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 3
  • 1
    Felton-dimmack, Matthew
    Director born in November 1980
    Individual (32 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Burman, Saul
    Director born in March 1976
    Individual (31 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 3
    SUSSEX FOOD PRODUCTION LTD - now
    THE BOK SHOP HOLDINGS LIMITED - 2023-10-09
    1 Duke's Passage, Brighton, East Sussex, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -698,131 GBP2022-03-31
    Person with significant control
    2020-03-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Kaye, Howard Daniel
    Director born in January 1988
    Individual (14 offsprings)
    Officer
    2022-07-20 ~ 2023-05-19
    OF - Director → CIF 0
  • 2
    Felton-dimmack, Matthew
    Director born in November 1980
    Individual (32 offsprings)
    Officer
    2020-03-13 ~ 2022-07-20
    OF - Director → CIF 0
    Mr Matthew Felton-dimmack
    Born in November 1980
    Individual (32 offsprings)
    Person with significant control
    2020-03-13 ~ 2020-03-13
    PE - Has significant influence or controlCIF 0
  • 3
    O'mara, James Sohail
    Director born in November 1988
    Individual (23 offsprings)
    Officer
    2022-07-20 ~ 2023-05-19
    OF - Director → CIF 0
parent relation
Company in focus

SUSSEX SAUCES LIMITED

Previous name
THE BOK SHOP SAUCES LTD - 2023-07-25
Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Current Assets
100 GBP2022-03-31
100 GBP2021-03-31
Net Current Assets/Liabilities
100 GBP2022-03-31
100 GBP2021-03-31
Total Assets Less Current Liabilities
100 GBP2022-03-31
100 GBP2021-03-31
Net Assets/Liabilities
100 GBP2022-03-31
100 GBP2021-03-31
Equity
100 GBP2022-03-31
100 GBP2021-03-31

  • SUSSEX SAUCES LIMITED
    Info
    THE BOK SHOP SAUCES LTD - 2023-07-25
    Registered number 12516556
    1 Dukes Passage, Brighton BN1 1BS
    Private Limited Company incorporated on 2020-03-13 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.