SUPER WOOD PRODUCTS LIMITED

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 4

1
Smith, Nicholas James
Born in August 1971
Individual (3 offsprings)
Officer
2024-05-24 ~ now
OF - Director → CIF 0
2
Gowling, Sally Anne
Born in October 1969
Individual (1 offspring)
Officer
2025-10-16 ~ now
OF - Director → CIF 0
3
Smith, Angela Christine
Born in February 1954
Individual (1 offspring)
Officer
~ now
OF - Director → CIF 0
4
Smith, John Austin
Born in March 1951
Individual (1 offspring)
Officer
~ now
OF - Director → CIF 0
Smith, John Austin
Individual (1 offspring)
Officer
~ now
OF - Secretary → CIF 0
Mr John Austin Smith
Born in March 1951
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
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 2

1
Smith, James Brian
Manager born in October 1945
Individual
Officer
~ 2024-04-10
OF - Director → CIF 0
Mr James Brian Smith
Born in October 1945
Individual
Person with significant control
2016-04-06 ~ 2024-04-10
PE - Right to appoint or remove directors → CIF 0
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
2
Smith, Susan Mary
Secretary born in May 1945
Individual
Officer
~ 2025-10-16
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

Property, Plant & Equipment

1,340,427 GBP2024-09-30

1,352,578 GBP2023-09-30

Debtors

88,155 GBP2024-09-30

24,536 GBP2023-09-30

Cash at bank and in hand

260,573 GBP2024-09-30

179,279 GBP2023-09-30

Current Assets

348,728 GBP2024-09-30

203,815 GBP2023-09-30

Creditors

Current

194,368 GBP2024-09-30

116,395 GBP2023-09-30

Net Current Assets/Liabilities

154,360 GBP2024-09-30

87,420 GBP2023-09-30

Total Assets Less Current Liabilities

1,494,787 GBP2024-09-30

1,439,998 GBP2023-09-30

Creditors

Non-current

28,443 GBP2024-09-30

44,780 GBP2023-09-30

Net Assets/Liabilities

1,466,344 GBP2024-09-30

1,395,218 GBP2023-09-30

Equity

Called up share capital

24,750 GBP2024-09-30

24,750 GBP2023-09-30

Retained earnings (accumulated losses)

1,441,594 GBP2024-09-30

1,370,468 GBP2023-09-30

Equity

1,466,344 GBP2024-09-30

1,395,218 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

2,402,846 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

1,062,419 GBP2024-09-30

1,050,268 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

12,151 GBP2023-10-01 ~ 2024-09-30

SUPER WOOD PRODUCTS LIMITED
Info
Registered number 00363627
71-73 Hoghton Street, Southport, Merseyside PR9 0PR
PRIVATE LIMITED COMPANY incorporated on 1940-10-17 (85 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.