logo
explain how to read the page

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 4
  • 1
    Madden, Martin Peter
    Born in March 1987
    Individual (76 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Garry John
    Managing Director born in April 1960
    Individual (15 offsprings)
    Officer
    2011-11-15 ~ 2022-05-30
    OF - Director → CIF 0
    Mr Garry John Wilson
    Born in April 1960
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-30
    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
  • 3
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (5847 offsprings)
    Officer
    2011-10-10 ~ 2011-10-10
    OF - Director → CIF 0
  • 4
    WELFORD BIDCO 4 LIMITED
    13855334 15446753... (more)
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2022-05-30 ~ now
    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
parent relation
Company in focus

SUPERPHASE LIMITED

Period: 2011-10-10 ~ now
Company number: 07803746
Registered name
SUPERPHASE LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
8,519 GBP2025-03-31
6,930 GBP2024-03-31
Cash at bank and in hand
15,439 GBP2025-03-31
5,755 GBP2024-03-31
Current Assets
23,958 GBP2025-03-31
12,685 GBP2024-03-31
Creditors
Current
70,190 GBP2025-03-31
68,410 GBP2024-03-31
Net Current Assets/Liabilities
-46,232 GBP2025-03-31
-55,725 GBP2024-03-31
Total Assets Less Current Liabilities
-46,232 GBP2025-03-31
-55,725 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-46,233 GBP2025-03-31
-55,726 GBP2024-03-31
Equity
-46,232 GBP2025-03-31
-55,725 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
59,587 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
59,587 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
26 GBP2025-03-31
16 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
6,077 GBP2025-03-31
5,742 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
2,416 GBP2025-03-31
1,172 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
8,519 GBP2025-03-31
6,930 GBP2024-03-31
Trade Creditors/Trade Payables
Current
44 GBP2025-03-31
32 GBP2024-03-31
Amounts owed to group undertakings
Current
60,029 GBP2025-03-31
60,136 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,871 GBP2025-03-31
386 GBP2024-03-31
Other Creditors
Current
7,246 GBP2025-03-31
7,856 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31

  • SUPERPHASE LIMITED
    Info
    Registered number 07803746
    Granville Hall, Granville Road, Leicester, Leicestershire LE1 7RU
    PRIVATE LIMITED COMPANY incorporated on 2011-10-10 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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