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 6
  • 1
    Withington, Barry Michael John
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2003-06-23 ~ now
    OF - Director → CIF 0
    Mr Barry Michael John Withington
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Chris Parkman
    Individual (656 offsprings)
    Insolvency
    2020-11-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Lisa Alford
    Individual (509 offsprings)
    Insolvency
    2020-11-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Hutson, Suzanne
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    2005-05-11 ~ now
    OF - Director → CIF 0
    Hutson, Suzanne
    Company Director
    Individual (1 offspring)
    Officer
    2003-06-23 ~ now
    OF - Secretary → CIF 0
    Miss Suzanne Hutson
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2003-03-31 ~ 2003-06-25
    OF - Nominee Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2003-03-31 ~ 2003-06-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUBSTATION PROJECTS LIMITED

Period: 2005-03-02 ~ 2024-04-23
Company number: 04717617
Registered names
SUBSTATION PROJECTS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2020-09-30
Debtors
16,962 GBP2020-09-30
33,774 GBP2020-03-31
Cash at bank and in hand
261,314 GBP2020-09-30
239,614 GBP2020-03-31
Current Assets
278,276 GBP2020-09-30
273,388 GBP2020-03-31
Creditors
Current
31,081 GBP2020-09-30
41,356 GBP2020-03-31
Net Current Assets/Liabilities
247,195 GBP2020-09-30
232,032 GBP2020-03-31
Total Assets Less Current Liabilities
247,195 GBP2020-09-30
232,032 GBP2020-03-31
Equity
Called up share capital
1,000 GBP2020-09-30
1,000 GBP2020-03-31
Retained earnings (accumulated losses)
246,195 GBP2020-09-30
231,032 GBP2020-03-31
Equity
247,195 GBP2020-09-30
232,032 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2020-09-30
22019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,952 GBP2020-03-31
Property, Plant & Equipment - Disposals
Computers
-1,952 GBP2020-04-01 ~ 2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,952 GBP2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,952 GBP2020-04-01 ~ 2020-09-30
Trade Debtors/Trade Receivables
Current
16,962 GBP2020-09-30
33,774 GBP2020-03-31
Corporation Tax Payable
Current
27,218 GBP2020-09-30
20,847 GBP2020-03-31
Other Taxation & Social Security Payable
Current
126 GBP2020-03-31
Accrued Liabilities
Current
800 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2020-09-30
Profit/Loss
Retained earnings (accumulated losses)
27,163 GBP2020-04-01 ~ 2020-09-30
Dividends Paid
Retained earnings (accumulated losses)
-12,000 GBP2020-04-01 ~ 2020-09-30

  • SUBSTATION PROJECTS LIMITED
    Info
    GOLDLEAF ASSOCIATES LIMITED - 2005-03-02
    Registered number 04717617
    Purnells, Suite 4, Portfolo House, 3 Princes Street, Dorchester, Dorset DT1 1TP
    PRIVATE LIMITED COMPANY incorporated on 2003-03-31 and dissolved on 2024-04-23 (21 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 April 2026 and licensed under the Open Government Licence v3.0.