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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 2
  • 1
    Eales, Annabel Charlotte Sophia
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-21 ~ now
    OF - Secretary → CIF 0
    Mrs Annabel Charlotte Sophia Eales
    Born in January 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-11-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Eales, Deane Richard
    Carpenter born in May 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-21 ~ now
    OF - Director → CIF 0
    Mr Deane Richard Eales
    Born in May 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-11-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SUBLIME EXTENSIONS & REFURBS LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
200 GBP2023-11-30
Debtors
410,257 GBP2024-11-30
296,943 GBP2023-11-30
Cash at bank and in hand
1,006 GBP2024-11-30
18 GBP2023-11-30
Current Assets
411,263 GBP2024-11-30
296,961 GBP2023-11-30
Net Current Assets/Liabilities
250,221 GBP2024-11-30
180,176 GBP2023-11-30
Total Assets Less Current Liabilities
250,221 GBP2024-11-30
180,376 GBP2023-11-30
Net Assets/Liabilities
1,810 GBP2024-11-30
-32,830 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
200 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-200 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Motor vehicles
200 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
17,133 GBP2024-11-30
11,677 GBP2023-11-30
Prepayments/Accrued Income
Amounts falling due within one year
128,255 GBP2024-11-30
74,255 GBP2023-11-30
Other Debtors
Amounts falling due within one year
264,869 GBP2024-11-30
211,011 GBP2023-11-30
Debtors
Amounts falling due within one year
410,257 GBP2024-11-30
296,943 GBP2023-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
20,407 GBP2024-11-30
20,013 GBP2023-11-30
Amount of value-added tax that is payable
Amounts falling due within one year
4,652 GBP2024-11-30
-2,257 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
550 GBP2024-11-30
19,730 GBP2023-11-30
Taxation/Social Security Payable
Amounts falling due within one year
72,610 GBP2024-11-30
51,183 GBP2023-11-30
Other Creditors
Amounts falling due within one year
7,491 GBP2024-11-30
Loans received from directors
Amounts falling due within one year
55,332 GBP2024-11-30
28,116 GBP2023-11-30
Bank Borrowings
Amounts falling due after one year
7,958 GBP2024-11-30
12,753 GBP2023-11-30
Other Creditors
Amounts falling due after one year
180,000 GBP2024-11-30
140,000 GBP2023-11-30
Loans received from directors
Amounts falling due after one year
60,453 GBP2024-11-30
60,453 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30

Related profiles found in government register
  • SUBLIME EXTENSIONS & REFURBS LIMITED
    Info
    Registered number 11689846
    icon of addressWickets Woodside Road, Chiddingfold, Godalming GU8 4UG
    Private Limited Company incorporated on 2018-11-21 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • SUBLIME EXTENSIONS & REFURBS LIMITED
    S
    Registered number 11689846
    icon of addressWickets, Woodside Road, Chiddingfold, Godalming, England, GU8 4UG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressWickets Woodside Road, Chiddingfold, Godalming, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -5,357 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-15 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • icon of address1 Picton Lane, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -46,786 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-11-23 ~ 2024-03-01
    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
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.