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
    Mr Marcel Houweling
    Born in January 1977
    Individual (7 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
  • 2
    Mr Dick Johannes Houweling
    Born in June 1974
    Individual (9 offsprings)
    Person with significant control
    2019-12-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE OLD AIRFIELD TANGMERE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
7,500,000 GBP2023-12-31
7,500,000 GBP2022-12-31
Investment Property
409,179 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
7,909,179 GBP2023-12-31
7,500,000 GBP2022-12-31
Cash at bank and in hand
1,122,871 GBP2023-12-31
2,564,585 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-240,797 GBP2023-12-31
-2,044,233 GBP2022-12-31
Net Current Assets/Liabilities
882,074 GBP2023-12-31
520,352 GBP2022-12-31
Total Assets Less Current Liabilities
8,791,253 GBP2023-12-31
8,020,352 GBP2022-12-31
Net Assets/Liabilities
7,236,858 GBP2023-12-31
6,465,957 GBP2022-12-31
Equity
Called up share capital
7,500,000 GBP2023-12-31
7,500,000 GBP2022-12-31
Retained earnings (accumulated losses)
-263,142 GBP2023-12-31
-1,034,043 GBP2022-12-31
Equity
7,236,858 GBP2023-12-31
6,465,957 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,572,526 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,072,526 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
7,500,000 GBP2023-12-31
7,500,000 GBP2022-12-31
Investment Property - Fair Value Model
409,179 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,643 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
237,154 GBP2023-12-31
46,630 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
1,997,603 GBP2022-12-31
Creditors
Current
240,797 GBP2023-12-31
2,044,233 GBP2022-12-31

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 (5 years 7 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
Active 1
  • 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 (3 parents, 1 offspring)
    Equity (Company account)
    27,867,738 GBP2023-12-31
    Person with significant control
    2020-03-10 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.