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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 1
  • Shahid, Hasan Mohammed
    Businessman born in March 1997
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-01-14 ~ now
    OF - Director → CIF 0
    Mr Hasan Mohammed Shahid
    Born in March 1997
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-01-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Shahid, Mohammed
    Businessman born in June 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-01-14 ~ 2016-01-20
    OF - Director → CIF 0
  • 2
    Shahid, Medina
    Businesswoman born in August 1995
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-20 ~ 2017-02-11
    OF - Director → CIF 0
parent relation
Company in focus

SUB1 FRESH LIMITED

Previous name
SUBWAY FRESH LIMITED - 2016-02-16
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Total Inventories
1,500 GBP2023-01-31
Cash at bank and in hand
11,322 GBP2024-01-31
126,370 GBP2023-01-31
Current Assets
11,322 GBP2024-01-31
127,870 GBP2023-01-31
Net Current Assets/Liabilities
-74,717 GBP2024-01-31
57,461 GBP2023-01-31
Total Assets Less Current Liabilities
-74,717 GBP2024-01-31
57,461 GBP2023-01-31
Net Assets/Liabilities
-97,145 GBP2024-01-31
20,782 GBP2023-01-31
Equity
Called up share capital
4 GBP2024-01-31
4 GBP2023-01-31
Retained earnings (accumulated losses)
-97,149 GBP2024-01-31
20,778 GBP2023-01-31
Equity
-97,145 GBP2024-01-31
20,782 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Raw materials and consumables
1,500 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,482 GBP2024-01-31
Taxation/Social Security Payable
23,425 GBP2024-01-31
12,555 GBP2023-01-31
Loans received from directors
Amounts falling due within one year
531 GBP2024-01-31
15,754 GBP2023-01-31
Other Creditors
Amounts falling due within one year
60,600 GBP2024-01-31
23,600 GBP2023-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1 GBP2024-01-31
18,500 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
22,428 GBP2024-01-31
33,147 GBP2023-01-31
Dividends Paid on Shares
112,000 GBP2023-02-01 ~ 2024-01-31
All ordinary shares
112,000 GBP2023-02-01 ~ 2024-01-31
  • SUB1 FRESH LIMITED
    Info
    SUBWAY FRESH LIMITED - 2016-02-16
    Registered number 09952048
    icon of addressC/o 16 Chaucer Close, Gateshead NE8 3NG
    Private Limited Company incorporated on 2016-01-14 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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 26 August 2025 and licensed under the Open Government Licence v3.0.