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
    Conboy, Mark
    Individual (1 offspring)
    Officer
    2022-12-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Sharples, Benjamin John
    Director born in December 1974
    Individual (6 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Cairnview, Avonbridge, Falkirk, Scotland
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,861 GBP2023-12-31
    Person with significant control
    2022-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Wild, Wayne Anthony
    Director born in October 1967
    Individual (19 offsprings)
    Officer
    2016-04-17 ~ 2017-06-28
    OF - Director → CIF 0
  • 2
    Scott, Andrew
    Engineer born in March 1952
    Individual
    Officer
    2007-04-16 ~ 2020-08-31
    OF - Director → CIF 0
  • 3
    Connolly, Joanne
    Company Director born in November 1966
    Individual (5 offsprings)
    Officer
    2020-04-27 ~ 2022-12-14
    OF - Director → CIF 0
    Connolly, Joanne
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 4
    Hartley, James Stephen
    Director born in October 1955
    Individual (31 offsprings)
    Officer
    2016-04-17 ~ 2017-07-06
    OF - Director → CIF 0
  • 5
    Connolly, Elizabeth
    Individual
    Officer
    1991-05-09 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 6
    Connolly, Philip James
    Director born in June 1954
    Individual (6 offsprings)
    Officer
    1991-05-09 ~ 2022-12-14
    OF - Director → CIF 0
    2022-12-14 ~ 2023-12-17
    OF - Director → CIF 0
    Mr Philip James Connolly
    Born in June 1954
    Individual (6 offsprings)
    Person with significant control
    2016-05-01 ~ 2022-09-09
    PE - Has significant influence or control → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-05-09 ~ 1991-05-09
    PE - Nominee Secretary → CIF 0
  • 8
    MSS HOLDINGS LIMITED - 2006-03-15
    SHARPEXPECT LIMITED - 1993-03-30
    5, Crescent East, Thornton-cleveleys, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,909,183 GBP2023-06-30
    Person with significant control
    2022-09-09 ~ 2022-12-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Britannia House, Junction Street, Darwen, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-05-16 ~ 2020-02-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

SUBMARINE MANUFACTURING AND PRODUCTS LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Property, Plant & Equipment
347,848 GBP2023-12-31
152,336 GBP2022-12-31
Debtors
2,798,912 GBP2023-12-31
2,384,177 GBP2022-12-31
Cash at bank and in hand
1,124,685 GBP2023-12-31
1,699,062 GBP2022-12-31
Current Assets
5,915,573 GBP2023-12-31
6,317,267 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,228,140 GBP2023-12-31
-5,866,138 GBP2022-12-31
Net Current Assets/Liabilities
687,433 GBP2023-12-31
451,129 GBP2022-12-31
Total Assets Less Current Liabilities
1,035,281 GBP2023-12-31
603,465 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-62,265 GBP2023-12-31
-1,583 GBP2022-12-31
Net Assets/Liabilities
929,933 GBP2023-12-31
592,140 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
929,733 GBP2023-12-31
591,940 GBP2022-12-31
Equity
929,933 GBP2023-12-31
592,140 GBP2022-12-31
Average Number of Employees
432023-01-01 ~ 2023-12-31
322022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
399,925 GBP2023-12-31
399,925 GBP2022-12-31
Plant and equipment
178,617 GBP2023-12-31
158,917 GBP2022-12-31
Furniture and fittings
133,510 GBP2023-12-31
40,580 GBP2022-12-31
Computers
54,796 GBP2023-12-31
12,928 GBP2022-12-31
Motor vehicles
176,744 GBP2023-12-31
94,329 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
943,592 GBP2023-12-31
706,679 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-43,163 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-43,163 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
396,963 GBP2023-12-31
391,683 GBP2022-12-31
Plant and equipment
77,662 GBP2023-12-31
66,824 GBP2022-12-31
Furniture and fittings
37,366 GBP2023-12-31
26,683 GBP2022-12-31
Computers
7,709 GBP2023-12-31
2,477 GBP2022-12-31
Motor vehicles
76,044 GBP2023-12-31
66,676 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
595,744 GBP2023-12-31
554,343 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
5,280 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
10,838 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
10,683 GBP2023-01-01 ~ 2023-12-31
Computers
5,232 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
11,900 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,933 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-2,532 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,532 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
2,962 GBP2023-12-31
8,242 GBP2022-12-31
Plant and equipment
100,955 GBP2023-12-31
92,093 GBP2022-12-31
Furniture and fittings
96,144 GBP2023-12-31
13,897 GBP2022-12-31
Computers
47,087 GBP2023-12-31
10,451 GBP2022-12-31
Motor vehicles
100,700 GBP2023-12-31
27,653 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,003,696 GBP2023-12-31
964,417 GBP2022-12-31
Amounts Owed By Related Parties
1,450,018 GBP2023-12-31
Current
1,350,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
345,198 GBP2023-12-31
69,760 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,798,912 GBP2023-12-31
2,384,177 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
175,565 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,371,928 GBP2023-12-31
4,234,840 GBP2022-12-31
Other Taxation & Social Security Payable
Current
276,570 GBP2023-12-31
746,002 GBP2022-12-31
Other Creditors
Current
2,579,642 GBP2023-12-31
709,731 GBP2022-12-31
Creditors
Current
5,228,140 GBP2023-12-31
5,866,138 GBP2022-12-31
Other Creditors
Non-current
62,265 GBP2023-12-31
1,583 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
115,538 GBP2023-12-31
92,738 GBP2022-12-31
Trade Creditors/Trade Payables
-4,913,585 GBP2022-12-31
  • SUBMARINE MANUFACTURING AND PRODUCTS LIMITED
    Info
    Registered number 02608984
    Submarine Manufacturing And Products Limited Blackpool Road, Newton, Preston, Lancashire PR4 3RE
    Private Limited Company incorporated on 1991-05-09 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.