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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 2
  • 1
    Madden, Martin Peter
    Born in March 1987
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressGranville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Wilson, Garry John
    Managing Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ 2022-05-30
    OF - Director → CIF 0
    Mr Garry John Wilson
    Born in April 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ 2011-10-10
    OF - Director → CIF 0
parent relation
Company in focus

SUPERPHASE LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-06-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
6,930 GBP2024-03-31
3,458 GBP2023-03-31
Cash at bank and in hand
5,755 GBP2024-03-31
8,682 GBP2023-03-31
Current Assets
12,685 GBP2024-03-31
12,140 GBP2023-03-31
Creditors
Current
68,410 GBP2024-03-31
71,359 GBP2023-03-31
Net Current Assets/Liabilities
-55,725 GBP2024-03-31
-59,219 GBP2023-03-31
Total Assets Less Current Liabilities
-55,725 GBP2024-03-31
-59,219 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-55,726 GBP2024-03-31
-59,220 GBP2023-03-31
Equity
-55,725 GBP2024-03-31
-59,219 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
59,587 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
59,587 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
16 GBP2024-03-31
Current, Amounts falling due within one year
1,670 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
5,742 GBP2024-03-31
9 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
1,172 GBP2024-03-31
Current, Amounts falling due within one year
1,779 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
6,930 GBP2024-03-31
Current, Amounts falling due within one year
3,458 GBP2023-03-31
Trade Creditors/Trade Payables
Current
32 GBP2024-03-31
Amounts owed to group undertakings
Current
60,136 GBP2024-03-31
54,911 GBP2023-03-31
Other Taxation & Social Security Payable
Current
386 GBP2024-03-31
5,328 GBP2023-03-31
Other Creditors
Current
7,856 GBP2024-03-31
11,120 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31

  • SUPERPHASE LIMITED
    Info
    Registered number 07803746
    icon of addressGranville Hall, Granville Road, Leicester, Leicestershire LE1 7RU
    PRIVATE LIMITED COMPANY incorporated on 2011-10-10 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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.