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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 2
  • 1
    Charles, Paul
    Individual (62 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Hill, Martin John
    Land Buyer born in October 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-05-11 ~ now
    OF - Director → CIF 0
    Mr Martin John Hill
    Born in October 1953
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2023-05-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Charles, Jacqueline Ann
    Consultant born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ 2023-05-11
    OF - Director → CIF 0
    Mrs Jacqueline Ann Charles
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-10-04 ~ 2023-05-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MCCULLOCH HOMES ( SUSSEX) LIMITED

Previous name
FIVE MELLONS LIMITED - 2023-05-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-10-04 ~ 2023-10-31
Current Assets
1,393,934 GBP2024-10-31
1,183,058 GBP2023-10-31
Creditors
Amounts falling due within one year
-198,583 GBP2024-10-31
-46,534 GBP2023-10-31
Net Current Assets/Liabilities
1,195,351 GBP2024-10-31
1,136,524 GBP2023-10-31
Creditors
Amounts falling due after one year
-1,195,250 GBP2024-10-31
-1,136,423 GBP2023-10-31
Accrued Liabilities/Deferred Income
-4,300 GBP2024-10-31
-1,800 GBP2023-10-31
Net Assets/Liabilities
-4,199 GBP2024-10-31
-1,699 GBP2023-10-31
Equity
-4,199 GBP2024-10-31
-1,699 GBP2023-10-31

  • MCCULLOCH HOMES ( SUSSEX) LIMITED
    Info
    FIVE MELLONS LIMITED - 2023-05-11
    Registered number 14396496
    icon of addressBerkeley House Woods Hill, Limpley Stoke, Bath BA2 7FS
    Private Limited Company incorporated on 2022-10-04 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    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 16 October 2025 and licensed under the Open Government Licence v3.0.