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
    Gullo, Thiago
    Director born in April 1985
    Individual (1 offspring)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Matharu, Jay Singh
    Director born in February 1989
    Individual (18 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
    Mr Jay Singh Matharu
    Born in February 1989
    Individual (18 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    RESOLUTUM DEVELOPMENTS LTD
    14, Pelham Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    297,881 GBP2024-06-30
    Officer
    2017-11-02 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Weaver, Tim
    Born in April 1957
    Individual (1 offspring)
    Officer
    2015-02-10 ~ 2015-02-11
    OF - Director → CIF 0
  • 2
    Weaver, Timothy
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2014-11-12 ~ 2024-02-26
    OF - Director → CIF 0
  • 3
    Baskett, Nicholas John
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2014-11-01 ~ 2019-06-27
    OF - Director → CIF 0
    Baskett, Nicholas John
    Director born in May 1967
    Individual (5 offsprings)
    2020-02-20 ~ 2024-06-12
    OF - Director → CIF 0
  • 4
    Maxwell, Ross Wyndham
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    2019-06-27 ~ 2023-07-16
    OF - Director → CIF 0
  • 5
    Weaver, Colyn Anne, Yiend
    Director born in November 1956
    Individual (1 offspring)
    Officer
    2014-01-10 ~ 2014-11-12
    OF - Director → CIF 0
  • 6
    The Island House, The Island, Midsomer Norton, Radstock, Somerset, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Person with significant control
    2016-04-06 ~ 2023-03-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

SUBLIME STONE (UK) LIMITED

Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
Brief company account
Fixed Assets - Investments
277,016 GBP2023-12-31
277,016 GBP2022-12-31
Fixed Assets
277,016 GBP2023-12-31
277,016 GBP2022-12-31
Debtors
855,817 GBP2023-12-31
855,817 GBP2022-12-31
Current Assets
855,817 GBP2023-12-31
855,817 GBP2022-12-31
Net Current Assets/Liabilities
682,852 GBP2023-12-31
683,751 GBP2022-12-31
Total Assets Less Current Liabilities
959,868 GBP2023-12-31
960,767 GBP2022-12-31
Net Assets/Liabilities
959,868 GBP2023-12-31
960,767 GBP2022-12-31
Equity
Called up share capital
181,962 GBP2023-12-31
181,962 GBP2022-12-31
Share premium
1,139,069 GBP2023-12-31
1,139,069 GBP2022-12-31
Retained earnings (accumulated losses)
-361,163 GBP2023-12-31
-360,264 GBP2022-12-31
Equity
959,868 GBP2023-12-31
960,767 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-02-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
277,016 GBP2023-12-31
277,016 GBP2023-01-01
Investments in Subsidiaries
277,016 GBP2023-12-31
277,016 GBP2022-12-31
Amounts invested in assets
277,016 GBP2023-12-31
277,016 GBP2022-12-31
Amounts owed by group undertakings and participating interests
851,878 GBP2023-12-31
851,878 GBP2022-12-31
Other Debtors
3,939 GBP2023-12-31
3,939 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
12,309 GBP2023-12-31
12,309 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,205 GBP2023-12-31
9,640 GBP2022-12-31

  • SUBLIME STONE (UK) LIMITED
    Info
    Registered number 08840027
    72-75 Red Lion Street, London WC1R 4NA
    Private Limited Company incorporated on 2014-01-10 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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.