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
    Watters, Alan James
    Director born in June 1982
    Individual (5 offsprings)
    Officer
    2017-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Watters, David
    Director born in December 1964
    Individual (11 offsprings)
    Officer
    2017-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Watters, Nina Adele
    Director born in July 1984
    Individual (6 offsprings)
    Officer
    2017-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Hacking, Steven Lee
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    2017-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Unit 180/181, Bradkirk Place, Walton Summit Centre, Preston, Lancashire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,443,952 GBP2023-12-31
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    David Watters
    Born in December 1964
    Individual (11 offsprings)
    Person with significant control
    2017-02-17 ~ 2020-03-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Stewart, Charles Michael
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2017-02-17 ~ 2024-05-31
    OF - Director → CIF 0
parent relation
Company in focus

SUPALITE HOLDINGS LTD

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Administrative Expenses
-2,349 GBP2023-01-01 ~ 2023-12-31
-3,986 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
47 GBP2023-01-01 ~ 2023-12-31
600,009 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
-10 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,402 GBP2023-01-01 ~ 2023-12-31
596,013 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-2,402 GBP2023-01-01 ~ 2023-12-31
596,013 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
300 GBP2023-12-31
400 GBP2022-12-31
Debtors
3,949,162 GBP2023-12-31
3,949,162 GBP2022-12-31
Cash at bank and in hand
3,413 GBP2023-12-31
7,484 GBP2022-12-31
Current Assets
3,952,575 GBP2023-12-31
3,956,646 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,040,206 GBP2023-12-31
-3,041,975 GBP2022-12-31
Net Current Assets/Liabilities
912,369 GBP2023-12-31
914,671 GBP2022-12-31
Total Assets Less Current Liabilities
912,669 GBP2023-12-31
915,071 GBP2022-12-31
Equity
Called up share capital
400 GBP2023-12-31
400 GBP2022-12-31
400 GBP2021-12-31
Retained earnings (accumulated losses)
912,269 GBP2023-12-31
914,671 GBP2022-12-31
1,118,658 GBP2021-12-31
Equity
912,669 GBP2023-12-31
915,071 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,402 GBP2023-01-01 ~ 2023-12-31
596,013 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-800,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
3,000 GBP2023-01-01 ~ 2023-12-31
2,750 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
2,483,313 GBP2023-12-31
2,483,313 GBP2022-12-31
Other Debtors
Current
1,465,849 GBP2023-12-31
1,465,849 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,949,162 GBP2023-12-31
3,949,162 GBP2022-12-31
Amounts owed to group undertakings
Current
3,037,236 GBP2023-12-31
3,039,245 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,970 GBP2023-12-31
2,730 GBP2022-12-31
Creditors
Current
3,040,206 GBP2023-12-31
3,041,975 GBP2022-12-31
Related profiles found in government register
  • SUPALITE HOLDINGS LTD
    Info
    Registered number 10626324
    Unit 180/181 Bradkirk Place, Walton Summit Centre, Preston, Lancashire PR5 8AJ
    Private Limited Company incorporated on 2017-02-17 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • SUPALITE HOLDINGS LTD
    S
    Registered number 10626324
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom, BB1 6AY
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • SUPALITE HOLDINGS LTD
    S
    Registered number 10626324
    Unit 180/181, Bradkirk Place, Walton Summit Centre, Preston, Lancashire, England, PR5 8AJ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CONSERVATORY TILED ROOF SOLUTIONS LTD - 2015-12-01
    SUPALITE TILED ROOF SYSTEMS LTD - 2015-03-20
    SUPALITE TILE ROOF SYSTEMS LTD - 2013-11-11
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,209 GBP2019-08-31
    Person with significant control
    2017-03-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    CONSERVATORY REPLACEMENT ROOF LTD - 2016-11-24
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,070 GBP2021-12-31
    Person with significant control
    2017-03-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    CELTIC VISTA LTD - 2015-03-20
    CANTERBURY CONSERVATORIES (NI) LIMITED - 2011-07-19
    Unit 180/181 Bradkirk Place, Walton Summit Centre, Preston, Lancashire, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,909,136 GBP2023-12-31
    Person with significant control
    2017-09-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.