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
    Gallagher, Gabriel Jude
    Managing Director born in February 1971
    Individual (8 offsprings)
    Officer
    2000-12-29 ~ now
    OF - Director → CIF 0
    Doctor Gabriel Jude Gallagher
    Born in February 1971
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Woodman, Christina Marie
    Individual (3 offsprings)
    Officer
    2016-02-11 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Hoeberechts, Eugene Jean
    Semi Retired born in July 1938
    Individual
    Officer
    2002-03-20 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    Blower, Andrew John, Mr.
    Accountant born in May 1962
    Individual (3 offsprings)
    Officer
    2000-12-29 ~ 2002-09-25
    OF - Director → CIF 0
    Blower, Andrew John, Mr.
    Accountant
    Individual (3 offsprings)
    Officer
    2000-12-29 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 3
    Gallagher, Gabriel Jude, Doctor
    Individual (8 offsprings)
    Officer
    2002-09-26 ~ 2016-02-11
    OF - Secretary → CIF 0
  • 4
    Thomas, David Gareth
    Energy Consultant born in March 1973
    Individual (29 offsprings)
    Officer
    2000-12-29 ~ 2003-06-09
    OF - Director → CIF 0
  • 5
    Dachoswski, Kate
    Management Consultant born in January 1957
    Individual
    Officer
    2003-04-25 ~ 2005-03-09
    OF - Director → CIF 0
  • 6
    Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate
    Officer
    1999-10-06 ~ 2000-12-29
    PE - Director → CIF 0
  • 7
    Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (1 offspring)
    Officer
    1999-10-06 ~ 2000-12-29
    PE - Secretary → CIF 0
parent relation
Company in focus

SUSTAINABLE GROUP LIMITED

Previous name
FILBUK 588 LIMITED - 2001-01-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
80,196 GBP2023-12-31
50,683 GBP2022-12-31
Debtors
1,479,324 GBP2023-12-31
1,280,277 GBP2022-12-31
Cash at bank and in hand
399,209 GBP2023-12-31
582,646 GBP2022-12-31
Current Assets
1,878,533 GBP2023-12-31
1,862,923 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,387 GBP2023-12-31
-27,113 GBP2022-12-31
Net Current Assets/Liabilities
1,877,146 GBP2023-12-31
1,835,810 GBP2022-12-31
Total Assets Less Current Liabilities
1,957,342 GBP2023-12-31
1,886,493 GBP2022-12-31
Equity
Called up share capital
793 GBP2023-12-31
794 GBP2022-12-31
Share premium
63,771 GBP2023-12-31
63,857 GBP2022-12-31
Capital redemption reserve
197 GBP2023-12-31
197 GBP2022-12-31
Other miscellaneous reserve
78,907 GBP2023-12-31
49,394 GBP2022-12-31
Retained earnings (accumulated losses)
1,813,674 GBP2023-12-31
1,772,251 GBP2022-12-31
Equity
1,957,342 GBP2023-12-31
1,886,493 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
80,196 GBP2023-12-31
50,683 GBP2022-12-31
Amounts Owed By Related Parties
1,479,324 GBP2023-12-31
Current
1,280,277 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
25,725 GBP2022-12-31
Other Creditors
Current
1,387 GBP2023-12-31
1,388 GBP2022-12-31
Creditors
Current
1,387 GBP2023-12-31
27,113 GBP2022-12-31

Related profiles found in government register
  • SUSTAINABLE GROUP LIMITED
    Info
    FILBUK 588 LIMITED - 2001-01-19
    Registered number 03854190
    9 Drake Walk, Brigantine Place, Cardiff CF10 4AN
    Private Limited Company incorporated on 1999-10-06 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • SUSTAINABLE GROUP LIMITED
    S
    Registered number 03854190
    9, Drake Walk, Brigantine Place, Cardiff, United Kingdom, CF10 4AN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    9 Drake Walk, Brigantine Place, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    187,819 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    9 Drake Walk, Brigantine Place, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    675,251 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.