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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 11
  • 1
    Roberts, Cheryl
    Born in August 1987
    Individual (1 offspring)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Kevin
    Born in October 1966
    Individual (1 offspring)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, David
    Pipe Protection Engineer born in June 1976
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2024-04-30
    OF - Director → CIF 0
    Mr David Simpson
    Born in June 1976
    Individual (2 offsprings)
    Person with significant control
    2019-04-17 ~ 2024-04-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
  • 4
    Roberts, Steve
    Born in September 1961
    Individual (1 offspring)
    Officer
    2001-05-09 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Alison
    Administration
    Individual (1 offspring)
    Officer
    2001-05-09 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 6
    Mr Stephen George Roberts
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-17
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 7
    Roberts, Jack
    Born in June 1989
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Jack Roberts
    Born in June 1989
    Individual (2 offsprings)
    Person with significant control
    2024-04-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Wood, Robert
    Engineer born in March 1960
    Individual (4 offsprings)
    Officer
    2001-05-09 ~ 2007-04-26
    OF - Director → CIF 0
  • 9
    Roberts, Margaret
    Individual (1 offspring)
    Officer
    2007-04-26 ~ 2024-11-01
    OF - Secretary → CIF 0
  • 10
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    2001-03-29 ~ 2001-05-09
    OF - Nominee Secretary → CIF 0
  • 11
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    2001-03-29 ~ 2001-05-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUBCO FIRE SYSTEMS LIMITED

Period: 2001-05-14 ~ now
Company number: 04190522
Registered names
SUBCO FIRE SYSTEMS LIMITED - now
HOUNDPLAY LIMITED - 2001-05-14
Standard Industrial Classification
84250 - Fire Service Activities
Brief company account
Fixed Assets
20,761 GBP2025-03-31
27,261 GBP2024-03-31
Current Assets
652,787 GBP2025-03-31
758,076 GBP2024-03-31
Creditors
Amounts falling due within one year
-135,329 GBP2025-03-31
-191,605 GBP2024-03-31
Net Current Assets/Liabilities
522,246 GBP2025-03-31
571,484 GBP2024-03-31
Total Assets Less Current Liabilities
543,007 GBP2025-03-31
598,745 GBP2024-03-31
Accrued Liabilities/Deferred Income
-1 GBP2025-03-31
-2 GBP2024-03-31
Net Assets/Liabilities
537,816 GBP2025-03-31
593,785 GBP2024-03-31
Equity
537,816 GBP2025-03-31
593,785 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31

  • SUBCO FIRE SYSTEMS LIMITED
    Info
    HOUNDPLAY LIMITED - 2001-05-14
    Registered number 04190522
    59 Windsor Road, Birtley, Tyne & Wear DH3 1PQ
    PRIVATE LIMITED COMPANY incorporated on 2001-03-29 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.