Supervac Ltd
- Company number
- 04585614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2002
- Nature of business
- Manufacture of other transport equipment n.e.c.
Repair and maintenance of other transport equipment n.e.c.
Maintenance and repair of motor vehicles
Wholesale trade of motor vehicle parts and accessories - Corporate group
- Callshaw Topco Ltd (6 companies)
Registered office
Previous names
- Cestrum Security Limited (until 26 Apr 2004)
- Cestrum Limited (until 10 Oct 2003)
- VJ Engineering Limited (until 25 Jun 2026)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Wlodzimierz Rutkowski | Ownership Of Shares 75 To 100 Percent | 8 Nov 2016 | 24 Apr 2026 |
| Griffinox Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | £1,510,298 | £1,033,711 | 16 |
| 31 Mar 2023 | £1,518,582 | £1,112,757 | 14 |
| 31 Mar 2022 | £946,611 | £1,036,175 | 11 |
| 31 Mar 2021 | £542,941 | £538,132 | 11 |
| 31 Mar 2020 | £582,529 | £316,639 | 11 |
| 31 Mar 2019 | £682,356 | £483,549 | 11 |
| 31 Mar 2018 | £544,330 | £192,071 | 11 |
| 31 Mar 2017 | £331,895 | £437,940 | 11 |
| 31 Mar 2016 | £240,141 | £214,868 | - |
| 31 Mar 2015 | £96,924 | £218,613 | - |
| 31 Mar 2014 | £100,840 | £55,336 | - |
| 31 Mar 2013 | £66,596 | £94,735 | - |
| 31 Mar 2012 | £52,144 | £31,824 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
Connections
Owned by
Supervac Ltd → Griffinox Group Ltd → CMR Utility Vehicles Limited → Callshaw Ltd → Callshaw Topco Ltd