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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
    Crabbe, Tim
    Born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Mellor, Gavin
    Born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Ford Twemlow, Lauren Claire
    Born in May 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-05 ~ now
    OF - Director → CIF 0
    Ford Twemlow, Lauren Claire
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Hughes, Aidan John
    Born in December 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Watson, Neil
    Born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-11 ~ 2021-05-05
    OF - Director → CIF 0
  • 2
    Edgar, Kath
    Born in June 1977
    Individual
    Officer
    icon of calendar 2014-08-11 ~ 2017-09-28
    OF - Director → CIF 0
    Edgar, Kath
    Individual
    Officer
    icon of calendar 2014-08-11 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 3
    John, Cathryn Alice
    Born in October 1978
    Individual
    Officer
    icon of calendar 2014-08-11 ~ 2018-10-31
    OF - Director → CIF 0
    John, Cathryn Alice
    Individual
    Officer
    icon of calendar 2017-09-28 ~ 2018-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SUBSTANCE 2005 LIMITED

Standard Industrial Classification
72200 - Research And Experimental Development On Social Sciences And Humanities
Brief company account
Property, Plant & Equipment
36,644 GBP2024-12-31
38,914 GBP2023-12-31
Debtors
435,101 GBP2024-12-31
822,192 GBP2023-12-31
Cash at bank and in hand
559,136 GBP2024-12-31
595,044 GBP2023-12-31
Current Assets
994,237 GBP2024-12-31
1,417,236 GBP2023-12-31
Net Current Assets/Liabilities
528,403 GBP2024-12-31
581,771 GBP2023-12-31
Total Assets Less Current Liabilities
565,047 GBP2024-12-31
620,685 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,155 GBP2023-12-31
Net Assets/Liabilities
562,706 GBP2024-12-31
615,530 GBP2023-12-31
Equity
Called up share capital
127 GBP2024-12-31
127 GBP2023-12-31
Share premium
24,999 GBP2024-12-31
24,999 GBP2023-12-31
Retained earnings (accumulated losses)
537,580 GBP2024-12-31
590,404 GBP2023-12-31
Equity
562,706 GBP2024-12-31
615,530 GBP2023-12-31
Average Number of Employees
272024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
62,244 GBP2024-12-31
61,925 GBP2023-12-31
Computers
82,027 GBP2024-12-31
72,925 GBP2023-12-31
Motor vehicles
1,737 GBP2024-12-31
1,737 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
146,008 GBP2024-12-31
136,587 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
40,784 GBP2024-12-31
36,048 GBP2023-12-31
Computers
67,460 GBP2024-12-31
60,711 GBP2023-12-31
Motor vehicles
1,120 GBP2024-12-31
914 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,364 GBP2024-12-31
97,673 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,736 GBP2024-01-01 ~ 2024-12-31
Computers
6,749 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
206 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,691 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
21,460 GBP2024-12-31
25,877 GBP2023-12-31
Computers
14,567 GBP2024-12-31
12,214 GBP2023-12-31
Motor vehicles
617 GBP2024-12-31
823 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
31,716 GBP2024-12-31
253,193 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
28,927 GBP2023-12-31
Trade Creditors/Trade Payables
Current
46,421 GBP2024-12-31
156,991 GBP2023-12-31
Corporation Tax Payable
Current
2,223 GBP2024-12-31
1,226 GBP2023-12-31
Other Taxation & Social Security Payable
Current
105,502 GBP2024-12-31
104,457 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
122,450 shares2024-12-31
122,450 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,800 shares2024-12-31
4,800 shares2023-12-31
Equity
Called up share capital
127 GBP2024-12-31
127 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
79,800 GBP2024-12-31
26,950 GBP2023-12-31

  • SUBSTANCE 2005 LIMITED
    Info
    Registered number 09170484
    icon of addressSuite G.04 Jactin House, 24 Hood Street, Manchester M4 6WX
    PRIVATE LIMITED COMPANY incorporated on 2014-08-11 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.