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
4
- 1
Walters, Marc Lewis
Technical Director born in August 1974Individual (6 offsprings)Officer
2015-07-17 ~ nowOF - Director → CIF 0 - 2
Walters, Alexis Sarah
Company Director born in January 1978Individual (5 offsprings)Officer 2004-04-06 ~ nowOF - Director → CIF 0 - 3
Walters, Susan Ruth
Company Director born in October 1954Individual (13 offsprings)Officer 2014-08-11 ~ nowOF - Director → CIF 0Walters, Susan Ruth
DirectorIndividual (13 offsprings)Officer 1996-03-04 ~ nowOF - Secretary → CIF 0 - 4
Walters, Roger Graham
Self Employed born in November 1948Individual (39 offsprings)Officer 1996-03-04 ~ nowOF - Director → CIF 0Mr Roger Graham Walters
Born in November 1948Individual (39 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0
Ceased
7
- 1
Foster, Peter Martyn
Financial Accountant born in October 1958Individual (8 offsprings)Officer 1996-04-01 ~ 1997-11-21OF - Director → CIF 0 - 2
D'cruze, Christopher
Director born in December 1967IndividualOfficer 1997-11-21 ~ 1999-03-12OF - Director → CIF 0 - 3
Both, Susan
Designer born in October 1954IndividualOfficer 1996-03-04 ~ 2004-04-06OF - Director → CIF 0 - 4
Macaulay, John Arnold
Accountant born in February 1957IndividualOfficer 1996-12-02 ~ 1999-03-12OF - Director → CIF 0 - 5
Mason, Ryan James
Certified Chartered Accountant born in December 1982Individual (20 offsprings)Officer 2013-05-29 ~ 2021-01-25OF - Director → CIF 0 - 6
25 Hill Road, Theydon Bois, Epping, EssexActive Corporate (2 parents, 69 offsprings)Equity (Company account)2 GBP2023-09-30Officer1996-03-04 ~ 1996-03-04PE - Nominee Secretary → CIF 0 - 725 Hill Road, Theydon Bois, Epping, EssexActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2023-09-30Officer1996-03-04 ~ 1996-03-04PE - Nominee Director → CIF 0
Company in focus
SUPERCITY LIMITED
Previous names
BOTHWALL PROJECT MANAGEMENT LIMITED - 1998-08-03
TECH DECK LIMITED - 1996-03-14
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Profit/Loss
-57,625 GBP2023-04-01 ~ 2024-03-31
125,250 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-797,443 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-57,625 GBP2023-04-01 ~ 2024-03-31
-547,193 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
8,742,831 GBP2024-03-31
8,809,386 GBP2023-03-31
Fixed Assets - Investments
7,325,663 GBP2024-03-31
7,356,058 GBP2023-03-31
Fixed Assets
16,068,494 GBP2024-03-31
16,165,444 GBP2023-03-31
Debtors
1,203,565 GBP2024-03-31
1,582,401 GBP2023-03-31
Cash at bank and in hand
87,314 GBP2024-03-31
179,457 GBP2023-03-31
Current Assets
1,290,879 GBP2024-03-31
1,761,858 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,234,200 GBP2024-03-31
-1,239,943 GBP2023-03-31
Net Current Assets/Liabilities
56,679 GBP2024-03-31
521,915 GBP2023-03-31
Total Assets Less Current Liabilities
16,125,173 GBP2024-03-31
16,687,359 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,809,546 GBP2024-03-31
-2,790,382 GBP2023-03-31
Net Assets/Liabilities
11,829,603 GBP2024-03-31
12,387,227 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Revaluation reserve
2,741,290 GBP2024-03-31
2,741,290 GBP2023-03-31
3,413,733 GBP2022-03-31
Retained earnings (accumulated losses)
9,088,213 GBP2024-03-31
9,645,837 GBP2023-03-31
10,020,587 GBP2022-03-31
Equity
11,829,603 GBP2024-03-31
12,387,227 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-57,625 GBP2023-04-01 ~ 2024-03-31
125,250 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,000,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,078,201 GBP2024-03-31
9,078,201 GBP2023-03-31
Other
17,576 GBP2024-03-31
11,296 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
9,095,777 GBP2024-03-31
9,089,497 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
348,308 GBP2024-03-31
278,201 GBP2023-03-31
Other
4,638 GBP2024-03-31
1,911 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
352,946 GBP2024-03-31
280,112 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
70,107 GBP2023-04-01 ~ 2024-03-31
Other
2,727 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,834 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
8,729,893 GBP2024-03-31
8,800,000 GBP2023-03-31
Other
12,938 GBP2024-03-31
9,386 GBP2023-03-31
Other Investments Other Than Loans
7,325,663 GBP2024-03-31
7,356,058 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
15,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,203,565 GBP2024-03-31
1,567,401 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,203,565 GBP2024-03-31
1,582,401 GBP2023-03-31
Trade Creditors/Trade Payables
Current
47 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
180,648 GBP2024-03-31
113,790 GBP2023-03-31
Other Taxation & Social Security Payable
Current
18,933 GBP2024-03-31
6,385 GBP2023-03-31
Other Creditors
Current
1,034,572 GBP2024-03-31
1,119,768 GBP2023-03-31
Creditors
Current
1,234,200 GBP2024-03-31
1,239,943 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
6,010 GBP2024-03-31
6,010 GBP2023-03-31
Other Creditors
Non-current
2,803,536 GBP2024-03-31
2,784,372 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Related profiles found in government register
SUPERCITY LIMITED
InfoBOTHWALL PROJECT MANAGEMENT LIMITED - 1998-08-03TECH DECK LIMITED - 1996-03-14Registered number 0316699725 25 Furnival St, London EC4A 1JTPrivate Limited Company incorporated on 1996-03-04 (29 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-06-06CIF 0SUPERCITY LIMITED
SRegistered number missingCIF 1 CIF 255, Ennismore Gardens, London, SW7 1AJSUPERCITY LIMITED
SRegistered number 03166997CIF 320-26, Rosebery Avenue, London, England, EC1R 4SX
Offspring entities and appointments
Active
4
- 125 Furnival St 25 Furnival St, London, EnglandActive Corporate (16 parents)Officer 2013-11-27 ~ nowCIF 4 - LLP Designated Member → ME
- 2
Q SQ PARTNERS 1 LLP
- nowTHE LIGHT BRIGHTON LLP - 2017-03-0225 25 Furnival St, London, EnglandActive Corporate (3 parents)Officer 2016-10-24 ~ nowCIF 3 - LLP Designated Member → ME - 325 25 Furnival St, London, EnglandActive Corporate (7 parents)Officer 2010-09-09 ~ nowCIF 6 - LLP Designated Member → ME
- 420-22 Rosebery Avenue, London, EnglandDissolved Corporate (2 parents)Officer 2014-05-22 ~ dissolvedCIF 5 - LLP Designated Member → ME
Ceased
2
- 125 25 Furnival St, London, EnglandActive Corporate (4 parents)Officer 2006-03-16 ~ 2007-11-30CIF 1 - LLP Designated Member → ME
- 220-26 Rosebery Avenue, LondonDissolved Corporate (2 parents)Officer 2005-12-16 ~ 2011-11-30CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.