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 3
  • 1
    Stephens, Holly Samantha
    Ceo born in December 1989
    Individual (5 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Gemma
    Chief Operating Officer born in November 1985
    Individual (3 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 3
    TAKE ONE LABS LTD - 2020-02-04
    Kemp House, 160 City Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,288,295 GBP2024-03-31
    Person with significant control
    2020-05-22 ~ 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

SUBLY UK LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
1,057 GBP2024-03-31
971 GBP2023-03-31
Debtors
95 GBP2024-03-31
6,705 GBP2023-03-31
Cash at bank and in hand
17,081 GBP2024-03-31
217,245 GBP2023-03-31
Current Assets
17,176 GBP2024-03-31
223,950 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,436,087 GBP2024-03-31
-1,394,386 GBP2023-03-31
Net Current Assets/Liabilities
-1,418,911 GBP2024-03-31
-1,170,436 GBP2023-03-31
Total Assets Less Current Liabilities
-1,417,854 GBP2024-03-31
-1,169,465 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-1,417,855 GBP2024-03-31
-1,169,466 GBP2023-03-31
Equity
-1,417,854 GBP2024-03-31
-1,169,465 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
72022-06-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
1,737 GBP2024-03-31
1,205 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
680 GBP2024-03-31
234 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
446 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
1,057 GBP2024-03-31
971 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
5,632 GBP2023-03-31
Other Debtors
Amounts falling due within one year
95 GBP2024-03-31
1,073 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
95 GBP2024-03-31
6,705 GBP2023-03-31
Trade Creditors/Trade Payables
Current
26,940 GBP2024-03-31
17,445 GBP2023-03-31
Other Creditors
Current
1,399,862 GBP2024-03-31
1,370,779 GBP2023-03-31
Creditors
Current
1,436,087 GBP2024-03-31
1,394,386 GBP2023-03-31

  • SUBLY UK LIMITED
    Info
    Registered number 12618425
    Kemp House, 160 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2020-05-22 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.