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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 7
  • 1
    Chesterfield, Philip Markham
    Born in February 1965
    Individual (19 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Laughton, Isobel Ellen Valeria
    Born in June 1971
    Individual (17 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Garton, Glen Scott
    Born in December 1966
    Individual (23 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Mccarthy, Alex Peter Douglas
    Born in November 1981
    Individual (9 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Willis, Geoffrey
    Born in January 1977
    Individual (13 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
  • 6
    Greystone Farm, Chillies Lane, High Hurstwood, Uckfield, East Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,563,414 GBP2024-12-31
    Person with significant control
    2023-03-14 ~ 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
  • 7
    LJA LTD
    - now
    LISA JANE ART LIMITED - 2023-03-08
    LASSO'D ART LTD - 2010-11-15
    Drove Park, Half Mile Drove, Ringer, West Sussex, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,857,046 GBP2025-03-31
    Person with significant control
    2023-03-14 ~ 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
Ceased 2
  • 1
    Mr Philip Markham Chesterfield
    Born in February 1965
    Individual (19 offsprings)
    Person with significant control
    2020-04-23 ~ 2023-03-14
    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
  • 2
    Glen Scott Garton
    Born in December 1966
    Individual (23 offsprings)
    Person with significant control
    2020-04-23 ~ 2023-03-14
    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

ACCREDO GROUP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
2,500,000 GBP2024-06-30
2,500,000 GBP2023-06-30
Debtors
200,000 GBP2024-06-30
0 GBP2023-06-30
Cash at bank and in hand
719,092 GBP2024-06-30
8,156 GBP2023-06-30
Current Assets
919,092 GBP2024-06-30
8,156 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-903,167 GBP2024-06-30
-1,531 GBP2023-06-30
Net Current Assets/Liabilities
15,925 GBP2024-06-30
6,625 GBP2023-06-30
Total Assets Less Current Liabilities
2,515,925 GBP2024-06-30
2,506,625 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
2,515,825 GBP2024-06-30
2,506,525 GBP2023-06-30
Equity
2,515,925 GBP2024-06-30
2,506,625 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
2,500,000 GBP2024-06-30
2,500,000 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
200,000 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
3,167 GBP2024-06-30
1,531 GBP2023-06-30
Other Creditors
Current
900,000 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
903,167 GBP2024-06-30
1,531 GBP2023-06-30

Related profiles found in government register
  • ACCREDO GROUP LIMITED
    Info
    Registered number 12570584
    Mill Green House, Mill Green Road, Haywards Heath, West Sussex RH16 1XJ
    PRIVATE LIMITED COMPANY incorporated on 2020-04-23 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • ACCREDO GROUP LIMITED
    S
    Registered number 12570584
    Mill Green House, Mill Green Road, Haywards Heath, West Sussex, United Kingdom, RH16 1XJ
    Limited Company in Regsiter Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Mill Green House, Mill Green Road, Haywards Heath, West Sussex
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    1,425,262 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2020-05-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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