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
    Baker, George Ernest
    Director born in June 1976
    Individual (4 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Rupert Benjamin Verrell
    Born in August 1978
    Individual (19 offsprings)
    Person with significant control
    2022-01-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Baker, George Ernest
    Director born in June 1976
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ 2024-09-18
    OF - Director → CIF 0
    2024-09-18 ~ 2025-02-01
    OF - Director → CIF 0
  • 2
    Verrell, Rupert Benjamin
    Director born in August 1978
    Individual (19 offsprings)
    Officer
    2022-01-12 ~ 2024-01-01
    OF - Director → CIF 0
parent relation
Company in focus

BUILD IT DIRECT (SUSSEX) LTD

Previous name
YOUR HOLIDAY LETS LTD - 2024-01-26
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
43390 - Other Building Completion And Finishing
81100 - Combined Facilities Support Activities
Brief company account
Turnover/Revenue
27,366 GBP2023-02-01 ~ 2024-01-31
9,189 GBP2023-01-12 ~ 2023-01-31
Cost of Sales
-19,952 GBP2023-02-01 ~ 2024-01-31
-5,492 GBP2023-01-12 ~ 2023-01-31
Gross Profit/Loss
7,414 GBP2023-02-01 ~ 2024-01-31
3,697 GBP2023-01-12 ~ 2023-01-31
Administrative Expenses
-10,428 GBP2023-02-01 ~ 2024-01-31
-1,554 GBP2023-01-12 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
-3,014 GBP2023-02-01 ~ 2024-01-31
2,143 GBP2023-01-12 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-429 GBP2023-01-12 ~ 2023-01-31
Profit/Loss
-3,014 GBP2023-02-01 ~ 2024-01-31
1,714 GBP2023-01-12 ~ 2023-01-31
Comprehensive Income/Expense
-3,014 GBP2023-02-01 ~ 2024-01-31
1,714 GBP2023-01-12 ~ 2023-01-31
Debtors
Current
20,000 GBP2024-01-31
Cash at bank and in hand
98 GBP2024-01-31
39,363 GBP2023-01-31
Current Assets
20,098 GBP2024-01-31
39,363 GBP2023-01-31
Net Assets/Liabilities
-2,325 GBP2024-01-31
666 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
1 GBP2023-01-11
Retained earnings (accumulated losses)
-2,326 GBP2024-01-31
688 GBP2023-01-31
951 GBP2023-01-11
Equity
-2,325 GBP2024-01-31
689 GBP2023-01-31
952 GBP2023-01-11
Profit/Loss
Retained earnings (accumulated losses)
-3,014 GBP2023-02-01 ~ 2024-01-31
1,714 GBP2023-01-12 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2023-01-12 ~ 2023-01-31
Dividends Paid
-2,000 GBP2023-01-12 ~ 2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12023-01-12 ~ 2023-01-31
Other Debtors
Current, Amounts falling due within one year
20,000 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
20,000 GBP2024-01-31
Dividend per share (interim)
2,000.002023-01-12 ~ 2023-01-31
  • BUILD IT DIRECT (SUSSEX) LTD
    Info
    YOUR HOLIDAY LETS LTD - 2024-01-26
    Registered number 13844933
    65 Victoria Road, Polegate BN26 6BY
    Private Limited Company incorporated on 2022-01-12 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.