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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Hartley, James Stephen
    Born in October 1955
    Individual (33 offsprings)
    Officer
    2016-04-17 ~ 2017-07-06
    OF - Director → CIF 0
  • 2
    Connolly, Joanne
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2020-04-27 ~ 2022-12-14
    OF - Director → CIF 0
    Connolly, Joanne
    Individual (7 offsprings)
    Officer
    2003-05-01 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 3
    Sharples, Benjamin John
    Born in December 1974
    Individual (9 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Connolly, Elizabeth
    Individual (3 offsprings)
    Officer
    1991-05-09 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 5
    Connolly, Philip James
    Born in June 1954
    Individual (8 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 (8 offsprings)
    Person with significant control
    2016-05-01 ~ 2022-09-09
    PE - Has significant influence or control → CIF 0
  • 6
    Scott, Andrew
    Born in March 1952
    Individual (1 offspring)
    Officer
    2007-04-16 ~ 2020-08-31
    OF - Director → CIF 0
  • 7
    Conboy, Mark
    Individual (1 offspring)
    Officer
    2022-12-14 ~ 2025-10-15
    OF - Secretary → CIF 0
  • 8
    Wild, Wayne Anthony
    Born in October 1967
    Individual (44 offsprings)
    Officer
    2016-04-17 ~ 2017-06-28
    OF - Director → CIF 0
  • 9
    MSS HOLDINGS (UK) LIMITED
    - now 02774374 05730837
    MSS HOLDINGS LIMITED - 2006-03-15
    SHARPEXPECT LIMITED - 1993-03-30
    5, Crescent East, Thornton-cleveleys, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-09-09 ~ 2022-12-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-05-09 ~ 1991-05-09
    OF - Nominee Secretary → CIF 0
  • 11
    BURNHART HOLDINGS LIMITED
    08453574
    Britannia House, Junction Street, Darwen, England
    Dissolved Corporate (13 parents, 15 offsprings)
    Person with significant control
    2016-05-16 ~ 2020-02-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 12
    SUBSURFACE HOLDINGS LTD
    SC733274
    Cairnview, Avonbridge, Falkirk, Scotland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-12-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SUBMARINE MANUFACTURING AND PRODUCTS LIMITED

Period: 1991-05-09 ~ now
Company number: 02608984 03016514
Registered name
SUBMARINE MANUFACTURING AND PRODUCTS LIMITED - now 03016514
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Property, Plant & Equipment
462,326 GBP2024-12-31
347,848 GBP2023-12-31
Debtors
1,938,129 GBP2024-12-31
2,798,912 GBP2023-12-31
Cash at bank and in hand
148,253 GBP2024-12-31
1,124,685 GBP2023-12-31
Current Assets
4,547,691 GBP2024-12-31
5,915,573 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,204,807 GBP2024-12-31
Net Current Assets/Liabilities
342,884 GBP2024-12-31
687,433 GBP2023-12-31
Total Assets Less Current Liabilities
805,210 GBP2024-12-31
1,035,281 GBP2023-12-31
Net Assets/Liabilities
692,811 GBP2024-12-31
929,933 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
692,611 GBP2024-12-31
929,733 GBP2023-12-31
Equity
692,811 GBP2024-12-31
929,933 GBP2023-12-31
Average Number of Employees
512024-01-01 ~ 2024-12-31
432023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
399,925 GBP2024-12-31
399,925 GBP2023-12-31
Plant and equipment
313,641 GBP2024-12-31
178,617 GBP2023-12-31
Furniture and fittings
157,190 GBP2024-12-31
133,510 GBP2023-12-31
Computers
63,968 GBP2024-12-31
54,796 GBP2023-12-31
Motor vehicles
167,480 GBP2024-12-31
176,744 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,102,204 GBP2024-12-31
943,592 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-12,114 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-12,114 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
397,853 GBP2024-12-31
396,963 GBP2023-12-31
Plant and equipment
90,065 GBP2024-12-31
77,662 GBP2023-12-31
Furniture and fittings
48,761 GBP2024-12-31
37,366 GBP2023-12-31
Computers
13,251 GBP2024-12-31
7,709 GBP2023-12-31
Motor vehicles
89,948 GBP2024-12-31
76,044 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
639,878 GBP2024-12-31
595,744 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
890 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
12,403 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
11,395 GBP2024-01-01 ~ 2024-12-31
Computers
5,542 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
25,650 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,880 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-11,746 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,746 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
223,576 GBP2024-12-31
100,955 GBP2023-12-31
Furniture and fittings
108,429 GBP2024-12-31
96,144 GBP2023-12-31
Computers
50,717 GBP2024-12-31
47,087 GBP2023-12-31
Motor vehicles
77,532 GBP2024-12-31
100,700 GBP2023-12-31
Land and buildings
2,962 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
403,385 GBP2024-12-31
1,003,696 GBP2023-12-31
Amounts Owed By Related Parties
1,425,018 GBP2024-12-31
Current
1,450,018 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
109,726 GBP2024-12-31
Amounts falling due within one year, Current
345,198 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,938,129 GBP2024-12-31
Amounts falling due within one year, Current
2,798,912 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,677,086 GBP2024-12-31
2,371,928 GBP2023-12-31
Other Taxation & Social Security Payable
Current
558,436 GBP2024-12-31
276,570 GBP2023-12-31
Other Creditors
Current
1,969,285 GBP2024-12-31
2,579,642 GBP2023-12-31
Creditors
Current
4,204,807 GBP2024-12-31
5,228,140 GBP2023-12-31
Other Creditors
Non-current
50,290 GBP2024-12-31
62,265 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
139,538 GBP2024-12-31
115,538 GBP2023-12-31
  • SUBMARINE MANUFACTURING AND PRODUCTS LIMITED
    Info
    Registered number 02608984
    Unit 1 Skyways Blackpool Business Park, Amy Johnson Way, Blackpool, Lancashire FY4 3RS
    PRIVATE LIMITED COMPANY incorporated on 1991-05-09 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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