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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 10
  • 1
    Beech, Natasha Louise
    Commercial Director born in December 1970
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ 2021-05-27
    OF - Director → CIF 0
  • 2
    Warman, Paul Anthony
    Sales Director born in January 1951
    Individual (2 offsprings)
    Officer
    2004-08-23 ~ 2017-01-01
    OF - Director → CIF 0
  • 3
    Sargeant, Kevin
    Projects Director born in October 1958
    Individual (5 offsprings)
    Officer
    2004-08-23 ~ 2021-02-28
    OF - Director → CIF 0
    Sargeant, Kevin
    Individual (5 offsprings)
    Officer
    2004-08-23 ~ 2004-09-22
    OF - Secretary → CIF 0
    Mr Kevin Sargeant
    Born in October 1958
    Individual (5 offsprings)
    Person with significant control
    2017-01-01 ~ 2021-08-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Warman, Gary Oliver
    Born in November 1980
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
    Mr Gary Oliver Warman
    Born in November 1980
    Individual (5 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Byatt, William David
    Production Director born in August 1954
    Individual (2 offsprings)
    Officer
    2004-09-07 ~ 2009-09-30
    OF - Director → CIF 0
    Mr William David Byatt
    Born in August 1954
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ 2021-08-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Edwards, Carole
    Individual (2 offsprings)
    Officer
    2004-09-22 ~ 2019-02-04
    OF - Secretary → CIF 0
  • 7
    Lea, Peter Deggory
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Walker, Faye Jeanette
    Individual (2 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Secretary → CIF 0
  • 9
    GRINDCO SECRETARIES LIMITED
    - now 04112789
    GRINDCO 327 LIMITED - 2000-12-14
    Grindeys Solicitors, Glebe Court, Stoke On Trent, Staffordshire
    Dissolved Corporate (10 parents, 100 offsprings)
    Officer
    2004-05-25 ~ 2004-08-23
    OF - Nominee Secretary → CIF 0
  • 10
    GRINDCO DIRECTORS LIMITED
    - now 04112787
    GRINDCO 326 LIMITED - 2001-01-16
    Grindeys Solicitors, Glebe Court, Stoke On Trent, Staffordshire
    Dissolved Corporate (10 parents, 180 offsprings)
    Officer
    2004-05-25 ~ 2004-08-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUPERNOVA EVOLUTION HOLDINGS LTD

Period: 2025-09-05 ~ now
Company number: 05137020
Registered names
SUPERNOVA EVOLUTION HOLDINGS LTD - now
GRINDCO 457 LIMITED - 2004-08-12 05041186... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
32,791 GBP2024-12-31
40,989 GBP2024-06-30
Fixed Assets - Investments
783,264 GBP2024-12-31
783,264 GBP2024-06-30
Investment Property
665,000 GBP2024-12-31
665,000 GBP2024-06-30
Fixed Assets
1,481,055 GBP2024-12-31
1,489,253 GBP2024-06-30
Cash at bank and in hand
3,050 GBP2024-12-31
7,668 GBP2024-06-30
Net Current Assets/Liabilities
-548,911 GBP2024-12-31
-570,737 GBP2024-06-30
Total Assets Less Current Liabilities
932,144 GBP2024-12-31
918,516 GBP2024-06-30
Net Assets/Liabilities
660,409 GBP2024-12-31
623,357 GBP2024-06-30
Equity
Called up share capital
35,000 GBP2024-12-31
35,000 GBP2024-06-30
Revaluation reserve
306,082 GBP2024-12-31
306,082 GBP2024-06-30
Capital redemption reserve
70,000 GBP2024-12-31
70,000 GBP2024-06-30
Retained earnings (accumulated losses)
249,327 GBP2024-12-31
212,275 GBP2024-06-30
Equity
660,409 GBP2024-12-31
623,357 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2024-12-31
22023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
167,097 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
134,306 GBP2024-12-31
126,108 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,198 GBP2024-07-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
32,791 GBP2024-12-31
40,989 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
783,264 GBP2024-06-30
Investments in Group Undertakings
783,264 GBP2024-12-31
783,264 GBP2024-06-30
Investment Property - Fair Value Model
665,000 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
25,376 GBP2024-12-31
23,597 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
12,304 GBP2024-12-31
11,745 GBP2024-06-30
Amounts owed to group undertakings
Current
242,383 GBP2024-12-31
299,141 GBP2024-06-30
Corporation Tax Payable
Current
70,639 GBP2024-12-31
33,833 GBP2024-06-30
Other Taxation & Social Security Payable
Current
13,902 GBP2024-12-31
5,953 GBP2024-06-30
Other Creditors
Current
180,000 GBP2024-12-31
180,000 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
2,500 GBP2024-12-31
2,000 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
20,842 GBP2024-12-31
Between one and two years, Non-current
24,300 GBP2024-06-30
More than five year, Non-current
134,410 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
12,338 GBP2024-12-31
18,633 GBP2024-06-30

Related profiles found in government register
  • SUPERNOVA EVOLUTION HOLDINGS LTD
    Info
    NEW HADEN PUMPING SOLUTIONS LIMITED - 2025-09-05
    GRINDCO 457 LIMITED - 2025-09-05
    Registered number 05137020
    New Haden Works, Draycott Cross Road, Cheadle Stoke On Trent, Staffordshire ST10 2NW
    PRIVATE LIMITED COMPANY incorporated on 2004-05-25 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • SUPERNOVA EVOLUTION HOLDINGS LTD
    S
    Registered number 05137020
    New Haden Works, Draycott Cross Road, Cheadle, Stoke On Trent, Staffordshire, England, ST10 2NW
    Private Company in Companies House, England And Wales
    CIF 1
  • SUPERNOVA EVOLUTION HOLDINGS LTD
    S
    Registered number 05137020
    New Haden Works, Draycott Cross Road, Cheadle, Stoke-on-trent, Staffs, ST10 2NW
    Private Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NEW HADEN PUMPS LIMITED
    00826997
    New Haden, Works, Draycott Cross Road, Cheadle, Stoke On Trent, Staffordshire
    Active Corporate (18 parents)
    Person with significant control
    2021-08-17 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SYNERGY WASTEWATER TREATMENT PRODUCTS LIMITED
    - now 05345625
    NOW GO LIMITED - 2014-02-18
    C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England
    Active Corporate (10 parents)
    Person with significant control
    2018-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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