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 6
  • 1
    Furniss-plant, Leanne Tracey
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
    Furniss-plant, Leanne
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Barton-phillips, David
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Ben Grant
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Wragg, Louis
    Operations Director born in March 1993
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Heron, Tim Mark
    Born in May 1977
    Individual (1 offspring)
    Officer
    2016-04-05 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Andrew Nicholas
    Company Director & Engineer born in April 1956
    Individual (20 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Andrew Nicholas Taylor
    Born in April 1956
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Crampin, Joanne
    Operations Director born in January 1973
    Individual (4 offsprings)
    Officer
    2008-12-08 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    Hall, Andrew James
    Engineering born in July 1968
    Individual (3 offsprings)
    Officer
    2014-11-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 3
    Watson, Ben Grant
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 4
    Taylor, Jane
    Company Director born in December 1955
    Individual
    Officer
    ~ 1997-03-19
    OF - Director → CIF 0
    Taylor, Jane
    Individual
    Officer
    ~ 1997-03-19
    OF - Secretary → CIF 0
  • 5
    Sharples, Andrew John
    Born in September 1971
    Individual
    Officer
    2013-04-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 6
    Kirk, James
    Born in June 1975
    Individual
    Officer
    2014-05-12 ~ 2016-09-13
    OF - Director → CIF 0
  • 7
    Nugent, Christopher James Dennison
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2007-10-15 ~ 2008-11-14
    OF - Director → CIF 0
  • 8
    Heron, Tim Mark
    Company Director born in May 1977
    Individual (1 offspring)
    Officer
    2008-03-26 ~ 2014-09-30
    OF - Director → CIF 0
  • 9
    Burrell, Mark Stephan
    Company Director born in June 1963
    Individual
    Officer
    2010-05-13 ~ 2014-09-30
    OF - Director → CIF 0
  • 10
    Taylor, Andrew Nicholas
    Individual (20 offsprings)
    Officer
    1997-03-19 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 11
    Marsh, John Michael
    Works Director born in January 1952
    Individual
    Officer
    1995-01-01 ~ 2015-04-30
    OF - Director → 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
Cost of Sales
-20,400,909 GBP2023-04-01 ~ 2024-03-31
-17,627,718 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-3,719,770 GBP2023-04-01 ~ 2024-03-31
-2,928,132 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
5,069,524 GBP2023-04-01 ~ 2024-03-31
5,847,625 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
3,698,917 GBP2023-04-01 ~ 2024-03-31
5,569,839 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
10,347,739 GBP2024-03-31
13,354,575 GBP2023-03-31
Fixed Assets - Investments
185,375 GBP2024-03-31
185,375 GBP2023-03-31
Fixed Assets
10,533,114 GBP2024-03-31
13,539,950 GBP2023-03-31
Debtors
17,575,056 GBP2024-03-31
13,072,248 GBP2023-03-31
Cash at bank and in hand
1,134,272 GBP2024-03-31
1,382,505 GBP2023-03-31
Current Assets
26,233,149 GBP2024-03-31
19,806,619 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-12,519,174 GBP2024-03-31
-12,141,856 GBP2023-03-31
Net Current Assets/Liabilities
13,713,975 GBP2024-03-31
7,664,763 GBP2023-03-31
Total Assets Less Current Liabilities
24,247,089 GBP2024-03-31
21,204,713 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-5,052,742 GBP2024-03-31
-5,508,283 GBP2023-03-31
Net Assets/Liabilities
18,279,347 GBP2024-03-31
14,580,430 GBP2023-03-31
Equity
Called up share capital
2,860 GBP2024-03-31
2,860 GBP2023-03-31
2,860 GBP2022-03-31
Share premium
1,329,870 GBP2024-03-31
1,329,870 GBP2023-03-31
1,329,870 GBP2022-03-31
Capital redemption reserve
1,855 GBP2024-03-31
1,855 GBP2023-03-31
1,855 GBP2022-03-31
Retained earnings (accumulated losses)
16,944,762 GBP2024-03-31
13,245,845 GBP2023-03-31
10,064,966 GBP2022-03-31
Equity
18,279,347 GBP2024-03-31
14,580,430 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,698,917 GBP2023-04-01 ~ 2024-03-31
5,569,839 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,388,960 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
26,180 GBP2023-04-01 ~ 2024-03-31
17,230 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1122023-04-01 ~ 2024-03-31
1082022-04-01 ~ 2023-03-31
Wages/Salaries
4,630,128 GBP2023-04-01 ~ 2024-03-31
4,328,227 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
140,275 GBP2023-04-01 ~ 2024-03-31
108,686 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
5,261,163 GBP2023-04-01 ~ 2024-03-31
4,904,339 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
626,499 GBP2023-04-01 ~ 2024-03-31
