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
Gooderham, Lee
Born in September 1977Individual (2 offsprings)Officer
2017-07-19 ~ nowOF - Director → CIF 0Mr Lee Gooderham
Born in September 1977Individual (2 offsprings)Person with significant control 2017-07-19 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Gooderham, Julia
Director born in October 1978IndividualOfficer 2017-07-19 ~ 2018-02-21OF - Director → CIF 0Mrs Julia Gooderham
Born in October 1978IndividualPerson with significant control 2017-07-19 ~ 2018-02-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
SUBGERO LTD
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
256,779 GBP2025-02-28
260,989 GBP2024-02-28
Investment Property
4,286,246 GBP2025-02-28
3,753,973 GBP2024-02-28
Fixed Assets - Investments
5,648,704 GBP2025-02-28
5,648,704 GBP2024-02-28
Fixed Assets
10,191,729 GBP2025-02-28
9,663,666 GBP2024-02-28
Debtors
1,954,541 GBP2025-02-28
2,765,895 GBP2024-02-28
Cash at bank and in hand
5,660,220 GBP2025-02-28
5,215,519 GBP2024-02-28
Current Assets
7,614,761 GBP2025-02-28
7,981,414 GBP2024-02-28
Net Current Assets/Liabilities
7,576,208 GBP2025-02-28
7,858,950 GBP2024-02-28
Total Assets Less Current Liabilities
17,767,937 GBP2025-02-28
17,522,616 GBP2024-02-28
Net Assets/Liabilities
17,684,275 GBP2025-02-28
17,515,061 GBP2024-02-28
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-28
Retained earnings (accumulated losses)
17,684,175 GBP2025-02-28
17,514,961 GBP2024-02-28
Equity
17,684,275 GBP2025-02-28
17,515,061 GBP2024-02-28
Average Number of Employees
22024-02-29 ~ 2025-02-28
22023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
202,230 GBP2025-02-28
202,230 GBP2024-02-28
Other
134,380 GBP2025-02-28
112,400 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
336,610 GBP2025-02-28
314,630 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,814 GBP2025-02-28
14,412 GBP2024-02-28
Other
63,017 GBP2025-02-28
39,229 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,831 GBP2025-02-28
53,641 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,402 GBP2024-02-29 ~ 2025-02-28
Other
23,788 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,190 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
185,416 GBP2025-02-28
187,818 GBP2024-02-28
Other
71,363 GBP2025-02-28
73,171 GBP2024-02-28
Investment Property - Fair Value Model
4,286,246 GBP2025-02-28
3,753,973 GBP2024-02-28
Other Investments Other Than Loans
5,648,704 GBP2025-02-28
5,648,704 GBP2024-02-28
Other Debtors
Amounts falling due within one year
86,013 GBP2025-02-28
167,348 GBP2024-02-28
Amounts falling due after one year
1,868,528 GBP2025-02-28
2,598,547 GBP2024-02-28
Trade Creditors/Trade Payables
Current
2,740 GBP2025-02-28
98,793 GBP2024-02-28
Corporation Tax Payable
Current
14,769 GBP2025-02-28
0 GBP2024-02-28
Other Taxation & Social Security Payable
Current
1,098 GBP2025-02-28
7,300 GBP2024-02-28
Other Creditors
Current
19,946 GBP2025-02-28
16,371 GBP2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28
100 shares2024-02-28
Related profiles found in government register
- Registered number 10874481
SUBGERO LTD
Info
11 De Grey Square, De Grey Road, Colchester, Essex CO4 5YQPRIVATE LIMITED COMPANY incorporated on 2017-07-19 (8 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-06CIF 0 SUBGERO LTD
SRegistered number 1087448111 De Grey Square, De Grey Road, Colchester, Essex, England, CO4 5YQLimited in Register Of Companies, EnglandCIF 1SUBGERO LTD
SRegistered number 108744817, Kings Court, Newcomen Way, Colchester, United Kingdom, CO4 9RALimited in Subgero Ltd, United KingdomCIF 2
Offspring entities and appointments
Active
1
- 11 De Grey Square, De Grey Road, Colchester, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-430,560 GBP2025-02-28Person with significant control 2025-05-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
Ceased
1
- Hethel Engineering Centre Chapman Way, Hethel, Norfolk, EnglandActive Corporate (3 parents)Equity (Company account)1,876,082 GBP2021-02-28Person with significant control 2017-08-16 ~ 2022-03-01CIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.