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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 3
  • 1
    Houweling, Dick Johannes
    Born in June 1974
    Individual (11 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
    Mr Dick Johannes Houweling
    Born in June 1974
    Individual (11 offsprings)
    Person with significant control
    2019-12-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Searle, Robert
    Individual (16 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Houweling, Marcel
    Individual (8 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Secretary → CIF 0
    Mr Marcel Houweling
    Born in January 1977
    Individual (8 offsprings)
    Person with significant control
    2019-12-04 ~ 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

THE OLD AIRFIELD TANGMERE LIMITED

Period: 2019-12-04 ~ now
Company number: 12348340
Registered name
THE OLD AIRFIELD TANGMERE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
7,500,000 GBP2024-12-31
7,500,000 GBP2023-12-31
Investment Property
1,142,158 GBP2024-12-31
409,179 GBP2023-12-31
Fixed Assets
8,642,158 GBP2024-12-31
7,909,179 GBP2023-12-31
Debtors
35,296 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
619,656 GBP2024-12-31
1,122,871 GBP2023-12-31
Current Assets
654,952 GBP2024-12-31
1,122,871 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-240,797 GBP2023-12-31
Net Current Assets/Liabilities
340,726 GBP2024-12-31
882,074 GBP2023-12-31
Total Assets Less Current Liabilities
8,982,884 GBP2024-12-31
8,791,253 GBP2023-12-31
Net Assets/Liabilities
7,428,489 GBP2024-12-31
7,236,858 GBP2023-12-31
Equity
Called up share capital
7,500,000 GBP2024-12-31
7,500,000 GBP2023-12-31
Retained earnings (accumulated losses)
-71,511 GBP2024-12-31
-263,142 GBP2023-12-31
Equity
7,428,489 GBP2024-12-31
7,236,858 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,572,526 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,072,526 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
7,500,000 GBP2024-12-31
7,500,000 GBP2023-12-31
Investment Property - Fair Value Model
1,142,158 GBP2024-12-31
409,179 GBP2023-12-31
Other Debtors
Amounts falling due within one year
35,296 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
3,643 GBP2023-12-31
Other Taxation & Social Security Payable
Current
64,225 GBP2024-12-31
237,154 GBP2023-12-31
Other Creditors
Current
250,001 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
314,226 GBP2024-12-31
240,797 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,500,000 shares2024-12-31
7,500,000 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • THE OLD AIRFIELD TANGMERE LIMITED
    Info
    Registered number 12348340
    The Old Airfield City Fields Way, Tangmere, Chichester PO20 2FT
    PRIVATE LIMITED COMPANY incorporated on 2019-12-04 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • THE OLD AIRFIELD TANGMERE HOLDINGS LIMITED
    S
    Registered number 12348340
    Old Airfield, City Fields Way, Tangmere, Chichester, England, PO20 2FT
    Private Limited Company By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TANGMERE AIRFIELD NURSERIES LTD
    - now 02263381
    TANGMERE PRODUCE LIMITED - 2012-01-05
    TANGMERE AIRFIELD NURSERIES LIMITED - 2003-12-24
    BUSHRIM LIMITED - 1988-08-09
    The Old Airfield City Fields Way, Tangmere, Chichester, West Sussex
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.