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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.

Parent entities and officers
Active 2
  • 1
    Peirson, Georgina Mary
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Peirson, Michael James
    Born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-15 ~ now
    OF - Director → CIF 0
    Mr Michael James Peirson
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-03-20 ~ 1998-06-15
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    1998-03-20 ~ 1998-06-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUBTECH SOLUTIONS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Turnover/Revenue
95,204 GBP2024-04-06 ~ 2025-04-05
156,000 GBP2023-04-06 ~ 2024-04-05
Raw materials and consumables used in the production process
0 GBP2024-04-06 ~ 2025-04-05
0 GBP2023-04-06 ~ 2024-04-05
Staff Costs/Employee Benefits Expense
-63,568 GBP2024-04-06 ~ 2025-04-05
-10,545 GBP2023-04-06 ~ 2024-04-05
Expenses related to depreciation, amortization, and impairment of assets
-69,600 GBP2024-04-06 ~ 2025-04-05
-69,617 GBP2023-04-06 ~ 2024-04-05
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-6,011 GBP2024-04-06 ~ 2025-04-05
-34,796 GBP2023-04-06 ~ 2024-04-05
Profit/Loss
-43,942 GBP2024-04-06 ~ 2025-04-05
41,042 GBP2023-04-06 ~ 2024-04-05
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-04-05
0 GBP2024-04-05
Fixed Assets
566 GBP2025-04-05
70,166 GBP2024-04-05
Current Assets
210,008 GBP2025-04-05
219,098 GBP2024-04-05
Creditors
Amounts falling due within one year
-6,011 GBP2025-04-05
-40,759 GBP2024-04-05
Net Current Assets/Liabilities
203,997 GBP2025-04-05
178,339 GBP2024-04-05
Total Assets Less Current Liabilities
204,563 GBP2025-04-05
248,505 GBP2024-04-05
Creditors
Amounts falling due after one year
0 GBP2025-04-05
0 GBP2024-04-05
Net Assets/Liabilities
204,563 GBP2025-04-05
248,505 GBP2024-04-05
Equity
204,563 GBP2025-04-05
248,505 GBP2024-04-05
Average Number of Employees
12024-04-06 ~ 2025-04-05

Related profiles found in government register
  • SUBTECH SOLUTIONS LIMITED
    Info
    Registered number 03531411
    icon of addressStray Head, Aislaby, Pickering YO18 8PE
    PRIVATE LIMITED COMPANY incorporated on 1998-03-20 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • SUBTECH SOLUTIONS LTD
    S
    Registered number 03531411
    icon of addressStray Head, Aislaby, Pickering, England, YO18 8PE
    Limited Company in United Kingdom Company Registers, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHIRLMERE ASSOCIATES LIMITED - 1989-01-30
    icon of address2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    895 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.