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
    Dowsett, Patrick Giles
    Sales Director born in April 1966
    Individual (4 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Robert John
    General Manager born in January 1962
    Individual (1 offspring)
    Officer
    2014-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Mr Gregory Miner Cook
    Born in January 1948
    Individual (4 offsprings)
    Person with significant control
    2023-05-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Wyatt, Laura Samantha
    Certified Chartered Accountant born in May 1989
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Barretto, Paul Douglas
    Chartered Engineer born in January 1965
    Individual (1 offspring)
    Officer
    2016-05-19 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Dowsett, Patrick Giles
    Business Executive born in April 1966
    Individual (4 offsprings)
    Officer
    2020-01-24 ~ 2021-03-29
    OF - Director → CIF 0
  • 2
    Phaneuf, Brett Anthony
    Managing Director born in October 1968
    Individual (7 offsprings)
    Officer
    2007-07-15 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Moorhouse, Paul Patrick
    Engineer born in January 1950
    Individual (2 offsprings)
    Officer
    2006-07-12 ~ 2012-11-30
    OF - Director → CIF 0
    Moorhouse, Paul Patrick
    Individual (2 offsprings)
    Officer
    2007-05-14 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 4
    Moorhouse, Gillian Mary
    School Teacher
    Individual (1 offspring)
    Officer
    2006-07-12 ~ 2007-05-14
    OF - Secretary → CIF 0
  • 5
    Cook, Gregory Miner
    Developer born in January 1948
    Individual (4 offsprings)
    Officer
    2007-10-11 ~ 2016-05-19
    OF - Director → CIF 0
  • 6
    4, 450, Water Street, Chester, United States
    Corporate
    Person with significant control
    2016-06-30 ~ 2023-05-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2006-07-12 ~ 2006-07-12
    PE - Nominee Director → CIF 0
  • 8
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2006-07-12 ~ 2006-07-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M SUBS LIMITED

Previous name
M SUBS LIMITED - 2008-07-30
Standard Industrial Classification
32990 - Other Manufacturing 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.
Property, Plant & Equipment
2,308,862 GBP2019-12-31
2,236,044 GBP2018-12-31
Fixed Assets
2,308,862 GBP2019-12-31
2,236,044 GBP2018-12-31
Total Inventories
293,631 GBP2018-12-31
Debtors
674,266 GBP2019-12-31
310,695 GBP2018-12-31
Cash at bank and in hand
1,122,147 GBP2019-12-31
1,154,308 GBP2018-12-31
Current Assets
1,796,413 GBP2019-12-31
1,758,634 GBP2018-12-31
Net Current Assets/Liabilities
1,559,803 GBP2019-12-31
1,445,435 GBP2018-12-31
Total Assets Less Current Liabilities
3,868,665 GBP2019-12-31
3,681,479 GBP2018-12-31
Net Assets/Liabilities
3,868,665 GBP2019-12-31
3,615,198 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
3,868,565 GBP2019-12-31
3,615,098 GBP2018-12-31
Equity
3,868,665 GBP2019-12-31
3,615,198 GBP2018-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152019-01-01 ~ 2019-12-31
Tools/Equipment for furniture and fittings
0.152019-01-01 ~ 2019-12-31
Motor vehicles
0.252019-01-01 ~ 2019-12-31
Average Number of Employees
582019-01-01 ~ 2019-12-31
552018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Net goodwill
28,821 GBP2018-12-31
Intangible Assets - Gross Cost
28,821 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
28,821 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
28,821 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,848,466 GBP2019-12-31
1,848,466 GBP2018-12-31
Plant and equipment
619,154 GBP2019-12-31
461,518 GBP2018-12-31
Tools/Equipment for furniture and fittings
415,795 GBP2019-12-31
379,824 GBP2018-12-31
Motor vehicles
42,590 GBP2019-12-31
44,890 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
2,926,005 GBP2019-12-31
2,734,698 GBP2018-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-9,428 GBP2019-01-01 ~ 2019-12-31
Motor vehicles
-8,150 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Disposals
-17,578 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
83,014 GBP2019-12-31
55,343 GBP2018-12-31
Plant and equipment
290,303 GBP2019-12-31
254,714 GBP2018-12-31
Tools/Equipment for furniture and fittings
