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
    Maynes, Stuart
    Company Director born in December 1984
    Individual (1 offspring)
    Officer
    2017-08-22 ~ now
    OF - director → CIF 0
  • 2
    Mann, Ashley
    Director born in April 1986
    Individual (1 offspring)
    Officer
    2017-08-22 ~ now
    OF - director → CIF 0
  • 3
    Braithwaite, James
    Web Design born in October 1984
    Individual (1 offspring)
    Officer
    2007-06-24 ~ now
    OF - director → CIF 0
  • 4
    Hartwell, Andrew John
    Director born in April 1981
    Individual (9 offsprings)
    Officer
    2006-08-24 ~ now
    OF - director → CIF 0
    Mr Andrew John Hartwell
    Born in April 1981
    Individual (9 offsprings)
    Person with significant control
    2016-08-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Steadman, Mark Thomas
    Wed Developer born in March 1983
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2011-08-31
    OF - director → CIF 0
  • 2
    Morrall, Richard
    Accountant born in April 1977
    Individual (25 offsprings)
    Officer
    2009-10-01 ~ 2012-03-14
    OF - director → CIF 0
    Morrall, Richard
    Individual (25 offsprings)
    Officer
    2009-09-01 ~ 2012-03-14
    OF - secretary → CIF 0
  • 3
    Torlo, Alexandra
    Individual
    Officer
    2006-08-24 ~ 2009-09-01
    OF - secretary → CIF 0
parent relation
Company in focus

SUBSTRAKT LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
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
8,534 GBP2018-08-31
8,689 GBP2017-08-31
Debtors
200,509 GBP2018-08-31
130,188 GBP2017-08-31
Cash at bank and in hand
47,138 GBP2018-08-31
3,515 GBP2017-08-31
Current Assets
247,647 GBP2018-08-31
133,703 GBP2017-08-31
Net Current Assets/Liabilities
112,711 GBP2018-08-31
189 GBP2017-08-31
Net Assets/Liabilities
121,245 GBP2018-08-31
8,878 GBP2017-08-31
Equity
Called up share capital
1,000 GBP2018-08-31
1,000 GBP2017-08-31
Retained earnings (accumulated losses)
120,245 GBP2018-08-31
7,878 GBP2017-08-31
Equity
121,245 GBP2018-08-31
8,878 GBP2017-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,237 GBP2018-08-31
27,533 GBP2017-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,587 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,703 GBP2018-08-31
18,844 GBP2017-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,225 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,366 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment
Plant and equipment
8,534 GBP2018-08-31
8,689 GBP2017-08-31
Trade Debtors/Trade Receivables
189,109 GBP2018-08-31
116,123 GBP2017-08-31
Prepayments/Accrued Income
10,065 GBP2017-08-31
Other Debtors
11,400 GBP2018-08-31
4,000 GBP2017-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,589 GBP2018-08-31
12,155 GBP2017-08-31
Taxation/Social Security Payable
Amounts falling due within one year
41,855 GBP2018-08-31
12,423 GBP2017-08-31
Other Creditors
Amounts falling due within one year
74,210 GBP2018-08-31
95,253 GBP2017-08-31
Loans received from directors
Amounts falling due within one year
8,282 GBP2018-08-31
683 GBP2017-08-31
Accrued Liabilities
Amounts falling due within one year
13,000 GBP2017-08-31
Average Number of Employees
152017-09-01 ~ 2018-08-31
112016-09-01 ~ 2017-08-31

  • SUBSTRAKT LIMITED
    Info
    Registered number 05916054
    The Jointworks, 45 Frederick Street, Birmingham B1 3HN
    Private Limited Company incorporated on 2006-08-24 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.