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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
    Johnson, Luke Oliver
    Born in February 1962
    Individual (72 offsprings)
    Officer
    icon of calendar 2003-10-03 ~ now
    OF - Director → CIF 0
    Mr Luke Oliver Johnson
    Born in February 1962
    Individual (72 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Mr John Stuart Russell
    Born in May 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-06-08 ~ 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
  • 3
    Smith, Stephen Peter
    Born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Goddard, Simon Robert
    Born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
    Goddard, Simon Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Russell, John Stuart
    Financial Controller born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-21 ~ 2024-05-21
    OF - Director → CIF 0
    Russell, John Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ 2024-05-21
    OF - Secretary → CIF 0
  • 2
    Lewis, Julian Anthony
    Solicitor born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-05 ~ 2004-02-11
    OF - Director → CIF 0
  • 3
    Smith, Stephen Peter
    Managing Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-21 ~ 2000-11-24
    OF - Director → CIF 0
  • 4
    Colegrave, William Richard Byass
    Publisher born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-08 ~ 2011-01-21
    OF - Director → CIF 0
    Colegrave, William Richard Byass
    Publisher
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-10 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 5
    Golland, Richard Jeremy
    Solicitor
    Individual
    Officer
    icon of calendar 1999-06-08 ~ 1999-06-08
    OF - Secretary → CIF 0
  • 6
    Thomas, Richard
    Venture Capitalist born in August 1947
    Individual
    Officer
    icon of calendar 2003-06-24 ~ 2006-06-15
    OF - Director → CIF 0
    icon of calendar 2011-05-06 ~ 2011-05-13
    OF - Director → CIF 0
  • 7
    Knobil, Marcel Jonathan
    Producer born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-08 ~ 2003-07-10
    OF - Director → CIF 0
    Knobil, Marcel Jonathan
    Producer
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-08 ~ 2003-07-10
    OF - Secretary → CIF 0
  • 8
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    1999-05-25 ~ 1999-05-25
    PE - Nominee Director → CIF 0
  • 9
    BKL COMPANY SERVICES LIMITED - now
    GRAPHIX MASTER LIMITED - 1999-01-27
    icon of address35, Ballards Lane, Finchley, London, United Kingdom
    Dissolved Corporate (3 parents, 40 offsprings)
    Officer
    2009-03-06 ~ 2016-05-19
    PE - Secretary → CIF 0
  • 10
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-05-25 ~ 1999-05-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUPERBRANDS LIMITED

Standard Industrial Classification
58110 - Book Publishing
Brief company account
Turnover/Revenue
1,637,620 GBP2023-07-01 ~ 2024-06-30
2,947,414 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-900,651 GBP2023-07-01 ~ 2024-06-30
-2,028,753 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
736,969 GBP2023-07-01 ~ 2024-06-30
918,661 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-850,503 GBP2023-07-01 ~ 2024-06-30
-851,381 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-113,534 GBP2023-07-01 ~ 2024-06-30
67,280 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
2,535 GBP2023-07-01 ~ 2024-06-30
107 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-110,999 GBP2023-07-01 ~ 2024-06-30
67,387 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-110,999 GBP2023-07-01 ~ 2024-06-30
67,387 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
358,374 GBP2024-06-30
425,859 GBP2023-06-30
Fixed Assets
358,374 GBP2024-06-30
425,859 GBP2023-06-30
Total Inventories
267,831 GBP2024-06-30
193,548 GBP2023-06-30
Debtors
222,653 GBP2024-06-30
595,570 GBP2023-06-30
Cash at bank and in hand
314,882 GBP2024-06-30
196,712 GBP2023-06-30
Current Assets
805,366 GBP2024-06-30
985,830 GBP2023-06-30
Net Current Assets/Liabilities
341,066 GBP2024-06-30
594,066 GBP2023-06-30
Total Assets Less Current Liabilities
699,440 GBP2024-06-30
1,019,925 GBP2023-06-30
Net Assets/Liabilities
699,440 GBP2024-06-30
1,019,925 GBP2023-06-30
Equity
Called up share capital
4,931 GBP2024-06-30
6,080 GBP2023-06-30
Revaluation reserve
360,483 GBP2024-06-30
447,891 GBP2023-06-30
Retained earnings (accumulated losses)
334,026 GBP2024-06-30
565,954 GBP2023-06-30
Equity
699,440 GBP2024-06-30
1,019,925 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
358,374 GBP2024-06-30
425,859 GBP2023-06-30
Intangible Assets - Gross Cost
358,374 GBP2024-06-30
425,859 GBP2023-06-30
Intangible Assets
Other than goodwill
358,374 GBP2024-06-30
425,859 GBP2023-06-30
Trade Debtors/Trade Receivables
148,640 GBP2024-06-30
430,098 GBP2023-06-30
Prepayments/Accrued Income
74,013 GBP2024-06-30
72,095 GBP2023-06-30
Other Debtors
0 GBP2024-06-30
93,377 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
312,831 GBP2024-06-30
256,119 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
144,855 GBP2024-06-30
130,486 GBP2023-06-30
Other Creditors
Amounts falling due within one year
6,614 GBP2024-06-30
5,159 GBP2023-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-87,408 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • SUPERBRANDS LIMITED
    Info
    Registered number 03776939
    icon of address35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 1999-05-25 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • SUPERBRANDS LIMITED
    S
    Registered number missing
    icon of address35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-10-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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