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
    James, Christopher
    Director born in May 1980
    Individual (2 offsprings)
    Officer
    2002-05-15 ~ now
    OF - Director → CIF 0
    Mr Christopher James
    Born in May 1980
    Individual (2 offsprings)
    Person with significant control
    2017-05-15 ~ 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
  • 2
    HAVENDALE BUSINESS SERVICES LIMITED - 2002-09-04
    C/o Holden Associates, V12, Merlin Park, Ringtail Road, Burscough, Lancashire, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    109,221 GBP2024-04-30
    Officer
    2012-10-02 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    James, Sylvia
    Individual
    Officer
    2003-05-15 ~ 2012-10-02
    OF - Secretary → CIF 0
  • 2
    Suite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 303 offsprings)
    Officer
    2002-05-15 ~ 2003-05-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUB 6 LIMITED

Previous name
CLOOK INTERNET LTD - 2008-07-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
198,245 GBP2024-05-31
196,080 GBP2023-05-31
Property, Plant & Equipment
404,845 GBP2024-05-31
415,455 GBP2023-05-31
Fixed Assets
603,090 GBP2024-05-31
611,535 GBP2023-05-31
Debtors
180,351 GBP2024-05-31
183,342 GBP2023-05-31
Cash at bank and in hand
508,447 GBP2024-05-31
354,617 GBP2023-05-31
Current Assets
688,798 GBP2024-05-31
537,959 GBP2023-05-31
Creditors
-482,495 GBP2024-05-31
-422,497 GBP2023-05-31
Net Current Assets/Liabilities
206,303 GBP2024-05-31
115,462 GBP2023-05-31
Total Assets Less Current Liabilities
809,393 GBP2024-05-31
726,997 GBP2023-05-31
Net Assets/Liabilities
554,434 GBP2024-05-31
439,366 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Revaluation reserve
188,105 GBP2024-05-31
185,940 GBP2023-05-31
Retained earnings (accumulated losses)
366,328 GBP2024-05-31
253,425 GBP2023-05-31
Average number of employees in administration and support functions
92023-06-01 ~ 2024-05-31
92022-06-01 ~ 2023-05-31
Average Number of Employees
102023-06-01 ~ 2024-05-31
102022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Other
198,245 GBP2024-05-31
196,080 GBP2023-05-31
Intangible Assets
Other
198,245 GBP2024-05-31
196,080 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,715 GBP2024-05-31
39,715 GBP2023-05-31
Motor vehicles
120,990 GBP2024-05-31
120,990 GBP2023-05-31
Furniture and fittings
92,123 GBP2024-05-31
81,554 GBP2023-05-31
Computers
1,665,394 GBP2024-05-31
1,551,626 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
1,918,222 GBP2024-05-31
1,793,885 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,715 GBP2024-05-31
39,715 GBP2023-05-31
Motor vehicles
52,934 GBP2024-05-31
30,248 GBP2023-05-31
Furniture and fittings
73,393 GBP2024-05-31
67,150 GBP2023-05-31
Computers
1,347,335 GBP2024-05-31
1,241,317 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,513,377 GBP2024-05-31
1,378,430 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
22,686 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
6,243 GBP2023-06-01 ~ 2024-05-31
Computers
106,018 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
134,947 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Motor vehicles
68,056 GBP2024-05-31
90,742 GBP2023-05-31
Furniture and fittings
18,730 GBP2024-05-31
14,404 GBP2023-05-31
Computers
318,059 GBP2024-05-31
310,309 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
149,304 GBP2024-05-31
142,059 GBP2023-05-31
Prepayments/Accrued Income
Current
31,047 GBP2024-05-31
41,283 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
39,548 GBP2024-05-31
51,235 GBP2023-05-31
Trade Creditors/Trade Payables
Current
9,391 GBP2024-05-31
1,141 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Corporation Tax Payable
Current
132,918 GBP2024-05-31
65,812 GBP2023-05-31
Other Taxation & Social Security Payable
Current
333 GBP2024-05-31
251 GBP2023-05-31
Amount of value-added tax that is payable
Current
60,960 GBP2024-05-31
61,341 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
228,318 GBP2024-05-31
232,002 GBP2023-05-31
Amounts owed to directors
Current
1,027 GBP2024-05-31
715 GBP2023-05-31
Creditors
Current
482,495 GBP2024-05-31
422,497 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
94,722 GBP2024-05-31
115,477 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
12,500 GBP2024-05-31
22,500 GBP2023-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
39,548 GBP2024-05-31
51,235 GBP2023-05-31
Between one and five year
94,722 GBP2024-05-31
115,477 GBP2023-05-31
Minimum gross finance lease payments owing
134,270 GBP2024-05-31
166,712 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
134,270 GBP2024-05-31
166,712 GBP2023-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
98,176 GBP2024-05-31
100,634 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,509 GBP2024-05-31
25,545 GBP2023-05-31
Between one and five year
8,515 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,509 GBP2024-05-31
34,060 GBP2023-05-31

  • SUB 6 LIMITED
    Info
    CLOOK INTERNET LTD - 2008-07-15
    Registered number 04439133
    Strawberry Fields Digital Hub, Euxton Lane, Chorley, Lancashire PR7 1PQ
    Private Limited Company incorporated on 2002-05-15 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    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.