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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 2
  • 1
    Willis, Tracy Jayne
    Born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ now
    OF - Director → CIF 0
    Mrs Tracy Jayne Willis
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-06-14 ~ 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
    Willis, Michael Roy
    Born in January 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ now
    OF - Director → CIF 0
    Mr Michael Roy Willis
    Born in January 1962
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-10-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HOLBECK PROPERTIES (SUSSEX) LTD

Previous name
HOLBECK & LEWIS (PROPERTY) LIMITED - 2018-04-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
5,311 GBP2024-06-30
Investment Property
1,150,000 GBP2024-06-30
1,300,337 GBP2023-06-30
Fixed Assets
1,155,311 GBP2024-06-30
1,300,337 GBP2023-06-30
Debtors
250 GBP2024-06-30
250 GBP2023-06-30
Cash at bank and in hand
7,369 GBP2024-06-30
4,591 GBP2023-06-30
Current Assets
7,619 GBP2024-06-30
4,841 GBP2023-06-30
Net Current Assets/Liabilities
-382,704 GBP2024-06-30
-386,448 GBP2023-06-30
Total Assets Less Current Liabilities
772,607 GBP2024-06-30
913,889 GBP2023-06-30
Creditors
Non-current
-660,188 GBP2024-06-30
-660,103 GBP2023-06-30
Net Assets/Liabilities
112,419 GBP2024-06-30
253,786 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Revaluation reserve
98,762 GBP2024-06-30
249,099 GBP2023-06-30
Retained earnings (accumulated losses)
13,655 GBP2024-06-30
4,685 GBP2023-06-30
Equity
112,419 GBP2024-06-30
253,786 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,311 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
5,311 GBP2024-06-30
Investment Property - Fair Value Model
1,150,000 GBP2024-06-30
1,300,337 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
250 GBP2024-06-30
250 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
29,787 GBP2024-06-30
38,456 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,724 GBP2024-06-30
1,724 GBP2023-06-30
Amounts owed to group undertakings
Current
241,823 GBP2024-06-30
Other Taxation & Social Security Payable
Current
2,191 GBP2024-06-30
1,987 GBP2023-06-30
Other Creditors
Current
114,798 GBP2024-06-30
349,122 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
660,188 GBP2024-06-30
660,103 GBP2023-06-30
More than five year, Non-current
660,188 GBP2024-06-30
660,103 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
Class 2 ordinary share
1 shares2024-06-30

Related profiles found in government register
  • HOLBECK PROPERTIES (SUSSEX) LTD
    Info
    HOLBECK & LEWIS (PROPERTY) LIMITED - 2018-04-24
    Registered number 11013041
    icon of address30/34 North Street, Hailsham BN27 1DW
    PRIVATE LIMITED COMPANY incorporated on 2017-10-13 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • HOLBECK PROPERTIES (SUSSEX) LTD
    S
    Registered number 11013041
    icon of address30-34 North Street, Hailsham, BN27 1DW
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOctagon House, 20 Hook Road, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    icon of calendar 2023-07-12 ~ now
    CIF 1 - Director → ME

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