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
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 - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mrs Yvonne Burney
Born in February 1962Individual (1 offspring)Person with significant control 2021-12-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → 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
Ambrose, Lynne
Individual (9 offsprings)Officer 2010-06-24 ~ 2015-06-04OF - secretary → CIF 0 - 2
Good, Christopher
Individual (1 offspring)Officer 2015-06-04 ~ 2016-06-10OF - 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
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,575 GBP2023-12-31
2,783 GBP2022-12-31
Fixed Assets - Investments
303,431 GBP2023-12-31
239,935 GBP2022-12-31
Fixed Assets
305,006 GBP2023-12-31
242,718 GBP2022-12-31
Debtors
747,287 GBP2023-12-31
834,691 GBP2022-12-31
Cash at bank and in hand
433,287 GBP2023-12-31
272,533 GBP2022-12-31
Current Assets
1,180,574 GBP2023-12-31
1,107,224 GBP2022-12-31
Creditors
Current
212,462 GBP2023-12-31
300,527 GBP2022-12-31
Net Current Assets/Liabilities
968,112 GBP2023-12-31
806,697 GBP2022-12-31
Total Assets Less Current Liabilities
1,273,118 GBP2023-12-31
1,049,415 GBP2022-12-31
Net Assets/Liabilities
1,272,748 GBP2023-12-31
1,048,886 GBP2022-12-31
Equity
Called up share capital
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,022,748 GBP2023-12-31
798,886 GBP2022-12-31
Equity
1,272,748 GBP2023-12-31
1,048,886 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
19,238 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
17,663 GBP2023-12-31
16,455 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,208 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
1,575 GBP2023-12-31
2,783 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
459,282 GBP2023-12-31
359,254 GBP2022-12-31
Other Debtors
Current
120 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
79,625 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
1,775 GBP2022-12-31
Prepayments/Accrued Income
Current
110,186 GBP2023-12-31
199,149 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
747,287 GBP2023-12-31
834,691 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
50,570 GBP2022-12-31
Trade Creditors/Trade Payables
Current
106,195 GBP2023-12-31
148,970 GBP2022-12-31
Corporation Tax Payable
Current
24,050 GBP2023-12-31
13,167 GBP2022-12-31
Other Taxation & Social Security Payable
Current
14,835 GBP2023-12-31
9,517 GBP2022-12-31
Other Creditors
Current
2,864 GBP2023-12-31
6,495 GBP2022-12-31
Accrued Liabilities
Current
61,793 GBP2023-12-31
19,808 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,839 GBP2023-12-31
5,758 GBP2022-12-31
Between one and five year
3,839 GBP2022-12-31
All periods
3,839 GBP2023-12-31
9,597 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
217,500 shares2023-12-31
Class 2 ordinary share
32,500 shares2023-12-31
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). 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 shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
© 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.