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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Braithwaite, James
Born in October 1984Individual (1 offspring)Officer2007-06-24 ~ nowOF - Director → CIF 0 - 2
Morrall, Richard
Accountant born in April 1977Individual (58 offsprings)Officer2009-10-01 ~ 2012-03-14OF - Director → CIF 0Morrall, Richard
Individual (58 offsprings)Officer2009-09-01 ~ 2012-03-14OF - Secretary → CIF 0 - 3
Maynes, Stuart
Born in December 1984Individual (1 offspring)Officer2017-08-22 ~ nowOF - Director → CIF 0 - 4
Hartwell, Andrew John
Born in April 1981Individual (11 offsprings)Officer2006-08-24 ~ nowOF - Director → CIF 0Mr Andrew John Hartwell
Born in April 1981Individual (11 offsprings)Person with significant control2016-08-24 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 5
Steadman, Mark Thomas
Wed Developer born in March 1983Individual (7 offsprings)Officer2010-04-01 ~ 2011-08-31OF - Director → CIF 0 - 7
Mann, Ashley
Director born in April 1986Individual (3 offsprings)Officer2017-08-22 ~ 2025-04-25OF - Director → CIF 0
Company in focus
SUBSTRAKT LIMITED
Period: 2006-08-24 ~ now
Company number: 05916054
Registered name
SUBSTRAKT LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
44,598 GBP2025-08-31
61,215 GBP2024-08-31
Debtors
518,395 GBP2025-08-31
721,166 GBP2024-08-31
Cash at bank and in hand
189,898 GBP2025-08-31
207,546 GBP2024-08-31
Current Assets
708,293 GBP2025-08-31
928,712 GBP2024-08-31
Net Current Assets/Liabilities
121,547 GBP2025-08-31
279,071 GBP2024-08-31
Total Assets Less Current Liabilities
166,145 GBP2025-08-31
340,286 GBP2024-08-31
Net Assets/Liabilities
-43,442 GBP2025-08-31
-37,804 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,341 GBP2025-08-31
17,734 GBP2024-08-31
Motor vehicles
42,381 GBP2025-08-31
66,035 GBP2024-08-31
Computers
67,969 GBP2025-08-31
73,518 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
123,691 GBP2025-08-31
157,287 GBP2024-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-5,259 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
-66,035 GBP2024-09-01 ~ 2025-08-31
Computers
-13,631 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals
-84,925 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,016 GBP2025-08-31
15,434 GBP2024-08-31
Motor vehicles
10,595 GBP2025-08-31
26,827 GBP2024-08-31
Computers
56,482 GBP2025-08-31
53,811 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,093 GBP2025-08-31
96,072 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,733 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
10,595 GBP2024-09-01 ~ 2025-08-31
Computers
15,729 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,057 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-5,151 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
-26,827 GBP2024-09-01 ~ 2025-08-31
Computers
-13,058 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-45,036 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
1,325 GBP2025-08-31
2,300 GBP2024-08-31
Motor vehicles
31,786 GBP2025-08-31
39,208 GBP2024-08-31
Computers
11,487 GBP2025-08-31
19,707 GBP2024-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
144,134 GBP2025-08-31
234,898 GBP2024-08-31
Other Debtors
Amounts falling due within one year
374,261 GBP2025-08-31
486,268 GBP2024-08-31
Debtors
Amounts falling due within one year
518,395 GBP2025-08-31
721,166 GBP2024-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
212,404 GBP2025-08-31
184,114 GBP2024-08-31
Amount of value-added tax that is payable
Amounts falling due within one year
87,786 GBP2025-08-31
97,405 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
8,766 GBP2025-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
37,919 GBP2025-08-31
36,485 GBP2024-08-31
Taxation/Social Security Payable
Amounts falling due within one year
141,338 GBP2025-08-31
125,312 GBP2024-08-31
Other Creditors
Amounts falling due within one year
49,808 GBP2025-08-31
12,540 GBP2024-08-31
Accrued Liabilities
Amounts falling due within one year
1,500 GBP2025-08-31
27,537 GBP2024-08-31
Bank Borrowings
Amounts falling due after one year
214,212 GBP2025-08-31
364,319 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
27,028 GBP2025-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
708 GBP2025-08-31
13,771 GBP2024-08-31
Deferred Tax Liabilities
708 GBP2025-08-31
13,771 GBP2024-08-31
13,771 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
710 shares2024-09-01 ~ 2025-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Nominal value of allotted share capital
Class 1 ordinary share
710 GBP2024-09-01 ~ 2025-08-31
900 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
342024-09-01 ~ 2025-08-31
362023-09-01 ~ 2024-08-31
- Registered number 05916054
SUBSTRAKT LIMITED
InfoThe Jointworks, 45 Frederick Street, Birmingham B1 3HNPRIVATE LIMITED COMPANY incorporated on 2006-08-24 (19 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-15CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.