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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 4
  • 1
    Joanne K Rolls
    Individual (362 offsprings)
    Insolvency
    2023-07-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Colin David Wilson
    Individual (2 offsprings)
    Insolvency
    2023-07-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Fakhoury, Elie Gabriel
    Director born in October 1983
    Individual (11 offsprings)
    Officer
    2015-05-27 ~ now
    OF - Director → CIF 0
    Mr Elie Gabriel Fakhoury
    Born in October 1983
    Individual (11 offsprings)
    Person with significant control
    2017-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2017-10-11 ~ 2017-10-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    FAKHOURY GROUP LIMITED
    10970730 09609331
    93 Bohemia Road, St Leonards On Sea, East Sussex, England
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2017-10-11 ~ 2017-10-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE SUSSEX EXCHANGE LTD

Period: 2017-09-14 ~ 2025-08-29
Company number: 09609331
Registered names
THE SUSSEX EXCHANGE LTD - Dissolved
Standard Industrial Classification
56101 - Licenced Restaurants
59140 - Motion Picture Projection Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12021-05-31 ~ 2022-05-30
Property, Plant & Equipment
1,059,782 GBP2022-05-30
1,050,462 GBP2021-05-30
Total Inventories
35,000 GBP2022-05-30
24,500 GBP2021-05-30
Debtors
71,288 GBP2022-05-30
22,980 GBP2021-05-30
Cash at bank and in hand
7,681 GBP2022-05-30
4,951 GBP2021-05-30
Current Assets
113,969 GBP2022-05-30
52,431 GBP2021-05-30
Creditors
Current
1,741,738 GBP2022-05-30
1,580,549 GBP2021-05-30
Net Current Assets/Liabilities
-1,627,769 GBP2022-05-30
-1,528,118 GBP2021-05-30
Total Assets Less Current Liabilities
-567,987 GBP2022-05-30
-477,656 GBP2021-05-30
Creditors
Non-current
830,697 GBP2022-05-30
948,814 GBP2021-05-30
Net Assets/Liabilities
-1,398,684 GBP2022-05-30
-1,426,470 GBP2021-05-30
Equity
Called up share capital
100 GBP2022-05-30
100 GBP2021-05-30
Retained earnings (accumulated losses)
-1,398,784 GBP2022-05-30
Equity
-1,398,684 GBP2022-05-30
-1,426,470 GBP2021-05-30
Average Number of Employees
512021-05-31 ~ 2022-05-30
422020-05-31 ~ 2021-05-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
451,859 GBP2022-05-30
425,113 GBP2021-05-30
Furniture and fittings
780,958 GBP2022-05-30
754,107 GBP2021-05-30
Computers
54,734 GBP2022-05-30
54,601 GBP2021-05-30
Property, Plant & Equipment - Gross Cost
2,167,340 GBP2022-05-30
1,935,597 GBP2021-05-30
Land and buildings, Short leasehold
879,789 GBP2022-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
343,752 GBP2022-05-30
303,851 GBP2021-05-30
Furniture and fittings
517,164 GBP2022-05-30
425,705 GBP2021-05-30
Computers
46,451 GBP2022-05-30
38,633 GBP2021-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,107,558 GBP2022-05-30
885,135 GBP2021-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
83,245 GBP2021-05-31 ~ 2022-05-30
Plant and equipment
39,901 GBP2021-05-31 ~ 2022-05-30
Furniture and fittings
91,459 GBP2021-05-31 ~ 2022-05-30
Computers
7,818 GBP2021-05-31 ~ 2022-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
222,423 GBP2021-05-31 ~ 2022-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
200,191 GBP2022-05-30
Property, Plant & Equipment
Land and buildings, Short leasehold
679,598 GBP2022-05-30
Plant and equipment
108,107 GBP2022-05-30
121,262 GBP2021-05-30
Furniture and fittings
263,794 GBP2022-05-30
328,402 GBP2021-05-30
Computers
8,283 GBP2022-05-30
15,968 GBP2021-05-30
Merchandise
35,000 GBP2022-05-30
24,500 GBP2021-05-30
Trade Debtors/Trade Receivables
Current
2,400 GBP2021-05-30
Other Debtors
Current
35,162 GBP2022-05-30
Prepayments/Accrued Income
Current
36,126 GBP2022-05-30
20,580 GBP2021-05-30
Debtors
Amounts falling due within one year, Current
71,288 GBP2022-05-30
22,980 GBP2021-05-30
Bank Borrowings/Overdrafts
Current
18,160 GBP2022-05-30
10,000 GBP2021-05-30
Trade Creditors/Trade Payables
Current
332,874 GBP2022-05-30
284,814 GBP2021-05-30
Corporation Tax Payable
Current
129,782 GBP2022-05-30
103,032 GBP2021-05-30
Other Taxation & Social Security Payable
Current
68,935 GBP2022-05-30
105,854 GBP2021-05-30
Other Creditors
Current
90,851 GBP2022-05-30
12,999 GBP2021-05-30
Accrued Liabilities/Deferred Income
Current
2,750 GBP2022-05-30
2,513 GBP2021-05-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
10,000 GBP2022-05-30
10,000 GBP2021-05-30
Between two and five year, Non-current
30,000 GBP2021-05-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-05-30

  • THE SUSSEX EXCHANGE LTD
    Info
    FAKHOURY GROUP LTD - 2017-09-14
    Registered number 09609331
    1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2015-05-27 and dissolved on 2025-08-29 (10 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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