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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
    Davies, Susan Elaine
    Born in August 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Pena Triandafelopoul, Julio Andres
    Born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Graves, Martin Paul
    Born in April 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-09-10 ~ now
    OF - Director → CIF 0
    Graves, Martin Paul
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ now
    OF - Secretary → CIF 0
  • 4
    FOOTLONG HOLDINGS LTD
    icon of address70, Heathwood Road, Bournemouth, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,600 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-01-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-11-18 ~ 2003-11-18
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2003-11-18 ~ 2003-11-18
    PE - Nominee Director → CIF 0
  • 3
    SUBWAY SOUTH (BOURNEMOUTH) HOLDINGS LIMITED
    icon of address70, Heathwood Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,275 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-01-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUBWAY SOUTH (BOURNEMOUTH) LIMITED

Previous name
SUBWAY SOUTH (SALISBURY) LIMITED - 2005-02-11
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Property, Plant & Equipment
17,667 GBP2023-03-31
Fixed Assets
17,667 GBP2023-03-31
Total Inventories
5,856 GBP2023-03-31
Debtors
166,879 GBP2024-03-31
111,631 GBP2023-03-31
Cash at bank and in hand
1,150 GBP2024-03-31
76,776 GBP2023-03-31
Current Assets
168,029 GBP2024-03-31
194,263 GBP2023-03-31
Net Current Assets/Liabilities
43,894 GBP2024-03-31
99,797 GBP2023-03-31
Total Assets Less Current Liabilities
43,894 GBP2024-03-31
117,464 GBP2023-03-31
Net Assets/Liabilities
43,894 GBP2024-03-31
85,798 GBP2023-03-31
Equity
Called up share capital
252 GBP2024-03-31
252 GBP2023-03-31
Share premium
84,750 GBP2024-03-31
84,750 GBP2023-03-31
Retained earnings (accumulated losses)
-41,108 GBP2024-03-31
796 GBP2023-03-31
Equity
43,894 GBP2024-03-31
85,798 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
182023-04-01 ~ 2024-03-31
212022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
71,352 GBP2023-03-31
Plant and equipment
156,855 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
228,207 GBP2023-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-71,352 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
-158,371 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-229,723 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
70,337 GBP2023-03-31
Plant and equipment
140,203 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
210,540 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
207 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
3,594 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,801 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-70,544 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
-143,797 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-214,341 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,015 GBP2023-03-31
Plant and equipment
16,652 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
6,144 GBP2023-03-31
Other Debtors
Amounts falling due within one year
150,869 GBP2024-03-31
87,000 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
2,477 GBP2023-03-31
Debtors
Amounts falling due within one year
166,879 GBP2024-03-31
111,631 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
43 GBP2024-03-31
15,073 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,167 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
3,517 GBP2024-03-31
45,660 GBP2023-03-31
Other Creditors
Amounts falling due within one year
117,844 GBP2024-03-31
4,284 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,731 GBP2024-03-31
20,282 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
31,666 GBP2023-03-31

  • SUBWAY SOUTH (BOURNEMOUTH) LIMITED
    Info
    SUBWAY SOUTH (SALISBURY) LIMITED - 2005-02-11
    Registered number 04967610
    icon of address70 Heathwood Road, Bournemouth BH9 2JZ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-18 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    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.