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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
  • Gray, Steven Christie
    Born in November 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-10-15 ~ now
    OF - Director → CIF 0
    Mr Steven Christie Gray
    Born in November 1972
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2022-05-20 ~ 2023-05-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
3,888 GBP2024-12-31
1,283 GBP2023-12-31
Debtors
Current
32,180 GBP2024-12-31
68,738 GBP2023-12-31
Current assets - Investments
96,910 GBP2024-12-31
120,910 GBP2023-12-31
Cash at bank and in hand
10,124 GBP2024-12-31
41,186 GBP2023-12-31
Net Assets/Liabilities
4,795 GBP2024-12-31
3,963 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
4,794 GBP2024-12-31
3,962 GBP2023-12-31
Equity
4,795 GBP2024-12-31
3,963 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
5,279 GBP2024-12-31
1,539 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,279 GBP2024-12-31
1,539 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,391 GBP2024-12-31
256 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,391 GBP2024-12-31
256 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,135 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,135 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
3,888 GBP2024-12-31
1,283 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
66,000 GBP2023-12-31
Other Debtors
Current
3,380 GBP2024-12-31
2,738 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,077 GBP2024-12-31
94,019 GBP2023-12-31
Corporation Tax Payable
Current
9,953 GBP2024-12-31
3,236 GBP2023-12-31
Other Creditors
Current
2,303 GBP2024-12-31
8,930 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SUBTRON GROUP LIMITED
    Info
    BRATHENS 22 LIMITED - 2022-12-09
    Registered number SC733015
    icon of addressSuite 3 Aurora Building, 234 Union Street, Aberdeen AB10 1TN
    PRIVATE LIMITED COMPANY incorporated on 2022-05-20 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • SUBTRON GROUP LIMITED
    S
    Registered number Sc733015
    icon of addressNeo House, Riverside Drive, Aberdeen, Scotland, AB11 7LH
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 3 Aurora Building, 234 Union Street, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    740,836 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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