logo
explain how to read the page

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 4
  • 1
    Peirson, Michael James
    Born in January 1968
    Individual (2 offsprings)
    Officer
    1998-06-15 ~ now
    OF - Director → CIF 0
    Mr Michael James Peirson
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    2017-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Peirson, Georgina Mary
    Individual (1 offspring)
    Officer
    1998-06-15 ~ now
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1998-03-20 ~ 1998-06-15
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1998-03-20 ~ 1998-06-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUBTECH SOLUTIONS LIMITED

Period: 1998-03-20 ~ now
Company number: 03531411
Registered name
SUBTECH SOLUTIONS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
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
    Stray Head, Aislaby, Pickering YO18 8PE
    PRIVATE LIMITED COMPANY incorporated on 1998-03-20 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • SUBTECH SOLUTIONS LTD
    S
    Registered number 03531411
    Stray Head, Aislaby, Pickering, England, YO18 8PE
    Limited Company in United Kingdom Company Registers, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    Q-SYS LIMITED
    - now 02321767
    SHIRLMERE ASSOCIATES LIMITED - 1989-01-30
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, England
    Active Corporate (6 parents)
    Person with significant control
    2021-07-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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