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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 1
  • Rafati, Ian James Hossein
    Born in December 1989
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
    Mr Ian James Hossein Rafati
    Born in December 1989
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mr Ian Rafati
    Born in May 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Slater, Geoffrey David
    Chartered Accountant born in May 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2016-05-10
    OF - Director → CIF 0
parent relation
Company in focus

WP SUSSEX LTD

Previous names
SOUTHCREST CONSULTING LIMITED - 2017-07-10
IJHR PROPERTY SERVICES LTD - 2017-11-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
916,565 GBP2025-03-31
486,088 GBP2024-03-31
Fixed Assets - Investments
216,816 GBP2025-03-31
217,467 GBP2024-03-31
Fixed Assets
1,133,381 GBP2025-03-31
703,555 GBP2024-03-31
Debtors
790,443 GBP2025-03-31
839,669 GBP2024-03-31
Cash at bank and in hand
6,418 GBP2025-03-31
138,439 GBP2024-03-31
Current Assets
796,861 GBP2025-03-31
978,108 GBP2024-03-31
Creditors
-951,249 GBP2025-03-31
-527,326 GBP2024-03-31
Net Current Assets/Liabilities
-154,388 GBP2025-03-31
450,782 GBP2024-03-31
Total Assets Less Current Liabilities
978,993 GBP2025-03-31
1,154,337 GBP2024-03-31
Net Assets/Liabilities
354,982 GBP2025-03-31
350,390 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
354,882 GBP2025-03-31
350,290 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Investment property
915,259 GBP2025-03-31
483,912 GBP2024-03-31
Computers
2,611 GBP2025-03-31
2,611 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
917,870 GBP2025-03-31
486,523 GBP2024-03-31
Property, Plant & Equipment - Disposals
-91,653 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,305 GBP2025-03-31
435 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,305 GBP2025-03-31
435 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
870 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
870 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Investment property
915,259 GBP2025-03-31
483,912 GBP2024-03-31
Computers
1,306 GBP2025-03-31
2,176 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,080 GBP2025-03-31
Prepayments/Accrued Income
Current
38,151 GBP2025-03-31
5,000 GBP2024-03-31
Other Debtors
Current
3,657 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2 GBP2025-03-31
1 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,422 GBP2025-03-31
10,422 GBP2024-03-31
Corporation Tax Payable
Current
9,168 GBP2025-03-31
6,327 GBP2024-03-31
Other Taxation & Social Security Payable
Current
206 GBP2025-03-31
Amount of value-added tax that is payable
Current
4,811 GBP2025-03-31
3,699 GBP2024-03-31
Other Creditors
Current
87,285 GBP2025-03-31
47,553 GBP2024-03-31
Amounts owed to directors
Current
839,080 GBP2025-03-31
454,534 GBP2024-03-31
Creditors
Current
951,249 GBP2025-03-31
527,326 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
285,009 GBP2025-03-31
243,990 GBP2024-03-31
Other Creditors
Non-current
339,002 GBP2025-03-31
559,957 GBP2024-03-31
Related profiles found in government register
  • WP SUSSEX LTD
    Info
    SOUTHCREST CONSULTING LIMITED - 2017-07-10
    IJHR PROPERTY SERVICES LTD - 2017-07-10
    Registered number 09937459
    icon of addressWaldegrave Arch, Waldegrave Street, Hastings TN34 1SL
    PRIVATE LIMITED COMPANY incorporated on 2016-01-06 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • WP SUSSEX LTD
    S
    Registered number 09937459
    icon of address30-34, North Street, Hailsham, England, BN27 1DW
    Limited Company in England & Wales, England
    CIF 1
  • WP SUSSEX LTD
    S
    Registered number 09937459
    icon of address30/34 North Street, North Street, Hailsham, England, BN27 1DW
    Limited Company in Uk - Companies House, Uk
    CIF 2
  • WP SUSSEX LTD
    S
    Registered number 09937459
    icon of addressWaldegrave Arch, Waldegrave Street, Hastings, East Sussex, England, TN34 1SL
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressUnit 40 Vinehall Business Centre, Vinehall Farm, Vinehall Street, Vinehall Road, Robertsbridge, East Sussex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,423 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-06-01 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CANARY DEVELOPMENTS LIMITED - 2021-05-12
    icon of addressUnit 40 Vinehall Business Centre, Vinehall Farm, Vinehall Street, Vinehall Road, Robertsbridge, East Sussex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-05-12 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressWaldegrave Arch, Waldegrave Street, Hastings, East Sussex, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    753,201 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-08-21 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressWaldegrave Arch, Waldegrave Street, Hastings, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-05-21 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    RBW PROPERTIES LIMITED - 2019-11-01
    RBW PROPERTIES LIMITED - 2019-07-22
    LANDWAY HOMES LTD - 2019-07-25
    icon of address21 Mount Pleasant Road, Hastings, East Sussex, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    200 GBP2023-06-30
    Person with significant control
    icon of calendar 2019-01-28 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • icon of address21 Mount Pleasant Road, Hastings, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -285 GBP2023-06-30
    Person with significant control
    icon of calendar 2018-04-16 ~ 2019-05-31
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.