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
    Mellen, Jamie David
    Director born in November 1997
    Individual (5 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Lynne Keen
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mellen, Gary Peter
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 4
    HANDMARK OFFSHORE ENGINEERING LIMITED - 1984-04-26
    PARKHILL ENGINEERING LIMITED - 1984-01-31
    ATOMPRESS LIMITED - 1983-04-26
    Unit 4 Park Road Industrial, Estate Park Road, Barrow In Furness, Cumbria, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    11,747,484 GBP2024-01-31
    Person with significant control
    2023-02-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Butterfield, Keith
    Diving Consultant born in March 1948
    Individual (2 offsprings)
    Officer
    2013-05-30 ~ 2014-01-03
    OF - Director → CIF 0
  • 2
    Keen, Anthony Bryan
    Managing Director born in November 1968
    Individual (3 offsprings)
    Officer
    2013-12-20 ~ 2023-02-27
    OF - Director → CIF 0
    Mr Anthony Bryan Keen
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Butterfield, Jean Barbara
    Individual (1 offspring)
    Officer
    2013-05-30 ~ 2013-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

SUB-TECH SYSTEMS LIMITED

Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12021-07-01 ~ 2022-06-25
Property, Plant & Equipment
1,361 GBP2022-06-25
1,968 GBP2021-06-30
Total Inventories
48,000 GBP2022-06-25
51,335 GBP2021-06-30
Debtors
307,169 GBP2022-06-25
309,194 GBP2021-06-30
Cash at bank and in hand
5 GBP2021-06-30
Current Assets
355,169 GBP2022-06-25
360,534 GBP2021-06-30
Creditors
Current
382,553 GBP2022-06-25
390,654 GBP2021-06-30
Net Current Assets/Liabilities
-27,384 GBP2022-06-25
-30,120 GBP2021-06-30
Total Assets Less Current Liabilities
-26,023 GBP2022-06-25
-28,152 GBP2021-06-30
Creditors
Non-current
7,679 GBP2022-06-25
8,117 GBP2021-06-30
Net Assets/Liabilities
-33,702 GBP2022-06-25
-36,269 GBP2021-06-30
Equity
Called up share capital
4 GBP2022-06-25
4 GBP2021-06-30
Retained earnings (accumulated losses)
-33,706 GBP2022-06-25
-36,273 GBP2021-06-30
Equity
-33,702 GBP2022-06-25
-36,269 GBP2021-06-30
Average Number of Employees
12021-07-01 ~ 2022-06-25
12020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
10,459 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,098 GBP2022-06-25
8,491 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
607 GBP2021-07-01 ~ 2022-06-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2022-06-25

  • SUB-TECH SYSTEMS LIMITED
    Info
    Registered number 08549841
    Unit 4 Park Road Industrial Estate, Park Road, Barrow-in-furness, Cumbria LA14 4EQ
    Private Limited Company incorporated on 2013-05-30 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.