832 GBP2022-03-24
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
123,767 GBP2022-03-25 ~ 2022-09-30
Intangible Assets
Goodwill
1,113,898 GBP2022-09-30
1,237,665 GBP2022-03-24
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
971,663 GBP2022-09-30
922,613 GBP2022-03-24
Motor vehicles
211,139 GBP2022-09-30
211,139 GBP2022-03-24
Property, Plant & Equipment - Gross Cost
1,182,802 GBP2022-09-30
1,133,752 GBP2022-03-24
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-13,458 GBP2022-03-25 ~ 2022-09-30
Property, Plant & Equipment - Disposals
-13,458 GBP2022-03-25 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
813,468 GBP2022-09-30
783,768 GBP2022-03-24
Motor vehicles
170,185 GBP2022-09-30
153,900 GBP2022-03-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
983,653 GBP2022-09-30
937,668 GBP2022-03-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
29,700 GBP2022-03-25 ~ 2022-09-30
Motor vehicles
16,285 GBP2022-03-25 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,985 GBP2022-03-25 ~ 2022-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
158,195 GBP2022-09-30
138,845 GBP2022-03-24
Motor vehicles
40,954 GBP2022-09-30
57,239 GBP2022-03-24
Raw materials and consumables
205,865 GBP2022-09-30
97,464 GBP2022-03-24
Trade Debtors/Trade Receivables
736,882 GBP2022-09-30
611,244 GBP2022-03-24
Other Debtors
141,904 GBP2022-09-30
606,764 GBP2022-03-24
Debtors
1,664,740 GBP2022-09-30
1,218,008 GBP2022-03-24
Non-current
-783,409 GBP2022-09-30
Current
881,331 GBP2022-09-30
1,218,008 GBP2022-03-24
Trade Creditors/Trade Payables
104,717 GBP2022-09-30
232,571 GBP2022-03-24
Taxation/Social Security Payable
433,822 GBP2022-09-30
1,217,958 GBP2022-03-24
Other Creditors
221,207 GBP2022-09-30
2,840,954 GBP2022-03-24
Par Value of Share
Class 1 ordinary share
12022-03-25 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2022-09-30
30 shares2022-03-24
Par Value of Share
Class 2 ordinary share
12022-03-25 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2022-09-30
1 shares2022-03-24
Par Value of Share
Class 3 ordinary share
12022-03-25 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2022-09-30
1 shares2022-03-24
Par Value of Share
Class 4 ordinary share
12022-03-25 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2022-09-30
1 shares2022-03-24
Number of Shares Issued (Fully Paid)
36 shares2022-09-30
36 shares2022-03-24
  • SUSSEX EQUINE HOSPITAL LIMITED
    Info
    THE ARUNDEL EQUINE HOSPITAL LIMITED - 2017-07-04
    LYALL, VAN PELT & WATERHOUSE LIMITED - 2017-07-04
    Registered number 07592855
    icon of addressThe Chocolate Factory, Keynsham, Bristol BS31 2AU
    PRIVATE LIMITED COMPANY incorporated on 2011-04-05 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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.