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
    Mccarthy, Christopher Michael
    Company Director born in December 1957
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mccarthy, Christopher Michael
    Individual (12 offsprings)
    Officer
    2001-07-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Roper, Colin
    Sales Director born in March 1974
    Individual (3 offsprings)
    Officer
    2011-07-04 ~ now
    OF - Director → CIF 0
  • 3
    MARPLACE (NUMBER 497) LIMITED - 2000-09-13
    C/o Supertune Automotive Limited, Oldham Central Trading Park, Coulton Close, Oldham, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    247,337 GBP2023-07-31
    Person with significant control
    2016-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Ainsworth, Roy Newton
    Individual
    Officer
    ~ 1993-09-17
    OF - Secretary → CIF 0
  • 2
    Kenworthy, Stephen
    Company Director born in November 1940
    Individual
    Officer
    ~ 2000-08-31
    OF - Director → CIF 0
    Kenworthy, Stephen
    Director
    Individual
    Officer
    1995-08-31 ~ 1998-08-07
    OF - Secretary → CIF 0
  • 3
    Holmes, Peter
    Individual
    Officer
    1994-11-08 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 4
    Shanks, Margaret Jean
    Company Director born in January 1956
    Individual
    Officer
    ~ 2018-12-14
    OF - Director → CIF 0
  • 5
    Underwood, Alison Elizabeth
    Individual
    Officer
    1998-08-07 ~ 2001-07-13
    OF - Secretary → CIF 0
  • 6
    Kenworthy, Margaret
    Company Director born in March 1941
    Individual
    Officer
    ~ 2000-08-31
    OF - Director → CIF 0
  • 7
    Haythornthwaite, Peter Carl
    Operations Director born in May 1957
    Individual
    Officer
    2011-07-04 ~ 2013-07-19
    OF - Director → CIF 0
  • 8
    Mccarthy, Joseph
    Company Secretary
    Individual
    Officer
    1993-09-17 ~ 1994-11-08
    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
-15,408,103 GBP2022-08-01 ~ 2023-07-31
-13,114,244 GBP2021-08-01 ~ 2022-07-31
Administrative Expenses
-4,301,209 GBP2022-08-01 ~ 2023-07-31
-3,862,836 GBP2021-08-01 ~ 2022-07-31
Other Interest Receivable/Similar Income (Finance Income)
35,628 GBP2022-08-01 ~ 2023-07-31
1,968 GBP2021-08-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
2,495,306 GBP2022-08-01 ~ 2023-07-31
2,085,393 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
1,954,999 GBP2022-08-01 ~ 2023-07-31
1,657,593 GBP2021-08-01 ~ 2022-07-31
Intangible Assets
Goodwill
22,783 GBP2023-07-31
25,683 GBP2022-07-31
Property, Plant & Equipment
969,540 GBP2023-07-31
701,514 GBP2022-07-31
Fixed Assets - Investments
1 GBP2023-07-31
1 GBP2022-07-31
Fixed Assets
992,324 GBP2023-07-31
727,198 GBP2022-07-31
Debtors
Current
7,102,984 GBP2023-07-31
6,446,452 GBP2022-07-31
Cash at bank and in hand
2,137,232 GBP2023-07-31
885,561 GBP2022-07-31
Current Assets
11,620,145 GBP2023-07-31
9,792,461 GBP2022-07-31
Net Current Assets/Liabilities
6,934,936 GBP2023-07-31
5,993,335 GBP2022-07-31
Total Assets Less Current Liabilities
7,927,260 GBP2023-07-31
6,720,533 GBP2022-07-31
Net Assets/Liabilities
7,730,413 GBP2023-07-31
6,562,052 GBP2022-07-31
Equity
Called up share capital
2,003 GBP2023-07-31
2,003 GBP2022-07-31
2,003 GBP2021-07-31
Capital redemption reserve
1 GBP2023-07-31
1 GBP2022-07-31
0 GBP2021-07-31
Retained earnings (accumulated losses)
7,728,409 GBP2023-07-31
6,560,048 GBP2022-07-31
5,176,988 GBP2021-07-31
Equity
7,730,413 GBP2023-07-31
6,562,052 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
1,954,999 GBP2022-08-01 ~ 2023-07-31
1,657,593 GBP2021-08-01 ~ 2022-07-31
Issue of Equity Instruments
Called up share capital
1 GBP2021-08-01 ~ 2022-07-31
Issue of Equity Instruments
1 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-263,630 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
-786,638 GBP2022-08-01 ~ 2023-07-31
Audit Fees/Expenses
21,000 GBP2022-08-01 ~ 2023-07-31
23,000 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
892022-08-01 ~ 2023-07-31
