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
    Baldwin, Casey James
    Director born in February 1973
    Individual (8 offsprings)
    Officer
    1997-11-18 ~ dissolved
    OF - Director → CIF 0
    Mr Casey James Baldwin
    Born in February 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Baldwin, Marla Diane
    Individual (3 offsprings)
    Officer
    1997-11-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Baldwin, David Wayne
    Electrician born in August 1945
    Individual
    Officer
    1997-11-18 ~ 2010-05-24
    OF - Director → CIF 0
  • 2
    Czarnecki, Steven Edward
    Machinist born in July 1973
    Individual
    Officer
    2004-10-30 ~ 2010-05-24
    OF - Director → CIF 0
  • 3
    Baldwin, Margaret Ruth
    Nurse born in December 1943
    Individual
    Officer
    1997-11-18 ~ 2010-05-24
    OF - Director → CIF 0
  • 4
    Czarnecki, Annalynn Ruth
    Paramedic born in January 1974
    Individual
    Officer
    2004-10-30 ~ 2006-11-30
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-11-13 ~ 1997-11-18
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-11-13 ~ 1997-11-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUBWEY SOUTHAMPTON LTD

Previous names
SUBWAY SOUTHAMPTON LIMITED - 2004-06-02
SPEED 6609 LIMITED - 1997-11-28
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
17,931 GBP2019-06-30
24,047 GBP2018-06-30
Total Inventories
2,475 GBP2019-06-30
2,528 GBP2018-06-30
Debtors
391,188 GBP2019-06-30
396,017 GBP2018-06-30
Cash at bank and in hand
30,291 GBP2019-06-30
219,053 GBP2018-06-30
Current Assets
423,954 GBP2019-06-30
617,598 GBP2018-06-30
Net Current Assets/Liabilities
410,735 GBP2019-06-30
460,488 GBP2018-06-30
Total Assets Less Current Liabilities
428,666 GBP2019-06-30
484,535 GBP2018-06-30
Net Assets/Liabilities
428,091 GBP2019-06-30
482,843 GBP2018-06-30
Equity
Called up share capital
60 GBP2019-06-30
60 GBP2018-06-30
Capital redemption reserve
40 GBP2019-06-30
40 GBP2018-06-30
Retained earnings (accumulated losses)
427,991 GBP2019-06-30
482,743 GBP2018-06-30
Equity
428,091 GBP2019-06-30
482,843 GBP2018-06-30
Intangible Assets - Gross Cost
Other than goodwill
1,399 GBP2019-06-30
1,399 GBP2018-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,399 GBP2019-06-30
1,399 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
59,473 GBP2019-06-30
59,473 GBP2018-06-30
Plant and equipment
1,720 GBP2019-06-30
2,743 GBP2018-06-30
Furniture and fittings
11,976 GBP2019-06-30
11,976 GBP2018-06-30
Computers
1,056 GBP2019-06-30
1,306 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
74,225 GBP2019-06-30
75,498 GBP2018-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,023 GBP2018-07-01 ~ 2019-06-30
Computers
-250 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Other Disposals
-1,273 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
48,341 GBP2019-06-30
45,214 GBP2018-06-30
Plant and equipment
992 GBP2019-06-30
1,123 GBP2018-06-30
Furniture and fittings
6,389 GBP2019-06-30
4,527 GBP2018-06-30
Computers
572 GBP2019-06-30
587 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,294 GBP2019-06-30
51,451 GBP2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,127 GBP2018-07-01 ~ 2019-06-30
Plant and equipment
405 GBP2018-07-01 ~ 2019-06-30
Furniture and fittings
1,862 GBP2018-07-01 ~ 2019-06-30
Computers
180 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,574 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-536 GBP2018-07-01 ~ 2019-06-30
Computers
-195 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-731 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment
Land and buildings
11,132 GBP2019-06-30
14,259 GBP2018-06-30
Plant and equipment
728 GBP2019-06-30
1,620 GBP2018-06-30
Furniture and fittings
5,587 GBP2019-06-30
7,449 GBP2018-06-30
Computers
484 GBP2019-06-30
719 GBP2018-06-30
Raw materials and consumables
2,475 GBP2019-06-30
2,528 GBP2018-06-30
Amounts owed by group undertakings and participating interests
383,513 GBP2019-06-30
383,513 GBP2018-06-30
Prepayments/Accrued Income
7,675 GBP2019-06-30
12,504 GBP2018-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
11,723 GBP2019-06-30
14,865 GBP2018-06-30
Taxation/Social Security Payable
Amounts falling due within one year
-2,851 GBP2019-06-30
137,355 GBP2018-06-30
Loans received from directors
Amounts falling due within one year
-79 GBP2019-06-30
535 GBP2018-06-30
Accrued Liabilities
Amounts falling due within one year
4,426 GBP2019-06-30
4,355 GBP2018-06-30
Average Number of Employees
102018-07-01 ~ 2019-06-30
652017-01-01 ~ 2018-06-30
  • SUBWEY SOUTHAMPTON LTD
    Info
    SUBWAY SOUTHAMPTON LIMITED - 2004-06-02
    SPEED 6609 LIMITED - 1997-11-28
    Registered number 03464923
    7 East Street, Southampton, Hampshire SO14 3HE
    Private Limited Company incorporated on 1997-11-13 and dissolved on 2021-03-16 (23 years 4 months). The company status is Dissolved.
    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.