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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Hughes, Peter
    Born in September 1960
    Individual (8 offsprings)
    Officer
    2002-03-05 ~ now
    OF - Director → CIF 0
    Hughes, Peter
    Individual (8 offsprings)
    Officer
    2003-10-04 ~ now
    OF - Secretary → CIF 0
    Mr Peter Hughes
    Born in September 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Smith, Leilani
    Born in May 1968
    Individual (1 offspring)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
    Mrs Leilani Smith
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2022-05-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mailer, Malcolm James
    Company Director born in March 1954
    Individual (4 offsprings)
    Officer
    2002-03-05 ~ 2022-06-21
    OF - Director → CIF 0
    Mr Malcolm James Mailer
    Born in March 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Horton, Ashley David
    Accountant born in November 1960
    Individual (6 offsprings)
    Officer
    2002-03-05 ~ 2003-10-04
    OF - Director → CIF 0
    Horton, Ashley David
    Accountant
    Individual (6 offsprings)
    Officer
    2002-03-05 ~ 2003-10-04
    OF - Secretary → CIF 0
  • 5
    Beecroft, David
    Born in September 1984
    Individual (3 offsprings)
    Officer
    2011-11-29 ~ now
    OF - Director → CIF 0
    Mr David Beecroft
    Born in September 1984
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Mrs Elizabeth Helen Mailer
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    2023-03-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SUBSTORES LIMITED

Period: 2007-06-14 ~ now
Company number: 04387524 04406693
Registered names
SUBSTORES LIMITED - now 04406693
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Intangible Assets
56,051 GBP2025-03-31
83,375 GBP2024-03-31
Property, Plant & Equipment
168,834 GBP2025-03-31
158,900 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
224,985 GBP2025-03-31
242,375 GBP2024-03-31
Total Inventories
23,480 GBP2025-03-31
21,190 GBP2024-03-31
Debtors
111,546 GBP2025-03-31
57,254 GBP2024-03-31
Cash at bank and in hand
105,353 GBP2025-03-31
76,705 GBP2024-03-31
Current Assets
240,379 GBP2025-03-31
155,149 GBP2024-03-31
Creditors
Current
298,382 GBP2025-03-31
226,197 GBP2024-03-31
Net Current Assets/Liabilities
-58,003 GBP2025-03-31
-71,048 GBP2024-03-31
Total Assets Less Current Liabilities
166,982 GBP2025-03-31
171,327 GBP2024-03-31
Creditors
Non-current
55,042 GBP2025-03-31
106,032 GBP2024-03-31
Net Assets/Liabilities
111,940 GBP2025-03-31
65,295 GBP2024-03-31
Equity
Called up share capital
130,000 GBP2025-03-31
130,000 GBP2024-03-31
Retained earnings (accumulated losses)
-18,060 GBP2025-03-31
-64,705 GBP2024-03-31
Equity
111,940 GBP2025-03-31
65,295 GBP2024-03-31
Average Number of Employees
602024-04-01 ~ 2025-03-31
562023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
542,074 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
29,663 GBP2024-03-31
Intangible Assets - Gross Cost
571,737 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
487,867 GBP2025-03-31
460,763 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
27,819 GBP2025-03-31
27,599 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
515,686 GBP2025-03-31
488,362 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
27,104 GBP2024-04-01 ~ 2025-03-31
Patents/Trademarks/Licences/Concessions
220 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
27,324 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
54,207 GBP2025-03-31
81,311 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
1,844 GBP2025-03-31
2,064 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
143,435 GBP2025-03-31
142,443 GBP2024-03-31
Plant and equipment
966,127 GBP2025-03-31
915,950 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,109,562 GBP2025-03-31
1,058,393 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
97,534 GBP2025-03-31
88,899 GBP2024-03-31
Plant and equipment
843,194 GBP2025-03-31
810,594 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
940,728 GBP2025-03-31
899,493 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
8,635 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
32,600 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,235 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
45,901 GBP2025-03-31
53,544 GBP2024-03-31
Plant and equipment
122,933 GBP2025-03-31
105,356 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31
Other Debtors
Current
6,803 GBP2025-03-31
5,481 GBP2024-03-31
Prepayments/Accrued Income
Current
104,743 GBP2025-03-31
51,773 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
111,546 GBP2025-03-31
57,254 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,462 GBP2025-03-31
10,204 GBP2024-03-31
Trade Creditors/Trade Payables
Current
171,262 GBP2025-03-31
103,427 GBP2024-03-31
Other Taxation & Social Security Payable
Current
61,065 GBP2025-03-31
60,325 GBP2024-03-31
Other Creditors
Current
3,083 GBP2025-03-31
875 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
11,140 GBP2025-03-31
21,696 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
1,775 GBP2025-03-31
Between one and two years, Non-current
10,462 GBP2024-03-31
Between two and five year, Non-current
1,773 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
177,685 GBP2025-03-31
194,852 GBP2024-03-31
Between one and five year
358,806 GBP2025-03-31
603,309 GBP2024-03-31
More than five year
4,181 GBP2025-03-31
58,333 GBP2024-03-31
All periods
540,672 GBP2025-03-31
856,494 GBP2024-03-31
Related profiles found in government register
  • SUBSTORES LIMITED
    Info
    EMELEX INVESTMENTS LIMITED - 2007-06-14
    Registered number 04387524
    The Mills, Canal Street, Derby, Derbyshire DE1 2RJ
    PRIVATE LIMITED COMPANY incorporated on 2002-03-05 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • SUBSTORES LIMITED
    S
    Registered number 04387524
    The Mills, Canal Street, Derby, England, DE1 2RJ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUBSTORES DERBY LIMITED
    14955868
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Person with significant control
    2023-06-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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