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T.H.E. SUBSID LIMITED

ACTIVE
Company number
02579306
Incorporated
1991-02-01
Last updated
12 Sept 2026
Registered office
HOUGHTON ROAD, NORTH ANSTON TRADING ESTATE, DINNINGTON, SHEFFIELD, S25 4JJ
SIC
99999

No share issues or funding rounds.

Financial Data

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Period ending 2025-04-30

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (2)

Glynn Revill
secretarysince 2017-03-20
Ricky Havenhand
directorsince 2026-04-02

PSCs (1)

Mr Christopher Brian Havenhand
Individual person with significant control · Notified: 2016-08-29
  • Ownership of shares 50 to 75 percent

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity T.H.E. SUBSID LIMITED raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 2 employees (FY ending 2025-04-30)

Resigned Officers(9)

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These are the directors and secretaries who have left T.H.E. SUBSID LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Jill Bleasdale resigned 2017-03-20
Keith Organ resigned 2009-06-30
David Shoesmith resigned 1997-01-30
Michael Bilton resigned 1996-08-01
Andrew Darwin resigned 1991-02-27
Roger Hall resigned 1996-08-01
Christopher Havenhand resigned 2026-04-02
Janet Havenhand resigned 2026-04-02
Clive Skelton resigned 2013-08-29

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