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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 2
  • 1
    Willis, Tracy Jayne
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
    Mrs Tracy Jayne Willis
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    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 (11 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
    Mr Michael Roy Willis
    Born in January 1962
    Individual (11 offsprings)
    Person with significant control
    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

Period: 2018-04-24 ~ now
Company number: 11013041
Registered names
HOLBECK PROPERTIES (SUSSEX) LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-29
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-29
Class 2 ordinary share
12024-07-01 ~ 2025-06-29
Property, Plant & Equipment
5,311 GBP2025-06-29
5,311 GBP2024-06-30
Investment Property
1,316,784 GBP2025-06-29
1,150,000 GBP2024-06-30
Fixed Assets
1,322,095 GBP2025-06-29
1,155,311 GBP2024-06-30
Debtors
250 GBP2025-06-29
250 GBP2024-06-30
Cash at bank and in hand
1,701 GBP2025-06-29
7,369 GBP2024-06-30
Current Assets
1,951 GBP2025-06-29
7,619 GBP2024-06-30
Net Current Assets/Liabilities
-538,464 GBP2025-06-29
-382,704 GBP2024-06-30
Total Assets Less Current Liabilities
783,631 GBP2025-06-29
772,607 GBP2024-06-30
Creditors
Non-current
-671,201 GBP2025-06-29
-660,188 GBP2024-06-30
Net Assets/Liabilities
112,430 GBP2025-06-29
112,419 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-29
2 GBP2024-06-30
Revaluation reserve
98,762 GBP2025-06-29
98,762 GBP2024-06-30
Retained earnings (accumulated losses)
13,666 GBP2025-06-29
13,655 GBP2024-06-30
Equity
112,430 GBP2025-06-29
112,419 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,311 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
5,311 GBP2025-06-29
5,311 GBP2024-06-30
Investment Property - Fair Value Model
1,316,784 GBP2025-06-29
1,150,000 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
250 GBP2025-06-29
250 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-06-29
29,787 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,727 GBP2025-06-29
1,724 GBP2024-06-30
Amounts owed to group undertakings
Current
270,468 GBP2025-06-29
241,823 GBP2024-06-30
Other Taxation & Social Security Payable
Current
2,258 GBP2025-06-29
2,191 GBP2024-06-30
Other Creditors
Current
255,962 GBP2025-06-29
114,798 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
671,201 GBP2025-06-29
660,188 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-29
Class 2 ordinary share
1 shares2025-06-29

Related profiles found in government register
  • HOLBECK PROPERTIES (SUSSEX) LTD
    Info
    HOLBECK & LEWIS (PROPERTY) LIMITED - 2018-04-24
    Registered number 11013041
    30/34 North Street, Hailsham BN27 1DW
    PRIVATE LIMITED COMPANY incorporated on 2017-10-13 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
  • HOLBECK PROPERTIES (SUSSEX) LTD
    S
    Registered number 11013041
    30-34 North Street, Hailsham, BN27 1DW
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    28 GRANGE ROAD FREEHOLD LIMITED
    14997447
    Octagon House, 20 Hook Road, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-12 ~ now
    CIF 1 - Director → ME

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