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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 6
  • 1
    Smith, James Brian
    Manager born in October 1945
    Individual (2 offsprings)
    Officer
    ~ 2024-04-10
    OF - Director → CIF 0
    Mr James Brian Smith
    Born in October 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-10
    PE - Right to appoint or remove directorsCIF 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 (1 offspring)
    Officer
    (before 1990-12-31) ~ 2025-10-16
    OF - Director → CIF 0
  • 3
    Smith, Angela Christine
    Born in February 1954
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
  • 4
    Smith, Nicholas James
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 5
    Gowling, Sally Anne
    Born in October 1969
    Individual (1 offspring)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 6
    Smith, John Austin
    Born in March 1951
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
    Smith, John Austin
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SUPER WOOD PRODUCTS LIMITED

Period: 1940-10-17 ~ now
Company number: 00363627
Registered name
SUPER WOOD PRODUCTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment
1,330,401 GBP2025-09-30
1,340,427 GBP2024-09-30
Debtors
126,560 GBP2025-09-30
88,155 GBP2024-09-30
Cash at bank and in hand
242,047 GBP2025-09-30
260,573 GBP2024-09-30
Current Assets
368,607 GBP2025-09-30
348,728 GBP2024-09-30
Creditors
Current
198,620 GBP2025-09-30
194,368 GBP2024-09-30
Net Current Assets/Liabilities
169,987 GBP2025-09-30
154,360 GBP2024-09-30
Total Assets Less Current Liabilities
1,500,388 GBP2025-09-30
1,494,787 GBP2024-09-30
Creditors
Non-current
25,312 GBP2025-09-30
28,443 GBP2024-09-30
Net Assets/Liabilities
1,475,076 GBP2025-09-30
1,466,344 GBP2024-09-30
Equity
Called up share capital
24,750 GBP2025-09-30
24,750 GBP2024-09-30
Retained earnings (accumulated losses)
1,450,326 GBP2025-09-30
1,441,594 GBP2024-09-30
Equity
1,475,076 GBP2025-09-30
1,466,344 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
2,402,846 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,072,445 GBP2025-09-30
1,062,419 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,026 GBP2024-10-01 ~ 2025-09-30

  • 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.