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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 3
  • 1
    Bain, Zeina Jalal
    Investor born in September 1977
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Director → CIF 0
    Ms Zeina Jalal Bain
    Born in September 1977
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2024-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Sanders, Richard Barry
    Management Consultant born in July 1976
    Individual (50 offsprings)
    Officer
    icon of calendar 2010-02-03 ~ now
    OF - Director → CIF 0
    Mr Richard Barry Sanders
    Born in July 1976
    Individual (50 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Tamberlin, Layton Gwyn
    Investor born in August 1976
    Individual (51 offsprings)
    Officer
    icon of calendar 2010-02-03 ~ now
    OF - Director → CIF 0
    Mr Layton Gwyn Tamberlin
    Born in August 1976
    Individual (51 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-02-03 ~ 2010-02-03
    OF - Director → CIF 0
  • 2
    icon of addressThe Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2010-02-03 ~ 2010-02-03
    PE - Secretary → CIF 0
parent relation
Company in focus

SULLIVAN STREET PARTNERS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
82023-09-01 ~ 2024-08-31
82022-09-01 ~ 2023-08-31
Property, Plant & Equipment
219,535 GBP2024-08-31
244,181 GBP2023-08-31
Fixed Assets
219,535 GBP2024-08-31
244,181 GBP2023-08-31
Debtors
Current
579,589 GBP2024-08-31
683,467 GBP2023-08-31
Cash at bank and in hand
106,829 GBP2024-08-31
130,423 GBP2023-08-31
Current Assets
686,418 GBP2024-08-31
813,890 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-585,433 GBP2024-08-31
-586,867 GBP2023-08-31
Net Current Assets/Liabilities
100,985 GBP2024-08-31
227,023 GBP2023-08-31
Total Assets Less Current Liabilities
320,520 GBP2024-08-31
471,204 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-218,750 GBP2024-08-31
-295,833 GBP2023-08-31
Net Assets/Liabilities
-48,230 GBP2024-08-31
25,371 GBP2023-08-31
Equity
Called up share capital
250,003 GBP2024-08-31
250,002 GBP2023-08-31
Retained earnings (accumulated losses)
-298,233 GBP2024-08-31
-224,631 GBP2023-08-31
Equity
-48,230 GBP2024-08-31
25,371 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
142,703 GBP2024-08-31
142,703 GBP2023-08-31
Furniture and fittings
180,853 GBP2024-08-31
180,853 GBP2023-08-31
Office equipment
16,962 GBP2024-08-31
16,709 GBP2023-08-31
Computers
73,145 GBP2024-08-31
63,374 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
855,905 GBP2024-08-31
845,881 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
37,283 GBP2023-08-31
Furniture and fittings
121,565 GBP2023-08-31
Office equipment
10,203 GBP2023-08-31
Computers
58,090 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
601,700 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
26,365 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings, Owned/Freehold
22,761 GBP2023-09-01 ~ 2024-08-31
Office equipment, Owned/Freehold
3,433 GBP2023-09-01 ~ 2024-08-31
Computers, Owned/Freehold
3,809 GBP2023-09-01 ~ 2024-08-31
Owned/Freehold
34,670 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
63,648 GBP2024-08-31
Furniture and fittings
144,326 GBP2024-08-31
Office equipment
13,636 GBP2024-08-31
Computers
61,899 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
636,370 GBP2024-08-31
Property, Plant & Equipment
Motor vehicles
79,055 GBP2024-08-31
105,421 GBP2023-08-31
Furniture and fittings
36,527 GBP2024-08-31
59,288 GBP2023-08-31
Office equipment
3,326 GBP2024-08-31
6,506 GBP2023-08-31
Computers
11,246 GBP2024-08-31
5,284 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
34,350 GBP2024-08-31
481,498 GBP2023-08-31
Other Debtors
Current
452,470 GBP2024-08-31
131,400 GBP2023-08-31
Prepayments/Accrued Income
Current
92,769 GBP2024-08-31
70,569 GBP2023-08-31
Trade Creditors/Trade Payables
Current
187,125 GBP2024-08-31
152,293 GBP2023-08-31
Corporation Tax Payable
Current
33,918 GBP2023-08-31
Taxation/Social Security Payable
Current
39,006 GBP2024-08-31
118,442 GBP2023-08-31
Other Creditors
Current
170,968 GBP2024-08-31
15,717 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
188,334 GBP2024-08-31
266,497 GBP2023-08-31
Creditors
Current
585,433 GBP2024-08-31
586,867 GBP2023-08-31
Non-current
218,750 GBP2024-08-31
295,833 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-08-31
2 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
250,000 shares2024-08-31
250,000 shares2023-08-31
Par Value of Share
Class 2 ordinary share
1.002023-09-01 ~ 2024-08-31
Related profiles found in government register
  • SULLIVAN STREET PARTNERS LIMITED
    Info
    Registered number 07144615
    icon of address110 Wigmore Street, London W1U 3RW
    Private Limited Company incorporated on 2010-02-03 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • SULLIVAN STREET PARTNERS LIMITED
    S
    Registered number 07144615
    icon of address110, Wigmore Street, London, United Kingdom, W1U 3RW
    Corporate in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address110 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-03 ~ 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

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