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 2
  • 1
    Freedman, Andrew James
    Operative Services born in January 1976
    Individual (3 offsprings)
    Officer
    2004-02-01 ~ now
    OF - Director → CIF 0
    Freedman, Andrew James
    Operative Services
    Individual (3 offsprings)
    Officer
    2005-03-21 ~ now
    OF - Secretary → CIF 0
    Mr Andrew James Freedman
    Born in January 1976
    Individual (3 offsprings)
    Person with significant control
    2016-09-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Swift, Colin
    Operations Director born in August 1974
    Individual (3 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hotchkiss, Peter Richard
    Graphic Designer born in November 1975
    Individual (2 offsprings)
    Officer
    2005-03-21 ~ 2015-08-13
    OF - Director → CIF 0
  • 2
    Timms, Andrew
    Media Consultant born in September 1974
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2015-05-21
    OF - Director → CIF 0
  • 3
    Irving, Darren Laurence
    Graphic Design born in February 1971
    Individual
    Officer
    2003-09-19 ~ 2005-03-21
    OF - Director → CIF 0
    Irving, Darren Laurence
    Director
    Individual
    Officer
    2003-09-19 ~ 2005-03-21
    OF - Secretary → CIF 0
  • 4
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    2003-09-19 ~ 2003-09-19
    PE - Nominee Director → CIF 0
  • 5
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-09-19 ~ 2003-09-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUBSTANCE001 LIMITED

Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Intangible Assets
1,299 GBP2024-01-31
11,381 GBP2023-01-31
Property, Plant & Equipment
87,723 GBP2024-01-31
56,713 GBP2023-01-31
Fixed Assets
89,022 GBP2024-01-31
68,094 GBP2023-01-31
Debtors
2,622,408 GBP2024-01-31
1,704,802 GBP2023-01-31
Cash at bank and in hand
41,203 GBP2024-01-31
1,061,498 GBP2023-01-31
Current Assets
2,663,611 GBP2024-01-31
2,766,300 GBP2023-01-31
Creditors
Current
-932,296 GBP2024-01-31
-582,771 GBP2023-01-31
Net Current Assets/Liabilities
1,731,315 GBP2024-01-31
2,183,529 GBP2023-01-31
Total Assets Less Current Liabilities
1,820,337 GBP2024-01-31
2,251,623 GBP2023-01-31
Creditors
Non-current
-222,334 GBP2024-01-31
-314,334 GBP2023-01-31
Net Assets/Liabilities
1,598,003 GBP2024-01-31
1,937,289 GBP2023-01-31
Equity
Called up share capital
50 GBP2024-01-31
50 GBP2023-01-31
Capital redemption reserve
50 GBP2024-01-31
50 GBP2023-01-31
Retained earnings (accumulated losses)
1,597,903 GBP2024-01-31
1,937,189 GBP2023-01-31
Equity
1,598,003 GBP2024-01-31
1,937,289 GBP2023-01-31
Average Number of Employees
432023-02-01 ~ 2024-01-31
292022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
376,248 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
374,949 GBP2024-01-31
364,867 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
10,082 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
550,268 GBP2024-01-31
475,790 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
462,545 GBP2024-01-31
419,077 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,468 GBP2023-02-01 ~ 2024-01-31
  • SUBSTANCE001 LIMITED
    Info
    Registered number 04905190
    159 High Street, Barnet, Hertfordshire EN5 5SU
    Private Limited Company incorporated on 2003-09-19 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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.