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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Rutkowski, Wlodzimierz
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2002-11-08 ~ 2026-04-24
    OF - Director → CIF 0
    Mr Wlodzimierz Rutkowski
    Born in November 1954
    Individual (2 offsprings)
    Person with significant control
    2016-11-08 ~ 2026-04-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Rutkowski, Konrad Marek
    Born in June 1979
    Individual (16 offsprings)
    Officer
    2026-06-29 ~ now
    OF - Director → CIF 0
    Rutkowski, Konrad Marek
    Individual (16 offsprings)
    Officer
    2002-11-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Earnshaw, Thomas Joseph
    Born in December 1991
    Individual (5 offsprings)
    Officer
    2026-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Rutkowski, Dariusz Marcin
    Born in May 1985
    Individual (4 offsprings)
    Officer
    2011-07-20 ~ now
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2002-11-08 ~ 2002-11-08
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2002-11-08 ~ 2002-11-08
    OF - Nominee Director → CIF 0
  • 7
    GRIFFINOX GROUP LTD
    17066613
    Pontifex House, Pepper Road, Hunslet, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2026-04-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SUPERVAC LTD

Period: 2026-06-25 ~ now
Company number: 04585614
Registered names
SUPERVAC LTD - now
CESTRUM LIMITED - 2006-03-30
CESTRUM LIMITED - 2003-10-10
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
30990 - Manufacture Of Other Transport Equipment N.e.c.
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
5,419 GBP2023-03-31
Property, Plant & Equipment
344,756 GBP2024-03-31
255,725 GBP2023-03-31
Fixed Assets
344,756 GBP2024-03-31
261,144 GBP2023-03-31
Total Inventories
999,899 GBP2024-03-31
724,996 GBP2023-03-31
Debtors
498,542 GBP2024-03-31
557,669 GBP2023-03-31
Cash at bank and in hand
1,033,711 GBP2024-03-31
1,112,757 GBP2023-03-31
Current Assets
2,532,152 GBP2024-03-31
2,395,422 GBP2023-03-31
Creditors
Current
1,188,803 GBP2024-03-31
913,350 GBP2023-03-31
Net Current Assets/Liabilities
1,343,349 GBP2024-03-31
1,482,072 GBP2023-03-31
Total Assets Less Current Liabilities
1,688,105 GBP2024-03-31
1,743,216 GBP2023-03-31
Net Assets/Liabilities
1,510,298 GBP2024-03-31
1,518,582 GBP2023-03-31
Equity
1,510,298 GBP2024-03-31
1,518,582 GBP2023-03-31
Average Number of Employees
272023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
118,500 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
118,500 GBP2024-03-31
113,081 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,419 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
5,419 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
245,286 GBP2024-03-31
154,211 GBP2023-03-31
Plant and equipment
345,196 GBP2024-03-31
319,496 GBP2023-03-31
Furniture and fittings
2,921 GBP2024-03-31
2,921 GBP2023-03-31
Motor vehicles
11,400 GBP2024-03-31
11,400 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
604,803 GBP2024-03-31
488,028 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
247,214 GBP2024-03-31
219,914 GBP2023-03-31
Furniture and fittings
2,289 GBP2024-03-31
2,131 GBP2023-03-31
Motor vehicles
10,544 GBP2024-03-31
10,258 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
260,047 GBP2024-03-31
232,303 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,300 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
158 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
286 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,744 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
245,286 GBP2024-03-31
154,211 GBP2023-03-31
Plant and equipment
97,982 GBP2024-03-31
99,582 GBP2023-03-31
Furniture and fittings
632 GBP2024-03-31
790 GBP2023-03-31
Motor vehicles
856 GBP2024-03-31
1,142 GBP2023-03-31
Merchandise
295,959 GBP2024-03-31
291,471 GBP2023-03-31
Value of work in progress
703,940 GBP2024-03-31
433,525 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
478,554 GBP2024-03-31
555,886 GBP2023-03-31
Prepayments
Current
19,988 GBP2024-03-31
1,783 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
498,542 GBP2024-03-31
Amounts falling due within one year, Current
557,669 GBP2023-03-31
Trade Creditors/Trade Payables
Current
381,330 GBP2024-03-31
315,814 GBP2023-03-31
Corporation Tax Payable
Current
419,768 GBP2024-03-31
187,760 GBP2023-03-31
Other Taxation & Social Security Payable
Current
22,225 GBP2024-03-31
21,454 GBP2023-03-31
Other Creditors
Current
215,984 GBP2024-03-31
142,912 GBP2023-03-31
Accrued Liabilities
Current
2,250 GBP2024-03-31
2,000 GBP2023-03-31
Other Remaining Borrowings
More than five year, Non-current
120,338 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
Class 2 ordinary share
1 shares2024-03-31
Class 3 ordinary share
1 shares2024-03-31
Class 4 ordinary share
1 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,242,816 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,242,816 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,251,100 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,251,100 GBP2023-04-01 ~ 2024-03-31
  • SUPERVAC LTD
    Info
    VJ ENGINEERING LIMITED - 2026-06-25
    CESTRUM LIMITED - 2026-06-25
    CESTRUM SECURITY LIMITED - 2026-06-25
    CESTRUM LIMITED - 2026-06-25
    Registered number 04585614
    Pontifex House, Pepper Road, Leeds LS10 2RU
    PRIVATE LIMITED COMPANY incorporated on 2002-11-08 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.