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 1
  • Pitcher, Helen, Ms.
    Director born in March 1958
    Individual (11 offsprings)
    Officer
    2014-12-05 ~ now
    OF - Director → CIF 0
    Ms. Helen Pitcher
    Born in March 1958
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SUSTAINABLE BOARDROOM EXCELLENCE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
237,718 GBP2023-12-31
221,138 GBP2022-12-31
Cash at bank and in hand
3,002 GBP2023-12-31
20,981 GBP2022-12-31
Current Assets
240,720 GBP2023-12-31
242,119 GBP2022-12-31
Net Current Assets/Liabilities
237,774 GBP2023-12-31
239,923 GBP2022-12-31
Total Assets Less Current Liabilities
237,874 GBP2023-12-31
240,023 GBP2022-12-31
Net Assets/Liabilities
237,874 GBP2023-12-31
240,023 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
237,774 GBP2023-12-31
239,923 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Prepayments/Accrued Income
Current
130 GBP2023-12-31
125 GBP2022-12-31
Other Debtors
Current
236,000 GBP2023-12-31
220,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
399 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,584 GBP2023-12-31
1,584 GBP2022-12-31
Amounts owed to directors
Current
1,362 GBP2023-12-31
612 GBP2022-12-31

Related profiles found in government register
  • SUSTAINABLE BOARDROOM EXCELLENCE LIMITED
    Info
    Registered number 09342325
    Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey SM2 6JT
    Private Limited Company incorporated on 2014-12-05 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • SUSTAINABLE BOARDROOM EXCELLENCE LTD
    S
    Registered number 09342325
    Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, United Kingdom, SM2 6JT
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    274,638 GBP2023-12-31
    Person with significant control
    2018-11-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.