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 3
  • 1
    Horrocks, Derek Ian
    Director born in October 1968
    Individual (21 offsprings)
    Officer
    2010-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Lawson, Gary Ian
    Director born in September 1972
    Individual (5 offsprings)
    Officer
    2011-11-04 ~ now
    OF - Director → CIF 0
  • 3
    CONSUMMATE INVESTMENTS LIMITED - 2022-01-25
    2b, Maple Court, Maple View, White Moss Business Park, Skelmersdale, Lancashire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,238,945 GBP2023-02-01 ~ 2024-01-31
    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
Ceased 1
  • Monaghan, Michael John
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2015-06-05 ~ 2018-06-07
    OF - Director → CIF 0
parent relation
Company in focus

SUSTAINABLE GROUP (UK) LIMITED

Previous name
WEST OAKS INVESTMENTS LIMITED - 2013-01-10
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Administrative Expenses
-132 GBP2023-02-01 ~ 2024-01-31
-253 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
1,030,000 GBP2023-02-01 ~ 2024-01-31
429,832 GBP2022-02-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
-10,000 GBP2023-02-01 ~ 2024-01-31
-10,000 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
1,019,868 GBP2023-02-01 ~ 2024-01-31
495,087 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
1,019,868 GBP2023-02-01 ~ 2024-01-31
495,087 GBP2022-02-01 ~ 2023-01-31
Fixed Assets - Investments
2,652,141 GBP2024-01-31
2,652,141 GBP2023-01-31
Debtors
1,601 GBP2024-01-31
1,601 GBP2023-01-31
Cash at bank and in hand
10,058 GBP2024-01-31
8,186 GBP2023-01-31
Current Assets
11,659 GBP2024-01-31
9,787 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-2,097,313 GBP2024-01-31
-2,097,313 GBP2023-01-31
Net Current Assets/Liabilities
-2,085,654 GBP2024-01-31
-2,087,526 GBP2023-01-31
Total Assets Less Current Liabilities
566,487 GBP2024-01-31
564,615 GBP2023-01-31
Equity
Called up share capital
1,111 GBP2024-01-31
1,111 GBP2023-01-31
1,111 GBP2022-01-31
Share premium
124,889 GBP2024-01-31
124,889 GBP2023-01-31
124,889 GBP2022-01-31
Retained earnings (accumulated losses)
440,487 GBP2024-01-31
438,615 GBP2023-01-31
437,032 GBP2022-01-31
Equity
566,487 GBP2024-01-31
564,615 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
1,019,868 GBP2023-02-01 ~ 2024-01-31
495,087 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-493,504 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-1,017,996 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Other Debtors
Current
601 GBP2024-01-31
601 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,601 GBP2024-01-31
1,601 GBP2023-01-31
Other Remaining Borrowings
Current
100,000 GBP2024-01-31
100,000 GBP2023-01-31
Amounts owed to group undertakings
Current
1,996,678 GBP2024-01-31
1,996,678 GBP2023-01-31
Other Taxation & Social Security Payable
Current
108 GBP2024-01-31
108 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
527 GBP2024-01-31
527 GBP2023-01-31
Creditors
Current
2,097,313 GBP2024-01-31
2,097,313 GBP2023-01-31
Total Borrowings
Current
100,000 GBP2024-01-31
100,000 GBP2023-01-31
Equity
Called up share capital
1,111 GBP2024-01-31
1,111 GBP2023-01-31
Related profiles found in government register
  • SUSTAINABLE GROUP (UK) LIMITED
    Info
    WEST OAKS INVESTMENTS LIMITED - 2013-01-10
    Registered number 07128054
    2b Maple Court Maple View, White Moss Business Park, Skelmersdale, Lancashire WN8 9TW
    Private Limited Company incorporated on 2010-01-18 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • SUSTAINABLE GROUP (UK) LIMITED
    S
    Registered number 07128054
    2b, Maple Court, Maple View, White Moss Business Park, Skelmersdale, Lancashire, United Kingdom, WN8 9TW
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • SUSTAINABLE GROUP (UK) LIMITED
    S
    Registered number 07128054
    Unit 2 Maple Court, Maple View, White Moss Business Park, Skelmersdale, United Kingdom, WN8 9TW
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 2 Maple Court Maple View, White Moss Business Park, Skelmersdale, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2021-10-08 ~ 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
    ST. ANNES CONTRACTORS LTD - 2013-01-10
    ST. ANNES DECORATORS LIMITED - 2007-11-14
    Unit 2b Maple Court Maple View, White Moss Business Park, Skelmersdale, Lancs
    Active Corporate (3 parents)
    Equity (Company account)
    6,865,731 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 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
    2016-04-06 ~ 2022-07-14
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.