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
Braun, Ernst Ulrich
Born in July 1941Individual (2 offsprings)Officer
1993-09-23 ~ nowOF - Director → CIF 0Mr Ernst Ulrich Braun
Born in July 1941Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Braun, Aaron James Senna
Born in December 2001Individual (3 offsprings)Officer 2023-11-10 ~ nowOF - Director → CIF 0 - 3
Braun, Susan Jane
Born in December 1938Individual (3 offsprings)Officer 1993-09-23 ~ nowOF - Director → CIF 0Braun, Susan Jane
SecretaryIndividual (3 offsprings)Officer 1993-09-23 ~ nowOF - Secretary → CIF 0Mrs Susan Jane Braun
Born in December 1938Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Braun, Christian Michael
Company Director born in May 1968Individual (8 offsprings)Officer 2021-12-01 ~ 2021-12-01OF - Director → CIF 0 - 2
Braun, Darius Elliott Senna
Business Development Executive born in December 1999Individual (3 offsprings)Officer 2021-12-01 ~ 2024-10-14OF - Director → CIF 0 - 3
Ground Floor, 334 Whitchurch Road, CardiffCorporateOfficer1993-09-23 ~ 1993-09-23PE - Nominee Director → CIF 0 - 4Ground Floor, 334 Whitchurch Road, CardiffCorporateOfficer1993-09-23 ~ 1993-09-23PE - Nominee Secretary → CIF 0
Company in focus
SUBRA LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
548,400 GBP2024-09-30
548,690 GBP2023-09-30
Debtors
200,000 GBP2024-09-30
200,000 GBP2023-09-30
Cash at bank and in hand
10,472 GBP2024-09-30
21,879 GBP2023-09-30
Current Assets
210,472 GBP2024-09-30
221,879 GBP2023-09-30
Creditors
Current
183,347 GBP2024-09-30
201,689 GBP2023-09-30
Net Current Assets/Liabilities
27,125 GBP2024-09-30
20,190 GBP2023-09-30
Total Assets Less Current Liabilities
575,525 GBP2024-09-30
568,880 GBP2023-09-30
Creditors
Non-current
235,000 GBP2024-09-30
235,000 GBP2023-09-30
Net Assets/Liabilities
340,525 GBP2024-09-30
333,880 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
340,523 GBP2024-09-30
333,878 GBP2023-09-30
Equity
340,525 GBP2024-09-30
333,880 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
547,530 GBP2023-09-30
Furniture and fittings
4,434 GBP2023-09-30
Computers
4,354 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
556,318 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,128 GBP2024-09-30
4,026 GBP2023-09-30
Computers
3,790 GBP2024-09-30
3,602 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,918 GBP2024-09-30
7,628 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
102 GBP2023-10-01 ~ 2024-09-30
Computers
188 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
290 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
547,530 GBP2024-09-30
547,530 GBP2023-09-30
Furniture and fittings
306 GBP2024-09-30
408 GBP2023-09-30
Computers
564 GBP2024-09-30
752 GBP2023-09-30
Other Debtors
Non-current
200,000 GBP2024-09-30
200,000 GBP2023-09-30
Corporation Tax Payable
Current
6,074 GBP2024-09-30
5,638 GBP2023-09-30
Other Creditors
Current
325 GBP2024-09-30
325 GBP2023-09-30
Accrued Liabilities
Current
1,260 GBP2024-09-30
1,188 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
235,000 GBP2024-09-30
235,000 GBP2023-09-30
Bank Borrowings
Non-current, Between one and two years
141,000 GBP2024-09-30
Between two and five year, Non-current
94,000 GBP2024-09-30
141,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
6,645 GBP2023-10-01 ~ 2024-09-30
- Registered number 02856519
SUBRA LIMITED
InfoBridge House, 2, Bridge Avenue, Maidenhead SL6 1RRPRIVATE LIMITED COMPANY incorporated on 1993-09-23 (32 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-23CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.