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 4
  • 1
    Oliver, Timothy James
    Company Director born in June 1965
    Individual (21 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Beale, Charlotte Trudy
    Director born in March 1985
    Individual (3 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Beale, Richard Charles
    Director born in February 1980
    Individual (5 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 4
    30-34, North Street, Hailsham, East Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -64,048 GBP2024-03-31
    Person with significant control
    2022-06-30 ~ 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 2
  • 1
    Mrs Charlotte Trudy Beale
    Born in March 1985
    Individual (3 offsprings)
    Person with significant control
    2022-01-28 ~ 2022-06-30
    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 Richard Charles Beale
    Born in February 1980
    Individual (5 offsprings)
    Person with significant control
    2022-01-28 ~ 2022-06-30
    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

CONSTRUCT SUSSEX LTD

Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-01-28 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Total Inventories
2,282,278 GBP2024-03-31
1,408,055 GBP2023-03-31
Debtors
15,666 GBP2024-03-31
19,136 GBP2023-03-31
Cash at bank and in hand
10,299 GBP2024-03-31
4,008 GBP2023-03-31
Current Assets
2,308,243 GBP2024-03-31
1,431,199 GBP2023-03-31
Net Current Assets/Liabilities
594,532 GBP2024-03-31
192,333 GBP2023-03-31
Total Assets Less Current Liabilities
594,532 GBP2024-03-31
192,333 GBP2023-03-31
Creditors
Non-current
-702,000 GBP2024-03-31
-232,500 GBP2023-03-31
Net Assets/Liabilities
-107,468 GBP2024-03-31
-40,167 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-107,470 GBP2024-03-31
-40,169 GBP2023-03-31
Equity
-107,468 GBP2024-03-31
-40,167 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
15,666 GBP2024-03-31
19,136 GBP2023-03-31
Trade Creditors/Trade Payables
Current
91,191 GBP2024-03-31
160,860 GBP2023-03-31
Amounts owed to group undertakings
Current
1,620,120 GBP2024-03-31
1,074,006 GBP2023-03-31
Other Taxation & Social Security Payable
Current
400 GBP2024-03-31
3,000 GBP2023-03-31
Other Creditors
Current
2,000 GBP2024-03-31
1,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
702,000 GBP2024-03-31
232,500 GBP2023-03-31
Bank Borrowings
Secured
702,000 GBP2024-03-31
232,500 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Class 2 ordinary share
1 shares2024-03-31

  • CONSTRUCT SUSSEX LTD
    Info
    Registered number 13878630
    30/34 North Street, Hailsham, East Sussex BN27 1DW
    Private Limited Company incorporated on 2022-01-28 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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.