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
    Leighton, Stuart Michael
    Company Director born in March 1973
    Individual (70 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Dalgleish, Malcolm Donald
    Company Director born in May 1952
    Individual (31 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
    Mr Malcolm Donald Dalgleish
    Born in May 1952
    Individual (31 offsprings)
    Person with significant control
    2019-11-29 ~ 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 ESTATES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,327,608 GBP2023-12-31
9,240,154 GBP2022-12-31
Debtors
1,396,745 GBP2023-12-31
1,725,987 GBP2022-12-31
Cash at bank and in hand
306,586 GBP2023-12-31
244,443 GBP2022-12-31
Current Assets
1,703,331 GBP2023-12-31
1,970,430 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-491,385 GBP2023-12-31
-639,133 GBP2022-12-31
Net Current Assets/Liabilities
1,211,946 GBP2023-12-31
1,331,297 GBP2022-12-31
Total Assets Less Current Liabilities
5,539,554 GBP2023-12-31
10,571,451 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Other miscellaneous reserve
3,639,328 GBP2023-12-31
4,360,741 GBP2022-12-31
Retained earnings (accumulated losses)
1,900,126 GBP2023-12-31
6,210,610 GBP2022-12-31
Equity
5,539,554 GBP2023-12-31
10,571,451 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
4,327,608 GBP2023-12-31
9,240,154 GBP2022-12-31
Amounts Owed By Related Parties
476,364 GBP2023-12-31
Current
1,511,114 GBP2022-12-31
Other Debtors
Amounts falling due within one year
920,381 GBP2023-12-31
214,873 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,396,745 GBP2023-12-31
1,725,987 GBP2022-12-31
Amounts owed to group undertakings
Current
373,734 GBP2023-12-31
581,633 GBP2022-12-31
Other Creditors
Current
117,651 GBP2023-12-31
57,500 GBP2022-12-31
Creditors
Current
491,385 GBP2023-12-31
639,133 GBP2022-12-31
Comprehensive Income/Expense
-5,031,897 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SUSTAINABLE ESTATES LIMITED
    Info
    Registered number 12341206
    30 St George Street, London W1S 2FH
    Private Limited Company incorporated on 2019-11-29 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • SUSTAINABLE ESTATES LIMITED
    S
    Registered number 12341206
    30, George Street, London, United Kingdom, W1S 2FH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,507,090 GBP2023-12-31
    Person with significant control
    2020-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,820,518 GBP2023-12-31
    Person with significant control
    2020-02-28 ~ 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
Ceased 1
  • 30 St George Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    380,422 GBP2023-12-31
    Person with significant control
    2020-02-28 ~ 2023-01-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.