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
    2009-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Warnford Court, Throgmorton Street, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -10,596,148 GBP2023-11-30
    Person with significant control
    2016-10-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Benjamin, Rosalind Pearl
    Individual (7 offsprings)
    Officer
    2009-10-12 ~ 2018-04-27
    OF - Secretary → CIF 0
  • 2
    Haran, Abigail
    Individual
    Officer
    2018-04-27 ~ 2020-03-10
    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
12022-12-01 ~ 2023-11-30
Intangible Assets
2,346,091 GBP2023-11-30
2,199,170 GBP2022-11-30
Property, Plant & Equipment
1,532 GBP2023-11-30
3,549 GBP2022-11-30
Fixed Assets
2,347,623 GBP2023-11-30
2,202,719 GBP2022-11-30
Debtors
14,922 GBP2023-11-30
24,614 GBP2022-11-30
Cash at bank and in hand
6,731 GBP2023-11-30
Current Assets
21,653 GBP2023-11-30
24,614 GBP2022-11-30
Creditors
Current
590,168 GBP2023-11-30
10,372,262 GBP2022-11-30
Net Current Assets/Liabilities
-568,515 GBP2023-11-30
-10,347,648 GBP2022-11-30
Total Assets Less Current Liabilities
1,779,108 GBP2023-11-30
-8,144,929 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
1,779,008 GBP2023-11-30
-8,145,029 GBP2022-11-30
Equity
1,779,108 GBP2023-11-30
-8,144,929 GBP2022-11-30
Average Number of Employees
142022-12-01 ~ 2023-11-30
122021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Development expenditure
8,766,745 GBP2023-11-30
7,632,561 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
6,420,654 GBP2023-11-30
5,433,391 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
987,263 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Development expenditure
2,346,091 GBP2023-11-30
2,199,170 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
572 GBP2023-11-30
572 GBP2022-11-30
Computers
43,436 GBP2023-11-30
43,313 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
44,008 GBP2023-11-30
43,885 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
572 GBP2023-11-30
572 GBP2022-11-30
Computers
41,904 GBP2023-11-30
39,764 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,476 GBP2023-11-30
40,336 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,140 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,140 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Computers
1,532 GBP2023-11-30
3,549 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
14,922 GBP2023-11-30
24,614 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
16,016 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
46,250 GBP2022-11-30
Trade Creditors/Trade Payables
Current
29,831 GBP2023-11-30
100,611 GBP2022-11-30
Amounts owed to group undertakings
Current
380,400 GBP2023-11-30
10,090,985 GBP2022-11-30
Other Taxation & Social Security Payable
Current
34,665 GBP2023-11-30
20,606 GBP2022-11-30
Other Creditors
Current
145,272 GBP2023-11-30
97,794 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30

  • SUSTAINWARE LIMITED
    Info
    Registered number 07038265
    Warnford Court, 29, Throgmorton Street, London EC2N 2AT
    Private Limited Company incorporated on 2009-10-12 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.