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 2
  • 1
    Smith, Kevin Peter
    Managing Director born in January 1975
    Individual (9 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 2
    10 Fronds Park, Fronds Lane, Aldermaston, Reading, Berkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-09-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Kevin Peter Smith
    Born in January 1975
    Individual (9 offsprings)
    Person with significant control
    2019-12-10 ~ 2024-09-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sly, Robin
    Accountant born in October 1957
    Individual (1 offspring)
    Officer
    2019-12-10 ~ 2024-09-24
    OF - Director → CIF 0
    Mr Robin Sly
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    2019-12-10 ~ 2024-09-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SUPERIOR UK AUTOMOTIVE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,154,865 GBP2023-12-31
1,154,865 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-50,022 GBP2023-12-31
-49,890 GBP2022-12-31
Net Current Assets/Liabilities
-50,022 GBP2023-12-31
-49,890 GBP2022-12-31
Total Assets Less Current Liabilities
1,104,843 GBP2023-12-31
1,104,975 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-175,094 GBP2023-12-31
-223,094 GBP2022-12-31
Net Assets/Liabilities
929,749 GBP2023-12-31
881,881 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
689,351 GBP2023-12-31
689,351 GBP2022-12-31
Retained earnings (accumulated losses)
240,298 GBP2023-12-31
192,430 GBP2022-12-31
Equity
929,749 GBP2023-12-31
881,881 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1,154,865 GBP2023-12-31
1,154,865 GBP2022-12-31
Other Creditors
Current
48,000 GBP2023-12-31
48,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,022 GBP2023-12-31
1,890 GBP2022-12-31

Related profiles found in government register
  • SUPERIOR UK AUTOMOTIVE HOLDINGS LIMITED
    Info
    Registered number 12357491
    10 Fronds Park Frouds Lane, Aldermaston, Reading RG7 4LH
    Private Limited Company incorporated on 2019-12-10 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • SUPERIOR UK AUTOMOTIVE HOLDINGS LIMITED
    S
    Registered number 12357491
    10 Fronds Park, Frouds Lane, Aldermaston, Reading, United Kingdom, RG7 4LH
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Fronds Park, Frouds Lane Aldermaston, Reading, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,318,772 GBP2023-12-31
    Person with significant control
    2019-12-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.