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
    Bray, Frank
    Electrical Wholesaler born in June 1950
    Individual (6 offsprings)
    Officer
    1995-02-01 ~ now
    OF - Director → CIF 0
    Bray, Frank
    Individual (6 offsprings)
    Officer
    1998-12-01 ~ now
    OF - Secretary → CIF 0
    Mr Frank Bray
    Born in June 1950
    Individual (6 offsprings)
    Person with significant control
    2025-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Simm, Ian Gregory
    Distributor born in March 1958
    Individual (4 offsprings)
    Officer
    1998-12-01 ~ now
    OF - Director → CIF 0
    Mr Ian Gregory Simm
    Born in March 1958
    Individual (4 offsprings)
    Person with significant control
    2025-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1994-06-07 ~ 1994-06-07
    OF - Nominee Director → CIF 0
  • 2
    Hall, Richard James
    Electrical Wholesaler born in March 1967
    Individual (8 offsprings)
    Officer
    1994-06-07 ~ 1995-02-01
    OF - Director → CIF 0
  • 3
    Hall, Barrie
    Electrical Wholesaler born in April 1940
    Individual
    Officer
    1994-06-07 ~ 1995-02-01
    OF - Director → CIF 0
    Hall, Barrie
    Individual
    Officer
    1994-06-07 ~ 1995-02-01
    OF - Secretary → CIF 0
  • 4
    Bray, Christine Margaret
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 5
    SATURN SUPER DISTRIBUTION LIMITED - 1998-12-31
    EKU INTERNATIONAL LIMITED - 1993-11-19
    Tower House, 269 Walmersley Road, Bury, Lancashire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    127,754 GBP2023-12-31
    Person with significant control
    2017-06-08 ~ 2025-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2025-02-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-06-07 ~ 1994-06-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SATURN SUPER DISTRIBUTION LIMITED

Previous name
XC ELECTRICAL LIMITED - 1998-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
63 GBP2023-12-31
140 GBP2022-12-31
Total Inventories
473,425 GBP2023-12-31
480,702 GBP2022-12-31
Debtors
Current
45,244 GBP2023-12-31
43,908 GBP2022-12-31
Cash at bank and in hand
16,312 GBP2023-12-31
37,368 GBP2022-12-31
Current Assets
534,981 GBP2023-12-31
561,978 GBP2022-12-31
Net Current Assets/Liabilities
419,074 GBP2023-12-31
467,418 GBP2022-12-31
Total Assets Less Current Liabilities
419,137 GBP2023-12-31
467,558 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-20,000 GBP2023-12-31
-30,000 GBP2022-12-31
Net Assets/Liabilities
398,602 GBP2023-12-31
437,023 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
42,391 GBP2023-12-31
42,391 GBP2022-12-31
Other
45,768 GBP2023-12-31
45,768 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
88,159 GBP2023-12-31
88,159 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
42,328 GBP2023-12-31
42,251 GBP2022-12-31
Other
45,768 GBP2023-12-31
45,768 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,096 GBP2023-12-31
88,019 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
77 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
63 GBP2023-12-31
140 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
41,663 GBP2023-12-31
40,187 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
175 GBP2023-12-31
175 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
45,244 GBP2023-12-31
43,908 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Non-current, Amounts falling due after one year
20,000 GBP2023-12-31
30,000 GBP2022-12-31
Bank Borrowings
Non-current
20,000 GBP2023-12-31
30,000 GBP2022-12-31
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
  • SATURN SUPER DISTRIBUTION LIMITED
    Info
    XC ELECTRICAL LIMITED - 1998-12-31
    Registered number 02936161
    Tower House, 269 Walmersley Road, Bury, Lancashire BL9 6NX
    Private Limited Company incorporated on 1994-06-07 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.