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
    Pease, Arthur David
    Director born in March 1961
    Individual (5 offsprings)
    Officer
    2014-12-02 ~ now
    OF - Director → CIF 0
    Mr Arthur David Pease
    Born in March 1961
    Individual (5 offsprings)
    Person with significant control
    2016-12-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Marlow, Nicholas Andrew
    Director born in November 1965
    Individual (5 offsprings)
    Officer
    2014-12-02 ~ now
    OF - Director → CIF 0
    Mr Nicholas Andrew Marlow
    Born in November 1965
    Individual (5 offsprings)
    Person with significant control
    2016-12-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SUB DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
215,455 GBP2023-12-31
229,315 GBP2022-12-31
Fixed Assets - Investments
50 GBP2023-12-31
50 GBP2022-12-31
Investment Property
408,235 GBP2022-12-31
Fixed Assets
215,505 GBP2023-12-31
637,600 GBP2022-12-31
Total Inventories
927,796 GBP2023-12-31
831,761 GBP2022-12-31
Debtors
411,450 GBP2023-12-31
402,377 GBP2022-12-31
Cash at bank and in hand
12,814 GBP2023-12-31
17,605 GBP2022-12-31
Current Assets
1,352,060 GBP2023-12-31
1,251,743 GBP2022-12-31
Creditors
Current
575,789 GBP2023-12-31
1,035,289 GBP2022-12-31
Net Current Assets/Liabilities
776,271 GBP2023-12-31
216,454 GBP2022-12-31
Total Assets Less Current Liabilities
991,776 GBP2023-12-31
854,054 GBP2022-12-31
Creditors
Non-current
-17,500 GBP2023-12-31
-27,500 GBP2022-12-31
Net Assets/Liabilities
934,582 GBP2023-12-31
784,849 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
934,580 GBP2023-12-31
784,847 GBP2022-12-31
Equity
934,582 GBP2023-12-31
784,849 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
334,304 GBP2023-12-31
305,708 GBP2022-12-31
Furniture and fittings
58,597 GBP2023-12-31
58,597 GBP2022-12-31
Computers
6,705 GBP2023-12-31
2,782 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
430,495 GBP2023-12-31
397,976 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
133,956 GBP2023-12-31
101,668 GBP2022-12-31
Furniture and fittings
58,014 GBP2023-12-31
50,104 GBP2022-12-31
Computers
2,806 GBP2023-12-31
1,774 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
215,040 GBP2023-12-31
168,661 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32,288 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
7,910 GBP2023-01-01 ~ 2023-12-31
Computers
1,032 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,379 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
200,348 GBP2023-12-31
204,040 GBP2022-12-31
Furniture and fittings
583 GBP2023-12-31
8,493 GBP2022-12-31
Computers
3,899 GBP2023-12-31
1,008 GBP2022-12-31
Investment Property - Fair Value Model
408,235 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
26,660 GBP2023-12-31
20,852 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
6,840 GBP2023-12-31
19,575 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
411,450 GBP2023-12-31
402,377 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
19,175 GBP2023-12-31
Other Taxation & Social Security Payable
Current
104,482 GBP2023-12-31
137,601 GBP2022-12-31
Other Creditors
Current
442,132 GBP2023-12-31
887,688 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
17,500 GBP2023-12-31
27,500 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
39,694 GBP2023-12-31
41,705 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
39,694 GBP2023-12-31
41,705 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
149,733 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SUB DEVELOPMENTS LIMITED
    Info
    Registered number 09337150
    The Stable Office, Illston Grange, Illston On The Hill, Leicestershire LE7 9EA
    Private Limited Company incorporated on 2014-12-02 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • SUB DEVELOPMENTS LIMITED
    S
    Registered number 09337150
    The Stable Office, Illston Grange, Illston On The Hill, Leicestershire, United Kingdom, LE7 9EA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Herb Garden, Great Street, Norton-sub-hamdon, Somerset, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -955 GBP2023-12-31
    Person with significant control
    2021-08-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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