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
    Company Director born in December 1989
    Individual (33 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Mr Ian James Hossein Rafati
    Born in December 1989
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2016-01-06 ~ 2016-05-10
    OF - Director → CIF 0
  • 2
    Mr Ian Rafati
    Born in May 1963
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Slater, Geoffrey David
    Chartered Accountant born in May 1963
    Individual (15 offsprings)
    Officer
    2016-01-06 ~ 2016-04-01
    OF - Director → CIF 0
parent relation
Company in focus

WP SUSSEX LTD

Previous names
IJHR PROPERTY SERVICES LTD - 2017-11-13
SOUTHCREST CONSULTING LIMITED - 2017-07-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
486,088 GBP2024-03-31
301,251 GBP2023-03-31
Fixed Assets - Investments
217,467 GBP2024-03-31
216,916 GBP2023-03-31
Fixed Assets
703,555 GBP2024-03-31
518,167 GBP2023-03-31
Debtors
839,669 GBP2024-03-31
908,046 GBP2023-03-31
Cash at bank and in hand
138,439 GBP2024-03-31
117,596 GBP2023-03-31
Current Assets
978,108 GBP2024-03-31
1,025,642 GBP2023-03-31
Creditors
-527,326 GBP2024-03-31
-452,340 GBP2023-03-31
Net Current Assets/Liabilities
450,782 GBP2024-03-31
573,302 GBP2023-03-31
Total Assets Less Current Liabilities
1,154,337 GBP2024-03-31
1,091,469 GBP2023-03-31
Net Assets/Liabilities
350,390 GBP2024-03-31
363,549 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
350,290 GBP2024-03-31
363,449 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Investment property
483,912 GBP2024-03-31
301,251 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
486,523 GBP2024-03-31
301,251 GBP2023-03-31
Computers
2,611 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
435 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
435 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
435 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
435 GBP2024-03-31
Property, Plant & Equipment
Investment property
483,912 GBP2024-03-31
301,251 GBP2023-03-31
Computers
2,176 GBP2024-03-31
Prepayments/Accrued Income
Current
5,000 GBP2024-03-31
Other Debtors
Current
3,657 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31
-2 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,422 GBP2024-03-31
10,422 GBP2023-03-31
Corporation Tax Payable
Current
6,327 GBP2024-03-31
15,520 GBP2023-03-31
Other Taxation & Social Security Payable
Current
124 GBP2023-03-31
Amount of value-added tax that is payable
Current
3,699 GBP2024-03-31
7,435 GBP2023-03-31
Other Creditors
Current
47,553 GBP2024-03-31
140,424 GBP2023-03-31
Amounts owed to directors
Current
454,534 GBP2024-03-31
278,317 GBP2023-03-31
Creditors
Current
527,326 GBP2024-03-31
452,340 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
243,990 GBP2024-03-31
253,728 GBP2023-03-31
Other Creditors
Non-current
559,957 GBP2024-03-31
474,192 GBP2023-03-31
Related profiles found in government register
  • WP SUSSEX LTD
    Info
    IJHR PROPERTY SERVICES LTD - 2017-11-13
    SOUTHCREST CONSULTING LIMITED - 2017-07-10
    Registered number 09937459
    Waldegrave Arch, Waldegrave Street, Hastings TN34 1SL
    Private Limited Company incorporated on 2016-01-06 (9 years 6 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
    30-34, North Street, Hailsham, England, BN27 1DW
    Limited Company in England & Wales, England
    CIF 1
  • WP SUSSEX LTD
    S
    Registered number 09937459
    30/34 North Street, North Street, Hailsham, England, BN27 1DW
    Limited Company in Uk - Companies House, Uk
    CIF 2
  • WP SUSSEX LTD
    S
    Registered number 09937459
    Waldegrave 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
    Unit 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
    2020-06-01 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CANARY DEVELOPMENTS LIMITED - 2021-05-12
    Unit 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
    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
    Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    753,201 GBP2024-03-31
    Person with significant control
    2019-08-21 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Waldegrave Arch, Waldegrave Street, Hastings, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Person with significant control
    2020-05-21 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    RBW PROPERTIES LIMITED - 2019-11-01
    LANDWAY HOMES LTD - 2019-07-25
    RBW PROPERTIES LIMITED - 2019-07-22
    21 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
    2019-01-28 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • 21 Mount Pleasant Road, Hastings, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -285 GBP2023-06-30
    Person with significant control
    2018-04-16 ~ 2019-05-31
    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
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.