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 2
  • 1
    Smith, Fiona Mary Louise
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    2016-10-12 ~ now
    OF - Director → CIF 0
    Smith, Fiona Mary Louise
    Individual (1 offspring)
    Officer
    2016-02-20 ~ now
    OF - Secretary → CIF 0
    Mrs Fiona Mary Louise Smith
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2016-06-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Smith, Matthew Paul Patrick
    Director born in February 1961
    Individual (6 offsprings)
    Officer
    2016-02-20 ~ now
    OF - Director → CIF 0
    Mr Matthew Paul Patrick Smith
    Born in February 1961
    Individual (6 offsprings)
    Person with significant control
    2016-06-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SUSSEX PROPERTY AND INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 2 ordinary share
12022-11-01 ~ 2023-10-31
Class 3 ordinary share
12022-11-01 ~ 2023-10-31
Fixed Assets - Investments
9,601 GBP2023-10-31
9,601 GBP2022-10-31
Investment Property
200,000 GBP2022-10-31
Fixed Assets
9,601 GBP2023-10-31
209,601 GBP2022-10-31
Debtors
356,304 GBP2023-10-31
357,276 GBP2022-10-31
Cash at bank and in hand
234,252 GBP2023-10-31
1,436 GBP2022-10-31
Current Assets
590,556 GBP2023-10-31
358,712 GBP2022-10-31
Net Current Assets/Liabilities
530,623 GBP2023-10-31
325,741 GBP2022-10-31
Total Assets Less Current Liabilities
540,224 GBP2023-10-31
535,342 GBP2022-10-31
Net Assets/Liabilities
540,224 GBP2023-10-31
497,933 GBP2022-10-31
Equity
Called up share capital
6 GBP2023-10-31
6 GBP2022-10-31
Share premium
443,797 GBP2023-10-31
443,797 GBP2022-10-31
Retained earnings (accumulated losses)
96,421 GBP2023-10-31
17,831 GBP2022-10-31
Equity
540,224 GBP2023-10-31
497,933 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Investments in Group Undertakings
Cost valuation
9,601 GBP2022-10-31
Investments in Group Undertakings
9,601 GBP2023-10-31
9,601 GBP2022-10-31
Investment Property - Fair Value Model
200,000 GBP2022-10-31
Disposals of Investment Property - Fair Value Model
-200,000 GBP2022-11-01 ~ 2023-10-31
Other Debtors
Amounts falling due within one year, Current
356,304 GBP2023-10-31
357,276 GBP2022-10-31
Other Taxation & Social Security Payable
Current
40,910 GBP2023-10-31
Other Creditors
Current
19,023 GBP2023-10-31
32,971 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
37,409 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4 shares2023-10-31
Class 3 ordinary share
2 shares2023-10-31

Related profiles found in government register
  • SUSSEX PROPERTY AND INVESTMENTS LIMITED
    Info
    Registered number 10016816
    Preston Park House, South Road, Brighton, East Sussex BN1 6SB
    Private Limited Company incorporated on 2016-02-20 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • SUSSEX PROPERTY AND INVESTMENTS LIMITED
    S
    Registered number 10016816
    Preston Park House, South Road, Brighton, East Sussex, United Kingdom, BN1 6SB
    Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Preston Park House, South Road, Brighton, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    2,121,792 GBP2023-10-31
    Person with significant control
    2016-06-29 ~ 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
    2016-06-26 ~ 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.