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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
Active 9
  • 1
    Alen Buckley, Michael Ulic Anthony
    Born in June 1957
    Individual (11 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Heathcote, William David
    Born in February 1994
    Individual (1 offspring)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Hutton, Peter Ronald
    Born in August 1961
    Individual (8 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Spencer, Michael Alan
    Born in May 1955
    Individual (28 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Scott, Marcus John
    Born in February 1967
    Individual (25 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
    Scott, Marcus John
    Individual (25 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Brown, Shelley Therese, Dr
    Born in July 1980
    Individual (1 offspring)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 7
    Hunter, Jane
    Born in May 1972
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Bamberg, Alex
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Wright, Ian
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Highgate, Donald James, Dr
    Consultant Physicist born in November 1940
    Individual (2 offsprings)
    Officer
    2021-10-29 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Mr Marcus John Scott
    Born in February 1967
    Individual (25 offsprings)
    Person with significant control
    2021-09-20 ~ 2021-10-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Spence, Nigel Anthony
    Director born in March 1956
    Individual (48 offsprings)
    Officer
    2021-10-29 ~ 2025-08-08
    OF - Director → CIF 0
  • 4
    Heathcote, Francis James
    Director born in January 1957
    Individual
    Officer
    2021-09-20 ~ 2025-08-19
    OF - Director → CIF 0
  • 5
    Richards, William Philip Seymour
    Director born in May 1960
    Individual (7 offsprings)
    Officer
    2021-10-29 ~ 2022-12-07
    OF - Director → CIF 0
parent relation
Company in focus

SUPERDIELECTRICS GROUP PLC

Previous name
SUPERDIELECTRICS GROUP LTD - 2021-11-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-8,926 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-170,774,764 GBP2024-04-01 ~ 2025-03-31
-8,926 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
177 GBP2025-03-31
429 GBP2024-03-31
704 GBP2023-03-31
Total Borrowings
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Equity
Called up share capital
1,243,337 GBP2025-03-31
1,212,245 GBP2024-03-31
Share premium
4,335,265 GBP2025-03-31
1,776,370 GBP2024-03-31
1,626,472 GBP2023-03-31
Retained earnings (accumulated losses)
-170,783,990 GBP2025-03-31
-9,226 GBP2024-03-31
Other miscellaneous reserve
-300 GBP2023-03-31
Issue of Equity Instruments
Called up share capital
31,092 GBP2024-04-01 ~ 2025-03-31
602 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
2,589,987 GBP2024-04-01 ~ 2025-03-31
150,500 GBP2023-04-01 ~ 2024-03-31
Equity
105,703,426 GBP2025-03-31
273,532,117 GBP2024-03-31
Audit Fees/Expenses
6,500 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
Tax Expense/Credit at Applicable Tax Rate
-42,693,691 GBP2024-04-01 ~ 2025-03-31
-2,232 GBP2023-04-01 ~ 2024-03-31
Accrued Liabilities
Current
7,560 GBP2025-03-31
8,650 GBP2024-03-31

Related profiles found in government register
  • SUPERDIELECTRICS GROUP PLC
    Info
    SUPERDIELECTRICS GROUP LTD - 2021-11-08
    Registered number 13631590
    The Mansion Chesterford Research Park, Little Chesterford, Saffron Walden, Essex CB10 1XL
    PUBLIC LIMITED COMPANY incorporated on 2021-09-20 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • SUPERDIELECTRICS GROUP PLC
    S
    Registered number 13631590
    The Mansion, Chesterford Park, Little Chesterford, Saffron Walden, England, CB10 1XL
    Public Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2
  • SUPERDIELECTRICS GROUP PLC
    S
    Registered number 13631590
    The Mansion, Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, United Kingdom, CB10 1XL
    Public Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    AUGMENTED OPTICS LTD - 2017-09-23
    The Mansion Chesterford Research Park, Little Chesterford, Saffron Walden, England
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    1,239,217 GBP2025-03-31
    Person with significant control
    2021-10-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    The Mansion Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-11-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    SUPERDIELECTRICS GROUP LTD - 2021-09-20
    The Mansion, Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2021-11-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.