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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 3
  • 1
    Roper, Colin
    Born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Mccarthy, Christopher Michael
    Born in December 1957
    Individual (12 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mccarthy, Christopher Michael
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-07-16 ~ now
    OF - Secretary → CIF 0
  • 3
    MARPLACE (NUMBER 497) LIMITED - 2000-09-13
    icon of addressC/o Supertune Automotive Limited, Oldham Central Trading Park, Coulton Close, Oldham, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    150,000 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    icon of calendar 2016-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Kenworthy, Margaret
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar ~ 2000-08-31
    OF - Director → CIF 0
  • 2
    Holmes, Peter
    Individual
    Officer
    icon of calendar 1994-11-08 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 3
    Ainsworth, Roy Newton
    Individual
    Officer
    icon of calendar ~ 1993-09-17
    OF - Secretary → CIF 0
  • 4
    Shanks, Margaret Jean
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar ~ 2018-12-14
    OF - Director → CIF 0
  • 5
    Haythornthwaite, Peter Carl
    Operations Director born in May 1957
    Individual
    Officer
    icon of calendar 2011-07-04 ~ 2013-07-19
    OF - Director → CIF 0
  • 6
    Kenworthy, Stephen
    Company Director born in November 1940
    Individual
    Officer
    icon of calendar ~ 2000-08-31
    OF - Director → CIF 0
    Kenworthy, Stephen
    Director
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 1998-08-07
    OF - Secretary → CIF 0
  • 7
    Mccarthy, Joseph
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-09-17 ~ 1994-11-08
    OF - Secretary → CIF 0
  • 8
    Underwood, Alison Elizabeth
    Individual
    Officer
    icon of calendar 1998-08-07 ~ 2001-07-13
    OF - Secretary → CIF 0
parent relation
Company in focus

SUPERTUNE AUTOMOTIVE LTD.

Previous name
SUPERTUNE MOTORS LIMITED - 1985-09-26
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Cost of Sales
-17,437,403 GBP2023-08-01 ~ 2024-07-31
-15,408,103 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-4,910,660 GBP2023-08-01 ~ 2024-07-31
-4,301,209 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
93,460 GBP2023-08-01 ~ 2024-07-31
35,628 GBP2022-08-01 ~ 2023-07-31
Interest Payable/Similar Charges (Finance Costs)
-14,273 GBP2023-08-01 ~ 2024-07-31
14,273 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
2,421,071 GBP2023-08-01 ~ 2024-07-31
2,495,306 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
1,794,156 GBP2023-08-01 ~ 2024-07-31
1,954,999 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
Goodwill
19,883 GBP2024-07-31
22,783 GBP2023-07-31
Property, Plant & Equipment
948,384 GBP2024-07-31
969,540 GBP2023-07-31
Fixed Assets - Investments
1 GBP2024-07-31
1 GBP2023-07-31
Fixed Assets
968,268 GBP2024-07-31
992,324 GBP2023-07-31
Debtors
Amounts falling due within one year
7,291,530 GBP2024-07-31
7,102,984 GBP2023-07-31
Cash at bank and in hand
3,357,765 GBP2024-07-31
2,137,232 GBP2023-07-31
Current Assets
13,287,489 GBP2024-07-31
11,620,145 GBP2023-07-31
Net Current Assets/Liabilities
8,468,155 GBP2024-07-31
6,934,936 GBP2023-07-31
Total Assets Less Current Liabilities
9,436,423 GBP2024-07-31
7,927,260 GBP2023-07-31
Net Assets/Liabilities
9,245,775 GBP2024-07-31
7,730,413 GBP2023-07-31
Equity
Called up share capital
2,003 GBP2024-07-31
2,003 GBP2023-07-31
2,003 GBP2022-07-31
Capital redemption reserve
1 GBP2024-07-31
1 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
9,243,771 GBP2024-07-31
7,728,409 GBP2023-07-31
6,560,048 GBP2022-07-31
Equity
9,245,775 GBP2024-07-31
7,730,413 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
1,794,156 GBP2023-08-01 ~ 2024-07-31
1,954,999 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-786,638 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-278,794 GBP2023-08-01 ~ 2024-07-31
Audit Fees/Expenses
25,750 GBP2023-08-01 ~ 2024-07-31
21,000 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
962023-08-01 ~ 2024-07-31
892022-08-01 ~ 2023-07-31
Wages/Salaries
2,825,872 GBP2023-08-01 ~ 2024-07-31
2,526,630 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
