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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 2
  • 1
    Freedman, Andrew James
    Born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ now
    OF - Director → CIF 0
    Mr Andrew James Freedman
    Born in January 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Swift, Colin
    Born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Freedman, Andrew James
    Operative Services
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-21 ~ 2025-06-27
    OF - Secretary → CIF 0
  • 2
    Hotchkiss, Peter Richard
    Graphic Designer born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-21 ~ 2015-08-13
    OF - Director → CIF 0
  • 3
    Timms, Andrew
    Media Consultant born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2015-05-21
    OF - Director → CIF 0
  • 4
    Irving, Darren Laurence
    Graphic Design born in February 1971
    Individual
    Officer
    icon of calendar 2003-09-19 ~ 2005-03-21
    OF - Director → CIF 0
    Irving, Darren Laurence
    Director
    Individual
    Officer
    icon of calendar 2003-09-19 ~ 2005-03-21
    OF - Secretary → CIF 0
  • 5
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 33 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-09-19 ~ 2003-09-19
    PE - Nominee Secretary → CIF 0
  • 6
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    2003-09-19 ~ 2003-09-19
    PE - Nominee Director → 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
Property, Plant & Equipment
55,238 GBP2024-12-31
87,723 GBP2024-01-31
Fixed Assets
55,238 GBP2024-12-31
89,022 GBP2024-01-31
Debtors
1,577,370 GBP2024-12-31
1,787,324 GBP2024-01-31
Cash at bank and in hand
34,079 GBP2024-12-31
41,203 GBP2024-01-31
Current Assets
1,611,449 GBP2024-12-31
1,828,527 GBP2024-01-31
Creditors
Current
-813,508 GBP2024-12-31
-932,296 GBP2024-01-31
Net Current Assets/Liabilities
797,941 GBP2024-12-31
896,231 GBP2024-01-31
Total Assets Less Current Liabilities
853,179 GBP2024-12-31
985,253 GBP2024-01-31
Creditors
Non-current
-138,000 GBP2024-12-31
-222,334 GBP2024-01-31
Net Assets/Liabilities
715,179 GBP2024-12-31
762,919 GBP2024-01-31
Equity
Called up share capital
50 GBP2024-12-31
50 GBP2024-01-31
Capital redemption reserve
50 GBP2024-12-31
50 GBP2024-01-31
Retained earnings (accumulated losses)
715,079 GBP2024-12-31
Equity
715,179 GBP2024-12-31
762,919 GBP2024-01-31
Average Number of Employees
442024-02-01 ~ 2024-12-31
432023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
376,248 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
376,248 GBP2024-12-31
374,949 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
1,299 GBP2024-02-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
564,103 GBP2024-12-31
550,268 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
508,865 GBP2024-12-31
462,545 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,320 GBP2024-02-01 ~ 2024-12-31

  • SUBSTANCE001 LIMITED
    Info
    Registered number 04905190
    icon of address159 High Street, Barnet, Hertfordshire EN5 5SU
    PRIVATE LIMITED COMPANY incorporated on 2003-09-19 (22 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.