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
3
- 1
Mrs Yvonne Burney
Born in February 1962Individual (1 offspring)Person with significant control
2021-12-14 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Burney, Colin
Director born in October 1957Individual (6 offsprings)Officer 2010-06-24 ~ nowOF - Director → CIF 0Burney, Colin
Individual (6 offsprings)Officer 2016-06-10 ~ nowOF - Secretary → CIF 0Mr Colin Burney
Born in October 1957Individual (6 offsprings)Person with significant control 2016-05-13 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Wetton, Robert Leslie
Subsea Engineer born in September 1947Individual (2 offsprings)Officer 2010-11-26 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Good, Christopher
Individual (1 offspring)Officer 2015-06-04 ~ 2016-06-10OF - Secretary → CIF 0 - 2
Ambrose, Lynne
Individual (9 offsprings)Officer 2010-06-24 ~ 2015-06-04OF - Secretary → CIF 0
Company in focus
SUBC ENGINEERING LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,507 GBP2024-12-31
1,575 GBP2023-12-31
Fixed Assets - Investments
303,431 GBP2024-12-31
303,431 GBP2023-12-31
Fixed Assets
304,938 GBP2024-12-31
305,006 GBP2023-12-31
Debtors
635,500 GBP2024-12-31
747,287 GBP2023-12-31
Cash at bank and in hand
512,309 GBP2024-12-31
433,287 GBP2023-12-31
Current Assets
1,147,809 GBP2024-12-31
1,180,574 GBP2023-12-31
Creditors
Current
199,718 GBP2024-12-31
212,462 GBP2023-12-31
Net Current Assets/Liabilities
948,091 GBP2024-12-31
968,112 GBP2023-12-31
Total Assets Less Current Liabilities
1,253,029 GBP2024-12-31
1,273,118 GBP2023-12-31
Net Assets/Liabilities
1,252,659 GBP2024-12-31
1,272,748 GBP2023-12-31
Equity
Called up share capital
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,002,659 GBP2024-12-31
1,022,748 GBP2023-12-31
Equity
1,252,659 GBP2024-12-31
1,272,748 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
19,440 GBP2024-12-31
19,238 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-1,412 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
17,933 GBP2024-12-31
17,663 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,682 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,412 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,507 GBP2024-12-31
1,575 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
219,717 GBP2024-12-31
459,282 GBP2023-12-31
Other Debtors
Current
2,040 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
2,297 GBP2024-12-31
Prepayments/Accrued Income
Current
215,809 GBP2024-12-31
110,186 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
635,500 GBP2024-12-31
Amounts falling due within one year, Current
747,287 GBP2023-12-31
Trade Creditors/Trade Payables
Current
112,865 GBP2024-12-31
106,195 GBP2023-12-31
Corporation Tax Payable
Current
50,682 GBP2024-12-31
24,050 GBP2023-12-31
Other Taxation & Social Security Payable
Current
11,047 GBP2024-12-31
14,835 GBP2023-12-31
Other Creditors
Current
2,365 GBP2024-12-31
2,864 GBP2023-12-31
Accrued Liabilities
Current
22,639 GBP2024-12-31
61,793 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,768 GBP2024-12-31
3,839 GBP2023-12-31
Between one and five year
16,152 GBP2024-12-31
All periods
26,920 GBP2024-12-31
3,839 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
217,500 shares2024-12-31
Class 2 ordinary share
32,500 shares2024-12-31
Related profiles found in government register
- Registered number 07294768
SUBC ENGINEERING LIMITED
Info
Myersons Chartered Accountants, 32 Derby Street, Ormskirk, Lancashire L39 2BYPrivate Limited Company incorporated on 2010-06-24 (15 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-28CIF 0 SUBC ENGINEERING LIMITED
SRegistered number 0729476832 Derby Street, Ormskirk, Lancashire, England, L39 2BYLimited Company in Register Of Companies England & Wales, England And WalesCIF 1
Offspring entities and appointments
Active
1
- 32 Derby Street, Ormskirk, Lancashire, EnglandDissolved Corporate (5 parents)Person with significant control 2017-12-01 ~ dissolvedCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.