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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
    Benjamin, Rosalind Pearl
    Born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-12 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressWarnford Court, Throgmorton Street, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    178,512 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-10-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Haran, Abigail
    Individual
    Officer
    icon of calendar 2018-04-27 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 2
    Benjamin, Rosalind Pearl
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-12 ~ 2018-04-27
    OF - Secretary → CIF 0
parent relation
Company in focus

SUSTAINWARE LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
62090 - Other Information Technology Service Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Intangible Assets
2,374,124 GBP2024-11-30
2,346,091 GBP2023-11-30
Property, Plant & Equipment
1,487 GBP2024-11-30
1,532 GBP2023-11-30
Fixed Assets
2,375,611 GBP2024-11-30
2,347,623 GBP2023-11-30
Debtors
163,559 GBP2024-11-30
14,922 GBP2023-11-30
Cash at bank and in hand
3,560 GBP2024-11-30
6,731 GBP2023-11-30
Current Assets
167,119 GBP2024-11-30
21,653 GBP2023-11-30
Creditors
Current
2,014,448 GBP2024-11-30
590,168 GBP2023-11-30
Net Current Assets/Liabilities
-1,847,329 GBP2024-11-30
-568,515 GBP2023-11-30
Total Assets Less Current Liabilities
528,282 GBP2024-11-30
1,779,108 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
528,182 GBP2024-11-30
1,779,008 GBP2023-11-30
Equity
528,282 GBP2024-11-30
1,779,108 GBP2023-11-30
Average Number of Employees
172023-12-01 ~ 2024-11-30
142022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Development expenditure
9,927,227 GBP2024-11-30
8,766,745 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
7,553,103 GBP2024-11-30
6,420,654 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,132,449 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
Development expenditure
2,374,124 GBP2024-11-30
2,346,091 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
572 GBP2024-11-30
572 GBP2023-11-30
Computers
44,936 GBP2024-11-30
43,436 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
45,508 GBP2024-11-30
44,008 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
572 GBP2024-11-30
572 GBP2023-11-30
Computers
43,449 GBP2024-11-30
41,904 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,021 GBP2024-11-30
42,476 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,545 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,545 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Computers
1,487 GBP2024-11-30
1,532 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
163,559 GBP2024-11-30
Amounts falling due within one year, Current
14,922 GBP2023-11-30
Trade Creditors/Trade Payables
Current
21,600 GBP2024-11-30
29,831 GBP2023-11-30
Amounts owed to group undertakings
Current
1,861,212 GBP2024-11-30
380,400 GBP2023-11-30
Other Taxation & Social Security Payable
Current
43,516 GBP2024-11-30
34,665 GBP2023-11-30
Other Creditors
Current
88,120 GBP2024-11-30
145,272 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30

  • SUSTAINWARE LIMITED
    Info
    Registered number 07038265
    icon of addressWarnford Court, 29, Throgmorton Street, London EC2N 2AT
    PRIVATE LIMITED COMPANY incorporated on 2009-10-12 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.