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
4
- 1
Clokey, Gavin
Born in June 1967Individual (1 offspring)Officer
2024-01-08 ~ nowOF - Director → CIF 0 - 2
Hawkswood, Kelly
Born in September 1985Individual (1 offspring)Officer 2024-01-08 ~ nowOF - Director → CIF 0 - 3
Rigby, Marcus
Born in July 1971Individual (1 offspring)Officer 2022-02-02 ~ nowOF - Director → CIF 0 - 4
VOLZ FILTERS UK LIMITED
- nowCOBCO 742 LIMITED - 2006-02-01
Agecroft Business Park Unit 1, Canary Way, Swinton, Manchester, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)5,282,317 GBP2024-12-31Person with significant control 2019-05-10 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
7
- 1
Starmer, Ashley John
Director born in August 1969Individual (1 offspring)Officer 2010-12-15 ~ 2022-02-01OF - Director → CIF 0 - 2
Lewington, Keith Edward
Individual (4 offsprings)Officer ~ 2004-12-29OF - Secretary → CIF 0 - 3
Westgate, Robert
Individual (1 offspring)Officer 2010-12-15 ~ 2019-06-28OF - Secretary → CIF 0 - 4
Smith, Craig Murray
Company Director born in February 1945IndividualOfficer ~ 2010-12-15OF - Director → CIF 0 - 5
Bangert, Achim Christian
Director born in May 1964IndividualOfficer 2010-12-15 ~ 2019-02-28OF - Director → CIF 0 - 624 -26, Bonifaciusring, Essen, GermanyCorporatePerson with significant control2016-04-06 ~ 2019-05-10PE - Ownership of shares – 75% or more → CIF 0
- 7LEGAL DIRECT LIMITED - 2000-09-14KELDOB LIMITED - 1996-09-04Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireActive Corporate (2 parents, 164 offsprings)Equity (Company account)1 GBP2024-03-31Officer2004-12-29 ~ 2010-12-15PE - Secretary → CIF 0
Company in focus
SUPERIOR FILTER PRODUCTS LTD
Previous name
MIDLAND FILTER PRODUCTS LIMITED - 2024-01-08
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Property, Plant & Equipment
109,325 GBP2024-12-31
11,639 GBP2023-12-31
Fixed Assets - Investments
265,000 GBP2024-12-31
265,000 GBP2023-12-31
Fixed Assets
374,325 GBP2024-12-31
276,639 GBP2023-12-31
Debtors
651,862 GBP2024-12-31
383,985 GBP2023-12-31
Cash at bank and in hand
612,438 GBP2024-12-31
197,190 GBP2023-12-31
Current Assets
1,704,949 GBP2024-12-31
674,288 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,275,476 GBP2024-12-31
Net Current Assets/Liabilities
429,473 GBP2024-12-31
333,311 GBP2023-12-31
Total Assets Less Current Liabilities
803,798 GBP2024-12-31
609,950 GBP2023-12-31
Equity
Called up share capital
540,948 GBP2024-12-31
540,948 GBP2023-12-31
Retained earnings (accumulated losses)
262,850 GBP2024-12-31
69,002 GBP2023-12-31
Equity
803,798 GBP2024-12-31
609,950 GBP2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
111,168 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
5,779 GBP2024-12-31
3,257 GBP2023-12-31
Motor vehicles
17,050 GBP2024-12-31
17,050 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
133,997 GBP2024-12-31
20,307 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,478 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
3,182 GBP2024-12-31
1,919 GBP2023-12-31
Motor vehicles
11,012 GBP2024-12-31
6,749 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,672 GBP2024-12-31
8,668 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,478 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,263 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
4,263 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,004 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
100,690 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
2,597 GBP2024-12-31
1,338 GBP2023-12-31
Motor vehicles
6,038 GBP2024-12-31
10,301 GBP2023-12-31
Investments in group undertakings and participating interests
265,000 GBP2024-12-31
265,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
559,810 GBP2024-12-31
359,754 GBP2023-12-31
Amounts Owed By Related Parties
876 GBP2024-12-31
Current
60 GBP2023-12-31
Other Debtors
Amounts falling due within one year
90,153 GBP2024-12-31
12,028 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
651,862 GBP2024-12-31
Amounts falling due within one year, Current
383,985 GBP2023-12-31
Trade Creditors/Trade Payables
Current
157,773 GBP2024-12-31
59,114 GBP2023-12-31
Amounts owed to group undertakings
Current
911,713 GBP2024-12-31
191,738 GBP2023-12-31
Corporation Tax Payable
Current
22,935 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
84,239 GBP2024-12-31
46,938 GBP2023-12-31
Other Creditors
Current
98,816 GBP2024-12-31
43,187 GBP2023-12-31
Creditors
Current
1,275,476 GBP2024-12-31
340,977 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,948 shares2024-12-31
540,948 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
390,000 shares2024-12-31
390,000 shares2023-12-31
Equity
Called up share capital
540,948 GBP2024-12-31
540,948 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,615 GBP2024-12-31
Related profiles found in government register
SUPERIOR FILTER PRODUCTS LTD
InfoMIDLAND FILTER PRODUCTS LIMITED - 2024-01-08Registered number 02334665Unit H Barn Way, Lodge Farm Industrial Estate, Northampton NN5 7UWPRIVATE LIMITED COMPANY incorporated on 1989-01-12 (36 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-26CIF 0SUPERIOR FILTER PRODUCTS LTD
SRegistered number 02334665Unit H, Barn Way, Lodge Farm Industrial Estate, Northampton, United Kingdom, NN5 7UWPrivate Company Limited By Shares in Companies House England And Wales, EnglandCIF 1MIDLAND FILTER PRODUCTS LTD
SRegistered number 0233466531, Lyveden Road, Brackmills Industrial Estate, Northampton, England, NN4 7EDLimited Company in EnglandCIF 2
Offspring entities and appointments
Active
2
- 1COGPIPE LIMITED - 2003-04-0131 Lyveden Road, Brackmills, Northampton, NorthamptonshireDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-09-30Person with significant control 2016-09-30 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 2
SWAN ENVIRO LIMITED
- nowTYGLO LIMITED - 2000-11-06Unit H Unit H Pentagon Park, I.o. Centre, Barn Way, Lodge Farm Industrial Estate, Northampton, EnglandActive Corporate (2 parents)Equity (Company account)406,925 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.