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 5
  • 1
    Davison, Mhairi Louise
    Manager, Retail born in February 1967
    Individual (4 offsprings)
    Officer
    2019-02-26 ~ now
    OF - director → CIF 0
  • 2
    Davison, Robert Charles Richard, Prof
    Managing Director born in May 1967
    Individual (7 offsprings)
    Officer
    2013-02-26 ~ now
    OF - director → CIF 0
    Davison, Robert Charles, Richard
    Individual (7 offsprings)
    Officer
    2013-02-26 ~ now
    OF - secretary → CIF 0
  • 3
    Strugnell, Graham Leslie
    Sales Director born in April 1948
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ now
    OF - director → CIF 0
  • 4
    Davison, Lexie Faith
    Student born in December 2002
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
  • 5
    49, Craigston Park, Dunfermline, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2023-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Prof Robert Charles Richard Davison
    Born in May 1967
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-03-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Davison, Samantha Jane
    Assistant Manager born in May 1967
    Individual
    Officer
    2013-02-26 ~ 2015-02-17
    OF - director → CIF 0
parent relation
Company in focus

SUBMAX PERFORMANCE LTD

Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
93199 - Other Sports Activities
Brief company account
Turnover/Revenue
13,917 GBP2023-04-01 ~ 2024-03-31
19,376 GBP2022-04-01 ~ 2023-03-31
Raw materials and consumables used in the production process
-1,796 GBP2023-04-01 ~ 2024-03-31
-5,206 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
3,381 GBP2023-04-01 ~ 2024-03-31
-8,970 GBP2022-04-01 ~ 2023-03-31
Fixed Assets
11,848 GBP2024-03-31
11,717 GBP2023-03-31
Total Assets Less Current Liabilities
11,848 GBP2024-03-31
11,717 GBP2023-03-31
Creditors
Amounts falling due after one year
-9,407 GBP2024-03-31
-12,500 GBP2023-03-31
Net Assets/Liabilities
2,441 GBP2024-03-31
-783 GBP2023-03-31
Equity
2,441 GBP2024-03-31
-783 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • SUBMAX PERFORMANCE LTD
    Info
    Registered number SC443671
    49 Craigston Park, Dunfermline, Fife KY12 0XZ
    Private Limited Company incorporated on 2013-02-26 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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.