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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 2
  • 1
    Bevan, John, Dr
    Born in December 1943
    Individual (5 offsprings)
    Officer
    (before 1991-08-21) ~ 2020-02-03
    OF - Director → CIF 0
    Dr John Bevan
    Born in December 1943
    Individual (5 offsprings)
    Person with significant control
    2018-04-08 ~ 2020-02-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Bevan, Elizabeth Ann
    Born in March 1953
    Individual (1 offspring)
    Officer
    (before 1991-08-21) ~ now
    OF - Director → CIF 0
    Bevan, Elizabeth Ann
    Individual (1 offspring)
    Officer
    (before 1991-08-21) ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Ann Bevan
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    2020-11-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SUBMEX LIMITED

Period: 1976-01-12 ~ now
Company number: 01240117
Registered name
SUBMEX LIMITED - now
Recent Standard Industrial Classification
58110 - Book Publishing
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Other Investments Other Than Loans
Non-current
1 GBP2025-03-31
1 GBP2024-03-31
Property, Plant & Equipment
210,182 GBP2025-03-31
215,222 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
210,183 GBP2025-03-31
215,223 GBP2024-03-31
Total Inventories
9,565 GBP2025-03-31
4,800 GBP2024-03-31
Debtors
943 GBP2025-03-31
647 GBP2024-03-31
Cash at bank and in hand
870 GBP2025-03-31
1,296 GBP2024-03-31
Current Assets
11,378 GBP2025-03-31
6,743 GBP2024-03-31
Net Current Assets/Liabilities
-41,177 GBP2025-03-31
-44,192 GBP2024-03-31
Total Assets Less Current Liabilities
169,006 GBP2025-03-31
171,031 GBP2024-03-31
Equity
Called up share capital
4,475 GBP2025-03-31
4,475 GBP2024-03-31
Retained earnings (accumulated losses)
164,531 GBP2025-03-31
166,556 GBP2024-03-31
Equity
169,006 GBP2025-03-31
171,031 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-04-01 ~ 2025-03-31
Furniture and fittings
20.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
294,633 GBP2025-03-31
294,633 GBP2024-03-31
Plant and equipment
8,437 GBP2025-03-31
6,600 GBP2024-03-31
Furniture and fittings
22,998 GBP2025-03-31
22,998 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
443,172 GBP2025-03-31
441,335 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
88,390 GBP2025-03-31
82,497 GBP2024-03-31
Plant and equipment
6,900 GBP2025-03-31
6,516 GBP2024-03-31
Furniture and fittings
22,795 GBP2025-03-31
22,744 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
232,990 GBP2025-03-31
226,113 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,893 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
384 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
51 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,877 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
206,243 GBP2025-03-31
212,136 GBP2024-03-31
Plant and equipment
1,537 GBP2025-03-31
84 GBP2024-03-31
Furniture and fittings
203 GBP2025-03-31
254 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2025-03-31
Non-current
1 GBP2025-03-31
1 GBP2024-03-31
Other Debtors
943 GBP2025-03-31
647 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,232 GBP2025-03-31
2,549 GBP2024-03-31
Other Creditors
Amounts falling due within one year
48,323 GBP2025-03-31
48,386 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,475 shares2025-03-31
4,475 shares2024-03-31

  • SUBMEX LIMITED
    Info
    Registered number 01240117
    49 Hill Court 13-17 Putney Hill, Putney, London SW15 6BB
    PRIVATE LIMITED COMPANY incorporated on 1976-01-12 (50 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.