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
    Howson, Rachael
    Managing Director born in February 1984
    Individual (3 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
    Miss Rachael Howson
    Born in February 1984
    Individual (3 offsprings)
    Person with significant control
    2019-01-31 ~ 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
  • 2
    Mcmahon, Andrew
    Operations Director born in November 1968
    Individual (15 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Sadberge And, Sadberge Road, Middleton St. George, Darlington, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    10,237,989 GBP2023-12-31
    Person with significant control
    2024-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mcmahon, Andrew
    Operations Director born in November 1968
    Individual (15 offsprings)
    Officer
    2021-07-14 ~ 2024-11-01
    OF - Director → CIF 0
  • 2
    Sadberge Hall, Sadberge, Nr Darlington, Co. Durham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    10,237,989 GBP2023-12-31
    Person with significant control
    2019-04-16 ~ 2024-01-01
    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
parent relation
Company in focus

SUBZERO (MIDDLEHAVEN) LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
333,539 GBP2023-01-31
333,539 GBP2022-01-31
Debtors
968 GBP2023-01-31
968 GBP2022-01-31
Cash at bank and in hand
212 GBP2023-01-31
212 GBP2022-01-31
Current Assets
334,719 GBP2023-01-31
334,719 GBP2022-01-31
Creditors
Amounts falling due within one year
-186,046 GBP2023-01-31
-186,046 GBP2022-01-31
Net Current Assets/Liabilities
148,673 GBP2023-01-31
148,673 GBP2022-01-31
Total Assets Less Current Liabilities
148,673 GBP2023-01-31
148,673 GBP2022-01-31
Creditors
Amounts falling due after one year
-200,190 GBP2023-01-31
-200,190 GBP2022-01-31
Net Assets/Liabilities
-51,517 GBP2023-01-31
-51,517 GBP2022-01-31
Equity
Called up share capital
100 GBP2023-01-31
100 GBP2022-01-31
Revaluation reserve
0 GBP2023-01-31
0 GBP2022-01-31
Retained earnings (accumulated losses)
-51,617 GBP2023-01-31
-51,617 GBP2022-01-31
Equity
-51,517 GBP2023-01-31
-51,517 GBP2022-01-31
Average Number of Employees
22022-02-01 ~ 2023-01-31
22021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2022-02-01 ~ 2023-01-31

  • SUBZERO (MIDDLEHAVEN) LTD
    Info
    Registered number 11799860
    28 Scampton Close, Thornaby, Stockton-on-tees TS17 0LH
    Private Limited Company incorporated on 2019-01-31 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    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.