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
Marlow, Nicholas Andrew
Born in November 1965Individual (5 offsprings)Officer
2014-12-02 ~ nowOF - Director → CIF 0Mr Nicholas Andrew Marlow
Born in November 1965Individual (5 offsprings)Person with significant control 2016-12-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Pease, Arthur David
Born in March 1961Individual (5 offsprings)Officer 2014-12-02 ~ nowOF - Director → CIF 0Mr Arthur David Pease
Born in March 1961Individual (5 offsprings)Person with significant control 2016-12-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
SUB DEVELOPMENTS LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
182,514 GBP2024-12-31
215,455 GBP2023-12-31
Fixed Assets - Investments
50 GBP2024-12-31
50 GBP2023-12-31
Fixed Assets
182,564 GBP2024-12-31
215,505 GBP2023-12-31
Total Inventories
504,113 GBP2024-12-31
927,796 GBP2023-12-31
Debtors
1,001,960 GBP2024-12-31
411,450 GBP2023-12-31
Cash at bank and in hand
20,810 GBP2024-12-31
12,814 GBP2023-12-31
Current Assets
1,526,883 GBP2024-12-31
1,352,060 GBP2023-12-31
Creditors
-598,682 GBP2024-12-31
-575,789 GBP2023-12-31
Net Current Assets/Liabilities
928,201 GBP2024-12-31
776,271 GBP2023-12-31
Total Assets Less Current Liabilities
1,110,765 GBP2024-12-31
991,776 GBP2023-12-31
Creditors
Non-current
-7,704 GBP2024-12-31
-17,500 GBP2023-12-31
Net Assets/Liabilities
1,052,061 GBP2024-12-31
934,582 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
1,052,059 GBP2024-12-31
934,580 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
30,889 GBP2023-12-31
Plant and equipment
342,654 GBP2024-12-31
334,304 GBP2023-12-31
Furniture and fittings
58,597 GBP2024-12-31
58,597 GBP2023-12-31
Computers
6,705 GBP2024-12-31
6,705 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
438,845 GBP2024-12-31
430,495 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
20,264 GBP2023-12-31
Plant and equipment
168,221 GBP2024-12-31
133,956 GBP2023-12-31
Furniture and fittings
58,597 GBP2024-12-31
58,014 GBP2023-12-31
Computers
4,100 GBP2024-12-31
2,806 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
256,331 GBP2024-12-31
215,040 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
5,149 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
34,265 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
583 GBP2024-01-01 ~ 2024-12-31
Computers
1,294 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,291 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
174,433 GBP2024-12-31
200,348 GBP2023-12-31
Computers
2,605 GBP2024-12-31
3,899 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
10,625 GBP2023-12-31
Furniture and fittings
583 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
16,922 GBP2024-12-31
26,660 GBP2023-12-31
Trade Creditors/Trade Payables
Current
932 GBP2024-12-31
19,175 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
9,901 GBP2024-12-31
10,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
77,697 GBP2024-12-31
104,482 GBP2023-12-31
Other Creditors
Current
54,955 GBP2024-12-31
145,936 GBP2023-12-31
Amounts owed to directors
Current
455,197 GBP2024-12-31
296,196 GBP2023-12-31
Creditors
Current
598,682 GBP2024-12-31
575,789 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
7,704 GBP2024-12-31
17,500 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,000 GBP2024-12-31
11,000 GBP2023-12-31
Between one and five year
9,000 GBP2024-12-31
2,750 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,000 GBP2024-12-31
13,750 GBP2023-12-31
Related profiles found in government register
- Registered number 09337150
SUB DEVELOPMENTS LIMITED
Info
The Stable Office, Illston Grange, Illston On The Hill, Leicestershire LE7 9EAPRIVATE LIMITED COMPANY incorporated on 2014-12-02 (11 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-06CIF 0 SUB DEVELOPMENTS LIMITED
SRegistered number 09337150The Stable Office, Illston Grange, Illston On The Hill, Leicestershire, United Kingdom, LE7 9EALimited Company in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- The Herb Garden, Great Street, Norton-sub-hamdon, Somerset, United KingdomActive Corporate (6 parents)Equity (Company account)46,963 GBP2024-12-31Person with significant control 2021-08-06 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.