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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 2
  • 1
    Nixon, Charles Edward
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
    Mr Charles Edward Nixon
    Born in May 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ernst, Julian David
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
    Mr Julian David Ernst
    Born in July 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SUPER POLY HOLDINGS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3,517,500 GBP2024-03-31
3,517,500 GBP2023-03-31
Debtors
49,203 GBP2024-03-31
Cash at bank and in hand
114,195 GBP2024-03-31
Current Assets
163,398 GBP2024-03-31
Creditors
Current
3,597,636 GBP2024-03-31
3,409,892 GBP2023-03-31
Net Current Assets/Liabilities
-3,434,238 GBP2024-03-31
-3,409,892 GBP2023-03-31
Total Assets Less Current Liabilities
83,262 GBP2024-03-31
107,608 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Retained earnings (accumulated losses)
81,262 GBP2024-03-31
105,608 GBP2023-03-31
Equity
83,262 GBP2024-03-31
107,608 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
3,517,500 GBP2023-03-31
Investments in Group Undertakings
3,517,500 GBP2024-03-31
3,517,500 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
37,131 GBP2024-03-31
Other Debtors
Current
12,072 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
49,203 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,530 GBP2024-03-31
Amounts owed to group undertakings
Current
1,675,505 GBP2024-03-31
848,347 GBP2023-03-31
Corporation Tax Payable
Current
-2,896 GBP2024-03-31
2,957 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,931 GBP2024-03-31
Accrued Liabilities
Current
1,000 GBP2024-03-31
400 GBP2023-03-31

Related profiles found in government register
  • SUPER POLY HOLDINGS LTD
    Info
    Registered number 14204913
    icon of addressFirst Floor Secure House, Lulworth Close, Chandler's Ford SO53 3TL
    Private Limited Company incorporated on 2022-06-30 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • SUPER POLY HOLDINGS LTD
    S
    Registered number 14204913
    icon of addressUnit 3 Shelley Farm, Shelley Lane, Ower, Romsey, Hampshire, England, SO51 6AS
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFirst Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,256,903 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-09-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.