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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 5
  • 1
    Duncan, Malcolm Jack
    Born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Klein Fox, Leah
    Born in November 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Klein, Thomas Robert
    Born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Thomason, Matthew Joseph
    Born in February 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ now
    OF - Director → CIF 0
  • 5
    Morgan, Susan Angela Margaret
    Born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Mcdevitt, John Joseph
    Executive Vice President Sales & Marketing born in October 1952
    Individual
    Officer
    icon of calendar 2014-12-03 ~ 2024-02-09
    OF - Director → CIF 0
  • 2
    Malcolm Jack Duncan
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Cecil, Donald Robert
    Born in October 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2014-01-03
    OF - Director → CIF 0
  • 4
    Lynch, Gerry
    Management Consultant born in July 1951
    Individual
    Officer
    icon of calendar 2008-11-01 ~ 2011-01-06
    OF - Director → CIF 0
  • 5
    Jenkins, Rhisiard Wyn
    Managing Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-18 ~ 2014-12-03
    OF - Director → CIF 0
  • 6
    Klein, Mark Peter
    Vice President Domestic Sales born in June 1979
    Individual
    Officer
    icon of calendar 2014-12-03 ~ 2022-08-11
    OF - Director → CIF 0
  • 7
    icon of address450, 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
    GREENLAWNS LIMITED - 1999-01-20
    P G SECRETARIES LIMITED - 2004-02-20
    CAPITAL LAW SECRETARIES LIMITED - 2015-06-06
    icon of addressCapital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents, 43 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
16,444 GBP2024-12-31
82,233 GBP2023-12-31
Property, Plant & Equipment
81,519 GBP2024-12-31
83,898 GBP2023-12-31
Fixed Assets
97,963 GBP2024-12-31
166,131 GBP2023-12-31
Total Inventories
871,832 GBP2024-12-31
844,977 GBP2023-12-31
Debtors
851,111 GBP2024-12-31
1,275,954 GBP2023-12-31
Cash at bank and in hand
2,172,172 GBP2024-12-31
1,594,494 GBP2023-12-31
Current Assets
3,895,115 GBP2024-12-31
3,715,425 GBP2023-12-31
Creditors
Current
626,803 GBP2024-12-31
959,577 GBP2023-12-31
Net Current Assets/Liabilities
3,268,312 GBP2024-12-31
2,755,848 GBP2023-12-31
Total Assets Less Current Liabilities
3,366,275 GBP2024-12-31
2,921,979 GBP2023-12-31
Creditors
Non-current
-25,462 GBP2024-12-31
-32,610 GBP2023-12-31
Net Assets/Liabilities
3,338,944 GBP2024-12-31
2,884,147 GBP2023-12-31
Equity
Called up share capital
540 GBP2024-12-31
540 GBP2023-12-31
Capital redemption reserve
40 GBP2024-12-31
40 GBP2023-12-31
Retained earnings (accumulated losses)
3,338,364 GBP2024-12-31
2,883,567 GBP2023-12-31
Equity
3,338,944 GBP2024-12-31
2,884,147 GBP2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
657,889 GBP2023-12-31
Other than goodwill
29,956 GBP2023-12-31
Intangible Assets - Gross Cost
687,845 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
641,445 GBP2024-12-31
575,656 GBP2023-12-31
Other than goodwill
29,956 GBP2024-12-31
29,956 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
671,401 GBP2024-12-31
605,612 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
65,789 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
65,789 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
16,444 GBP2024-12-31
82,233 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
67,063 GBP2024-12-31
67,063 GBP2023-12-31
Furniture and fittings
79,549 GBP2024-12-31
79,549 GBP2023-12-31
Motor vehicles
128,883 GBP2024-12-31
123,728 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
275,495 GBP2024-12-31
270,340 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-25,340 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-25,340 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,288 GBP2024-12-31
57,479 GBP2023-12-31
Furniture and fittings
76,836 GBP2024-12-31
75,786 GBP2023-12-31
Motor vehicles
56,852 GBP2024-12-31
53,177 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
193,976 GBP2024-12-31
186,442 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,809 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,050 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
18,827 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,686 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-15,152 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,152 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
6,775 GBP2024-12-31
9,584 GBP2023-12-31
Furniture and fittings
2,713 GBP2024-12-31
3,763 GBP2023-12-31
Motor vehicles
72,031 GBP2024-12-31
70,551 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
682,022 GBP2024-12-31
899,060 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
11,409 GBP2024-12-31
5,949 GBP2023-12-31
Prepayments/Accrued Income
Current
157,680 GBP2024-12-31
370,945 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
851,111 GBP2024-12-31
1,275,954 GBP2023-12-31
Other Remaining Borrowings
Current
235,658 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
7,149 GBP2024-12-31
27,732 GBP2023-12-31
Trade Creditors/Trade Payables
Current
73,057 GBP2024-12-31
61,486 GBP2023-12-31
Amounts owed to group undertakings
Current
213 GBP2024-12-31
16,465 GBP2023-12-31
Corporation Tax Payable
Current
108,440 GBP2024-12-31
96,843 GBP2023-12-31
Other Taxation & Social Security Payable
Current
36,832 GBP2024-12-31
40,671 GBP2023-12-31
Other Creditors
Current
192,114 GBP2024-12-31
209,134 GBP2023-12-31
Accrued Liabilities
Current
103,770 GBP2024-12-31
95,602 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
25,462 GBP2024-12-31
32,610 GBP2023-12-31
Between one and five year, hire purchase agreements
32,610 GBP2023-12-31
hire purchase agreements
32,611 GBP2024-12-31
60,342 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
73,369 GBP2024-12-31
57,437 GBP2023-12-31
Between one and five year
87,713 GBP2024-12-31
85,644 GBP2023-12-31
All periods
161,082 GBP2024-12-31
143,081 GBP2023-12-31
  • SUPER ROD LIMITED
    Info
    PILLING TREE LIMITED - 2008-11-03
    Registered number 06714294
    icon of address105 High Street, Worcester, Worcestershire WR1 2HW
    PRIVATE LIMITED COMPANY incorporated on 2008-10-02 (17 years 3 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.

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