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
    Lockley, Richard Aron
    Sales Director born in March 1985
    Individual (1 offspring)
    Officer
    2016-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Haley, Karly
    Marketing Director born in November 1974
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Dunn, Ivan Richard
    Chairman born in February 1945
    Individual (5 offsprings)
    Officer
    1997-04-21 ~ now
    OF - Director → CIF 0
  • 4
    Dunn, Alexis Richard
    Sales Director born in July 1973
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
    Mr Alexis Richard Dunn
    Born in July 1973
    Individual (4 offsprings)
    Person with significant control
    2020-12-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 11
  • 1
    Winter, Lisa Yvonne
    Finance Director born in July 1971
    Individual
    Officer
    2000-09-01 ~ 2007-10-01
    OF - Director → CIF 0
    Winter, Lisa Yvonne
    Finance Director
    Individual
    Officer
    1998-06-01 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 2
    Dunn, Jacqueline Anne
    Individual
    Officer
    1995-11-27 ~ 1998-05-31
    OF - Secretary → CIF 0
    Mrs Jacqueline Anne Dunn
    Born in October 1945
    Individual
    Person with significant control
    2020-11-03 ~ 2020-12-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Campbell, Fiona Mary
    Marketing Director born in September 1963
    Individual
    Officer
    1997-08-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 4
    Hargreaves, Graeme Peter James
    Merchandise Director born in July 1967
    Individual (2 offsprings)
    Officer
    2011-05-16 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Mr Ivan Richard Dunn
    Born in February 1945
    Individual (5 offsprings)
    Person with significant control
    2020-11-03 ~ 2020-12-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Collinson, Christopher
    Managing Director born in November 1963
    Individual (8 offsprings)
    Officer
    1993-12-30 ~ 2016-06-20
    OF - Director → CIF 0
  • 7
    Kellett, Sarah Jane
    Finance Manager
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ 2022-08-20
    OF - Secretary → CIF 0
  • 8
    Walters, Peter Philip
    Marketing Director born in March 1949
    Individual
    Officer
    1994-10-01 ~ 1995-01-31
    OF - Director → CIF 0
  • 9
    Rising, William Anthony
    Company Secretary
    Individual
    Officer
    1993-12-30 ~ 1995-11-27
    OF - Secretary → CIF 0
  • 10
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-11-03 ~ 1993-12-30
    PE - Nominee Director → CIF 0
  • 11
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-11-03 ~ 1993-12-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUPERSTAT LIMITED

Previous name
KEYTREND LIMITED - 1994-01-10
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-12-29 ~ 2023-12-28
Class 2 ordinary share
02022-12-29 ~ 2023-12-28
Class 3 ordinary share
02022-12-29 ~ 2023-12-28
Property, Plant & Equipment
71,397 GBP2023-12-28
1,148 GBP2022-12-28
Debtors
310,009 GBP2023-12-28
298,704 GBP2022-12-28
Cash at bank and in hand
95,152 GBP2023-12-28
37,684 GBP2022-12-28
Current Assets
405,161 GBP2023-12-28
336,388 GBP2022-12-28
Creditors
Current
211,266 GBP2023-12-28
225,107 GBP2022-12-28
Net Current Assets/Liabilities
193,895 GBP2023-12-28
111,281 GBP2022-12-28
Total Assets Less Current Liabilities
265,292 GBP2023-12-28
112,429 GBP2022-12-28
Net Assets/Liabilities
181,544 GBP2023-12-28
84,096 GBP2022-12-28
Equity
Called up share capital
6,075 GBP2023-12-28
6,075 GBP2022-12-28
Capital redemption reserve
1,450 GBP2023-12-28
1,450 GBP2022-12-28
Retained earnings (accumulated losses)
174,019 GBP2023-12-28
76,571 GBP2022-12-28
Equity
181,544 GBP2023-12-28
84,096 GBP2022-12-28
Average Number of Employees
92022-12-29 ~ 2023-12-28
102021-12-29 ~ 2022-12-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
104,831 GBP2023-12-28
64,715 GBP2022-12-28
Property, Plant & Equipment - Disposals
Plant and equipment
-32,968 GBP2022-12-29 ~ 2023-12-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,434 GBP2023-12-28
63,567 GBP2022-12-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,835 GBP2022-12-29 ~ 2023-12-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-32,968 GBP2022-12-29 ~ 2023-12-28
Property, Plant & Equipment
Plant and equipment
71,397 GBP2023-12-28
1,148 GBP2022-12-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
90,563 GBP2023-12-28
80,149 GBP2022-12-28
Other Debtors
Current, Amounts falling due within one year
219,446 GBP2023-12-28
218,555 GBP2022-12-28
Debtors
Current, Amounts falling due within one year
310,009 GBP2023-12-28
298,704 GBP2022-12-28
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-28
9,999 GBP2022-12-28
Finance Lease Liabilities - Total Present Value
Current
7,754 GBP2023-12-28
Trade Creditors/Trade Payables
Current
57,432 GBP2023-12-28
53,659 GBP2022-12-28
Other Taxation & Social Security Payable
Current
49,450 GBP2023-12-28
37,762 GBP2022-12-28
Other Creditors
Current
86,630 GBP2023-12-28
123,687 GBP2022-12-28
Bank Borrowings/Overdrafts
Non-current
18,333 GBP2023-12-28
28,333 GBP2022-12-28
Finance Lease Liabilities - Total Present Value
Non-current
49,265 GBP2023-12-28
Between one and five year, hire purchase agreements
49,265 GBP2023-12-28
hire purchase agreements
57,019 GBP2023-12-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,898 GBP2023-12-28
2,178 GBP2022-12-28
Between one and five year
45,218 GBP2023-12-28
All periods
68,116 GBP2023-12-28
2,178 GBP2022-12-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
53,250 shares2023-12-28
Class 2 ordinary share
3,750 shares2023-12-28
Class 3 ordinary share
3,750 shares2023-12-28
Related profiles found in government register
  • SUPERSTAT LIMITED
    Info
    KEYTREND LIMITED - 1994-01-10
    Registered number 02868736
    76-77 Pegholme Mill Wharfebank Business Centre, Ilkley Road, Otley LS21 3JP
    Private Limited Company incorporated on 1993-11-03 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • SUPERSTAT LTD
    S
    Registered number 02868736
    76-77 Pegholme Mill Wharfebank Business Centre, Ilkley Road, Otley, England, LS21 3JP
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Merlin House, No 1 Langstone Business Park, Newport, Wales
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    100,000 GBP2023-12-31
    Officer
    2016-05-01 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.