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 4
  • 1
    Wilkinson, Cy Thomas
    Company Director born in October 1970
    Individual (8 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Andrew John
    Accountant born in August 1958
    Individual (11 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 3
    ARCHOVER POWER ENGINEERING LIMITED - 2018-09-03
    Unit House Elba Business Park, Elba Crescent, Swansea, West Glamorgan, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Profit/Loss (Company account)
    -10,315 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2018-12-21 ~ now
    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
  • 4
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (5 parents, 1345 offsprings)
    Officer
    2017-05-09 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Dent, Angus
    Company Director born in October 1961
    Individual (41 offsprings)
    Officer
    2017-05-09 ~ 2020-12-18
    OF - Director → CIF 0
  • 2
    Anderson, Ian Peter Maxwell
    Company Director born in April 1967
    Individual (19 offsprings)
    Officer
    2017-05-10 ~ 2020-04-02
    OF - Director → CIF 0
  • 3
    RENEWABLE ENERGY FULFILLMENT ENTERPRISES LIMITED - 2012-10-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-05-09 ~ 2018-12-21
    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
parent relation
Company in focus

UNIT SUPERHEATER ENGINEERING LIMITED

Previous name
ARCHOVER SPV 11 LIMITED - 2018-08-24
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
25290 - Manufacture Of Other Tanks, Reservoirs And Containers Of Metal
25300 - Manufacture Of Steam Generators, Except Central Heating Hot Water Boilers
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Turnover/Revenue
6,880,923 GBP2021-01-01 ~ 2021-12-31
6,787,098 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-5,344,311 GBP2021-01-01 ~ 2021-12-31
-5,251,726 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
1,536,612 GBP2021-01-01 ~ 2021-12-31
1,535,372 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-2,127,902 GBP2021-01-01 ~ 2021-12-31
-1,928,965 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-591,290 GBP2021-01-01 ~ 2021-12-31
-289,122 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-744,934 GBP2021-01-01 ~ 2021-12-31
-353,511 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-696,001 GBP2021-01-01 ~ 2021-12-31
-353,511 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
-696,001 GBP2021-01-01 ~ 2021-12-31
-353,511 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
98,926 GBP2021-12-31
32,709 GBP2020-12-31
Property, Plant & Equipment
730,207 GBP2021-12-31
600,495 GBP2020-12-31
Fixed Assets
829,133 GBP2021-12-31
633,204 GBP2020-12-31
Total Inventories
404,643 GBP2021-12-31
175,997 GBP2020-12-31
Debtors
5,682,237 GBP2021-12-31
4,438,861 GBP2020-12-31
Cash at bank and in hand
33,759 GBP2021-12-31
158,991 GBP2020-12-31
Current Assets
6,120,639 GBP2021-12-31
4,773,849 GBP2020-12-31
Net Current Assets/Liabilities
-1,179,553 GBP2021-12-31
-494,797 GBP2020-12-31
Total Assets Less Current Liabilities
-350,420 GBP2021-12-31
138,407 GBP2020-12-31
Creditors
Non-current
-131,849 GBP2021-12-31
Net Assets/Liabilities
-557,595 GBP2021-12-31
138,407 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
100 GBP2019-12-31
Equity
-557,595 GBP2021-12-31
138,407 GBP2020-12-31
491,918 GBP2019-12-31
Retained earnings (accumulated losses)
-860,206 GBP2021-12-31
-164,205 GBP2020-12-31
189,307 GBP2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-696,001 GBP2021-01-01 ~ 2021-12-31
-353,511 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
1,835,975 GBP2021-01-01 ~ 2021-12-31
1,822,890 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
190,776 GBP2021-01-01 ~ 2021-12-31
184,574 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
48,100 GBP2021-01-01 ~ 2021-12-31
46,888 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
2,074,851 GBP2021-01-01 ~ 2021-12-31
2,054,352 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
622021-01-01 ~ 2021-12-31
562020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
93,871 GBP2021-01-01 ~ 2021-12-31
86,082 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
10,500 GBP2021-01-01 ~ 2021-12-31
7,350 GBP2020-01-01 ~ 2020-12-31
Current Tax for the Period
-96,849 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Computer software
37,382 GBP2021-12-31
37,382 GBP2020-12-31
Intangible Assets - Gross Cost
106,403 GBP2021-12-31
37,382 GBP2020-12-31
Development expenditure
69,021 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
7,477 GBP2021-12-31
4,673 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,804 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Development expenditure
69,021 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
980,035 GBP2021-12-31
756,452 GBP2020-12-31
Motor vehicles
8,843 GBP2021-12-31
8,843 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
988,878 GBP2021-12-31
765,295 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
252,965 GBP2021-12-31
159,862 GBP2020-12-31
Motor vehicles
5,706 GBP2021-12-31
4,938 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
258,671 GBP2021-12-31
164,800 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
93,103 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
768 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,871 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
727,070 GBP2021-12-31
596,590 GBP2020-12-31
Motor vehicles
3,137 GBP2021-12-31
3,905 GBP2020-12-31
Merchandise
233,293 GBP2021-12-31
172,943 GBP2020-12-31
Value of work in progress
171,350 GBP2021-12-31
3,054 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
759,123 GBP2021-12-31
306,139 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
2,221,452 GBP2021-12-31
2,319,179 GBP2020-12-31
Other Debtors
Current
25,083 GBP2021-12-31
16,998 GBP2020-12-31
Amount of value-added tax that is recoverable
Current
37,382 GBP2021-12-31
Prepayments
Current
283,152 GBP2021-12-31
199,093 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
5,682,237 GBP2021-12-31
4,438,861 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
83 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
40,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,028,842 GBP2021-12-31
1,236,626 GBP2020-12-31
Amounts owed to group undertakings
Current
4,875,043 GBP2021-12-31
3,481,798 GBP2020-12-31
Corporation Tax Payable
Current
27,410 GBP2020-12-31
Other Taxation & Social Security Payable
Current
368,093 GBP2021-12-31
241,735 GBP2020-12-31
Other Creditors
Current
4,250 GBP2021-12-31
3,190 GBP2020-12-31
Accrued Liabilities
Current
983,964 GBP2021-12-31
124,096 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
131,849 GBP2021-12-31
Between one and five year, hire purchase agreements
131,849 GBP2021-12-31
hire purchase agreements
171,849 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
75,326 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-696,001 GBP2021-01-01 ~ 2021-12-31
Related profiles found in government register
  • UNIT SUPERHEATER ENGINEERING LIMITED
    Info
    ARCHOVER SPV 11 LIMITED - 2018-08-24
    Registered number 10761227
    Unit House Elba Business Park, Elba Crescent, Swansea, West Glamorgan SA1 8QE
    Private Limited Company incorporated on 2017-05-09 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • UNIT SUPERHEATER ENGINEERING LIMITED
    S
    Registered number 10761227
    Unit House Elba Business Park, Elba Crescent, Swansea, West Glamorgan, United Kingdom, SA1 8QE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BIRWELCO SPV 11 LIMITED - 2020-09-16
    Unit House Elba Business Park, Elba Crescent, Swansea, West Glamorgan, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-09-16 ~ dissolved
    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

qrcode

Privacy notice

Terms and conditions

© 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.