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
    Watters, Alan James
    Director born in June 1982
    Individual (5 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Watters, David
    Director born in December 1964
    Individual (11 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Watters, Nina Adele
    Director born in July 1984
    Individual (6 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Hacking, Steven Lee
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
    Mr Steven Lee Hacking
    Born in June 1964
    Individual (7 offsprings)
    Person with significant control
    2020-03-10 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr David Watters
    Born in December 1964
    Individual (11 offsprings)
    Person with significant control
    2020-03-10 ~ 2020-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Nina Adele Colquhoun
    Born in July 1984
    Individual (6 offsprings)
    Person with significant control
    2020-03-10 ~ 2020-03-10
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Stewart, Charles Michael
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2020-03-10 ~ 2024-05-31
    OF - Director → CIF 0
parent relation
Company in focus

SUPALITE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10,090,200 GBP2023-12-31
10,090,200 GBP2022-12-31
Debtors
13,776 GBP2023-12-31
24,073 GBP2022-12-31
Cash at bank and in hand
27,556 GBP2023-12-31
201,046 GBP2022-12-31
Current Assets
41,332 GBP2023-12-31
225,119 GBP2022-12-31
Net Assets/Liabilities
3,443,952 GBP2023-12-31
3,639,788 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
3,443,852 GBP2023-12-31
3,639,688 GBP2022-12-31
Profit/Loss
647,598 GBP2023-01-01 ~ 2023-12-31
1,047,068 GBP2022-01-01 ~ 2022-12-31
Equity
3,443,952 GBP2023-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
10,090,200 GBP2023-12-31
10,090,200 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
13,776 GBP2023-12-31
24,073 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
3,676,390 GBP2023-12-31
2,636,668 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • SUPALITE GROUP LIMITED
    Info
    Registered number 12507227
    Unit 180/181 Bradkirk Place, Walton Summit Centre, Preston, Lancashire PR5 8AJ
    Private Limited Company incorporated on 2020-03-10 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • SUPALITE GROUP LIMITED
    S
    Registered number 12507227
    Mentor House, Ainsworth Street, Blackburn, United Kingdom, United Kingdom, BB1 6AY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • SUPALITE GROUP LIMITED
    S
    Registered number 12507227
    Unit 180/181, Bradkirk Place, Walton Summit Centre, Preston, Lancashire, England, PR5 8AJ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 180/181 Bradkirk Place, Walton Summit Centre, Preston, Lancashire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    912,669 GBP2023-12-31
    Person with significant control
    2020-03-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    TIMBALITE LIMITED - 2022-10-03
    TIMBERLITE WARM ROOF LTD - 2020-03-27
    AURORA WARM ROOF LIMITED - 2020-03-19
    Unit 180/181 Bradkirk Place Walton Summit, Bamber Bridge, Preston, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-07-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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.