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
Lawson, Gary Ian
Born in September 1972Individual (5 offsprings)Officer
2011-11-04 ~ nowOF - Director → CIF 0 - 2
Horrocks, Derek Ian
Born in October 1968Individual (21 offsprings)Officer 2010-01-18 ~ nowOF - Director → CIF 0 - 3CONSUMMATE INVESTMENTS LIMITED - 2022-01-25
2b, Maple Court, Maple View, White Moss Business Park, Skelmersdale, Lancashire, United KingdomActive Corporate (2 parents, 4 offsprings)Profit/Loss (Company account)3,157,551 GBP2024-02-01 ~ 2025-01-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Monaghan, Michael John
Director born in February 1965Individual (1 offspring)Officer 2015-06-05 ~ 2018-06-07OF - Director → CIF 0
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
Fixed Assets - Investments
2,652,141 GBP2025-01-31
2,652,141 GBP2024-01-31
Debtors
1,601 GBP2025-01-31
1,601 GBP2024-01-31
Cash at bank and in hand
11,916 GBP2025-01-31
10,058 GBP2024-01-31
Current Assets
13,517 GBP2025-01-31
11,659 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-2,147,313 GBP2025-01-31
-2,097,313 GBP2024-01-31
Net Current Assets/Liabilities
-2,133,796 GBP2025-01-31
-2,085,654 GBP2024-01-31
Total Assets Less Current Liabilities
518,345 GBP2025-01-31
566,487 GBP2024-01-31
Equity
Called up share capital
1,111 GBP2025-01-31
1,111 GBP2024-01-31
1,111 GBP2023-01-31
Share premium
124,889 GBP2025-01-31
124,889 GBP2024-01-31
124,889 GBP2023-01-31
Retained earnings (accumulated losses)
392,345 GBP2025-01-31
440,487 GBP2024-01-31
438,615 GBP2023-01-31
Equity
518,345 GBP2025-01-31
566,487 GBP2024-01-31
Administrative Expenses
-146 GBP2024-02-01 ~ 2025-01-31
-132 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
2,390,000 GBP2024-02-01 ~ 2025-01-31
1,030,000 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
-10,000 GBP2024-02-01 ~ 2025-01-31
-10,000 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
2,379,854 GBP2024-02-01 ~ 2025-01-31
1,019,868 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
2,379,854 GBP2024-02-01 ~ 2025-01-31
1,019,868 GBP2023-02-01 ~ 2024-01-31
Retained earnings (accumulated losses)
2,379,854 GBP2024-02-01 ~ 2025-01-31
1,019,868 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-1,017,996 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-2,427,996 GBP2024-02-01 ~ 2025-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Other Debtors
Current
601 GBP2025-01-31
601 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
1,601 GBP2025-01-31
1,601 GBP2024-01-31
Other Remaining Borrowings
Current
100,000 GBP2025-01-31
100,000 GBP2024-01-31
Amounts owed to group undertakings
Current
2,046,678 GBP2025-01-31
1,996,678 GBP2024-01-31
Other Taxation & Social Security Payable
Current
108 GBP2025-01-31
108 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
527 GBP2025-01-31
527 GBP2024-01-31
Creditors
Current
2,147,313 GBP2025-01-31
2,097,313 GBP2024-01-31
Total Borrowings
Current
100,000 GBP2025-01-31
100,000 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-01-31
1,000 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
111 shares2025-01-31
111 shares2024-01-31
Equity
Called up share capital
1,111 GBP2025-01-31
1,111 GBP2024-01-31
Related profiles found in government register
SUSTAINABLE GROUP (UK) LIMITED
InfoWEST OAKS INVESTMENTS LIMITED - 2013-01-10Registered number 071280542b Maple Court Maple View, White Moss Business Park, Skelmersdale, Lancashire WN8 9TWPRIVATE LIMITED COMPANY incorporated on 2010-01-18 (16 years). The company status is Active.The last date of confirmation statement was made at 2025-08-08CIF 0SUSTAINABLE GROUP (UK) LIMITED
SRegistered number 071280542b, Maple Court, Maple View, White Moss Business Park, Skelmersdale, Lancashire, United Kingdom, WN8 9TWLimited By Shares in Companies House, EnglandCIF 1 CIF 2SUSTAINABLE GROUP (UK) LIMITED
SRegistered number 07128054Unit 2 Maple Court, Maple View, White Moss Business Park, Skelmersdale, United Kingdom, WN8 9TWLimited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
2
- 1Unit 2 Maple Court Maple View, White Moss Business Park, Skelmersdale, Lancashire, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-10-31Person with significant control 2021-10-08 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2ST. ANNES CONTRACTORS LTD - 2013-01-10ST. ANNES DECORATORS LIMITED - 2007-11-14Unit 2b Maple Court Maple View, White Moss Business Park, Skelmersdale, LancsActive Corporate (3 parents)Equity (Company account)10,834,075 GBP2025-01-31Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
Ceased
1
- SUSTAINABLE GREEN SERVICES LIMITED - 2011-07-212b Maple Court, Maple View White Moss Business Park, Skelmersdale, LancashireActive Corporate (3 parents)Equity (Company account)426,964 GBP2025-01-31Person with significant control 2016-04-06 ~ 2022-07-14CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.