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 9
  • 1
    Green, Alan David
    Director born in February 1981
    Individual (4 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Gorman, Robert Bryce
    Director born in May 1981
    Individual (1 offspring)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Mcpherson, James Gregor
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Young, Adam William
    Director born in February 1981
    Individual (3 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Robertson, Craig
    Director born in May 1985
    Individual (14 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 6
    Potter, Benjamin James
    Director born in June 1979
    Individual (5 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 7
    Macsween, John Angus
    Director born in April 1975
    Individual (26 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 8
    Mccarroll, John Paul
    Director born in December 1976
    Individual (3 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 9
    Sharples, Benjamin John
    Director born in December 1974
    Individual (6 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SUBSURFACE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
71129 - Other Engineering Activities
Brief company account
Fixed Assets - Investments
2,000,000 GBP2023-12-31
2,000,000 GBP2022-12-31
Debtors
65,613 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
41,080 GBP2023-12-31
80 GBP2022-12-31
Current Assets
106,693 GBP2023-12-31
80 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,104,832 GBP2023-12-31
-2,004,814 GBP2022-12-31
Net Current Assets/Liabilities
-1,998,139 GBP2023-12-31
-2,004,734 GBP2022-12-31
Total Assets Less Current Liabilities
1,861 GBP2023-12-31
-4,734 GBP2022-12-31
Equity
Called up share capital
80 GBP2023-12-31
80 GBP2022-12-31
Retained earnings (accumulated losses)
1,781 GBP2023-12-31
-4,814 GBP2022-12-31
Equity
1,861 GBP2023-12-31
-4,734 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-05-23 ~ 2022-12-31
Investments in group undertakings and participating interests
2,000,000 GBP2023-12-31
2,000,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
65,613 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
1,450,018 GBP2023-12-31
1,350,000 GBP2022-12-31
Other Creditors
Current
654,814 GBP2023-12-31
654,814 GBP2022-12-31
Creditors
Current
2,104,832 GBP2023-12-31
2,004,814 GBP2022-12-31

Related profiles found in government register
  • SUBSURFACE HOLDINGS LTD
    Info
    Registered number SC733274
    200 Old Dalmarnock Road, Glasgow G40 4DW
    Private Limited Company incorporated on 2022-05-23 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • SUBSURFACE HOLDINGS LTD
    S
    Registered number Sc733274
    Cairnview, Avonbridge, Falkirk, Scotland, FK1 2LF
    Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Submarine Manufacturing And Products Limited Blackpool Road, Newton, Preston, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    929,933 GBP2023-12-31
    Person with significant control
    2022-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.