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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Peach, Stuart William, Sir
Born in February 1956Individual (3 offsprings)Officer2023-10-01 ~ nowOF - Director → CIF 0 - 2
Mares Arbaiza, Ignacio
Born in May 1997Individual (1 offspring)Officer2023-03-28 ~ nowOF - Director → CIF 0 - 3
Parry, Ian Robert, Dr
Born in September 1958Individual (1 offspring)Officer2017-12-12 ~ nowOF - Director → CIF 0Parry, Ian, Dr
Individual (1 offspring)Officer2017-12-12 ~ 2023-07-24OF - Secretary → CIF 0Dr Ian Robert Parry
Born in September 1958Individual (1 offspring)Person with significant control2017-12-12 ~ 2023-03-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Guzman Llorente, Rafael
Born in May 1964Individual (1 offspring)Officer2023-03-28 ~ nowOF - Director → CIF 0 - 6
Hawker, George Andrew
Born in August 1995Individual (1 offspring)Officer2020-07-01 ~ nowOF - Director → CIF 0 - 7
Gomez-jenkins, Marco Antonio
Born in May 1988Individual (1 offspring)Officer2020-07-01 ~ nowOF - Director → CIF 0 - 8
Seward, Elizabeth Jane Nelson
Born in January 1979Individual (1 offspring)Officer2025-11-03 ~ nowOF - Director → CIF 0 - 9
Hernani Burzaco, Juan Tomas
Born in July 1961Individual (1 offspring)Officer2023-03-28 ~ nowOF - Director → CIF 0 - 10
Garnier, Mark Robert Timothy
Born in February 1963Individual (10 offsprings)Officer2023-10-01 ~ nowOF - Director → CIF 0 - 1114d, Leioa Edificio, Sede Parque Cientifico, Bizkaia, SpainCorporate (1 offspring)Person with significant control2023-03-29 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Company in focus
SUPER-SHARP SPACE SYSTEMS LIMITED
Period: 2017-12-12 ~ now
Company number: 11108246
Registered name
SUPER-SHARP SPACE SYSTEMS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
342025-01-01 ~ 2025-12-31
212024-01-01 ~ 2024-12-31
Intangible Assets
469,114 GBP2025-12-31
377,363 GBP2024-12-31
Property, Plant & Equipment
4,179,100 GBP2025-12-31
71,605 GBP2024-12-31
Fixed Assets
4,648,214 GBP2025-12-31
448,968 GBP2024-12-31
Debtors
Non-current
20,000 GBP2024-12-31
Current
2,887,428 GBP2025-12-31
1,108,607 GBP2024-12-31
Cash at bank and in hand
1,168,109 GBP2025-12-31
1,660,942 GBP2024-12-31
Current Assets
4,055,537 GBP2025-12-31
2,789,549 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-595,690 GBP2025-12-31
Net Current Assets/Liabilities
3,459,847 GBP2025-12-31
2,317,517 GBP2024-12-31
Total Assets Less Current Liabilities
8,108,061 GBP2025-12-31
2,766,485 GBP2024-12-31
Creditors
Non-current, Amounts falling due after one year
-5,010,736 GBP2025-12-31
Net Assets/Liabilities
3,097,325 GBP2025-12-31
2,766,485 GBP2024-12-31
Equity
Called up share capital
3 GBP2025-12-31
3 GBP2024-12-31
Share premium
3,658,329 GBP2025-12-31
3,159,993 GBP2024-12-31
Retained earnings (accumulated losses)
-561,007 GBP2025-12-31
-393,511 GBP2024-12-31
Equity
3,097,325 GBP2025-12-31
2,766,485 GBP2024-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252025-01-01 ~ 2025-12-31
Furniture and fittings
202025-01-01 ~ 2025-12-31
Computers
252025-01-01 ~ 2025-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
43,365 GBP2025-12-31
31,589 GBP2024-12-31
Development expenditure
435,100 GBP2025-12-31
351,212 GBP2024-12-31
Intangible Assets - Gross Cost
478,465 GBP2025-12-31
382,801 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
9,351 GBP2025-12-31
5,438 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
9,351 GBP2025-12-31
5,438 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
3,913 GBP2025-01-01 ~ 2025-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
34,014 GBP2025-12-31
26,151 GBP2024-12-31
Development expenditure
435,100 GBP2025-12-31
351,212 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
69,100 GBP2025-12-31
69,222 GBP2024-12-31
Furniture and fittings
19,341 GBP2025-12-31
10,983 GBP2024-12-31
Computers
68,611 GBP2025-12-31
50,056 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
4,258,282 GBP2025-12-31
130,261 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,419 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-4,419 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Gross Cost
Other
4,101,230 GBP2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,199 GBP2025-12-31
39,682 GBP2024-12-31
Furniture and fittings
5,020 GBP2025-12-31
2,329 GBP2024-12-31
Computers
29,963 GBP2025-12-31
16,645 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,182 GBP2025-12-31
58,656 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
8,936 GBP2025-01-01 ~ 2025-12-31
Computers, Owned/Freehold
13,318 GBP2025-01-01 ~ 2025-12-31
Owned/Freehold
24,945 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,419 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,419 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
24,901 GBP2025-12-31
29,540 GBP2024-12-31
Furniture and fittings
14,321 GBP2025-12-31
8,654 GBP2024-12-31
Computers
38,648 GBP2025-12-31
33,411 GBP2024-12-31
Other
4,101,230 GBP2025-12-31
Other Debtors
Non-current
20,000 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
105,000 GBP2025-12-31
241,184 GBP2024-12-31
Other Debtors
Current
162,710 GBP2025-12-31
130,851 GBP2024-12-31
Prepayments/Accrued Income
Current
2,447,878 GBP2025-12-31
492,361 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
171,840 GBP2025-12-31
244,211 GBP2024-12-31
Trade Creditors/Trade Payables
Current
489,575 GBP2025-12-31
66,638 GBP2024-12-31
Amounts owed to group undertakings
Current
2,947 GBP2024-12-31
Taxation/Social Security Payable
Current
64,593 GBP2025-12-31
39,582 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
41,522 GBP2025-12-31
362,865 GBP2024-12-31
Creditors
Current
595,690 GBP2025-12-31
472,032 GBP2024-12-31
Other Remaining Borrowings
Non-current
436,004 GBP2025-12-31
Creditors
Non-current
5,010,736 GBP2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,367,267 shares2025-12-31
Par Value of Share
Class 1 ordinary share
0.0000012025-01-01 ~ 2025-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
148,750 GBP2025-12-31
115,000 GBP2024-12-31
Between one and five year
333,458 GBP2025-12-31
38,333 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
482,208 GBP2025-12-31
153,333 GBP2024-12-31
- Registered number 11108246
SUPER-SHARP SPACE SYSTEMS LIMITED
InfoG7-9 Blenheim House Denny End Road, Waterbeach, Cambridge CB25 9GLPRIVATE LIMITED COMPANY incorporated on 2017-12-12 (8 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-24CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.