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 5
  • 1
    Duncan, Malcolm Jack
    Managing Director born in June 1965
    Individual (4 offsprings)
    Officer
    2008-10-02 ~ now
    OF - director → CIF 0
  • 2
    Morgan, Susan Angela Margaret
    General Manager born in December 1979
    Individual (1 offspring)
    Officer
    2009-01-01 ~ now
    OF - director → CIF 0
  • 3
    Klein Fox, Leah
    Vice President Business Development born in November 1991
    Individual (2 offsprings)
    Officer
    2022-08-11 ~ now
    OF - director → CIF 0
  • 4
    Thomason, Matthew Joseph
    Vice President Corporate Development born in February 1981
    Individual (2 offsprings)
    Officer
    2014-12-03 ~ now
    OF - director → CIF 0
  • 5
    Klein, Thomas Robert
    Chairman And Treasurer born in July 1961
    Individual (1 offspring)
    Officer
    2024-02-09 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Malcolm Jack Duncan
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Jenkins, Rhisiard Wyn
    Managing Director born in June 1963
    Individual (1 offspring)
    Officer
    2011-04-18 ~ 2014-12-03
    OF - director → CIF 0
  • 3
    Lynch, Gerry
    Management Consultant born in July 1951
    Individual
    Officer
    2008-11-01 ~ 2011-01-06
    OF - director → CIF 0
  • 4
    Klein, Mark Peter
    Vice President Domestic Sales born in June 1979
    Individual
    Officer
    2014-12-03 ~ 2022-08-11
    OF - director → CIF 0
  • 5
    Cecil, Donald Robert
    Born in October 1943
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ 2014-01-03
    OF - director → CIF 0
  • 6
    Mcdevitt, John Joseph
    Executive Vice President Sales & Marketing born in October 1952
    Individual
    Officer
    2014-12-03 ~ 2024-02-09
    OF - director → CIF 0
  • 7
    450, Bond Street, Lincolnshire, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    CAPITAL LAW SECRETARIES LIMITED - 2015-06-06
    P G SECRETARIES LIMITED - 2004-02-20
    GREENLAWNS LIMITED - 1999-01-20
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Corporate (4 parents, 45 offsprings)
    Equity (Company account)
    18,101 GBP2020-04-30
    Officer
    2008-10-02 ~ 2020-09-23
    PE - secretary → CIF 0
parent relation
Company in focus

SUPER ROD LIMITED

Previous name
PILLING TREE LIMITED - 2008-11-03
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
82,233 GBP2023-12-31
148,022 GBP2022-12-31
Property, Plant & Equipment
83,898 GBP2023-12-31
121,289 GBP2022-12-31
Fixed Assets
166,131 GBP2023-12-31
269,311 GBP2022-12-31
Total Inventories
844,977 GBP2023-12-31
821,788 GBP2022-12-31
Debtors
1,275,954 GBP2023-12-31
1,264,304 GBP2022-12-31
Cash at bank and in hand
1,594,494 GBP2023-12-31
921,772 GBP2022-12-31
Current Assets
3,715,425 GBP2023-12-31
3,007,864 GBP2022-12-31
Creditors
Current
959,577 GBP2023-12-31
907,546 GBP2022-12-31
Net Current Assets/Liabilities
2,755,848 GBP2023-12-31
2,100,318 GBP2022-12-31
Total Assets Less Current Liabilities
2,921,979 GBP2023-12-31
2,369,629 GBP2022-12-31
Creditors
Non-current
-32,610 GBP2023-12-31
-60,342 GBP2022-12-31
Net Assets/Liabilities
2,884,147 GBP2023-12-31
2,300,149 GBP2022-12-31
Equity
Called up share capital
540 GBP2023-12-31
540 GBP2022-12-31
Capital redemption reserve
40 GBP2023-12-31
40 GBP2022-12-31
Retained earnings (accumulated losses)
2,883,567 GBP2023-12-31
2,299,569 GBP2022-12-31
Equity
2,884,147 GBP2023-12-31
2,300,149 GBP2022-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
657,889 GBP2022-12-31
Other than goodwill
29,956 GBP2022-12-31
Intangible Assets - Gross Cost
687,845 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
575,656 GBP2023-12-31
509,867 GBP2022-12-31
Other than goodwill
29,956 GBP2023-12-31
29,956 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
605,612 GBP2023-12-31
539,823 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
65,789 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
65,789 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
82,233 GBP2023-12-31
148,022 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
67,063 GBP2023-12-31
59,064 GBP2022-12-31
Furniture and fittings
79,549 GBP2023-12-31
79,549 GBP2022-12-31
Motor vehicles
123,728 GBP2023-12-31
178,473 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
270,340 GBP2023-12-31
317,086 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-54,745 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-54,745 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,479 GBP2023-12-31
54,842 GBP2022-12-31
Furniture and fittings
75,786 GBP2023-12-31
74,736 GBP2022-12-31
Motor vehicles
53,177 GBP2023-12-31
66,219 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
186,442 GBP2023-12-31
195,797 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,637 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,050 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
23,531 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,218 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-36,573 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-36,573 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
9,584 GBP2023-12-31
4,222 GBP2022-12-31
Furniture and fittings
3,763 GBP2023-12-31
4,813 GBP2022-12-31
Motor vehicles
70,551 GBP2023-12-31
112,254 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
899,060 GBP2023-12-31
860,510 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,949 GBP2023-12-31
229,261 GBP2022-12-31
Prepayments/Accrued Income
Current
370,945 GBP2023-12-31
174,533 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,275,954 GBP2023-12-31
1,264,304 GBP2022-12-31
Other Remaining Borrowings
Current
235,658 GBP2023-12-31
398,793 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
27,732 GBP2023-12-31
32,289 GBP2022-12-31
Trade Creditors/Trade Payables
Current
61,486 GBP2023-12-31
54,564 GBP2022-12-31
Amounts owed to group undertakings
Current
16,465 GBP2023-12-31
Corporation Tax Payable
Current
96,843 GBP2023-12-31
19,384 GBP2022-12-31
Other Taxation & Social Security Payable
Current
40,671 GBP2023-12-31
36,437 GBP2022-12-31
Other Creditors
Current
209,134 GBP2023-12-31
205,339 GBP2022-12-31
Accrued Liabilities
Current
95,602 GBP2023-12-31
88,021 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
32,610 GBP2023-12-31
60,342 GBP2022-12-31
Between one and five year, hire purchase agreements
32,610 GBP2023-12-31
60,342 GBP2022-12-31
hire purchase agreements
60,342 GBP2023-12-31
92,631 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,437 GBP2023-12-31
50,104 GBP2022-12-31
Between one and five year
85,644 GBP2023-12-31
56,593 GBP2022-12-31
All periods
143,081 GBP2023-12-31
106,697 GBP2022-12-31
  • SUPER ROD LIMITED
    Info
    PILLING TREE LIMITED - 2008-11-03
    Registered number 06714294
    5 Deansway, Worcester, Worcestershire WR1 2JG
    Private Limited Company incorporated on 2008-10-02 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.