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
10
- 1
Parry, Ian, Dr
Executive Director born in September 1958Individual (1 offspring)Officer
2017-12-12 ~ nowOF - Director → CIF 0 - 2
Donaghy, Joanne
Individual (1 offspring)Officer 2023-07-24 ~ nowOF - Secretary → CIF 0 - 3
Guzman, Rafael
Company Director born in May 1964Individual (1 offspring)Officer 2023-03-28 ~ nowOF - Director → CIF 0 - 4
Peach, Stuart William, Sir
Non Executive Chair born in February 1956Individual (2 offsprings)Officer 2023-10-01 ~ nowOF - Director → CIF 0 - 5
Hernani, Juan Tomas
Company Director born in July 1961Individual (1 offspring)Officer 2023-03-28 ~ nowOF - Director → CIF 0 - 6
Gomez-jenkins, Marco Antonio
Chief Executive born in May 1988Individual (1 offspring)Officer 2020-07-01 ~ nowOF - Director → CIF 0 - 7
Garnier, Mark Robert Timothy
Member Of Uk Parliament born in February 1963Individual (5 offsprings)Officer 2023-10-01 ~ nowOF - Director → CIF 0 - 8
Hawker, George
Executive Director born in August 1995Individual (1 offspring)Officer 2020-07-01 ~ nowOF - Director → CIF 0 - 9
Mares, Ignacio
Company Director born in May 1997Individual (1 offspring)Officer 2023-03-28 ~ nowOF - Director → CIF 0 - 10
14d, Leioa Edificio, Sede Parque Cientifico, Bizkaia, SpainCorporate (1 offspring)Person with significant control 2023-03-29 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
1
Parry, Ian, Dr
Individual (1 offspring)Officer 2017-12-12 ~ 2023-07-24OF - Secretary → CIF 0Dr Ian Parry
Born in September 1958Individual (1 offspring)Person with significant control 2017-12-12 ~ 2023-03-29PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
SUPER-SHARP SPACE SYSTEMS LIMITED
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
212024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Intangible Assets
377,363 GBP2024-12-31
29,310 GBP2023-12-31
Property, Plant & Equipment
71,605 GBP2024-12-31
31,391 GBP2023-12-31
Fixed Assets
448,968 GBP2024-12-31
60,701 GBP2023-12-31
Debtors
Non-current
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Current
1,108,607 GBP2024-12-31
467,822 GBP2023-12-31
Cash at bank and in hand
1,660,942 GBP2024-12-31
300,638 GBP2023-12-31
Current Assets
2,789,549 GBP2024-12-31
788,460 GBP2023-12-31
Net Current Assets/Liabilities
2,317,517 GBP2024-12-31
722,323 GBP2023-12-31
Total Assets Less Current Liabilities
2,766,485 GBP2024-12-31
783,024 GBP2023-12-31
Net Assets/Liabilities
2,766,485 GBP2024-12-31
783,024 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Share premium
3,159,993 GBP2024-12-31
1,159,997 GBP2023-12-31
Retained earnings (accumulated losses)
-393,511 GBP2024-12-31
-376,976 GBP2023-12-31
Equity
2,766,485 GBP2024-12-31
783,024 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
31,589 GBP2024-12-31
31,589 GBP2023-12-31
Intangible Assets - Gross Cost
382,801 GBP2024-12-31
31,589 GBP2023-12-31
Development expenditure
351,212 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
5,438 GBP2024-12-31
2,279 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
5,438 GBP2024-12-31
2,279 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
3,159 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
26,151 GBP2024-12-31
29,310 GBP2023-12-31
Development expenditure
351,212 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
69,222 GBP2024-12-31
39,614 GBP2023-12-31
Furniture and fittings
10,983 GBP2024-12-31
3,216 GBP2023-12-31
Computers
50,056 GBP2024-12-31
24,224 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
130,261 GBP2024-12-31
67,054 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
28,936 GBP2023-12-31
Furniture and fittings
580 GBP2023-12-31
Computers
6,147 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
35,663 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
10,746 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
10,498 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
22,993 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,682 GBP2024-12-31
Furniture and fittings
2,329 GBP2024-12-31
Computers
16,645 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,656 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
29,540 GBP2024-12-31
10,678 GBP2023-12-31
Furniture and fittings
8,654 GBP2024-12-31
2,636 GBP2023-12-31
Computers
33,411 GBP2024-12-31
18,077 GBP2023-12-31
Other Debtors
Non-current
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
241,184 GBP2024-12-31
Other Debtors
Current
130,851 GBP2024-12-31
31,473 GBP2023-12-31
Prepayments/Accrued Income
Current
492,361 GBP2024-12-31
312,040 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
244,211 GBP2024-12-31
124,309 GBP2023-12-31
Trade Creditors/Trade Payables
Current
66,638 GBP2024-12-31
22,445 GBP2023-12-31
Amounts owed to group undertakings
Current
2,947 GBP2024-12-31
Taxation/Social Security Payable
Current
39,582 GBP2024-12-31
17,905 GBP2023-12-31
Other Creditors
Current
2,141 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
362,865 GBP2024-12-31
23,646 GBP2023-12-31
Creditors
Current
472,032 GBP2024-12-31
66,137 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,266,308 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.0000012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
115,000 GBP2024-12-31
130,250 GBP2023-12-31
Between one and five year
38,333 GBP2024-12-31
212,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
153,333 GBP2024-12-31
342,250 GBP2023-12-31
- 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 (7 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-24CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.