logo
explain how to read the page

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 2
  • 1
    Ernst, Julian David
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
    Mr Julian David Ernst
    Born in July 1964
    Individual (5 offsprings)
    Person with significant control
    2022-06-30 ~ 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
  • 2
    Nixon, Charles Edward
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
    Mr Charles Edward Nixon
    Born in May 1969
    Individual (5 offsprings)
    Person with significant control
    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

Period: 2022-06-30 ~ now
Company number: 14204913
Registered name
SUPER POLY HOLDINGS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3,517,500 GBP2025-03-31
3,517,500 GBP2024-03-31
Debtors
36,032 GBP2025-03-31
49,203 GBP2024-03-31
Cash at bank and in hand
36,912 GBP2025-03-31
114,195 GBP2024-03-31
Current Assets
74,956 GBP2025-03-31
163,398 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,554,806 GBP2025-03-31
Net Current Assets/Liabilities
-3,479,850 GBP2025-03-31
-3,434,238 GBP2024-03-31
Total Assets Less Current Liabilities
37,650 GBP2025-03-31
83,262 GBP2024-03-31
Equity
Called up share capital
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Retained earnings (accumulated losses)
35,650 GBP2025-03-31
81,262 GBP2024-03-31
Equity
37,650 GBP2025-03-31
83,262 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
3,517,500 GBP2025-03-31
3,517,500 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
36,032 GBP2025-03-31
37,131 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2025-03-31
Amounts falling due within one year, Current
12,072 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
36,032 GBP2025-03-31
Amounts falling due within one year, Current
49,203 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,438 GBP2025-03-31
2,530 GBP2024-03-31
Amounts owed to group undertakings
Current
1,938,113 GBP2025-03-31
1,675,505 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
-2,896 GBP2024-03-31
Other Taxation & Social Security Payable
Current
18,656 GBP2025-03-31
20,369 GBP2024-03-31
Other Creditors
Current
1,595,499 GBP2025-03-31
1,901,128 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,100 GBP2025-03-31
1,000 GBP2024-03-31
Creditors
Current
3,554,806 GBP2025-03-31
3,597,636 GBP2024-03-31

Related profiles found in government register
  • SUPER POLY HOLDINGS LTD
    Info
    Registered number 14204913
    First Floor Secure House, Lulworth Close, Chandler's Ford SO53 3TL
    PRIVATE LIMITED COMPANY incorporated on 2022-06-30 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • SUPER POLY HOLDINGS LTD
    S
    Registered number 14204913
    First Floor, Secure House, Lulworth Close, Chandlers Ford, Hampshire, England, SO53 3TL
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUPER POLY LTD
    07838001
    First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-09-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.