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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Guy, Stuart Mathieson
    Born in May 1982
    Individual (67 offsprings)
    Officer
    2012-09-26 ~ now
    OF - Director → CIF 0
    Mr Stuart Mathieson Guy
    Born in May 1982
    Individual (67 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Guy, Victoria Mary Louise
    Born in January 1985
    Individual (6 offsprings)
    Officer
    2012-09-26 ~ now
    OF - Director → CIF 0
    Mrs Victoria Mary Louise Guy
    Born in January 1985
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

STOCKBRIDGE SUSSEX LIMITED

Period: 2012-09-26 ~ now
Company number: 08229434
Registered name
STOCKBRIDGE SUSSEX LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
606,019 GBP2025-03-31
692,593 GBP2024-03-31
Property, Plant & Equipment
68,754 GBP2025-03-31
22,662 GBP2024-03-31
Fixed Assets - Investments
127,000 GBP2025-03-31
127,000 GBP2024-03-31
Fixed Assets
801,773 GBP2025-03-31
842,255 GBP2024-03-31
Debtors
4,411,422 GBP2025-03-31
4,004,300 GBP2024-03-31
Current assets - Investments
154 GBP2025-03-31
154 GBP2024-03-31
Cash at bank and in hand
6,890 GBP2025-03-31
40,369 GBP2024-03-31
Current Assets
4,418,466 GBP2025-03-31
4,044,823 GBP2024-03-31
Creditors
Current
99,227 GBP2025-03-31
24,937 GBP2024-03-31
Net Current Assets/Liabilities
4,319,239 GBP2025-03-31
4,019,886 GBP2024-03-31
Total Assets Less Current Liabilities
5,121,012 GBP2025-03-31
4,862,141 GBP2024-03-31
Creditors
Non-current
349,050 GBP2025-03-31
395,112 GBP2024-03-31
Net Assets/Liabilities
4,771,962 GBP2025-03-31
4,467,029 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
4,771,862 GBP2025-03-31
4,466,929 GBP2024-03-31
Equity
4,771,962 GBP2025-03-31
4,467,029 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
866,541 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
260,522 GBP2025-03-31
173,948 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
86,574 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
606,019 GBP2025-03-31
692,593 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
29,033 GBP2025-03-31
29,033 GBP2024-03-31
Motor vehicles
79,148 GBP2025-03-31
13,328 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
108,181 GBP2025-03-31
42,361 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,907 GBP2025-03-31
10,061 GBP2024-03-31
Motor vehicles
26,520 GBP2025-03-31
9,638 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,427 GBP2025-03-31
19,699 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,846 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
16,882 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,728 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
16,126 GBP2025-03-31
18,972 GBP2024-03-31
Motor vehicles
52,628 GBP2025-03-31
3,690 GBP2024-03-31
Other Debtors
Current
267,317 GBP2025-03-31
193,127 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
89,340 GBP2025-03-31
Other Creditors
Current
15,668 GBP2024-03-31
Accrued Liabilities
Current
6,501 GBP2025-03-31
6,500 GBP2024-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
100,499 GBP2024-03-31
Between two and five year, Non-current
29,050 GBP2025-03-31
Other Creditors
Non-current
320,000 GBP2025-03-31
260,000 GBP2024-03-31
Related profiles found in government register
  • STOCKBRIDGE SUSSEX LIMITED
    Info
    Registered number 08229434
    Fairway House, Portland Road, East Grinstead RH19 4ET
    PRIVATE LIMITED COMPANY incorporated on 2012-09-26 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • STOCKBRIDGE SUSSEX LIMITED
    S
    Registered number missing
    Fairway House, Portland Road, East Grinstead, England, RH19 4ET
    Limited Company
    CIF 1 CIF 2
    Private Company Limited By Shares
    CIF 3
(more)
child relation
Offspring entities and appointments 34
  • 1
    ACTIVEAQUA LTD
    10411827
    24 Frith Park, East Grinstead, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-05 ~ 2016-10-06
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 15 - Has significant influence or control as a member of a firm → OE
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
    CIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 15 - Has significant influence or control over the trustees of a trust → OE
    CIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 15 - Has significant influence or control → OE
  • 2
    ADAMS CORPORATE GROUP LIMITED
    - now 03522458
    RICH 111 LIMITED - 1998-12-11
    C/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Dissolved Corporate (12 parents)
    Person with significant control
    2019-03-01 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BEAVER LAKE FISHERY LTD
    16716705
    Fairway House, Portland Road, East Grinstead, England
    Active Corporate (4 parents)
    Person with significant control
    2025-09-15 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 4
    BEAVER PLANTS PROPERTIES LIMITED
    16784955 16693734
    Fairway House, Portland Road, East Grinstead, England
    Active Corporate (4 parents)
    Person with significant control
    2025-10-14 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 5
    BEAVERS PROPERTIES LTD
    16693734 16784955
    Fairway House, Portland Road, East Grinstead, England
    Active Corporate (3 parents)
    Person with significant control
    2025-09-04 ~ now
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    BENS GUTTERS COMMERCIAL LTD
    - now 12569929
    BIGM COMMERCIAL LTD
    - 2022-05-18 12569929
    BIGC LTD
    - 2021-05-26 12569929
    Llama Park, Wych Cross, Forest Row, England
    Active Corporate (5 parents)
    Person with significant control
    2020-04-23 ~ 2023-04-23
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BENS GUTTERS LIMITED
    07209174
    Llama Park, Wych Cross, Forest Row, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-11
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BENS GUTTERS NORTH LTD
    13058972
    483 Chester Road, Old Trafford, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2020-12-03 ~ 2023-04-01
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CHARLWOOD NURSERY LTD
    - now 04347503
    BELLCROSS ENTERPRISES LIMITED
    - 2021-02-03 04347503
    Fairway House, Portland Road, East Grinstead, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2022-08-01 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    2019-11-11 ~ 2021-06-11
