logo
explain how to read the page

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 6
  • 1
    Scott, Jacqueline
    Born in April 1951
    Individual (3578 offsprings)
    Officer
    2003-11-12 ~ 2003-11-12
    OF - Nominee Director → CIF 0
  • 2
    Thompson, William
    Executive born in May 1938
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 3
    Cross, Matthew Roger
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2003-11-12 ~ now
    OF - Director → CIF 0
    Mr Matthew Roger Cross
    Born in August 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Scott, Stephen John
    Individual (3590 offsprings)
    Officer
    2003-11-12 ~ 2003-11-12
    OF - Nominee Secretary → CIF 0
  • 5
    Cross, Judith
    Individual (4 offsprings)
    Officer
    2003-11-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Thompson, Stephen
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SUPER SYSTEMS UK LIMITED

Period: 2003-11-12 ~ now
Company number: 04960989
Registered name
SUPER SYSTEMS UK LIMITED - now
Standard Industrial Classification
28210 - Manufacture Of Ovens, Furnaces And Furnace Burners
Brief company account
Intangible Assets
0 GBP2025-12-31
0 GBP2024-12-31
Property, Plant & Equipment
14,379 GBP2025-12-31
14,668 GBP2024-12-31
Fixed Assets - Investments
3,219 GBP2025-12-31
0 GBP2024-12-31
Fixed Assets
17,598 GBP2025-12-31
14,668 GBP2024-12-31
Debtors
301,955 GBP2025-12-31
246,336 GBP2024-12-31
Cash at bank and in hand
52,242 GBP2025-12-31
54,451 GBP2024-12-31
Current Assets
588,276 GBP2025-12-31
532,233 GBP2024-12-31
Net Current Assets/Liabilities
348,092 GBP2025-12-31
351,925 GBP2024-12-31
Total Assets Less Current Liabilities
365,690 GBP2025-12-31
366,593 GBP2024-12-31
Net Assets/Liabilities
350,090 GBP2025-12-31
344,877 GBP2024-12-31
Equity
Called up share capital
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Retained earnings (accumulated losses)
349,090 GBP2025-12-31
343,877 GBP2024-12-31
Equity
350,090 GBP2025-12-31
344,877 GBP2024-12-31
Average Number of Employees
122025-01-01 ~ 2025-12-31
142024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,600 GBP2025-12-31
4,600 GBP2024-12-31
Other
58,923 GBP2025-12-31
75,471 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
63,523 GBP2025-12-31
80,071 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2025-01-01 ~ 2025-12-31
Other
-21,908 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-21,908 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,600 GBP2025-12-31
4,600 GBP2024-12-31
Other
44,544 GBP2025-12-31
60,803 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,144 GBP2025-12-31
65,403 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2025-01-01 ~ 2025-12-31
Other
4,472 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,472 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2025-01-01 ~ 2025-12-31
Other
-20,731 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,731 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-12-31
0 GBP2024-12-31
Other
14,379 GBP2025-12-31
14,668 GBP2024-12-31
Investments in group undertakings and participating interests
3,219 GBP2025-12-31
0 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
273,522 GBP2025-12-31
228,287 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
28,433 GBP2025-12-31
Current, Amounts falling due within one year
18,049 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
301,955 GBP2025-12-31
Current, Amounts falling due within one year
246,336 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
6,061 GBP2025-12-31
14,545 GBP2024-12-31
Trade Creditors/Trade Payables
Current
9,421 GBP2025-12-31
10,125 GBP2024-12-31
Amounts owed to group undertakings
Current
126,967 GBP2025-12-31
88,840 GBP2024-12-31
Corporation Tax Payable
Current
2,627 GBP2025-12-31
1,516 GBP2024-12-31
Other Taxation & Social Security Payable
Current
52,439 GBP2025-12-31
25,287 GBP2024-12-31
Other Creditors
Current
42,669 GBP2025-12-31
39,995 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-12-31
6,061 GBP2024-12-31
Other Creditors
Non-current
12,868 GBP2025-12-31
12,868 GBP2024-12-31
  • SUPER SYSTEMS UK LIMITED
    Info
    Registered number 04960989
    Unit E, Ashold Farm Road, Birmingham B24 9QG
    PRIVATE LIMITED COMPANY incorporated on 2003-11-12 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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