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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 5
  • 1
    Stephens, Holly Samantha
    Born in December 1989
    Individual (6 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
    Miss Holly Samantha Stephens
    Born in December 1989
    Individual (6 offsprings)
    Person with significant control
    2019-06-24 ~ 2025-01-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Roberts, Gemma
    Born in November 1985
    Individual (3 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Malahat Jamei
    Born in August 1984
    Individual (1 offspring)
    Person with significant control
    2019-12-16 ~ 2022-01-07
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Weeden, Paul
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2020-11-26 ~ 2024-02-22
    OF - Director → CIF 0
  • 5
    Kasaei, Keyvan
    Born in March 1984
    Individual (1 offspring)
    Officer
    2019-06-24 ~ 2022-01-07
    OF - Director → CIF 0
    Mr Keyvan Kasaei
    Born in March 1984
    Individual (1 offspring)
    Person with significant control
    2019-06-24 ~ 2022-01-07
    PE - Right to appoint or remove directorsCIF 0
    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

SUBLY LIMITED

Period: 2020-02-04 ~ now
Company number: 12066711
Registered names
SUBLY LIMITED - now
TAKE ONE LABS LTD - 2020-02-04
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Property, Plant & Equipment
186 GBP2025-03-31
390 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
187 GBP2025-03-31
391 GBP2024-03-31
Debtors
1,667,632 GBP2025-03-31
1,349,192 GBP2024-03-31
Cash at bank and in hand
1,046 GBP2025-03-31
3,403 GBP2024-03-31
Current Assets
1,668,678 GBP2025-03-31
1,352,595 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-19,395 GBP2025-03-31
Net Current Assets/Liabilities
1,649,283 GBP2025-03-31
1,300,501 GBP2024-03-31
Total Assets Less Current Liabilities
1,649,470 GBP2025-03-31
1,300,892 GBP2024-03-31
Net Assets/Liabilities
1,607,480 GBP2025-03-31
1,288,295 GBP2024-03-31
Equity
Called up share capital
480 GBP2025-03-31
163 GBP2024-03-31
Share premium
1,878,804 GBP2025-03-31
1,493,366 GBP2024-03-31
Capital redemption reserve
46 GBP2025-03-31
46 GBP2024-03-31
Retained earnings (accumulated losses)
-271,850 GBP2025-03-31
-246,776 GBP2024-03-31
Equity
1,607,480 GBP2025-03-31
1,288,295 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
1,270 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,084 GBP2025-03-31
880 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
204 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
186 GBP2025-03-31
390 GBP2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
1 GBP2024-03-31
Amounts Owed By Related Parties
1,663,100 GBP2025-03-31
Current
1,349,192 GBP2024-03-31
Other Debtors
Amounts falling due within one year
4,532 GBP2025-03-31
0 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,667,632 GBP2025-03-31
Amounts falling due within one year, Current
1,349,192 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,740 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
7,655 GBP2025-03-31
42,094 GBP2024-03-31
Creditors
Current
19,395 GBP2025-03-31
52,094 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,737 GBP2025-03-31
12,597 GBP2024-03-31
Other Creditors
Non-current
39,253 GBP2025-03-31
0 GBP2024-03-31
Creditors
Non-current
41,990 GBP2025-03-31
12,597 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
377,957 shares2025-03-31
145,338 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
101,425 shares2025-03-31
0 shares2024-03-31
Equity
Called up share capital
480 GBP2025-03-31
163 GBP2024-03-31

Related profiles found in government register
  • SUBLY LIMITED
    Info
    TAKE ONE LABS LTD - 2020-02-04
    Registered number 12066711
    Kemp House, 160 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2019-06-24 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • SUBLY LIMITED
    S
    Registered number 12066711
    Kemp House, 160 City Road, London, United Kingdom
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUBLY UK LIMITED
    12618425
    Unit 13, Kingsway House Kingsway, Team Valley Trading Estate, Gateshead
    Liquidation Corporate (5 parents)
    Person with significant control
    2020-05-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.