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 2
  • 1
    Heath, Alec William
    Motor Mechanic
    Individual (2 offsprings)
    Officer
    1994-02-08 ~ now
    OF - secretary → CIF 0
    Mr Alec William Heath
    Born in April 1949
    Individual (2 offsprings)
    Person with significant control
    2017-01-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Heath, Andrew
    Motor Mechanic born in September 1971
    Individual (2 offsprings)
    Officer
    2013-10-10 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Woollands, Arthur Paul
    Manufacturing Director born in January 1947
    Individual
    Officer
    1994-02-08 ~ 1996-11-12
    OF - director → CIF 0
  • 2
    Calladine, Andrew Ward
    Motor Trader born in March 1959
    Individual
    Officer
    1996-11-12 ~ 2013-10-10
    OF - director → CIF 0
  • 3
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-01-04 ~ 1994-01-07
    PE - nominee-secretary → CIF 0
  • 4
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1994-01-04 ~ 1994-01-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

SUPERSITE LIMITED

Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment
48 GBP2024-01-31
57 GBP2023-01-31
Cash at bank and in hand
2,838 GBP2024-01-31
2,956 GBP2023-01-31
Net Current Assets/Liabilities
2,443 GBP2024-01-31
2,496 GBP2023-01-31
Total Assets Less Current Liabilities
2,491 GBP2024-01-31
2,553 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
2,391 GBP2024-01-31
2,453 GBP2023-01-31
Equity
2,491 GBP2024-01-31
2,553 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,305 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,257 GBP2024-01-31
1,248 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
48 GBP2024-01-31
57 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1 GBP2024-01-31
1 GBP2023-01-31
Other Taxation & Social Security Payable
Current
82 GBP2024-01-31
159 GBP2023-01-31
Other Creditors
Current
312 GBP2024-01-31
300 GBP2023-01-31

  • SUPERSITE LIMITED
    Info
    Registered number 02884134
    155 Birches Lane, South Wingfield, Alfreton, Derbyshire DE55 7LZ
    Private Limited Company incorporated on 1994-01-04 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.