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
    Horrocks, Derek Ian
    Company Director born in October 1968
    Individual (21 offsprings)
    Officer
    2009-12-04 ~ now
    OF - Director → CIF 0
    Mr Derek Ian Horrocks
    Born in October 1968
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Horrocks, Marian
    Individual (2 offsprings)
    Officer
    2011-11-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SUSTAINABLE INVESTMENTS LIMITED

Previous name
CONSUMMATE INVESTMENTS LIMITED - 2022-01-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,133,261 GBP2024-01-31
1,133,261 GBP2023-01-31
Debtors
422,498 GBP2024-01-31
366,866 GBP2023-01-31
Cash at bank and in hand
1,470,203 GBP2024-01-31
1,251,878 GBP2023-01-31
Current Assets
1,892,701 GBP2024-01-31
1,618,744 GBP2023-01-31
Equity
Called up share capital
975,000 GBP2024-01-31
975,000 GBP2023-01-31
1,000 GBP2022-01-31
Retained earnings (accumulated losses)
1,963,609 GBP2024-01-31
1,645,864 GBP2023-01-31
1,494,549 GBP2022-01-31
Equity
2,938,609 GBP2024-01-31
3,095,922 GBP2022-01-31
Profit/Loss
1,238,945 GBP2023-02-01 ~ 2024-01-31
412,515 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
Called up share capital
974,000 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
974,000 GBP2022-02-01 ~ 2023-01-31
Cash and Cash Equivalents
1,206,056 GBP2022-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Wages/Salaries
8,354 GBP2023-02-01 ~ 2024-01-31
7,828 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
8,354 GBP2023-02-01 ~ 2024-01-31
7,828 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
700 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
700 GBP2023-01-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-01-31
Investments in Subsidiaries
1,133,261 GBP2024-01-31
1,133,261 GBP2023-01-31
Amounts invested in assets
1,133,261 GBP2024-01-31
1,133,261 GBP2023-01-31
Finished Goods/Goods for Resale
0 GBP2024-01-31
0 GBP2023-01-31
Trade Debtors/Trade Receivables
0 GBP2024-01-31
0 GBP2023-01-31
Other Debtors
Current
55,632 GBP2024-01-31
0 GBP2023-01-31
Prepayments/Accrued Income
Current
0 GBP2024-01-31
0 GBP2023-01-31
Other Remaining Borrowings
Current
0 GBP2024-01-31
0 GBP2023-01-31
Corporation Tax Payable
Current
0 GBP2024-01-31
0 GBP2023-01-31
Other Creditors
Current
62,862 GBP2024-01-31
46,084 GBP2023-01-31
Creditors
Current
87,353 GBP2024-01-31
131,141 GBP2023-01-31
Bank Borrowings
0 GBP2024-01-31
0 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-01-31
0 GBP2023-01-31
Non-current, Amounts falling due after one year
0 GBP2024-01-31
0 GBP2023-01-31
Related profiles found in government register
  • SUSTAINABLE INVESTMENTS LIMITED
    Info
    CONSUMMATE INVESTMENTS LIMITED - 2022-01-25
    Registered number 07095838
    2b Maple Court, Maple View White Moss Business Park, Skelmersdale, Lancashire WN8 9TW
    Private Limited Company incorporated on 2009-12-04 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • SUSTAINABLE INVESTMENTS LIMITED
    S
    Registered number 07095838
    2b, Maple Court, Maple View White Moss Business Park, Skelmersdale, Lancashire, England, WN8 9TW
    Limited Company in Companies House, England
    CIF 1
  • SUSTAINABLE INVESTMENTS LIMITED
    S
    Registered number 07095838
    2b, Maple Court, Maple View, White Moss Business Park, Skelmersdale, Lancashire, United Kingdom, WN8 9TW
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • SUSTAINABLE INVESTMENTS LIMITED
    S
    Registered number 07095838
    2b Maple Court, Maple View, White Moss Business Park, Skelmersdale, United Kingdom, WN8 9TW
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    TEMPORARY COMPANY LIMITED - 2024-11-13
    SUSTAINABLE SMART TECHNOLOGIES LTD - 2024-11-13
    2b Maple Court Maple View, White Moss Business Park, Skelmersdale, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    SUSTAINABLE GREEN SERVICES LIMITED - 2011-07-21
    2b Maple Court, Maple View White Moss Business Park, Skelmersdale, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    253,046 GBP2024-01-31
    Person with significant control
    2022-07-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    WEST OAKS INVESTMENTS LIMITED - 2013-01-10
    2b Maple Court Maple View, White Moss Business Park, Skelmersdale, Lancashire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    566,487 GBP2024-01-31
    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
  • 4
    IOT HORIZON LTD - 2024-11-13
    IOT HORIZONS LIMITED - 2017-11-13
    2b Maple Court, Maple View White Moss Business Park, Skelmersdale, Lancashire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -104,375 GBP2023-11-30
    Person with significant control
    2024-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.