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
    Stinton, Nick
    Investment Director born in January 1971
    Individual (1 offspring)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Grace, Benjamin Russell
    Company Director born in May 1977
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
    Mr Benjamin Russell Grace
    Born in May 1977
    Individual (2 offsprings)
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Poole, Emma
    Director born in May 1981
    Individual (1 offspring)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Burgon, James David
    Chief Financial Officer born in March 1967
    Individual (16 offsprings)
    Officer
    2021-01-21 ~ 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
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment
625 GBP2024-03-31
Fixed Assets
625 GBP2024-03-31
Total Inventories
35,925 GBP2024-03-31
22,622 GBP2023-03-31
Debtors
Current
13,125 GBP2024-03-31
10,285 GBP2023-03-31
Cash at bank and in hand
34,148 GBP2024-03-31
32,438 GBP2023-03-31
Current Assets
83,198 GBP2024-03-31
65,345 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-81,560 GBP2024-03-31
-77,239 GBP2023-03-31
Net Current Assets/Liabilities
1,638 GBP2024-03-31
-11,894 GBP2023-03-31
Total Assets Less Current Liabilities
2,263 GBP2024-03-31
-11,894 GBP2023-03-31
Net Assets/Liabilities
2,263 GBP2024-03-31
-11,894 GBP2023-03-31
Equity
Called up share capital
144 GBP2024-03-31
136 GBP2023-03-31
Share premium
656,664 GBP2024-03-31
548,074 GBP2023-03-31
Retained earnings (accumulated losses)
-654,545 GBP2024-03-31
-560,104 GBP2023-03-31
Equity
2,263 GBP2024-03-31
-11,894 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
02023-04-01 ~ 2024-03-31
Wages/Salaries
7,500 GBP2023-04-01 ~ 2024-03-31
37,500 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
4,127 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
7,500 GBP2023-04-01 ~ 2024-03-31
41,627 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
937 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
312 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
312 GBP2024-03-31
Property, Plant & Equipment
Office equipment
625 GBP2024-03-31
Finished Goods/Goods for Resale
35,925 GBP2024-03-31
22,622 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
915 GBP2024-03-31
3,612 GBP2023-03-31
Other Debtors
Current
9,635 GBP2024-03-31
6,346 GBP2023-03-31
Prepayments/Accrued Income
Current
2,575 GBP2024-03-31
327 GBP2023-03-31
Trade Creditors/Trade Payables
Current
26,260 GBP2024-03-31
25,717 GBP2023-03-31
Other Creditors
Current
53,922 GBP2024-03-31
50,235 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,378 GBP2024-03-31
1,287 GBP2023-03-31
Creditors
Current
81,560 GBP2024-03-31
77,239 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
144,322 shares2024-03-31
136,288 shares2023-03-31

  • SUBSTANCE GROUP LTD
    Info
    Registered number 11854609
    61 Benslow Lane, Hitchin, Hertfordshire SG4 9QZ
    Private Limited Company incorporated on 2019-03-01 (6 years 4 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.