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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 16
  • 1
    Watson, Ben Grant
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2014-09-30
    OF - Director → CIF 0
    2017-04-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 2
    Furniss-plant, Leanne Tracey
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2025-12-10
    OF - Director → CIF 0
    Furniss-plant, Leanne
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2025-12-10
    OF - Secretary → CIF 0
  • 3
    Burrell, Mark Stephan
    Company Director born in June 1963
    Individual (5 offsprings)
    Officer
    2010-05-13 ~ 2014-09-30
    OF - Director → CIF 0
  • 4
    Stocks, Dale Graham
    Born in December 1979
    Individual (5 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Sharples, Andrew John
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2013-04-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 6
    Barton-phillips, David
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Nugent, Christopher James Dennison
    Director born in October 1960
    Individual (5 offsprings)
    Officer
    2007-10-15 ~ 2008-11-14
    OF - Director → CIF 0
  • 8
    Wragg, Louis John
    Born in March 1993
    Individual (4 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Heron, Tim Mark
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2016-04-05 ~ now
    OF - Director → CIF 0
    Heron, Tim Mark
    Company Director born in May 1977
    Individual (5 offsprings)
    2008-03-26 ~ 2014-09-30
    OF - Director → CIF 0
  • 10
    Crampin, Joanne
    Operations Director born in January 1973
    Individual (6 offsprings)
    Officer
    2008-12-08 ~ 2013-01-31
    OF - Director → CIF 0
  • 11
    Taylor, Andrew Nicholas
    Born in April 1956
    Individual (13 offsprings)
    Officer
    ~ 2025-12-10
    OF - Director → CIF 0
    Taylor, Andrew Nicholas
    Individual (13 offsprings)
    Officer
    1997-03-19 ~ 2014-05-01
    OF - Secretary → CIF 0
    Mr Andrew Nicholas Taylor
    Born in April 1956
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    Taylor, Jane
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    ~ 1997-03-19
    OF - Director → CIF 0
    Taylor, Jane
    Individual (1 offspring)
    Officer
    ~ 1997-03-19
    OF - Secretary → CIF 0
  • 13
    Kirk, James
    Born in June 1975
    Individual (1 offspring)
    Officer
    2014-05-12 ~ 2016-09-13
    OF - Director → CIF 0
  • 14
    Marsh, John Michael
    Works Director born in January 1952
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 15
    Hall, Andrew James
    Engineering born in July 1968
    Individual (5 offsprings)
    Officer
    2014-11-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 16
    X-CEL HOLDINGS LIMITED
    11838116
    X-cel Superturn (gb) Ltd, Brindley Way, Catcliffe, Rotherham, South Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,687,960 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    2019-03-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

X-CEL SUPERTURN LTD

Previous names
X-CEL SUPERTURN (GB) LIMITED - 2018-08-08
SHEFFIELD SUPERTURN LIMITED - 2007-10-22
NORTH DERBYSHIRE PRECISION ENGINEERING LIMITED - 1990-08-15
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Administrative Expenses
-3,130,196 GBP2024-04-01 ~ 2025-03-31
-3,719,770 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-240,612 GBP2024-04-01 ~ 2025-03-31
5,069,524 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-437,978 GBP2024-04-01 ~ 2025-03-31
3,698,917 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
11,290,577 GBP2025-03-31
10,347,739 GBP2024-03-31
Fixed Assets - Investments
300 GBP2025-03-31
185,375 GBP2024-03-31
Fixed Assets
11,290,877 GBP2025-03-31
10,533,114 GBP2024-03-31
Debtors
12,893,864 GBP2025-03-31
17,575,056 GBP2024-03-31
Cash at bank and in hand
1,035,582 GBP2025-03-31
1,134,272 GBP2024-03-31
Current Assets
20,081,676 GBP2025-03-31
26,233,149 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-13,704,835 GBP2025-03-31
-12,519,174 GBP2024-03-31
Net Current Assets/Liabilities
6,376,841 GBP2025-03-31
13,713,975 GBP2024-03-31
Total Assets Less Current Liabilities
17,667,718 GBP2025-03-31
24,247,089 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,331,309 GBP2025-03-31
Net Assets/Liabilities
15,153,409 GBP2025-03-31
18,279,347 GBP2024-03-31
Equity
Called up share capital
2,860 GBP2025-03-31
2,860 GBP2024-03-31
2,860 GBP2023-03-31
Share premium
1,329,870 GBP2025-03-31
1,329,870 GBP2024-03-31
1,329,870 GBP2023-03-31
Capital redemption reserve
1,855 GBP2025-03-31
1,855 GBP2024-03-31
1,855 GBP2023-03-31
Retained earnings (accumulated losses)
13,818,824 GBP2025-03-31
16,944,762 GBP2024-03-31
13,245,845 GBP2023-03-31
Equity
15,153,409 GBP2025-03-31
18,279,347 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-437,978 GBP2024-04-01 ~ 2025-03-31
3,698,917 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-2,687,960 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
19,000 GBP2024-04-01 ~ 2025-03-31
18,100 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1082024-04-01 ~ 2025-03-31
1122023-04-01 ~ 2024-03-31
Wages/Salaries
4,648,317 GBP2024-04-01 ~ 2025-03-31
4,630,128 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
169,376 GBP2024-04-01 ~ 2025-03-31
140,275 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
5,306,365 GBP2024-04-01 ~ 2025-03-31
5,261,163 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
550,348 GBP2024-04-01 ~ 2025-03-31
626,499 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
268,000 GBP2024-04-01 ~ 2025-03-31
