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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 5
  • 1
    Stewart, Charles Michael
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    2020-03-10 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Hacking, Steven Lee
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Watters, David
    Born in December 1964
    Individual (12 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
    Mr David Watters
    Born in December 1964
    Individual (12 offsprings)
    Person with significant control
    2025-02-25 ~ 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
    2020-03-10 ~ 2020-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Watters, Nina Adele
    Born in July 1984
    Individual (6 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
    Mr Nina Adele Colquhoun
    Born in July 1984
    Individual (6 offsprings)
    Person with significant control
    2020-03-10 ~ 2020-03-10
    PE - Right to appoint or remove directorsCIF 0
    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
  • 5
    Watters, Alan James
    Born in June 1982
    Individual (5 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SUPALITE GROUP LIMITED

Period: 2020-03-10 ~ now
Company number: 12507227
Registered name
SUPALITE GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
3,524,875 GBP2024-12-31
1,651,393 GBP2023-12-31
Fixed Assets - Investments
10,090,200 GBP2024-12-31
10,090,200 GBP2023-12-31
Debtors
457,819 GBP2024-12-31
13,776 GBP2023-12-31
Cash at bank and in hand
140,622 GBP2024-12-31
27,556 GBP2023-12-31
Current Assets
598,441 GBP2024-12-31
41,332 GBP2023-12-31
Net Current Assets/Liabilities
-6,565,325 GBP2024-12-31
-3,635,058 GBP2023-12-31
Total Assets Less Current Liabilities
3,524,875 GBP2024-12-31
6,455,142 GBP2023-12-31
Net Assets/Liabilities
3,524,875 GBP2024-12-31
3,443,952 GBP2023-12-31
Equity
Called up share capital
86 GBP2024-12-31
100 GBP2023-12-31
Capital redemption reserve
14 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
3,524,775 GBP2024-12-31
3,443,852 GBP2023-12-31
Profit/Loss
877,109 GBP2024-01-01 ~ 2024-12-31
647,598 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
10,090,200 GBP2024-12-31
10,090,200 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
457,819 GBP2024-12-31
13,776 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
7,163,766 GBP2024-12-31
3,676,390 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31

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 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    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 2
  • 1
    SUPALITE HOLDINGS LTD
    10626324
    Unit 180/181 Bradkirk Place, Walton Summit Centre, Preston, Lancashire, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-03-10 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SUPATHERM UK LTD
    - now 12484634
    TIMBALITE LIMITED
    - 2022-10-03 12484634
    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 22 March 2026 and licensed under the Open Government Licence v3.0.