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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 14
  • 1
    Fawcett, Julie Patricia
    Director born in June 1968
    Individual (32 offsprings)
    Officer
    2021-12-01 ~ 2023-03-06
    OF - Director → CIF 0
  • 2
    Thorne, Emma
    Investment Manager born in December 1982
    Individual (18 offsprings)
    Officer
    2021-02-18 ~ 2024-10-10
    OF - Director → CIF 0
  • 3
    O'rourke, Matt
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Lowe, James
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Cooke, Alexandra Louise
    Director born in February 1977
    Individual (5 offsprings)
    Officer
    2021-03-02 ~ 2025-02-03
    OF - Director → CIF 0
  • 6
    Blackwell, Benjamin Paul
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Cooke, Alistair James
    Director born in August 1976
    Individual (7 offsprings)
    Officer
    2021-03-02 ~ 2025-02-03
    OF - Director → CIF 0
  • 8
    Jones, Henry Stephen Major
    Born in October 1970
    Individual (13 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Hart, Roger
    Solicitor born in January 1971
    Individual (1768 offsprings)
    Officer
    2021-01-28 ~ 2021-02-18
    OF - Director → CIF 0
  • 10
    BRIDGES SUSTAINABLE GROWTH FUND IV (GENERAL PARTNER) LLP
    OC414079 OC438088... (more)
    38, Seymour Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    SUSTAINABLE TOPCO LIMITED
    - now 13164898
    AGHOCO 2020 LIMITED - 2021-02-18
    Lower Tweed Mill, Shinners Bridge, Dartington, Totnes, Devon, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2021-02-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2021-01-28 ~ 2021-02-18
    OF - Director → CIF 0
    Person with significant control
    2021-01-28 ~ 2021-02-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2021-01-28 ~ 2021-02-18
    OF - Director → CIF 0
    2021-01-28 ~ 2021-02-18
    OF - Secretary → CIF 0
  • 14
    BRIDGES FUND MANAGEMENT LIMITED
    10401079
    38, Seymour Street, Marylebone, London, England, England
    Active Corporate (14 parents, 206 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SUSTAINABLE BIDCO LIMITED

Period: 2021-02-18 ~ now
Company number: 13164890
Registered names
SUSTAINABLE BIDCO LIMITED - now
AGHOCO 2021 LIMITED - 2021-02-18 13215871... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
42024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Administrative Expenses
-735,581 GBP2024-05-01 ~ 2025-04-30
-476,949 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
-735,581 GBP2024-05-01 ~ 2025-04-30
-476,949 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-6,049,565 GBP2024-05-01 ~ 2025-04-30
-847,530 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-6,049,565 GBP2024-05-01 ~ 2025-04-30
-847,530 GBP2023-05-01 ~ 2024-04-30
Fixed Assets - Investments
15,164,576 GBP2025-04-30
19,834,576 GBP2024-04-30
Fixed Assets
15,164,576 GBP2025-04-30
19,834,576 GBP2024-04-30
Debtors
Current
8,428 GBP2025-04-30
12,664 GBP2024-04-30
Net Current Assets/Liabilities
-1,348,741 GBP2025-04-30
-613,159 GBP2024-04-30
Total Assets Less Current Liabilities
13,815,835 GBP2025-04-30
19,221,417 GBP2024-04-30
Net Assets/Liabilities
274,188 GBP2025-04-30
-6,941,430 GBP2024-04-30
Equity
Called up share capital
5,000,001 GBP2025-04-30
1 GBP2024-04-30
1 GBP2023-05-01
Retained earnings (accumulated losses)
-4,725,813 GBP2025-04-30
-6,941,431 GBP2024-04-30
-6,093,901 GBP2023-05-01
Equity
274,188 GBP2025-04-30
-6,941,430 GBP2024-04-30
-6,093,900 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
-6,049,565 GBP2024-05-01 ~ 2025-04-30
-847,530 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-6,049,565 GBP2024-05-01 ~ 2025-04-30
-847,530 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
-6,049,565 GBP2024-05-01 ~ 2025-04-30
-847,530 GBP2023-05-01 ~ 2024-04-30
Issue of Equity Instruments
Called up share capital
5,000,000 GBP2024-05-01 ~ 2025-04-30
Issue of Equity Instruments
5,000,000 GBP2024-05-01 ~ 2025-04-30
Wages/Salaries
450,222 GBP2024-05-01 ~ 2025-04-30
292,419 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
46,190 GBP2024-05-01 ~ 2025-04-30
32,641 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
540,531 GBP2024-05-01 ~ 2025-04-30
374,069 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
450,222 GBP2024-05-01 ~ 2025-04-30
292,419 GBP2023-05-01 ~ 2024-04-30
Investments in Subsidiaries
15,164,576 GBP2025-04-30
19,834,576 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
1 GBP2024-04-30
Other Debtors
Current
8,428 GBP2025-04-30
12,663 GBP2024-04-30
Trade Creditors/Trade Payables
Current
40,302 GBP2025-04-30
22,340 GBP2024-04-30
Amounts owed to group undertakings
Current
1,282,178 GBP2025-04-30
574,010 GBP2024-04-30
Taxation/Social Security Payable
Current
14,923 GBP2025-04-30
14,706 GBP2024-04-30
Other Creditors
Current
5,693 GBP2025-04-30
14,743 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
14,073 GBP2025-04-30
24 GBP2024-04-30
Creditors
Current
1,357,169 GBP2025-04-30
625,823 GBP2024-04-30
Other Remaining Borrowings
Non-current
13,541,647 GBP2025-04-30
26,162,847 GBP2024-04-30
Creditors
Non-current
13,541,647 GBP2025-04-30
26,162,847 GBP2024-04-30
Total Borrowings
13,541,647 GBP2025-04-30
26,162,847 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Par Value of Share
Class 1 ordinary share
0.012024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000,000 shares2025-04-30
Par Value of Share
Class 2 ordinary share
1.002024-05-01 ~ 2025-04-30

Related profiles found in government register
  • SUSTAINABLE BIDCO LIMITED
    Info
    AGHOCO 2021 LIMITED - 2021-02-18
    Registered number 13164890
    Lower Tweed Mill Shinners Bridge, Dartington, Totnes, Devon TQ9 6JB
    PRIVATE LIMITED COMPANY incorporated on 2021-01-28 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • SUSTAINABLE BIDCO LIMITED
    S
    Registered number 13164890
    One, St. Peters Square, Manchester, United Kingdom, M2 3DE
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NKUKU LIMITED
    - now 04614918
    NATURAL NKUKU LIMITED - 2014-10-23
    Lower Tweed Mill Shinners Bridge, Dartington, Totnes, Devon
    Active Corporate (15 parents)
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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