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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 4
  • 1
    Smith, Leilani
    Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-23 ~ now
    OF - Director → CIF 0
    Mrs Leilani Smith
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Mrs Elizabeth Helen Mailer
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-03-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hughes, Peter
    Company Director born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ now
    OF - Director → CIF 0
    Hughes, Peter
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Beecroft, David
    Born in September 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-29 ~ now
    OF - Director → CIF 0
    Mr David Beecroft
    Born in September 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
Ceased 3
  • 1
    Horton, Ashley David
    Accountant born in November 1960
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2003-10-04
    OF - Director → CIF 0
    Horton, Ashley David
    Accountant
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2003-10-04
    OF - Secretary → CIF 0
  • 2
    Mr Peter Hughes
    Born in September 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-23
    PE - Right to appoint or remove directors → CIF 0
    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 (1 offspring)
    Officer
    icon of calendar 2002-03-05 ~ 2022-06-21
    OF - Director → CIF 0
    Mr Malcolm James Mailer
    Born in March 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-21
    PE - Right to appoint or remove directors → CIF 0
    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
parent relation
Company in focus

SUBSTORES LIMITED

Previous name
EMELEX INVESTMENTS LIMITED - 2007-06-14
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Intangible Assets
83,375 GBP2024-03-31
110,921 GBP2023-03-31
Property, Plant & Equipment
158,900 GBP2024-03-31
155,424 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
Fixed Assets
242,375 GBP2024-03-31
266,345 GBP2023-03-31
Total Inventories
21,190 GBP2024-03-31
24,990 GBP2023-03-31
Debtors
57,254 GBP2024-03-31
84,462 GBP2023-03-31
Cash at bank and in hand
76,705 GBP2024-03-31
141,388 GBP2023-03-31
Current Assets
155,149 GBP2024-03-31
250,840 GBP2023-03-31
Creditors
Current
226,197 GBP2024-03-31
202,645 GBP2023-03-31
Net Current Assets/Liabilities
-71,048 GBP2024-03-31
48,195 GBP2023-03-31
Total Assets Less Current Liabilities
171,327 GBP2024-03-31
314,540 GBP2023-03-31
Net Assets/Liabilities
65,295 GBP2024-03-31
155,590 GBP2023-03-31
Equity
Called up share capital
130,000 GBP2024-03-31
130,000 GBP2023-03-31
Retained earnings (accumulated losses)
-64,705 GBP2024-03-31
25,590 GBP2023-03-31
Equity
65,295 GBP2024-03-31
155,590 GBP2023-03-31
Average Number of Employees
562023-04-01 ~ 2024-03-31
572022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
542,074 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
29,663 GBP2023-03-31
Intangible Assets - Gross Cost
571,737 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
460,763 GBP2024-03-31
433,660 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
27,599 GBP2024-03-31
27,156 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
488,362 GBP2024-03-31
460,816 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
27,103 GBP2023-04-01 ~ 2024-03-31
Patents/Trademarks/Licences/Concessions
443 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
27,546 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
81,311 GBP2024-03-31
108,414 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
2,064 GBP2024-03-31
2,507 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
142,443 GBP2024-03-31
141,793 GBP2023-03-31
Plant and equipment
915,950 GBP2024-03-31
872,167 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,058,393 GBP2024-03-31
1,013,960 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
88,899 GBP2024-03-31
77,182 GBP2023-03-31
Plant and equipment
810,594 GBP2024-03-31
781,354 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
899,493 GBP2024-03-31
858,536 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
11,717 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
29,240 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,957 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
53,544 GBP2024-03-31
64,611 GBP2023-03-31
Plant and equipment
105,356 GBP2024-03-31
90,813 GBP2023-03-31
Investments in Group Undertakings
Additions to investments
100 GBP2024-03-31
Cost valuation
100 GBP2024-03-31
Investments in Group Undertakings
100 GBP2024-03-31
Other Debtors
Current
5,481 GBP2024-03-31
4,415 GBP2023-03-31
Prepayments/Accrued Income
Current
51,773 GBP2024-03-31
80,047 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
57,254 GBP2024-03-31
Current, Amounts falling due within one year
84,462 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,204 GBP2024-03-31
9,952 GBP2023-03-31
Trade Creditors/Trade Payables
Current
103,427 GBP2024-03-31
80,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
60,325 GBP2024-03-31
62,071 GBP2023-03-31
Other Creditors
Current
875 GBP2024-03-31
894 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
21,696 GBP2024-03-31
19,683 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,462 GBP2024-03-31
Between one and two years, Non-current
10,204 GBP2023-03-31
Between two and five year, Non-current
12,231 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
194,852 GBP2024-03-31
184,352 GBP2023-03-31
Between one and five year
603,309 GBP2024-03-31
695,702 GBP2023-03-31
More than five year
58,333 GBP2024-03-31
121,875 GBP2023-03-31
All periods
856,494 GBP2024-03-31
1,001,929 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
10,818 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
10,818 GBP2023-03-31
Related profiles found in government register
  • SUBSTORES LIMITED
    Info
    EMELEX INVESTMENTS LIMITED - 2007-06-14
    Registered number 04387524
    icon of addressThe Mills, Canal Street, Derby, Derbyshire DE1 2RJ
    Private Limited Company incorporated on 2002-03-05 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • SUBSTORES LIMITED
    S
    Registered number 04387524
    icon of addressThe Mills, Canal Street, Derby, England, DE1 2RJ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.