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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 6
  • 1
    Waterhouse, Matthew
    Born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Staempfli, Simon Alexander
    Born in July 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Crawford, Andrew Leslie
    Born in January 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Lyall, Edward Alexander
    Born in December 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Broadhurst, Paula Anne
    Born in November 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressSussex Equine Hospital, Billingshurst Road, Pulborough, Rh20 3bb
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,499,905 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUSSEX EQUINE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
4,520,000 GBP2024-10-31
4,520,000 GBP2023-10-31
Debtors
20,000 GBP2024-10-31
Cash at bank and in hand
50,756 GBP2024-10-31
77,591 GBP2023-10-31
Current Assets
70,756 GBP2024-10-31
77,591 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-4,574,441 GBP2023-10-31
Net Current Assets/Liabilities
-4,513,724 GBP2024-10-31
-4,496,850 GBP2023-10-31
Net Assets/Liabilities
6,276 GBP2024-10-31
23,150 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
6,275 GBP2024-10-31
23,149 GBP2023-10-31
Equity
6,276 GBP2024-10-31
23,150 GBP2023-10-31
Average Number of Employees
52023-11-01 ~ 2024-10-31
Investment Property - Fair Value Model
4,520,000 GBP2024-10-31
4,520,000 GBP2023-10-31

  • SUSSEX EQUINE PROPERTIES LIMITED
    Info
    Registered number 13803456
    icon of addressCalyx House, South Road, Taunton, Somerset TA1 3DU
    PRIVATE LIMITED COMPANY incorporated on 2021-12-15 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.