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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 4
  • 1
    Green, Geoffrey Alan
    Born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Riordan, Jeremiah
    Born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Mcdougall, David
    Born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Barber, Paul
    Born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Sundberg, Klaus Erik
    Director born in March 1945
    Individual
    Officer
    icon of calendar 2004-02-17 ~ 2009-11-06
    OF - Director → CIF 0
  • 2
    Randell, Judith Elizabeth
    Finance Manager
    Individual
    Officer
    icon of calendar 2006-05-19 ~ 2011-09-13
    OF - Secretary → CIF 0
  • 3
    Dosser, Jeffrey
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 4
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-17 ~ 2004-02-17
    OF - Secretary → CIF 0
  • 5
    Gregory, Marvin Alan Charles
    Accountant
    Individual
    Officer
    icon of calendar 2004-02-17 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 6
    Hill, Peter
    Engineer born in August 1969
    Individual
    Officer
    icon of calendar 2004-02-17 ~ 2007-01-31
    OF - Director → CIF 0
  • 7
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-02-17 ~ 2004-02-17
    OF - Director → CIF 0
parent relation
Company in focus

SUPERCRAFT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
0 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31
Fixed Assets - Investments
958,942 GBP2020-03-31
958,942 GBP2019-03-31
Fixed Assets
958,942 GBP2020-03-31
958,942 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-667,306 GBP2020-03-31
Net Current Assets/Liabilities
-667,306 GBP2020-03-31
-667,306 GBP2019-03-31
Total Assets Less Current Liabilities
291,636 GBP2020-03-31
291,636 GBP2019-03-31
Net Assets/Liabilities
291,636 GBP2020-03-31
291,636 GBP2019-03-31
Equity
Called up share capital
180,000 GBP2020-03-31
180,000 GBP2019-03-31
Retained earnings (accumulated losses)
111,636 GBP2020-03-31
111,636 GBP2019-03-31
111,636 GBP2018-04-01
Equity
291,636 GBP2020-03-31
291,636 GBP2019-03-31
Investments in Subsidiaries
958,942 GBP2020-03-31
958,942 GBP2019-04-01
Amounts owed to group undertakings
Current
667,306 GBP2020-03-31
667,306 GBP2019-03-31
Creditors
Current
667,306 GBP2020-03-31
667,306 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180,000 shares2020-03-31
180,000 shares2019-03-31
Par Value of Share
Class 1 ordinary share
1.002019-04-01 ~ 2020-03-31

Related profiles found in government register
  • SUPERCRAFT HOLDINGS LIMITED
    Info
    Registered number 05046899
    icon of addressCanada Road, Oyster Lane, Byfleet, Surrey KT14 7JL
    PRIVATE LIMITED COMPANY incorporated on 2004-02-17 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • SUPERCRAFT HOLDINGS LTD
    S
    Registered number 05046899
    icon of addressSupercraft Ltd, Canada Road, Byfleet, West Byfleet, England, KT14 7JL
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RINGVINE LIMITED - 1982-12-31
    icon of addressCanada Road, Oyster Lane, Byfleet, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2,698,361 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.