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
    Businessman born in February 1952
    Individual (5 offsprings)
    Officer
    1998-03-03 ~ now
    OF - Director → CIF 0
    Mr Mukhtarul Amin
    Born in February 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bakshi, Noain
    Director born in November 1985
    Individual (4 offsprings)
    Officer
    2017-01-19 ~ now
    OF - Director → CIF 0
    Bakshi, Noain
    Individual (4 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Waris, Akbar
    Shoe Manufacturer born in November 1970
    Individual (8 offsprings)
    Officer
    2002-02-21 ~ now
    OF - Director → CIF 0
  • 4
    150 Feet Road, Jajmua, Kanpur, India
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Tyrrell, Graham
    Leather Trader born in November 1948
    Individual
    Officer
    1999-07-22 ~ 2002-09-27
    OF - Director → CIF 0
  • 2
    Agarwal, Anil Kumar
    Service born in December 1954
    Individual (2 offsprings)
    Officer
    1998-03-03 ~ 2020-08-24
    OF - Director → CIF 0
    Agarwal, Anil Kumar
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2017-01-19
    OF - Secretary → CIF 0
  • 3
    Soleja, Mohammed Ahmer
    Businessman born in September 1967
    Individual (2 offsprings)
    Officer
    1998-03-03 ~ 1998-04-07
    OF - Director → CIF 0
    Soleja, Mohammed Ahmer
    Businessman
    Individual (2 offsprings)
    Officer
    1998-03-03 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 4
    Brewster, Richard
    Accountant
    Individual
    Officer
    2004-07-23 ~ 2005-11-29
    OF - Secretary → CIF 0
  • 5
    Sanan, Vinay
    Service born in October 1956
    Individual
    Officer
    1998-03-03 ~ 2017-01-19
    OF - Director → CIF 0
  • 6
    Dattani, Venesh Dwarkadas
    Individual
    Officer
    2017-01-19 ~ 2018-03-21
    OF - Secretary → CIF 0
  • 7
    Ahmad, Sartaj Ahmad
    Industrialist born in August 1961
    Individual
    Officer
    2004-09-04 ~ 2016-02-29
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,421 GBP2024-03-31
6,354 GBP2023-03-31
Fixed Assets - Investments
63,240 GBP2024-03-31
Investment Property
317,877 GBP2024-03-31
317,877 GBP2023-03-31
Fixed Assets
383,538 GBP2024-03-31
324,231 GBP2023-03-31
Total Inventories
1,249,244 GBP2024-03-31
1,510,231 GBP2023-03-31
Debtors
1,646,195 GBP2024-03-31
1,650,869 GBP2023-03-31
Cash at bank and in hand
39,626 GBP2024-03-31
42,589 GBP2023-03-31
Current Assets
2,935,065 GBP2024-03-31
3,203,689 GBP2023-03-31
Net Current Assets/Liabilities
983,426 GBP2024-03-31
984,428 GBP2023-03-31
Total Assets Less Current Liabilities
1,366,964 GBP2024-03-31
1,308,659 GBP2023-03-31
Creditors
Non-current
-53,750 GBP2024-03-31
-96,750 GBP2023-03-31
Net Assets/Liabilities
1,288,657 GBP2024-03-31
1,187,490 GBP2023-03-31
Equity
Called up share capital
213,240 GBP2024-03-31
150,000 GBP2023-03-31
Revaluation reserve
187,133 GBP2023-03-31
Retained earnings (accumulated losses)
888,284 GBP2024-03-31
850,357 GBP2023-03-31
Equity
1,288,657 GBP2024-03-31
1,187,490 GBP2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,413 GBP2023-03-31
Furniture and fittings
30,191 GBP2023-03-31
Motor vehicles
35,650 GBP2023-03-31
Computers
14,528 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
101,782 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,412 GBP2024-03-31
21,412 GBP2023-03-31
Furniture and fittings
30,190 GBP2024-03-31
30,190 GBP2023-03-31
Motor vehicles
33,232 GBP2024-03-31
29,299 GBP2023-03-31
Computers
14,527 GBP2024-03-31
14,527 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,361 GBP2024-03-31
95,428 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,933 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,933 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1 GBP2024-03-31
1 GBP2023-03-31
Furniture and fittings
1 GBP2024-03-31
1 GBP2023-03-31
Motor vehicles
2,418 GBP2024-03-31
6,351 GBP2023-03-31
Computers
1 GBP2024-03-31
1 GBP2023-03-31
Investments in Group Undertakings
Additions to investments
63,240 GBP2024-03-31
Cost valuation
63,240 GBP2024-03-31
Investments in Group Undertakings
63,240 GBP2024-03-31
Investment Property - Fair Value Model
317,877 GBP2023-03-31
Finished Goods
1,249,244 GBP2024-03-31
1,510,231 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
393,972 GBP2024-03-31
447,089 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,021,114 GBP2024-03-31
486,701 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
231,109 GBP2024-03-31
717,079 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,646,195 GBP2024-03-31
1,650,869 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
280,987 GBP2024-03-31
282,154 GBP2023-03-31
Trade Creditors/Trade Payables
Current
107,109 GBP2024-03-31
262,284 GBP2023-03-31
Amounts owed to group undertakings
Current
1,334,709 GBP2024-03-31
1,463,709 GBP2023-03-31
Other Taxation & Social Security Payable
Current
50,815 GBP2024-03-31
21,120 GBP2023-03-31
Other Creditors
Current
178,019 GBP2024-03-31
189,994 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
53,750 GBP2024-03-31
96,750 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
43,000 GBP2024-03-31
43,000 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
281,087 GBP2024-03-31
282,254 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
43,000 GBP2024-03-31
43,000 GBP2023-03-31
Non-current, Between two and five year
10,750 GBP2024-03-31
53,750 GBP2023-03-31
Bank Overdrafts
Secured
237,987 GBP2024-03-31
239,154 GBP2023-03-31
Bank Borrowings
Secured
96,750 GBP2024-03-31
139,750 GBP2023-03-31
Total Borrowings
Secured
334,737 GBP2024-03-31
378,904 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2024-03-31
Related profiles found in government register
  • SUPERHOUSE (UK) LIMITED
    Info
    Registered number 03520781
    Himalayan House 430 Thurmaston Boulevard, Thurmaston, Leicester LE4 9LE
    Private Limited Company incorporated on 1998-03-03 (27 years 4 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
    Himalayan 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
    Himalayan House 430 Thurmaston Boulevard, Thurmaston, Leicester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    90,062 GBP2024-03-31
    Person with significant control
    2023-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.