852021-08-01 ~ 2022-07-31
Wages/Salaries
2,526,630 GBP2022-08-01 ~ 2023-07-31
2,248,240 GBP2021-08-01 ~ 2022-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
75,672 GBP2022-08-01 ~ 2023-07-31
88,549 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
2,845,907 GBP2022-08-01 ~ 2023-07-31
2,555,533 GBP2021-08-01 ~ 2022-07-31
Director Remuneration
80,424 GBP2022-08-01 ~ 2023-07-31
66,023 GBP2021-08-01 ~ 2022-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
38,366 GBP2022-08-01 ~ 2023-07-31
3,901 GBP2021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Goodwill
58,000 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
35,217 GBP2023-07-31
32,317 GBP2022-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
2,900 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
552,843 GBP2023-07-31
522,925 GBP2022-07-31
Furniture and fittings
447,510 GBP2023-07-31
296,364 GBP2022-07-31
Motor vehicles
863,458 GBP2023-07-31
761,558 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
1,863,811 GBP2023-07-31
1,580,847 GBP2022-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
0 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
-339,185 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals
-339,185 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
438,544 GBP2023-07-31
408,948 GBP2022-07-31
Furniture and fittings
286,050 GBP2023-07-31
271,002 GBP2022-07-31
Motor vehicles
169,677 GBP2023-07-31
199,383 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
894,271 GBP2023-07-31
879,333 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,596 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
15,048 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
131,839 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
176,483 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
0 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
-161,545 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-161,545 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
114,299 GBP2023-07-31
113,977 GBP2022-07-31
Furniture and fittings
161,460 GBP2023-07-31
25,362 GBP2022-07-31
Motor vehicles
693,781 GBP2023-07-31
562,175 GBP2022-07-31
Finished Goods/Goods for Resale
2,078,860 GBP2023-07-31
2,034,340 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
4,366,911 GBP2023-07-31
3,855,431 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
2,455,333 GBP2023-07-31
2,288,666 GBP2022-07-31
Other Debtors
Current
92,130 GBP2023-07-31
100,315 GBP2022-07-31
Prepayments/Accrued Income
Current
188,610 GBP2023-07-31
202,040 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
7,102,984 GBP2023-07-31
6,446,452 GBP2022-07-31
Debtors
7,404,053 GBP2023-07-31
6,872,560 GBP2022-07-31
Trade Creditors/Trade Payables
Current
3,177,544 GBP2023-07-31
2,624,223 GBP2022-07-31
Corporation Tax Payable
Current
501,756 GBP2023-07-31
385,863 GBP2022-07-31
Other Taxation & Social Security Payable
Current
457,815 GBP2023-07-31
274,866 GBP2022-07-31
Other Creditors
Current
99,898 GBP2023-07-31
22,188 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
448,196 GBP2023-07-31
491,986 GBP2022-07-31
Equity
Called up share capital
2,003 GBP2023-07-31
2,003 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
278,736 GBP2023-07-31
204,467 GBP2022-07-31
Between two and five year
813,466 GBP2023-07-31
621,313 GBP2022-07-31
More than five year
335,663 GBP2023-07-31
451,778 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,427,865 GBP2023-07-31
1,277,558 GBP2022-07-31

Related profiles found in government register
  • SUPERTUNE AUTOMOTIVE LTD.
    Info
    SUPERTUNE MOTORS LIMITED - 1985-09-26
    Registered number 00932753
    Coulton Close, Off Cromford Street, Oldham OL1 4EB
    Private Limited Company incorporated on 1968-05-27 (57 years 1 month). 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
    Coulton 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
  • C/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
    2016-07-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.