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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Atasav Tahranci, Ebru
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Adam Faulkner
    Born in November 1964
    Individual (29 offsprings)
    Officer
    2001-03-22 ~ 2007-06-04
    OF - Director → CIF 0
    2009-11-02 ~ 2010-04-26
    OF - Director → CIF 0
  • 3
    James, Richard Mark
    Director born in September 1960
    Individual (29 offsprings)
    Officer
    2001-06-04 ~ 2007-06-04
    OF - Director → CIF 0
    James, Richard Mark
    Director
    Individual (29 offsprings)
    Officer
    2001-03-22 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 4
    North, John
    Consultant born in November 1946
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2005-11-01
    OF - Director → CIF 0
  • 5
    Yokes, Mustafa Sait
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 6
    Tarik, Mustafa
    Group Chief Finance Officer born in April 1982
    Individual (3 offsprings)
    Officer
    2024-12-18 ~ 2025-09-12
    OF - Director → CIF 0
  • 7
    Bartlett, Russell Derek
    Director born in September 1956
    Individual (20 offsprings)
    Officer
    2007-06-04 ~ 2010-12-16
    OF - Director → CIF 0
  • 8
    Maguire, Mark Peter
    Born in September 1967
    Individual (10 offsprings)
    Officer
    2010-07-13 ~ 2011-12-22
    OF - Director → CIF 0
  • 9
    Brannigan, Malachy
    Born in September 1966
    Individual (42 offsprings)
    Officer
    2001-07-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Deacon, James
    Managing Director born in January 1963
    Individual (1 offspring)
    Officer
    2015-07-03 ~ 2017-01-16
    OF - Director → CIF 0
  • 11
    Ilicali, Ali Acun
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 12
    Walker, Martin Noel
    Property Investor born in May 1961
    Individual (11 offsprings)
    Officer
    2007-06-04 ~ 2010-12-16
    OF - Director → CIF 0
  • 13
    Allam, Ehab
    Company Director born in July 1971
    Individual (15 offsprings)
    Officer
    2010-12-16 ~ 2022-02-02
    OF - Director → CIF 0
  • 14
    Duffen, Paul Jeremy
    Director born in July 1958
    Individual (35 offsprings)
    Officer
    2007-06-04 ~ 2009-10-26
    OF - Director → CIF 0
  • 15
    Kesler, Tan
    Company Director born in May 1979
    Individual (5 offsprings)
    Officer
    2022-02-02 ~ 2024-10-17
    OF - Director → CIF 0
  • 16
    Allam, Assem, Dr
    Company Director born in August 1939
    Individual (13 offsprings)
    Officer
    2010-12-16 ~ 2022-02-02
    OF - Director → CIF 0
  • 17
    Craddock, James Peter
    Director born in December 1972
    Individual (5 offsprings)
    Officer
    2006-03-06 ~ 2010-09-24
    OF - Director → CIF 0
    Craddock, James Peter
    Director
    Individual (5 offsprings)
    Officer
    2007-06-04 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 18
    Avaroglu, Cem
    Born in July 1987
    Individual (3 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 19
    Sayan, Kerim
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 20
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2001-03-14 ~ 2001-03-22
    OF - Nominee Secretary → CIF 0
  • 21
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2001-03-14 ~ 2001-03-22
    OF - Nominee Director → CIF 0
  • 22
    SUPERSTADIUM HOLDINGS LIMITED
    - now 06181187
    ESSEX 3941 LIMITED - 2007-06-21
    Kcom Stadium, Anlaby Road, Hull, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SUPERSTADIUM MANAGEMENT COMPANY LIMITED

Period: 2001-03-22 ~ now
Company number: 04179402
Registered names
SUPERSTADIUM MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Cost of Sales
-3,985,818 GBP2024-07-01 ~ 2025-06-30
-4,474,900 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-3,016,004 GBP2024-07-01 ~ 2025-06-30
-2,619,310 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-3,282,851 GBP2024-07-01 ~ 2025-06-30
-3,111,715 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
73,156 GBP2024-07-01 ~ 2025-06-30
-73,156 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-3,209,695 GBP2024-07-01 ~ 2025-06-30
