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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 1
  • Ward, John Anthony
    Born in September 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-19 ~ now
    OF - Director → CIF 0
    Mr John Anthony Ward
    Born in September 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-03-19 ~ 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
Ceased 1
  • Le Roy, Ian William
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-19 ~ 2023-09-26
    OF - Director → CIF 0
    Ian William Le Roy
    Born in June 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-03-19 ~ 2023-09-26
    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

SUBCOOL GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,100 GBP2024-03-31
3,000 GBP2023-03-31
Debtors
198,726 GBP2024-03-31
226,293 GBP2023-03-31
Cash at bank and in hand
111,958 GBP2024-03-31
28,893 GBP2023-03-31
Current Assets
310,684 GBP2024-03-31
255,186 GBP2023-03-31
Creditors
Current
200,947 GBP2023-03-31
Net Current Assets/Liabilities
310,684 GBP2024-03-31
54,239 GBP2023-03-31
Total Assets Less Current Liabilities
313,784 GBP2024-03-31
57,239 GBP2023-03-31
Equity
Called up share capital
601 GBP2024-03-31
1,000 GBP2023-03-31
Capital redemption reserve
400 GBP2024-03-31
Retained earnings (accumulated losses)
312,783 GBP2024-03-31
56,239 GBP2023-03-31
Equity
313,784 GBP2024-03-31
57,239 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
3,100 GBP2024-03-31
3,000 GBP2023-03-31
Additions to investments
100 GBP2024-03-31
Investments in Group Undertakings
3,100 GBP2024-03-31
3,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
126,577 GBP2024-03-31
86,793 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
72,149 GBP2024-03-31
139,500 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
198,726 GBP2024-03-31
226,293 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,476 GBP2023-03-31
Other Creditors
Current
199,471 GBP2023-03-31

Related profiles found in government register
  • SUBCOOL GROUP HOLDINGS LIMITED
    Info
    Registered number SC624860
    icon of address29 Brandon Street, Hamilton, South Lanarkshire ML3 6DA
    PRIVATE LIMITED COMPANY incorporated on 2019-03-19 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • SUBCOOL GROUP HOLDINGS LIMITED
    S
    Registered number Sc624860
    icon of address29, Brandon Street, Hamilton, South Lanarkshire, United Kingdom, ML3 6DA
    Incorporate Company in Scotland, United Kingdom
    CIF 1
    Incorporated Company in Scotland, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    765,673 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-05-29 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    icon of address29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    281,531 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-20 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    icon of address29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-19 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
  • 4
    icon of address29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    286,939 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-20 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE

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