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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 4
  • 1
    Amin, Mukhtarul
    Born in February 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-03 ~ now
    OF - Director → CIF 0
    Mr Mukhtarul Amin
    Born in February 1952
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Waris, Akbar
    Born in November 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Bakshi, Noain
    Born in November 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-19 ~ now
    OF - Director → CIF 0
    Bakshi, Noain
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address150 Feet Road, Jajmua, Kanpur, India
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Dattani, Venesh Dwarkadas
    Individual
    Officer
    icon of calendar 2017-01-19 ~ 2018-03-21
    OF - Secretary → CIF 0
  • 2
    Tyrrell, Graham
    Leather Trader born in November 1948
    Individual
    Officer
    icon of calendar 1999-07-22 ~ 2002-09-27
    OF - Director → CIF 0
  • 3
    Brewster, Richard
    Accountant
    Individual
    Officer
    icon of calendar 2004-07-23 ~ 2005-11-29
    OF - Secretary → CIF 0
  • 4
    Agarwal, Anil Kumar
    Service born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-03 ~ 2020-08-24
    OF - Director → CIF 0
    Agarwal, Anil Kumar
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2017-01-19
    OF - Secretary → CIF 0
  • 5
    Sanan, Vinay
    Service born in October 1956
    Individual
    Officer
    icon of calendar 1998-03-03 ~ 2017-01-19
    OF - Director → CIF 0
  • 6
    Soleja, Mohammed Ahmer
    Businessman born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-03 ~ 1998-04-07
    OF - Director → CIF 0
    Soleja, Mohammed Ahmer
    Businessman
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-03 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 7
    Ahmad, Sartaj Ahmad
    Industrialist born in August 1961
    Individual
    Officer
    icon of calendar 2004-09-04 ~ 2016-02-29
    OF - Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-03-03 ~ 1998-03-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUPERHOUSE (UK) LIMITED

Standard Industrial Classification
15200 - Manufacture Of Footwear
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
4 GBP2025-03-31
2,421 GBP2024-03-31
Fixed Assets - Investments
48,336 GBP2025-03-31
48,336 GBP2024-03-31
Investment Property
410,000 GBP2025-03-31
317,877 GBP2024-03-31
Fixed Assets
458,340 GBP2025-03-31
368,634 GBP2024-03-31
Total Inventories
861,842 GBP2025-03-31
1,249,244 GBP2024-03-31
Debtors
1,743,176 GBP2025-03-31
1,646,195 GBP2024-03-31
Cash at bank and in hand
6,705 GBP2025-03-31
39,626 GBP2024-03-31
Current Assets
2,611,723 GBP2025-03-31
2,935,065 GBP2024-03-31
Net Current Assets/Liabilities
966,897 GBP2025-03-31
983,426 GBP2024-03-31
Total Assets Less Current Liabilities
1,425,237 GBP2025-03-31
1,352,060 GBP2024-03-31
Creditors
Non-current
-10,750 GBP2025-03-31
-53,750 GBP2024-03-31
Net Assets/Liabilities
1,397,002 GBP2025-03-31
1,273,753 GBP2024-03-31
Equity
Called up share capital
198,336 GBP2025-03-31
198,336 GBP2024-03-31
Retained earnings (accumulated losses)
984,674 GBP2025-03-31
888,284 GBP2024-03-31
Equity
1,397,002 GBP2025-03-31
1,273,753 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,413 GBP2025-03-31
21,413 GBP2024-03-31
Furniture and fittings
30,191 GBP2025-03-31
30,191 GBP2024-03-31
Motor vehicles
35,650 GBP2025-03-31
35,650 GBP2024-03-31
Computers
8,886 GBP2025-03-31
14,528 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
96,140 GBP2025-03-31
101,782 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-5,642 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-5,642 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,412 GBP2025-03-31
21,412 GBP2024-03-31
Furniture and fittings
30,190 GBP2025-03-31
30,190 GBP2024-03-31
Motor vehicles
35,649 GBP2025-03-31
33,232 GBP2024-03-31
Computers
8,885 GBP2025-03-31
14,527 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,136 GBP2025-03-31
99,361 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,417 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,417 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-5,642 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,642 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1 GBP2025-03-31
1 GBP2024-03-31
Furniture and fittings
1 GBP2025-03-31
1 GBP2024-03-31
Motor vehicles
1 GBP2025-03-31
2,418 GBP2024-03-31
Computers
1 GBP2025-03-31
1 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
48,336 GBP2024-03-31
Investments in Group Undertakings
48,336 GBP2025-03-31
48,336 GBP2024-03-31
Investment Property - Fair Value Model
410,000 GBP2025-03-31
317,877 GBP2024-03-31
Finished Goods
861,842 GBP2025-03-31
1,249,244 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
264,427 GBP2025-03-31
393,972 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,183,451 GBP2025-03-31
1,021,114 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
295,298 GBP2025-03-31
231,109 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,743,176 GBP2025-03-31
1,646,195 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
273,591 GBP2025-03-31
280,987 GBP2024-03-31
Trade Creditors/Trade Payables
Current
29,502 GBP2025-03-31
107,109 GBP2024-03-31
Amounts owed to group undertakings
Current
1,308,641 GBP2025-03-31
1,334,709 GBP2024-03-31
Other Taxation & Social Security Payable
Current
13,087 GBP2025-03-31
50,815 GBP2024-03-31
Other Creditors
Current
20,005 GBP2025-03-31
178,019 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
10,750 GBP2025-03-31
53,750 GBP2024-03-31
Bank Overdrafts
Secured
230,591 GBP2025-03-31
237,987 GBP2024-03-31
Bank Borrowings
Secured
53,750 GBP2025-03-31
96,750 GBP2024-03-31
Total Borrowings
Secured
284,341 GBP2025-03-31
334,737 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2025-03-31
Related profiles found in government register
  • SUPERHOUSE (UK) LIMITED
    Info
    Registered number 03520781
    icon of addressHimalayan House 430 Thurmaston Boulevard, Thurmaston, Leicester LE4 9LE
    PRIVATE LIMITED COMPANY incorporated on 1998-03-03 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • SUPERHOUSE (UK) LIMITED
    S
    Registered number 03520781
    icon of addressHimalayan House, 430 Thurmaston Boulevard, Leicester, England, LE4 9LE
    Ltd Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AMINSONS INVESTMENTS LIMITED - 2019-11-27
    icon of addressHimalayan House 430 Thurmaston Boulevard, Thurmaston, Leicester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    999 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.