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
1
Davis, Gary
Company Director born in March 1982Individual (1 offspring)Officer
2025-02-05 ~ nowOF - Director → CIF 0Mr Gary Davis
Born in March 1982Individual (1 offspring)Person with significant control 2025-02-05 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
7
- 1
Abubaker-abdalla, Inshrah Mohamed
Company Director born in January 1997IndividualOfficer 2021-10-01 ~ 2021-10-01OF - Director → CIF 0Miss Inshrah Mohamed Abubaker-abdalla
Born in January 1997IndividualPerson with significant control 2021-09-25 ~ 2021-10-01PE - Ownership of shares – 75% or more → CIF 0 - 2
Gore, Paul
Commercial Director born in September 1980Individual (1 offspring)Officer 2020-09-14 ~ 2020-09-14OF - Director → CIF 0Gore, John Paul
Director born in June 1981Individual (1 offspring)Officer 2021-10-01 ~ 2021-10-01OF - Director → CIF 0Mr John Paul Gore
Born in June 1981Individual (1 offspring)Person with significant control 2021-10-01 ~ 2021-10-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Thornton, Bryan Anthony
Director born in July 1955Individual (361 offsprings)Officer 2020-09-14 ~ 2021-10-01OF - Director → CIF 0Mr Bryan Thornton
Born in July 1955Individual (361 offsprings)Person with significant control 2020-09-14 ~ 2021-10-01PE - Has significant influence or control → CIF 0 - 4
Khan, Mohammad Shamrez
Commercial Director born in November 1998IndividualOfficer 2021-10-01 ~ 2021-10-01OF - Director → CIF 0Mr Mohammad Shamrez Khan
Born in November 1998IndividualPerson with significant control 2020-09-14 ~ 2021-09-14PE - Ownership of shares – 75% or more → CIF 0 - 5
Shariff, Manswab Mohammed
Company Director born in December 1986Individual (7 offsprings)Officer 2023-02-07 ~ 2025-02-05OF - Director → CIF 0Mr Manswab Mohammed Shariff
Born in December 1986Individual (7 offsprings)Person with significant control 2023-02-07 ~ 2025-02-05PE - Ownership of shares – 75% or more → CIF 0 - 6
Khan, Mohammad Hameed
Company Director born in June 1987Individual (1 offspring)Officer 2021-10-01 ~ 2023-02-07OF - Director → CIF 0Mr Mohammad Hameed Khan
Born in June 1987Individual (1 offspring)Person with significant control 2021-10-01 ~ 2023-02-07PE - Ownership of shares – 75% or more → CIF 0 - 7
CFS SECRETARIES LIMITED
- nowPROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United KingdomActive Corporate (8 parents, 881 offsprings)Equity (Company account)2 GBP2025-09-30Person with significant control2020-09-14 ~ 2021-10-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SUBLIME AV LTD
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
33,030 GBP2023-09-30
Total Inventories
56,772 GBP2023-09-30
Debtors
73,044 GBP2023-09-30
Cash at bank and in hand
25,819 GBP2023-09-30
14,582 GBP2022-09-30
Current Assets
155,635 GBP2023-09-30
14,582 GBP2022-09-30
Net Current Assets/Liabilities
39,036 GBP2023-09-30
-2,980 GBP2022-09-30
Total Assets Less Current Liabilities
72,066 GBP2023-09-30
-2,980 GBP2022-09-30
Creditors
Amounts falling due after one year
-52,300 GBP2023-09-30
Net Assets/Liabilities
19,766 GBP2023-09-30
-2,980 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,700 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,670 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,670 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
33,030 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
27,482 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
50,119 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
50,260 GBP2023-09-30
Other Creditors
Amounts falling due within one year
16,220 GBP2023-09-30
17,562 GBP2022-09-30
Average Number of Employees
352022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
- Registered number 12878019
SUBLIME AV LTD
InfoSuite A 82 James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DEPrivate Limited Company incorporated on 2020-09-14 (5 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-04-22CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.