205,007 GBP2019-12-31
172,906 GBP2018-12-31
Motor vehicles
38,819 GBP2019-12-31
15,692 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
617,143 GBP2019-12-31
498,655 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
27,671 GBP2019-01-01 ~ 2019-12-31
Plant and equipment
35,589 GBP2019-01-01 ~ 2019-12-31
Tools/Equipment for furniture and fittings
37,848 GBP2019-01-01 ~ 2019-12-31
Motor vehicles
26,693 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
127,801 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-5,747 GBP2019-01-01 ~ 2019-12-31
Motor vehicles
-3,566 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,313 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,765,452 GBP2019-12-31
1,793,123 GBP2018-12-31
Plant and equipment
328,851 GBP2019-12-31
206,804 GBP2018-12-31
Tools/Equipment for furniture and fittings
210,788 GBP2019-12-31
206,918 GBP2018-12-31
Motor vehicles
3,771 GBP2019-12-31
29,198 GBP2018-12-31
Trade Debtors/Trade Receivables
508,983 GBP2019-12-31
27,094 GBP2018-12-31
Other Debtors
165,283 GBP2019-12-31
283,601 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
206,976 GBP2019-12-31
279,535 GBP2018-12-31
Corporation Tax Payable
Amounts falling due within one year
161 GBP2019-12-31
Other Creditors
Amounts falling due within one year
29,473 GBP2019-12-31
33,664 GBP2018-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
66,281 GBP2018-12-31
Deferred Tax Liabilities
66,281 GBP2018-12-31
Related profiles found in government register
  • M SUBS LIMITED
    Info
    M SUBS LIMITED - 2008-07-30
    Registered number 05874602
    42 Sisna Park Road, Estover, Plymouth, Devon PL6 7FH
    Private Limited Company incorporated on 2006-07-12 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • M SUBS LIMITED
    S
    Registered number 05874602
    42 Sisna Park Road, Estover, Plymouth, Devon, United Kingdom, PL6 7FH
    CIF 1
    ENGLAND AND WALES
    CIF 2
  • M SUBS LIMITED
    S
    Registered number 05874602
    42, Sisna Park Road, Plymouth, England, PL6 7FH
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Garden Flat, 12 St. Johns Road, Turnchapel, Plymouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2022-05-13 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2022-05-13 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2024-10-01 ~ now
    CIF 5 - Secretary → ME
  • 2
    42 Sisna Park Road, Estover, Plymouth, Devon, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2017-04-30
    Officer
    2016-04-19 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 3
    384 UXBRIDGE ROAD MANAGEMENT COMPANY LIMITED - 2001-08-03
    Garrison Green Flat 3, 1 Lambhay Hill, Plymouth, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-05-31
    Officer
    2021-10-20 ~ now
    CIF 3 - Director → ME
  • 4
    40-42 Sisna Park Road, Plymouth, England
    Active Corporate (2 parents)
    Officer
    2025-03-26 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    Abacus House, 129 North Hill, Plymouth, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    149,711 GBP2023-09-30
    Person with significant control
    2024-03-04 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
  • 6
    40-42 Sisna Park Road, Plymouth, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-04-17 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    40-42 Sisna Park Road, Plymouth, England
    Active Corporate (4 parents)
    Person with significant control
    2024-08-06 ~ now
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Right to appoint or remove directors → OE
    Officer
    2025-03-01 ~ now
    CIF 7 - Secretary → ME
Ceased 3
  • 1
    384 UXBRIDGE ROAD MANAGEMENT COMPANY LIMITED - 2001-08-03
    Garrison Green Flat 3, 1 Lambhay Hill, Plymouth, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-05-31
    Officer
    2021-10-20 ~ 2021-11-19
    CIF 4 - Secretary → ME
  • 2
    SHIP AI LTD - 2019-01-09
    Turnchapel Wharf, Barton Road, Plymouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    330,795 GBP2023-12-31
    Person with significant control
    2017-11-29 ~ 2024-01-01
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    40-42 Sisna Park Road, Plymouth, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2020-04-27 ~ 2020-08-19
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.