-201,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
7,602,098 GBP2025-03-31
7,602,098 GBP2024-03-31
Plant and equipment
11,739,141 GBP2025-03-31
10,455,614 GBP2024-03-31
Furniture and fittings
880,491 GBP2025-03-31
832,389 GBP2024-03-31
Motor vehicles
74,740 GBP2025-03-31
74,740 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
20,296,470 GBP2025-03-31
18,964,841 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-581,938 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-581,938 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,182,950 GBP2025-03-31
6,981,819 GBP2024-03-31
Furniture and fittings
664,289 GBP2025-03-31
621,107 GBP2024-03-31
Motor vehicles
40,307 GBP2025-03-31
28,829 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,005,893 GBP2025-03-31
8,617,102 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
133,000 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
598,715 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
43,182 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
11,478 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
786,375 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-397,584 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-397,584 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
6,483,751 GBP2025-03-31
Plant and equipment
4,556,191 GBP2025-03-31
3,473,795 GBP2024-03-31
Furniture and fittings
216,202 GBP2025-03-31
211,282 GBP2024-03-31
Motor vehicles
34,433 GBP2025-03-31
45,911 GBP2024-03-31
Land and buildings, Owned/Freehold
6,616,751 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
6,977,902 GBP2025-03-31
9,865,546 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
89,231 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
5,153,825 GBP2025-03-31
7,240,248 GBP2024-03-31
Other Debtors
Current
338,510 GBP2025-03-31
118,938 GBP2024-03-31
Prepayments/Accrued Income
Current
334,396 GBP2025-03-31
350,324 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
12,893,864 GBP2025-03-31
17,575,056 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
4,825,150 GBP2025-03-31
134,588 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
428,159 GBP2025-03-31
356,217 GBP2024-03-31
Other Remaining Borrowings
Current
3,520,076 GBP2025-03-31
5,830,405 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,330,802 GBP2025-03-31
4,091,358 GBP2024-03-31
Amounts owed to group undertakings
Current
42,530 GBP2025-03-31
42,530 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
1,603,974 GBP2024-03-31
Other Taxation & Social Security Payable
Current
140,025 GBP2025-03-31
227,249 GBP2024-03-31
Other Creditors
Current
90,063 GBP2025-03-31
109,844 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
328,030 GBP2025-03-31
123,009 GBP2024-03-31
Creditors
Current
13,704,835 GBP2025-03-31
12,519,174 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
4,824,109 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,331,309 GBP2025-03-31
228,633 GBP2024-03-31
Creditors
Non-current
1,331,309 GBP2025-03-31
5,052,742 GBP2024-03-31
Bank Borrowings
4,825,150 GBP2025-03-31
4,958,697 GBP2024-03-31
Total Borrowings
8,345,226 GBP2025-03-31
10,789,102 GBP2024-03-31
Current
8,345,226 GBP2025-03-31
5,964,993 GBP2024-03-31
Non-current
0 GBP2025-03-31
4,824,109 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
428,159 GBP2025-03-31
356,217 GBP2024-03-31
Minimum gross finance lease payments owing
1,759,468 GBP2025-03-31
584,850 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,860 shares2025-03-31
2,860 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
555,630 GBP2025-03-31
Between two and five year
1,983,031 GBP2025-03-31
More than five year
3,367,000 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,905,661 GBP2025-03-31
Related profiles found in government register
  • X-CEL SUPERTURN LTD
    Info
    X-CEL SUPERTURN (GB) LIMITED - 2018-08-08
    SHEFFIELD SUPERTURN LIMITED - 2018-08-08
    NORTH DERBYSHIRE PRECISION ENGINEERING LIMITED - 2018-08-08
    Registered number 01710788
    Unit 3 R-evolution@amp, Brindley Way, Rotherham S60 5FS
    PRIVATE LIMITED COMPANY incorporated on 1983-03-30 (42 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • X-CEL SUPERTURN LTD
    S
    Registered number 01710788
    Unit 3 R-evolution@amp, Brindley Way, Rotherham, England, S60 5FS
    Private Limited Company in Companies House, England
    CIF 1
  • X-CEL SUPERTURN LTD
    S
    Registered number 01710788
    Unit 3 R-evolution@amp, Brindley Way, Rotherham, S60 5fs, S60 5FS
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • X-CEL SUPERTURN LIMITED
    S
    Registered number 01710788
    Unit 3 R-evolution@amp, Brindley Way, Catcliffe, Rotherham, England, S60 5FS
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COLSON X-CEL LIMITED
    - now 02666765
    COLSON INDUSTRIES LIMITED - 2014-07-21
    Unit 3 Brindley Way, Catcliffe, Rotherham, England
    Active Corporate (23 parents)
    Profit/Loss (Company account)
    112,920 GBP2024-04-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-03-20
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    VECTOR X-CEL LTD
    - now 11752404
    LEDANTECH LTD - 2019-01-23
    Vector House Bessemer Way, Bessemer Way, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    -4,080,430 GBP2025-03-31
    Person with significant control
    2020-01-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    WOODWARD HOLDINGS LIMITED
    11774108
    Unit 3 R-evolution@amp, Brindley Way, Rotherham, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-01-17 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.