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 8
  • 1
    Scott, Marcus John
    Chartered Accountant 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
  • 2
    Heathcote, Francis James
    Director born in January 1957
    Individual (21 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Ian
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Hutton, Peter Ronald
    Company Director born in August 1961
    Individual (8 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Bamberg, Alex
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Alen Buckley, Michael Ulic Anthony
    Director born in June 1957
    Individual (11 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 7
    Spencer, Michael Alan
    Director born in May 1955
    Individual (30 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 8
    Spence, Nigel Anthony
    Director born in March 1956
    Individual (51 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Marcus John Scott
    Born in February 1967
    Individual (25 offsprings)
    Person with significant control
    2021-09-20 ~ 2021-10-29
    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
  • 2
    Richards, William Philip Seymour
    Director born in May 1960
    Individual (7 offsprings)
    Officer
    2021-10-29 ~ 2022-12-07
    OF - Director → CIF 0
  • 3
    Highgate, Donald James, Dr
    Consultant Physicist born in November 1940
    Individual (2 offsprings)
    Officer
    2021-10-29 ~ 2023-06-30
    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
-240 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-8,926 GBP2023-04-01 ~ 2024-03-31
-240 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
429 GBP2024-03-31
704 GBP2023-03-31
Total Borrowings
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
Called up share capital
1,212,245 GBP2024-03-31
1,211,643 GBP2023-03-31
1,205,111 GBP2022-03-31
Share premium
1,776,370 GBP2024-03-31
1,626,472 GBP2023-03-31
4 GBP2022-03-31
Retained earnings (accumulated losses)
-9,226 GBP2024-03-31
-300 GBP2023-03-31
-60 GBP2022-03-31
Other miscellaneous reserve
-60 GBP2022-03-31
Issue of Equity Instruments
Called up share capital
602 GBP2023-04-01 ~ 2024-03-31
6,532 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
150,500 GBP2023-04-01 ~ 2024-03-31
1,633,000 GBP2022-04-01 ~ 2023-03-31
Equity
273,532,117 GBP2024-03-31
273,308,576 GBP2023-03-31
271,149,717 GBP2022-03-31
Audit Fees/Expenses
8,650 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-2,232 GBP2023-04-01 ~ 2024-03-31
-46 GBP2022-04-01 ~ 2023-03-31
Accrued Liabilities
Current
8,650 GBP2024-03-31
0 GBP2023-03-31
Investments in Subsidiaries
271,675,872 GBP2023-03-31

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 (3 years 9 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 (3 parents, 16 offsprings)
    Equity (Company account)
    4,884,803 GBP2024-03-31
    Person with significant control
    2021-10-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    The Mansion Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, United Kingdom
    Active Corporate (3 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 (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2021-11-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.