514,880 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-201,000 GBP2023-04-01 ~ 2024-03-31
-179,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
7,602,098 GBP2024-03-31
9,295,019 GBP2023-03-31
Plant and equipment
10,455,614 GBP2024-03-31
10,893,872 GBP2023-03-31
Furniture and fittings
832,389 GBP2024-03-31
823,076 GBP2023-03-31
Motor vehicles
74,740 GBP2024-03-31
194,233 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
18,964,841 GBP2024-03-31
21,206,200 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-674,324 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-119,493 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-3,230,889 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
985,347 GBP2024-03-31
333,838 GBP2023-03-31
Plant and equipment
6,981,819 GBP2024-03-31
6,926,955 GBP2023-03-31
Furniture and fittings
621,107 GBP2024-03-31
572,328 GBP2023-03-31
Motor vehicles
28,829 GBP2024-03-31
18,504 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,617,102 GBP2024-03-31
7,851,625 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
167,521 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
611,430 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
48,779 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
24,847 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
852,577 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-556,566 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-14,522 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-591,399 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
6,616,751 GBP2024-03-31
8,961,181 GBP2023-03-31
Plant and equipment
3,473,795 GBP2024-03-31
3,966,917 GBP2023-03-31
Furniture and fittings
211,282 GBP2024-03-31
250,748 GBP2023-03-31
Motor vehicles
45,911 GBP2024-03-31
175,729 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
9,865,546 GBP2024-03-31
9,271,973 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
7,240,248 GBP2024-03-31
2,956,044 GBP2023-03-31
Other Debtors
Current
118,938 GBP2024-03-31
506,681 GBP2023-03-31
Prepayments/Accrued Income
Current
350,324 GBP2024-03-31
337,550 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
17,575,056 GBP2024-03-31
13,072,248 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
134,588 GBP2024-03-31
286,781 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
356,217 GBP2024-03-31
695,584 GBP2023-03-31
Other Remaining Borrowings
Current
5,830,405 GBP2024-03-31
4,994,081 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,091,358 GBP2024-03-31
4,063,112 GBP2023-03-31
Amounts owed to group undertakings
Current
42,530 GBP2024-03-31
42,530 GBP2023-03-31
Corporation Tax Payable
Current
1,603,974 GBP2024-03-31
456,786 GBP2023-03-31
Other Taxation & Social Security Payable
Current
227,249 GBP2024-03-31
135,033 GBP2023-03-31
Other Creditors
Current
109,844 GBP2024-03-31
1,109,735 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
123,009 GBP2024-03-31
358,214 GBP2023-03-31
Creditors
Current
12,519,174 GBP2024-03-31
12,141,856 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
4,824,109 GBP2024-03-31
4,926,186 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
228,633 GBP2024-03-31
582,097 GBP2023-03-31
Creditors
Non-current
5,052,742 GBP2024-03-31
5,508,283 GBP2023-03-31
Bank Borrowings
4,958,697 GBP2024-03-31
5,212,967 GBP2023-03-31
Total Borrowings
10,789,102 GBP2024-03-31
10,207,048 GBP2023-03-31
Current
5,964,993 GBP2024-03-31
5,280,862 GBP2023-03-31
Non-current
4,824,109 GBP2024-03-31
4,926,186 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
356,217 GBP2024-03-31
695,584 GBP2023-03-31
Minimum gross finance lease payments owing
584,850 GBP2024-03-31
1,277,681 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
532,537 GBP2024-03-31
542,126 GBP2023-03-31
Between two and five year
1,982,113 GBP2024-03-31
1,983,473 GBP2023-03-31
More than five year
4,329,000 GBP2024-03-31
4,335,589 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,843,650 GBP2024-03-31
6,861,188 GBP2023-03-31
Related profiles found in government register
  • X-CEL SUPERTURN LTD
    Info
    X-CEL SUPERTURN (GB) LIMITED - 2018-08-08
    SHEFFIELD SUPERTURN LIMITED - 2007-10-22
    NORTH DERBYSHIRE PRECISION ENGINEERING LIMITED - 1990-08-15
    Registered number 01710788
    Unit 3 R-evolution@amp, Brindley Way, Rotherham S60 5FS
    Private Limited Company incorporated on 1983-03-30 (42 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • 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 1
  • 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 2
child relation
Offspring entities and appointments
Active 1
  • 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 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • COLSON INDUSTRIES LIMITED - 2014-07-21
    Unit 3 Brindley Way, Catcliffe, Rotherham, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,482,330 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-03-20
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.