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 2
  • 1
    Cunnignham, Liam
    Company Director born in April 1958
    Individual (44 offsprings)
    Officer
    2009-02-02 ~ now
    OF - Director → CIF 0
    Cunningham, Liam Bernard
    Company Director
    Individual (44 offsprings)
    Officer
    2009-07-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Mckillen, Patrick Gerard
    Company Director born in July 1955
    Individual (30 offsprings)
    Officer
    1993-10-08 ~ now
    OF - Director → CIF 0
    Mr. Patrick Mckillen
    Born in July 1955
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Fitzpatrick, Ivor
    Solicitor born in August 1955
    Individual (4 offsprings)
    Officer
    1993-10-08 ~ 2009-02-12
    OF - Director → CIF 0
  • 2
    Harrup, William Frank
    Individual (1 offspring)
    Officer
    1993-11-18 ~ 1996-04-26
    OF - Secretary → CIF 0
  • 3
    Shalloe, Stephen Michael
    Accountant born in November 1968
    Individual
    Officer
    1993-11-18 ~ 1994-10-07
    OF - Director → CIF 0
  • 4
    Feeley, John
    Accountant born in September 1969
    Individual (6 offsprings)
    Officer
    2009-07-22 ~ 2010-12-10
    OF - Director → CIF 0
  • 5
    Mckillen, Patrick Gerard
    Company Director
    Individual (30 offsprings)
    Officer
    1993-10-08 ~ 1993-09-10
    OF - Secretary → CIF 0
    Mckillen, Patrick Gerard
    Individual (30 offsprings)
    1996-04-26 ~ 2009-07-22
    OF - Secretary → CIF 0
  • 6
    Murphy, Ray
    Financial Director born in December 1961
    Individual (1 offspring)
    Officer
    2003-11-07 ~ 2009-07-22
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-09-15 ~ 1993-10-08
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-09-15 ~ 1993-10-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUBMITQUEST LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property
1,175,000 GBP2023-12-31
1,175,000 GBP2022-12-31
Fixed Assets
1,175,000 GBP2023-12-31
1,175,000 GBP2022-12-31
Debtors
Current
548,937 GBP2023-12-31
556,261 GBP2022-12-31
Cash at bank and in hand
8,280 GBP2023-12-31
4,746 GBP2022-12-31
Current Assets
557,217 GBP2023-12-31
561,007 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,212,592 GBP2023-12-31
-2,203,132 GBP2022-12-31
Net Current Assets/Liabilities
-1,655,375 GBP2023-12-31
-1,642,125 GBP2022-12-31
Total Assets Less Current Liabilities
-480,375 GBP2023-12-31
-467,125 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-898,238 GBP2023-12-31
-898,238 GBP2022-12-31
Net Assets/Liabilities
-1,378,613 GBP2023-12-31
-1,365,363 GBP2022-12-31
Equity
Called up share capital
5 GBP2023-12-31
5 GBP2022-12-31
Revaluation reserve
-1,853,627 GBP2023-12-31
-1,853,627 GBP2022-12-31
Retained earnings (accumulated losses)
475,009 GBP2023-12-31
488,259 GBP2022-12-31
Equity
-1,378,613 GBP2023-12-31
-1,365,363 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
30,000 GBP2023-12-31
5,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
488,372 GBP2023-12-31
523,665 GBP2022-12-31
Other Debtors
Current
5,000 GBP2023-12-31
1 GBP2022-12-31
Prepayments/Accrued Income
Current
384 GBP2023-12-31
12,980 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
25,181 GBP2023-12-31
14,615 GBP2022-12-31
Cash and Cash Equivalents
8,280 GBP2023-12-31
4,746 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,532 GBP2023-12-31
18,205 GBP2022-12-31
Amounts owed to group undertakings
Current
1,931,990 GBP2023-12-31
1,925,639 GBP2022-12-31
Taxation/Social Security Payable
Current
3,856 GBP2023-12-31
1,757 GBP2022-12-31
Other Creditors
Current
240,195 GBP2023-12-31
240,195 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
34,019 GBP2023-12-31
17,336 GBP2022-12-31
Creditors
Current
2,212,592 GBP2023-12-31
2,203,132 GBP2022-12-31
Bank Borrowings
Non-current
898,238 GBP2023-12-31
898,238 GBP2022-12-31
Creditors
Non-current
898,238 GBP2023-12-31
898,238 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
898,238 GBP2023-12-31
898,238 GBP2022-12-31
Total Borrowings
898,238 GBP2023-12-31
898,238 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2023-12-31
5 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • SUBMITQUEST LIMITED
    Info
    Registered number 02853719
    4th Floor Khiara House, 25/26 Poland Street, London W1F 8QN
    Private Limited Company incorporated on 1993-09-15 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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.