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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
Active 3
  • 1
    Cross, Matthew Roger
    Born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-11-12 ~ now
    OF - Director → CIF 0
    Mr Matthew Roger Cross
    Born in August 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cross, Judith
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Thompson, Stephen
    Born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Thompson, William
    Executive born in May 1938
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 2
    Scott, Stephen John
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-12 ~ 2003-11-12
    OF - Nominee Secretary → CIF 0
  • 3
    Scott, Jacqueline
    Born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-12 ~ 2003-11-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUPER SYSTEMS UK LIMITED

Standard Industrial Classification
28210 - Manufacture Of Ovens, Furnaces And Furnace Burners
Brief company account
Property, Plant & Equipment
14,668 GBP2024-12-31
15,662 GBP2023-12-31
Debtors
246,336 GBP2024-12-31
213,534 GBP2023-12-31
Cash at bank and in hand
54,451 GBP2024-12-31
91,561 GBP2023-12-31
Current Assets
532,233 GBP2024-12-31
583,363 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-180,308 GBP2024-12-31
Net Current Assets/Liabilities
351,925 GBP2024-12-31
350,376 GBP2023-12-31
Total Assets Less Current Liabilities
366,593 GBP2024-12-31
366,038 GBP2023-12-31
Net Assets/Liabilities
344,877 GBP2024-12-31
342,456 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
343,877 GBP2024-12-31
341,456 GBP2023-12-31
Equity
344,877 GBP2024-12-31
342,456 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,600 GBP2024-12-31
4,600 GBP2023-12-31
Other
75,471 GBP2024-12-31
95,137 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
80,071 GBP2024-12-31
99,737 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-24,294 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-24,294 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,600 GBP2024-12-31
4,600 GBP2023-12-31
Other
60,803 GBP2024-12-31
79,476 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,403 GBP2024-12-31
84,076 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
4,332 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,332 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-23,005 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-23,005 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
14,668 GBP2024-12-31
15,662 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
228,287 GBP2024-12-31
203,761 GBP2023-12-31
Other Debtors
Amounts falling due within one year
18,049 GBP2024-12-31
9,773 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
246,336 GBP2024-12-31
Amounts falling due within one year, Current
213,534 GBP2023-12-31
Bank Borrowings
20,606 GBP2024-12-31
35,151 GBP2023-12-31
Total Borrowings
Current
14,545 GBP2024-12-31
14,545 GBP2023-12-31
Non-current
6,061 GBP2024-12-31
20,606 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
6,061 GBP2024-12-31
20,606 GBP2023-12-31
Other Creditors
Non-current
12,868 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
18,929 GBP2024-12-31
20,606 GBP2023-12-31

  • SUPER SYSTEMS UK LIMITED
    Info
    Registered number 04960989
    icon of addressUnit E, Ashold Farm Road, Birmingham B24 9QG
    PRIVATE LIMITED COMPANY incorporated on 2003-11-12 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.