66,212 GBP2023-08-01 ~ 2024-07-31
75,672 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
3,164,855 GBP2023-08-01 ~ 2024-07-31
2,845,907 GBP2022-08-01 ~ 2023-07-31
Director Remuneration
84,356 GBP2023-08-01 ~ 2024-07-31
80,424 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,199 GBP2023-08-01 ~ 2024-07-31
38,366 GBP2022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Goodwill
58,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
38,117 GBP2024-07-31
35,217 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
2,900 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
592,085 GBP2024-07-31
552,843 GBP2023-07-31
Furniture and fittings
479,887 GBP2024-07-31
447,510 GBP2023-07-31
Motor vehicles
842,426 GBP2024-07-31
863,458 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,914,398 GBP2024-07-31
1,863,811 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
0 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-392,412 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-392,412 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
479,192 GBP2024-07-31
438,544 GBP2023-07-31
Furniture and fittings
335,451 GBP2024-07-31
286,050 GBP2023-07-31
Motor vehicles
151,371 GBP2024-07-31
169,677 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
966,014 GBP2024-07-31
894,271 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
40,648 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
49,401 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
164,624 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
254,673 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
0 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-182,930 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-182,930 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
112,893 GBP2024-07-31
114,299 GBP2023-07-31
Furniture and fittings
144,436 GBP2024-07-31
161,460 GBP2023-07-31
Motor vehicles
691,055 GBP2024-07-31
693,781 GBP2023-07-31
Finished Goods/Goods for Resale
2,358,827 GBP2024-07-31
2,078,860 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
4,480,879 GBP2024-07-31
4,366,911 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
2,455,333 GBP2024-07-31
2,455,333 GBP2023-07-31
Other Debtors
Current
75,821 GBP2024-07-31
92,130 GBP2023-07-31
Prepayments/Accrued Income
Current
279,497 GBP2024-07-31
188,610 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
7,291,530 GBP2024-07-31
7,102,984 GBP2023-07-31
Debtors
7,570,897 GBP2024-07-31
7,404,053 GBP2023-07-31
Trade Creditors/Trade Payables
Current
3,531,492 GBP2024-07-31
3,177,544 GBP2023-07-31
Corporation Tax Payable
Current
293,440 GBP2024-07-31
501,756 GBP2023-07-31
Other Taxation & Social Security Payable
Current
401,076 GBP2024-07-31
457,815 GBP2023-07-31
Other Creditors
Current
51,135 GBP2024-07-31
99,898 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
542,191 GBP2024-07-31
448,196 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-07-31
2,000 shares2023-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-07-31
1 shares2023-07-31
Equity
Called up share capital
2,003 GBP2024-07-31
2,003 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
264,771 GBP2024-07-31
278,736 GBP2023-07-31
Between two and five year
662,077 GBP2024-07-31
813,466 GBP2023-07-31
More than five year
219,548 GBP2024-07-31
335,663 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,146,396 GBP2024-07-31
1,427,865 GBP2023-07-31
Related profiles found in government register
  • SUPERTUNE AUTOMOTIVE LTD.
    Info
    SUPERTUNE MOTORS LIMITED - 1985-09-26
    Registered number 00932753
    icon of addressCoulton Close, Off Cromford Street, Oldham OL1 4EB
    PRIVATE LIMITED COMPANY incorporated on 1968-05-27 (57 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • SUPERTUNE AUTOMOTIVE LIMITED
    S
    Registered number 00932753
    icon of addressCoulton Close, Oldham Central Trading Park, Coulton Close, Oldham, England, OL1 4EB
    Limited Company in Companies House Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Supertune Automotive Ltd, Coulton Close, Off Cromford Street Oldham, Greater Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Person with significant control
    icon of calendar 2016-07-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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