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 5
  • 1
    Rice, Sean Edward
    Company Secretary born in December 1948
    Individual (28 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
    Rice, Sean Edward
    Individual (28 offsprings)
    Officer
    2015-01-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Ryde, Jayne
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2003-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Webb, Ian Arthur
    Accountant born in June 1949
    Individual (52 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Mr Anthony James Rawson
    Born in August 1943
    Individual (25 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    PENTWIN LIMITED - 2014-05-23
    EPWIN INVESTMENT HOLDINGS LIMITED - 2013-01-29
    PIMCO 2905 LIMITED - 2011-10-14
    1 Manor Park Business Centre, Mackenzie Way, Swindon Village, Cheltenham, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    33,012,206 GBP2023-12-31
    Person with significant control
    2024-06-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Ryde, John Dennis
    Individual
    Officer
    2003-01-10 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 2
    Rawson, Anthony James
    Director born in August 1943
    Individual (25 offsprings)
    Officer
    2015-01-16 ~ 2024-05-28
    OF - Director → CIF 0
  • 3
    Derbyshire, Paul
    Managing Director born in September 1961
    Individual
    Officer
    2003-08-28 ~ 2015-01-16
    OF - Director → CIF 0
    Derbyshire, Paul
    Managing Director
    Individual
    Officer
    2003-08-28 ~ 2015-01-16
    OF - Secretary → CIF 0
parent relation
Company in focus

SUBFRAMES UK LIMITED

Standard Industrial Classification
22230 - Manufacture Of Builders Ware Of Plastic
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
584,038 GBP2015-12-31
570,160 GBP2015-04-30
Fixed Assets
584,038 GBP2015-12-31
570,160 GBP2015-04-30
Inventory/Stocks
128,668 GBP2015-12-31
112,483 GBP2015-04-30
Debtors
500,136 GBP2015-12-31
577,564 GBP2015-04-30
Cash at bank and in hand
610,349 GBP2015-12-31
448,620 GBP2015-04-30
Current Assets
1,239,153 GBP2015-12-31
1,138,667 GBP2015-04-30
Current liabilities
-349,617 GBP2015-12-31
-378,090 GBP2015-04-30
Net Current Assets/Liabilities
889,536 GBP2015-12-31
760,577 GBP2015-04-30
Total Assets Less Current Liabilities
1,473,574 GBP2015-12-31
1,330,737 GBP2015-04-30
Provisions for liabilities and charges
-31,555 GBP2015-12-31
-20,033 GBP2015-04-30
Net assets/liabilities including pension asset/liability
1,442,019 GBP2015-12-31
1,310,704 GBP2015-04-30
Called-up share capital
10 GBP2015-12-31
10 GBP2015-04-30
Retained earnings
1,442,009 GBP2015-12-31
1,310,694 GBP2015-04-30
Shareholder's fund
1,442,019 GBP2015-12-31
1,310,704 GBP2015-04-30
Cost/valuation of tangible fixed assets
844,020 GBP2015-12-31
806,660 GBP2015-04-30
Depreciation of tangible fixed assets
259,982 GBP2015-12-31
236,500 GBP2015-04-30
Depreciation expense of tangible fixed assets in the period
23,482 GBP2015-05-01 ~ 2015-12-31

  • SUBFRAMES UK LIMITED
    Info
    Registered number 04633151
    2-4 Sawpit Industrial Estate, Tibshelf, Alfreton, Derbyshire DE55 5NH
    Private Limited Company incorporated on 2003-01-10 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.