-3,111,715 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
-3,209,695 GBP2024-07-01 ~ 2025-06-30
-3,111,715 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
1,718,764 GBP2025-06-30
1,761,126 GBP2024-06-30
Debtors
3,976,983 GBP2025-06-30
2,478,838 GBP2024-06-30
Cash at bank and in hand
10,216 GBP2025-06-30
11,721 GBP2024-06-30
Current Assets
3,987,199 GBP2025-06-30
2,490,559 GBP2024-06-30
Creditors
Amounts falling due within one year
-33,018,509 GBP2025-06-30
-28,065,136 GBP2024-06-30
Net Current Assets/Liabilities
-29,031,310 GBP2025-06-30
-25,574,577 GBP2024-06-30
Total Assets Less Current Liabilities
-27,312,546 GBP2025-06-30
-23,813,451 GBP2024-06-30
Creditors
Amounts falling due after one year
-897,532 GBP2025-06-30
-1,186,932 GBP2024-06-30
Net Assets/Liabilities
-28,210,078 GBP2025-06-30
-25,000,383 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-28,210,178 GBP2025-06-30
-25,000,483 GBP2024-06-30
-21,888,768 GBP2023-06-30
Equity
-28,210,078 GBP2025-06-30
-25,000,383 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-3,209,695 GBP2024-07-01 ~ 2025-06-30
-3,111,715 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
6,450 GBP2024-07-01 ~ 2025-06-30
6,000 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
3012024-07-01 ~ 2025-06-30
2992023-07-01 ~ 2024-06-30
Wages/Salaries
1,616,426 GBP2024-07-01 ~ 2025-06-30
1,657,314 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
24,326 GBP2024-07-01 ~ 2025-06-30
19,335 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
1,640,752 GBP2024-07-01 ~ 2025-06-30
1,676,649 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,988,265 GBP2025-06-30
1,962,465 GBP2024-06-30
Furniture and fittings
5,152,945 GBP2025-06-30
4,946,834 GBP2024-06-30
Computers
193,166 GBP2025-06-30
186,876 GBP2024-06-30
Motor vehicles
5,789 GBP2025-06-30
5,789 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
7,340,165 GBP2025-06-30
7,101,964 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,835,634 GBP2025-06-30
1,766,963 GBP2024-06-30
Furniture and fittings
3,608,994 GBP2025-06-30
3,423,439 GBP2024-06-30
Computers
170,984 GBP2025-06-30
144,647 GBP2024-06-30
Motor vehicles
5,789 GBP2025-06-30
5,789 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,621,401 GBP2025-06-30
5,340,838 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
68,671 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
185,555 GBP2024-07-01 ~ 2025-06-30
Computers
26,337 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
280,563 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
152,631 GBP2025-06-30
195,502 GBP2024-06-30
Furniture and fittings
1,543,951 GBP2025-06-30
1,523,395 GBP2024-06-30
Computers
22,182 GBP2025-06-30
42,229 GBP2024-06-30
Motor vehicles
0 GBP2025-06-30
0 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
3,183,588 GBP2025-06-30
1,718,695 GBP2024-06-30
Other Debtors
Current
233,654 GBP2025-06-30
269,191 GBP2024-06-30
Prepayments/Accrued Income
Current
559,741 GBP2025-06-30
490,952 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
250,474 GBP2025-06-30
237,291 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,882,502 GBP2025-06-30
1,783,742 GBP2024-06-30
Amounts owed to group undertakings
Current
28,726,843 GBP2025-06-30
25,837,355 GBP2024-06-30
Other Taxation & Social Security Payable
Current
328,804 GBP2025-06-30
29,917 GBP2024-06-30
Other Creditors
Current
617,013 GBP2025-06-30
165,831 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,212,873 GBP2025-06-30
11,000 GBP2024-06-30
Creditors
Current
33,018,509 GBP2025-06-30
28,065,136 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
897,532 GBP2025-06-30
1,186,932 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
250,474 GBP2025-06-30
237,291 GBP2024-06-30
Minimum gross finance lease payments owing
1,148,006 GBP2025-06-30
1,424,223 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
  • SUPERSTADIUM MANAGEMENT COMPANY LIMITED
    Info
    PRECISE COVER LIMITED - 2001-03-22
    Registered number 04179402
    Mkm Stadium, West Park, Hull HU3 6HU
    PRIVATE LIMITED COMPANY incorporated on 2001-03-14 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.