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
  • Gray, Steven Christie
    Company Director born in November 1972
    Individual (15 offsprings)
    Officer
    2022-10-15 ~ now
    OF - Director → CIF 0
    Mr Steven Christie Gray
    Born in November 1972
    Individual (15 offsprings)
    Person with significant control
    2023-05-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Machin, Jonathan Bruce
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    2022-05-20 ~ 2023-05-26
    OF - Director → CIF 0
    Mr Jonathan Bruce Machin
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    2022-05-20 ~ 2023-05-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SUBTRON GROUP LIMITED

Previous name
BRATHENS 22 LIMITED - 2022-12-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,283 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current
68,738 GBP2023-12-31
33,000 GBP2022-12-31
Current assets - Investments
120,910 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
41,186 GBP2023-12-31
11 GBP2022-12-31
Net Assets/Liabilities
3,963 GBP2023-12-31
-2,160 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
3,962 GBP2023-12-31
-2,161 GBP2022-12-31
Equity
3,963 GBP2023-12-31
-2,160 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-05-20 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
1,539 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,539 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
256 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
256 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
256 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
256 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
1,283 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
66,000 GBP2023-12-31
33,000 GBP2022-12-31
Other Debtors
Current
2,738 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
94,019 GBP2023-12-31
33,000 GBP2022-12-31
Other Creditors
Current
8,930 GBP2023-12-31
2,171 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
1 GBP2022-05-20 ~ 2022-12-31

Related profiles found in government register
  • SUBTRON GROUP LIMITED
    Info
    BRATHENS 22 LIMITED - 2022-12-09
    Registered number SC733015
    Neo House, Riverside Drive, Aberdeen AB11 7LH
    Private Limited Company incorporated on 2022-05-20 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • SUBTRON GROUP LIMITED
    S
    Registered number Sc733015
    Neo House, Riverside Drive, Aberdeen, Scotland, AB11 7LH
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Neo House, Riverside Drive, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    380,066 GBP2023-12-31
    Person with significant control
    2023-08-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.