logo
explain how to read the page

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
    Dalgleish, Malcolm Donald
    Born in May 1952
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ now
    OF - Director → CIF 0
    Mr Malcolm Donald Dalgleish
    Born in May 1952
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Leighton, Stuart Michael
    Born in March 1973
    Individual (72 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ now
    OF - Director → CIF 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
2,027,677 GBP2024-12-31
4,327,608 GBP2023-12-31
Debtors
1,815,644 GBP2024-12-31
1,396,745 GBP2023-12-31
Cash at bank and in hand
44,784 GBP2024-12-31
306,586 GBP2023-12-31
Current Assets
1,860,428 GBP2024-12-31
1,703,331 GBP2023-12-31
Net Current Assets/Liabilities
1,126,643 GBP2024-12-31
1,211,946 GBP2023-12-31
Total Assets Less Current Liabilities
3,154,320 GBP2024-12-31
5,539,554 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Other miscellaneous reserve
3,639,328 GBP2024-12-31
3,639,328 GBP2023-12-31
Retained earnings (accumulated losses)
-485,108 GBP2024-12-31
1,900,126 GBP2023-12-31
Equity
3,154,320 GBP2024-12-31
5,539,554 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
2,027,677 GBP2024-12-31
4,327,608 GBP2023-12-31
Amounts Owed By Related Parties
416,364 GBP2024-12-31
Current
476,364 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,399,280 GBP2024-12-31
920,381 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,815,644 GBP2024-12-31
1,396,745 GBP2023-12-31
Trade Creditors/Trade Payables
Current
22,500 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
593,734 GBP2024-12-31
373,734 GBP2023-12-31
Other Creditors
Current
117,551 GBP2024-12-31
117,651 GBP2023-12-31
Creditors
Current
733,785 GBP2024-12-31
491,385 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,180 shares2024-12-31
100,180 shares2023-12-31
Comprehensive Income/Expense
-2,385,234 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • SUSTAINABLE ESTATES LIMITED
    Info
    Registered number 12341206
    icon of address30 St George Street, London W1S 2FH
    PRIVATE LIMITED COMPANY incorporated on 2019-11-29 (6 years 1 month). 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
    icon of address30, 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
    icon of address30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,507,090 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,820,518 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address30 St George Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -384,962 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-28 ~ 2023-01-01
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.