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 3
  • 1
    Gotts, Derek
    Director born in September 1961
    Individual (6 offsprings)
    Officer
    2010-11-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Corbishley, Michael
    Company Director born in November 1962
    Individual (2 offsprings)
    Officer
    2012-01-25 ~ dissolved
    OF - Director → CIF 0
    Corbishley, Michael
    Individual (2 offsprings)
    Officer
    2012-01-25 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Seebeck House, Seebeck Place, Knowlhill, Milton Keynes, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,179,883 GBP2024-03-31
    Person with significant control
    2019-04-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Dixon, Mark Robert
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2016-12-14 ~ 2019-04-02
    OF - Director → CIF 0
  • 2
    Beard, James Daniel
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2010-11-18 ~ 2012-01-25
    OF - Director → CIF 0
    Beard, James
    Individual (2 offsprings)
    Officer
    2012-01-25 ~ 2012-01-25
    OF - Secretary → CIF 0
    Beard, James Daniel
    Individual (2 offsprings)
    Officer
    2010-12-17 ~ 2012-01-25
    OF - Secretary → CIF 0
  • 3
    Stuart, Ross Scott
    Director born in March 1953
    Individual (4 offsprings)
    Officer
    2012-09-24 ~ 2016-04-30
    OF - Director → CIF 0
  • 4
    Hudson, Jonathan
    Company Director born in July 1968
    Individual
    Officer
    2010-12-17 ~ 2019-04-02
    OF - Director → CIF 0
  • 5
    Wilson, Kevin
    Born in April 1947
    Individual (1 offspring)
    Officer
    2011-05-25 ~ 2012-08-31
    OF - Director → CIF 0
  • 6
    SPRING VENTURES NOMINEES LIMITED - now
    YOURCO 223 LIMITED - 2010-11-23
    25, North Row, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-04-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2010-11-18 ~ 2010-11-18
    PE - Director → CIF 0
  • 8
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2010-11-18 ~ 2010-11-18
    PE - Secretary → CIF 0
parent relation
Company in focus

SUPPLY 999 HOLDINGS LIMITED

Previous name
OVAL (2233) LIMITED - 2010-12-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-413,224 GBP2020-04-01 ~ 2021-03-31
-165,239 GBP2019-04-03 ~ 2020-03-31
Operating Profit/Loss
39,373 GBP2020-04-01 ~ 2021-03-31
15,455 GBP2019-04-03 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
883,081 GBP2020-04-01 ~ 2021-03-31
756,352 GBP2019-04-03 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
922,454 GBP2020-04-01 ~ 2021-03-31
1,272,546 GBP2019-04-03 ~ 2020-03-31
Profit/Loss
922,454 GBP2020-04-01 ~ 2021-03-31
1,272,546 GBP2019-04-03 ~ 2020-03-31
Fixed Assets - Investments
2,180,131 GBP2021-03-31
2,180,131 GBP2020-03-31
Debtors
62,644 GBP2021-03-31
41,120 GBP2020-03-31
Cash at bank and in hand
20,455 GBP2021-03-31
9,524 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-51,958 GBP2021-03-31
-38,877 GBP2020-03-31
Equity
Called up share capital
25 GBP2021-03-31
25 GBP2020-03-31
Retained earnings (accumulated losses)
2,211,247 GBP2021-03-31
2,191,873 GBP2020-03-31
Equity
2,211,272 GBP2021-03-31
2,191,898 GBP2020-03-31
Average Number of Employees
42020-04-01 ~ 2021-03-31
22019-04-03 ~ 2020-03-31
Amounts Owed By Related Parties
62,595 GBP2021-03-31
Current
41,118 GBP2020-03-31
Other Debtors
Amounts falling due within one year
49 GBP2021-03-31
2 GBP2020-03-31
Other Taxation & Social Security Payable
Current
46,201 GBP2021-03-31
33,186 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
5,757 GBP2021-03-31
5,691 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,500 shares2021-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
Called up share capital
25 GBP2021-03-31
25 GBP2020-03-31

Related profiles found in government register
  • SUPPLY 999 HOLDINGS LIMITED
    Info
    OVAL (2233) LIMITED - 2010-12-17
    Registered number 07444074
    Unit 1 Papworth Business Park Stirling Way, Papworth Everard, Cambridge CB23 3GY
    Private Limited Company incorporated on 2010-11-18 and dissolved on 2022-06-07 (11 years 6 months). The company status is Dissolved.
    CIF 0
  • SUPPLY 999 HOLDINGS LIMITED
    S
    Registered number 07444074
    1, Stirling Way, Papworth Everard, Cambridge, England, CB23 3GY
    Limited Company in England, United Kingdom
    CIF 1
  • SUPPLY 999 HOLDINGS LIMITED
    S
    Registered number 07444074
    1, Stirling Way, Papworth Everard, Cambridge, England, CB23 3WA
    Limited Company in Companies House, United Kingdom
    CIF 2
  • SUPPLY 999 HOLDINGS LIMITED
    S
    Registered number 07444074
    Unit 1, Stirling Way, Papworth Everard, Cambridge, England, CB23 3WA
    Private Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    ASFARE NO.1 LIMITED - 2003-12-12
    ASFARE GROUP LIMITED - 2003-12-02
    NEWINCCO 283 LIMITED - 2003-11-04
    Unit 1 Papworth Business Park Stirling Way, Papworth Everard, Cambridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-07-25 ~ 2022-02-16
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Has significant influence or control OE
  • 2
    SUPPLY 999 LIMITED - 2012-03-30
    FIRE SAFETY EQUIPMENT LIMITED - 2009-06-08
    FIRE SAFETY EQUIPMENT (NOTTINGHAM) LIMITED - 1985-02-15
    Unit 1 Papworth Business Park Stirling Way, Papworth Everard, Cambridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,772,550 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-02-16
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control OE
  • 3
    9c Trafalgar Way, Bar Hill, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,936,273 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-04-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 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.