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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 3
  • 1
    Burkill, Thomas Adrian
    Managing Director born in August 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ now
    OF - Director → CIF 0
    Mr Tom Burkill
    Born in August 1986
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Burkill, Teresa
    N/A born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Burkill, David
    Director born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-29 ~ now
    OF - Director → CIF 0
    Mr David Burkill
    Born in September 1956
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 1
  • Mrs Teresa Burkill
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

SUPERFORMULA HOLDINGS LIMITED

Previous name
SUPERFORMULA LIMITED - 2020-07-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
276,950 GBP2024-12-31
276,950 GBP2023-12-31
Fixed Assets
276,950 GBP2024-12-31
276,950 GBP2023-12-31
Debtors
50,010 GBP2024-12-31
10 GBP2023-12-31
Cash at bank and in hand
8 GBP2024-12-31
8 GBP2023-12-31
Current Assets
50,018 GBP2024-12-31
18 GBP2023-12-31
Net Current Assets/Liabilities
-226,945 GBP2024-12-31
-276,945 GBP2023-12-31
Total Assets Less Current Liabilities
50,005 GBP2024-12-31
5 GBP2023-12-31
Equity
Called up share capital
5 GBP2024-12-31
5 GBP2023-12-31
5 GBP2022-12-31
Retained earnings (accumulated losses)
50,000 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Equity
50,005 GBP2024-12-31
504,690 GBP2023-12-31
616,348 GBP2022-12-31
Profit/Loss
164,075 GBP2024-01-01 ~ 2024-12-31
192,063 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
8 GBP2022-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
276,950 GBP2024-12-31
276,950 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
50,010 GBP2024-12-31
10 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
176,380 GBP2024-12-31
176,380 GBP2023-12-31
Other Creditors
Current
1,170 GBP2024-12-31
1,170 GBP2023-12-31
Creditors
Current
276,963 GBP2024-12-31
276,963 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
176,380 GBP2023-12-31
Related profiles found in government register
  • SUPERFORMULA HOLDINGS LIMITED
    Info
    SUPERFORMULA LIMITED - 2020-07-22
    Registered number 09644741
    icon of addressMillers Close, Fakenham Industrial Estate, Fakenham, Norfolk NR21 8NW
    Private Limited Company incorporated on 2015-06-17 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • SUPERFORMULA HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressMillers Close, Fakenham Industrial Estate, Fakenham, England, NR21 8NW
    Priovate Limited
    CIF 1
  • SUPERFORMULA HOLDINGS LIMITED
    S
    Registered number 09644741
    icon of address00, Superformula Holdings Limited, Millers Close, Fakenham, Norfolk, United Kingdom, NR21 6NW
    Private By Shares in Companies House, England
    CIF 2
  • SUPERFORMULA HOLDINGS LIMITED
    S
    Registered number 09644741
    icon of addressC/o Anglian Chemicals, Millers Close, Fakenham, United Kingdom
    Private By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressGrafton House, Ground Floor East Alderton Road, Pury Hill Business Park, Towcester, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressMillers Close, Fakenham Industrial Estate, Fakenham, Norfolk, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,284,464 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressMillers Close, Fakenham Industrial Estate, Fakenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -136,624 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-04-12 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of addressC/o Anglian Chemicals, Millers Close, Fakenham, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -643,154 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    CAILT LIMITED - 2015-10-06
    icon of address35 Westgate, Huddersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    icon of addressAnglian Chemicals, Millers Close, Fakenham, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -400,684 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.