logo
explain how to read the page

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
    Burgon, James David
    Chief Financial Officer born in March 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Stinton, Nick
    Investment Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Grace, Benjamin Russell
    Company Director born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
    Mr Benjamin Russell Grace
    Born in May 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Poole, Emma
    Director born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SUBSTANCE GROUP LTD

Standard Industrial Classification
20420 - Manufacture Of Perfumes And Toilet Preparations
46450 - Wholesale Of Perfume And Cosmetics
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-04-30
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment
625 GBP2024-03-31
Fixed Assets
625 GBP2024-03-31
Total Inventories
35,925 GBP2024-03-31
Debtors
Current
13,125 GBP2024-03-31
Cash at bank and in hand
34,149 GBP2024-03-31
Current Assets
83,199 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-40,217 GBP2025-04-30
Net Current Assets/Liabilities
-40,217 GBP2025-04-30
1,638 GBP2024-03-31
Total Assets Less Current Liabilities
-40,217 GBP2025-04-30
2,263 GBP2024-03-31
Net Assets/Liabilities
-40,217 GBP2025-04-30
2,263 GBP2024-03-31
Equity
Called up share capital
144 GBP2025-04-30
144 GBP2024-03-31
Share premium
656,664 GBP2025-04-30
656,664 GBP2024-03-31
Retained earnings (accumulated losses)
-697,025 GBP2025-04-30
-654,545 GBP2024-03-31
Equity
-40,217 GBP2025-04-30
2,263 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-04-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
937 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
312 GBP2024-03-31
Property, Plant & Equipment
Office equipment
625 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
915 GBP2024-03-31
Other Debtors
Current
9,635 GBP2024-03-31
Prepayments/Accrued Income
Current
2,575 GBP2024-03-31
Trade Creditors/Trade Payables
Current
26,260 GBP2024-03-31
Other Creditors
Current
40,217 GBP2025-04-30
53,923 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,378 GBP2024-03-31
Creditors
Current
40,217 GBP2025-04-30
81,561 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
144,322 shares2025-04-30
136,288 shares2024-03-31

  • SUBSTANCE GROUP LTD
    Info
    Registered number 11854609
    icon of address61 Benslow Lane, Hitchin, Hertfordshire SG4 9QZ
    PRIVATE LIMITED COMPANY incorporated on 2019-03-01 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.