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
    Jardine, Amber Louise
    Investment Director born in December 1995
    Individual (1 offspring)
    Officer
    2023-03-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Verry, Duncan James
    Director born in October 1972
    Individual (4 offsprings)
    Officer
    2017-11-27 ~ dissolved
    OF - Director → CIF 0
    Mr Duncan James Verry
    Born in October 1972
    Individual (4 offsprings)
    Person with significant control
    2017-11-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    TWINKL (GLOBAL HOLDINGS) LTD
    Wards Exchange, Wards Exchange, 197 Ecclesall Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,515 GBP2024-04-30
    Person with significant control
    2023-03-08 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Dana, Richard Edmund Kinnaird
    Finance Director born in July 1982
    Individual (4 offsprings)
    Officer
    2017-09-20 ~ 2020-11-25
    OF - Director → CIF 0
    Mr Richard Edmund Kinnaird Dana
    Born in July 1982
    Individual (4 offsprings)
    Person with significant control
    2017-09-20 ~ 2018-01-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Seaton, Jonathan William
    Ceo born in December 1982
    Individual (23 offsprings)
    Officer
    2020-02-06 ~ 2023-03-24
    OF - Director → CIF 0
parent relation
Company in focus

SUBSY LIMITED

Previous name
FF ALBUS LIMITED - 2017-11-28
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
3,133 GBP2022-09-30
736 GBP2021-09-30
Fixed Assets - Investments
1,439 GBP2022-09-30
1,439 GBP2021-09-30
Fixed Assets
4,572 GBP2022-09-30
2,175 GBP2021-09-30
Debtors
166,702 GBP2022-09-30
162,388 GBP2021-09-30
Cash at bank and in hand
0 GBP2022-09-30
10,781 GBP2021-09-30
Current Assets
166,702 GBP2022-09-30
173,169 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-255,871 GBP2022-09-30
-71,249 GBP2021-09-30
Net Current Assets/Liabilities
-89,169 GBP2022-09-30
101,920 GBP2021-09-30
Total Assets Less Current Liabilities
-84,597 GBP2022-09-30
104,095 GBP2021-09-30
Creditors
Non-current, Amounts falling due after one year
-17,708 GBP2022-09-30
0 GBP2021-09-30
Net Assets/Liabilities
-102,305 GBP2022-09-30
104,095 GBP2021-09-30
Equity
Called up share capital
2 GBP2022-09-30
2 GBP2021-09-30
Share premium
1,303,565 GBP2022-09-30
1,003,929 GBP2021-09-30
Retained earnings (accumulated losses)
-1,405,872 GBP2022-09-30
-899,836 GBP2021-09-30
Equity
-102,305 GBP2022-09-30
104,095 GBP2021-09-30
Average Number of Employees
112021-10-01 ~ 2022-09-30
72020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
6,080 GBP2022-09-30
1,656 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,947 GBP2022-09-30
920 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,027 GBP2021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
1,439 GBP2022-09-30
1,439 GBP2021-09-30
Related profiles found in government register
  • SUBSY LIMITED
    Info
    FF ALBUS LIMITED - 2017-11-28
    Registered number 10972419
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG
    Private Limited Company incorporated on 2017-09-20 and dissolved on 2025-04-22 (7 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-17
    CIF 0
  • SUBSY LIMITED
    S
    Registered number 10972419
    The Grange, 100, High Street, London, England, N14 6BN
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -211,124 GBP2023-01-31
    Person with significant control
    2018-02-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.