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    CHARLWOOD PROPERTIES LTD
    13228603
    Fairway House, Portland Road, East Grinstead, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ 2022-07-07
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 11
    COGNITION IT RESOURCES LTD
    10358144
    147 London Road, East Grinstead, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-02 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Has significant influence or control as a member of a firm → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 12
    CROWCOMBE PROPERTIES LTD
    - now 11878621
    STOCKBRIDGE VENUES LIMITED
    - 2020-01-09 11878621
    Fairway House, Portland Road, East Grinstead, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-03-13 ~ 2022-08-01
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 13
    DALSTON HALL PROPERTIES LTD
    13837382
    Fairway House, Portland Road, East Grinstead, England
    Active Corporate (4 parents)
    Person with significant control
    2022-01-10 ~ 2022-08-02
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 14
    DALSTON HALL VENUE LTD
    14006561
    Fairway House, Portland Road, East Grinstead, England
    Active Corporate (4 parents)
    Person with significant control
    2022-03-28 ~ 2022-08-02
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 15
    DANBY CASTLE BARN LTD
    13831828
    Fairway House, Portland Road, East Grinstead, England
    Active Corporate (5 parents)
    Person with significant control
    2022-01-06 ~ 2022-08-01
    CIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 16
    DANBY CASTLE EVENTS LIMITED
    - now 09354059
    ESK VALLEY WEDDINGS 2015 LIMITED - 2019-12-06
    Fairway House, Portland Road, East Grinstead, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-11-09 ~ 2022-08-01
    CIF 7 - Ownership of shares – 75% or more → OE
  • 17
    DPF FIXER LTD
    - now 11865272
    KANE CHEMICALS LTD
    - 2021-06-09 11865272
    Fairway House, Portland Road, East Grinstead, England
    Active Corporate (5 parents)
    Person with significant control
    2019-03-06 ~ 2024-04-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    FUEL FIXER LTD
    08520551
    Fairway House, Portland Road, East Grinstead, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    FUEL FIXER PROPERTIES LTD
    14179268
    Fairway House, Portland Road, East Grinstead, England
    Active Corporate (4 parents)
    Person with significant control
    2022-06-17 ~ 2023-03-20
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    GB PRESTIGIOUS PROPERTIES LTD
    14164282
    Fairway House, Portland Road, East Grinstead, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2022-06-10 ~ 2022-08-01
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 21
    GILCHRIST HOLDINGS LTD
    14268557
    Fairway House, Portland Road, East Grinstead, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-08-01 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 22
    HACKNESS GRANGE PROPERTIES LIMITED
    12279324
    Fairway House, Portland Road, East Grinstead, England
    Active Corporate (6 parents)
    Person with significant control
    2022-05-27 ~ 2022-08-01
    CIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    HIGHFIELD HALL PROPERTIES LTD
    13837383
    Fairway House, Portland Road, East Grinstead, England
    Active Corporate (5 parents)
    Person with significant control
    2022-01-10 ~ 2022-08-01
    CIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    HIGHFIELD HALL VENUE LTD
    13986642
    Fairway House, Portland Road, East Grinstead, England
    Active Corporate (4 parents)
    Person with significant control
    2022-03-18 ~ 2022-08-02
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 25
    HIGHLEY MANOR PROPERTIES LTD
    12625618
    Fairway House, Portland Road, East Grinstead, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-05-27 ~ 2022-08-01
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    IN-SESSION SALONS LTD
    - now 12323074
    M & S SALONS LTD
    - 2021-11-24 12323074
    Sfp Warehouse W, 3, Western Gateway, Royal Victoria Docks, London
    Dissolved Corporate (6 parents, 6 offsprings)
    Person with significant control
    2019-11-19 ~ 2023-01-05
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    LEGACY VENUES LTD
    12508906
    Fairway House, Portland Road, East Grinstead, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-04-01 ~ dissolved
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    MIGHTY VISAGE STUDIOS LIMITED
    - now 06907715
    VISAGE STUDIOS LIMITED
    - 2017-03-01 06907715
    4385, 06907715 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-23
    CIF 12 - Ownership of shares – 75% or more → OE
  • 29
    MIGR LTD
    16528719
    Fairway House, Portland Road, East Grinstead, England
    Active Corporate (2 parents)
    Person with significant control
    2025-06-19 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 30
    OTTERBURN VENUE LIMITED
    12167362
    Fairway House, Portland Road, East Grinstead, England
    Active Corporate (3 parents)
    Person with significant control
    2019-08-21 ~ 2022-08-01
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 31
    PLAS MAENAN PROPERTIES LTD
    16024528
    Fairway House, Portland Road, East Grinstead, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-17 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 32
    RAVENSWOOD VENUE PROPERTIES LTD
    - now 10691993 14045583
    RAVENSWOOD HOTEL LTD
    - 2020-01-08 10691993
    Fairway House, Portland Road, East Grinstead, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-03-27 ~ 2022-08-01
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 33
    RUSHPOOL PROPERTIES LIMITED
    12263626
    Fairway House, Portland Road, East Grinstead, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-10-15 ~ 2020-03-03
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    2021-07-01 ~ 2022-08-01
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 34
    THE GILCHRIST COLLECTION LTD
    - now 12626280
    MCARTHUR MANAGEMENT GROUP LTD
    - 2021-10-13 12626280
    Fairway House, Portland Road, East Grinstead, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2020-05-27 ~ 2022-08-01
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.