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 4
  • 1
    Rebbetts, Simon Derek
    Individual (40 offsprings)
    Officer
    2013-11-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Hunt, Chester John
    Director born in June 1969
    Individual (22 offsprings)
    Officer
    2013-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Mr Michael John Hunt
    Born in January 1934
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Jenkins, Deborah Susan
    Diector born in November 1964
    Individual (22 offsprings)
    Officer
    2013-11-25 ~ now
    OF - Director → CIF 0
Ceased 1
  • Hunt, Michael John
    Director born in January 1934
    Individual (12 offsprings)
    Officer
    2013-11-25 ~ 2023-08-31
    OF - Director → CIF 0
parent relation
Company in focus

HORSTED ESTATES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Creditors
Current, Amounts falling due within one year
-5,036,201 GBP2023-12-31
-2,798,460 GBP2022-12-31
Non-current, Amounts falling due after one year
-81,654 GBP2023-12-31
-159,107 GBP2022-12-31
Fixed Assets - Investments
30,000,000 GBP2023-12-31
30,000,000 GBP2022-12-31
Cash at bank and in hand
6,959,452 GBP2023-12-31
3,382,937 GBP2022-12-31
Net Current Assets/Liabilities
1,923,251 GBP2023-12-31
3,190,238 GBP2022-12-31
Total Assets Less Current Liabilities
31,923,251 GBP2023-12-31
33,190,238 GBP2022-12-31
Equity
Called up share capital
37,432,493 GBP2023-12-31
36,754,793 GBP2022-12-31
34,452,492 GBP2021-12-31
Retained earnings (accumulated losses)
-5,509,242 GBP2023-12-31
-3,564,555 GBP2022-12-31
-3,011,812 GBP2021-12-31
Equity
31,923,251 GBP2023-12-31
33,190,238 GBP2022-12-31
Profit/Loss
-1,944,687 GBP2023-01-01 ~ 2023-12-31
-552,743 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
677,700 GBP2023-01-01 ~ 2023-12-31
2,302,301 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
677,700 GBP2023-01-01 ~ 2023-12-31
2,302,301 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
30,000,000 GBP2023-12-31
30,000,000 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
5,035,000 GBP2023-12-31
191,500 GBP2022-12-31
Creditors
Current
5,036,201 GBP2023-12-31
192,699 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • HORSTED ESTATES LIMITED
    Info
    Registered number 08788959
    East Sussex National, Little Horsted, Uckfield, East Sussex TN22 5ES
    Private Limited Company incorporated on 2013-11-25 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • HORSTED ESTATES LIMITED
    S
    Registered number 08788959
    East Sussex National, Little Horsted, Uckfield, East Sussex, England, TN22 5ES
    Limited Company in England, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    East Sussex National, Uckfield, East Sussex
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    15,725,595 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    East Sussex National, Uckfield, East Sussex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    38,447,205 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.