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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 8
  • 1
    Woodman, Christina Marie
    Individual (4 offsprings)
    Officer
    2016-02-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Gallagher, Gabriel Jude
    Born in February 1971
    Individual (9 offsprings)
    Officer
    2000-12-29 ~ now
    OF - Director → CIF 0
    Gallagher, Gabriel Jude, Doctor
    Individual (9 offsprings)
    Officer
    2002-09-26 ~ 2016-02-11
    OF - Secretary → CIF 0
    Mr Gabriel Jude Gallagher
    Born in February 1971
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Blower, Andrew John, Mr.
    Accountant born in May 1962
    Individual (7 offsprings)
    Officer
    2000-12-29 ~ 2002-09-25
    OF - Director → CIF 0
    Blower, Andrew John, Mr.
    Accountant
    Individual (7 offsprings)
    Officer
    2000-12-29 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 4
    Thomas, David Gareth
    Energy Consultant born in March 1973
    Individual (8 offsprings)
    Officer
    2000-12-29 ~ 2003-06-09
    OF - Director → CIF 0
  • 5
    Hoeberechts, Eugene Jean
    Semi Retired born in July 1938
    Individual (3 offsprings)
    Officer
    2002-03-20 ~ 2015-11-30
    OF - Director → CIF 0
  • 6
    Dachoswski, Kate
    Management Consultant born in January 1957
    Individual (1 offspring)
    Officer
    2003-04-25 ~ 2005-03-09
    OF - Director → CIF 0
  • 7
    Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (174 offsprings)
    Officer
    1999-10-06 ~ 2000-12-29
    OF - Director → CIF 0
  • 8
    Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (201 offsprings)
    Officer
    1999-10-06 ~ 2000-12-29
    OF - Secretary → CIF 0
parent relation
Company in focus

SUSTAINABLE GROUP LIMITED

Period: 2001-01-19 ~ now
Company number: 03854190
Registered names
SUSTAINABLE GROUP LIMITED - now
FILBUK 588 LIMITED - 2001-01-19 03823143... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
80,196 GBP2024-12-31
80,196 GBP2023-12-31
Debtors
449,029 GBP2024-12-31
1,479,324 GBP2023-12-31
Cash at bank and in hand
1,801,220 GBP2024-12-31
399,209 GBP2023-12-31
Current Assets
2,250,249 GBP2024-12-31
1,878,533 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-28,854 GBP2024-12-31
Net Current Assets/Liabilities
2,221,395 GBP2024-12-31
1,877,146 GBP2023-12-31
Total Assets Less Current Liabilities
2,301,591 GBP2024-12-31
1,957,342 GBP2023-12-31
Equity
Called up share capital
793 GBP2024-12-31
793 GBP2023-12-31
Share premium
63,771 GBP2024-12-31
63,771 GBP2023-12-31
Capital redemption reserve
197 GBP2024-12-31
197 GBP2023-12-31
Other miscellaneous reserve
78,907 GBP2024-12-31
78,907 GBP2023-12-31
Retained earnings (accumulated losses)
2,157,923 GBP2024-12-31
1,813,674 GBP2023-12-31
Equity
2,301,591 GBP2024-12-31
1,957,342 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
80,196 GBP2024-12-31
80,196 GBP2023-12-31
Amounts Owed By Related Parties
449,029 GBP2024-12-31
Current
1,479,324 GBP2023-12-31
Corporation Tax Payable
Current
27,467 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1,387 GBP2024-12-31
1,387 GBP2023-12-31
Creditors
Current
28,854 GBP2024-12-31
1,387 GBP2023-12-31

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 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    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 2
  • 1
    BIOMAN SERVICES LIMITED
    08234397
    9 Drake Walk, Brigantine Place, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SUSTAINABLE ENERGY LIMITED
    03548094
    9 Drake Walk, Brigantine Place, Cardiff, Wales
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.