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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
    Beattie, Pauline Anne
    Secretary
    Individual (4 offsprings)
    Officer
    2006-11-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Beattie, John Edwin
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2006-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Paul Richard
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2010-11-04 ~ now
    OF - Director → CIF 0
  • 4
    MEADOW DEVELOPMENTS LIMITED - 2009-07-13
    Unit 1, Lotherton Way, Garforth, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,063,926 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2006-11-07 ~ 2006-11-07
    PE - Nominee Secretary → CIF 0
  • 2
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-11-07 ~ 2006-11-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUBSTRUCTURE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
222024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
56,286 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,236 GBP2024-12-31
25,553 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,683 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
23,050 GBP2024-12-31
30,733 GBP2023-12-31
Property, Plant & Equipment
23,050 GBP2024-12-31
30,733 GBP2023-12-31
Debtors
1,092,369 GBP2024-12-31
702,956 GBP2023-12-31
Cash at bank and in hand
643,672 GBP2024-12-31
982,315 GBP2023-12-31
Current Assets
1,736,041 GBP2024-12-31
1,685,271 GBP2023-12-31
Creditors
Amounts falling due within one year
605,053 GBP2024-12-31
526,447 GBP2023-12-31
Net Current Assets/Liabilities
1,130,988 GBP2024-12-31
1,158,824 GBP2023-12-31
Total Assets Less Current Liabilities
1,154,038 GBP2024-12-31
1,189,557 GBP2023-12-31
Net Assets/Liabilities
1,154,038 GBP2024-12-31
1,189,557 GBP2023-12-31
Equity
Called up share capital
400 GBP2024-12-31
400 GBP2023-12-31
Retained earnings (accumulated losses)
1,153,638 GBP2024-12-31
1,189,157 GBP2023-12-31
Equity
1,154,038 GBP2024-12-31
1,189,557 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
56,286 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,236 GBP2024-12-31
25,553 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,683 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
1,010,251 GBP2024-12-31
666,300 GBP2023-12-31
Other Debtors
82,118 GBP2024-12-31
36,656 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
461,919 GBP2024-12-31
351,982 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
122,248 GBP2024-12-31
81,718 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
19,586 GBP2024-12-31
25,497 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,300 GBP2024-12-31
67,250 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,470 GBP2023-12-31

  • SUBSTRUCTURE LIMITED
    Info
    Registered number 05990477
    Unit 1 Lotherton Way, Garforth, Leeds, West Yorkshire LS25 2JY
    PRIVATE LIMITED COMPANY incorporated on 2006-11-07 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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 9 February 2026 and licensed under the Open Government Licence v3.0.