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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 5
  • 1
    Hoyle, John Kieran
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2009-05-11 ~ now
    OF - Director → CIF 0
    Hoyle, John Kieran
    Engineer
    Individual (3 offsprings)
    Officer
    2009-05-11 ~ now
    OF - Secretary → CIF 0
    Mr John Kieran Hoyle
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hann, Andrew Neil
    Entrepreneur born in February 1947
    Individual (5 offsprings)
    Officer
    2000-03-02 ~ 2014-09-08
    OF - Director → CIF 0
    Hann, Andrew Neil
    Entrepreneur
    Individual (5 offsprings)
    Officer
    2000-03-02 ~ 2009-05-11
    OF - Secretary → CIF 0
  • 3
    Hann, Nigel Nicholas
    Director born in July 1942
    Individual (2 offsprings)
    Officer
    2000-03-02 ~ 2007-02-01
    OF - Director → CIF 0
  • 4
    Snape, Peter Alexander
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2014-09-08 ~ now
    OF - Director → CIF 0
  • 5
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    2000-03-02 ~ 2000-03-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SUPER ONE SERIES LIMITED

Period: 2000-03-02 ~ now
Company number: 03937940
Registered name
SUPER ONE SERIES LIMITED - now
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Property, Plant & Equipment
2,071 GBP2025-10-31
2,762 GBP2024-10-31
Debtors
13,082 GBP2025-10-31
12,427 GBP2024-10-31
Cash at bank and in hand
129,709 GBP2025-10-31
43,573 GBP2024-10-31
Current Assets
142,791 GBP2025-10-31
56,000 GBP2024-10-31
Creditors
Current
5,019 GBP2025-10-31
10,523 GBP2024-10-31
Net Current Assets/Liabilities
137,772 GBP2025-10-31
45,477 GBP2024-10-31
Total Assets Less Current Liabilities
139,843 GBP2025-10-31
48,239 GBP2024-10-31
Equity
Retained earnings (accumulated losses)
139,842 GBP2025-10-31
48,238 GBP2024-10-31
Equity
139,843 GBP2025-10-31
48,239 GBP2024-10-31
Average Number of Employees
42024-11-01 ~ 2025-10-31
42023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,673 GBP2024-10-31
Computers
5,442 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
21,115 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,602 GBP2025-10-31
12,911 GBP2024-10-31
Computers
5,442 GBP2025-10-31
5,442 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,044 GBP2025-10-31
18,353 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
691 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
691 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Plant and equipment
2,071 GBP2025-10-31
2,762 GBP2024-10-31
Other Debtors
Amounts falling due within one year, Current
13,082 GBP2025-10-31
Current, Amounts falling due within one year
12,427 GBP2024-10-31
Other Taxation & Social Security Payable
Current
406 GBP2025-10-31
1,525 GBP2024-10-31
Other Creditors
Current
4,613 GBP2025-10-31
8,998 GBP2024-10-31

  • SUPER ONE SERIES LIMITED
    Info
    Registered number 03937940
    Manley House Farm Manley Lane, Manley, Frodsham, Cheshire WA6 0PF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-03-02 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.