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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 3
  • 1
    Sooch, Pardeep Singh
    Born in June 1985
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Sooch, Harinder
    Born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ now
    OF - Director → CIF 0
    Sooch, Harinder
    Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-07 ~ now
    OF - Secretary → CIF 0
    Mrs Harinder Sooch
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sooch, Gurminder Singh
    Born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-07 ~ now
    OF - Director → CIF 0
    Mr Gurminder Singh Sooch
    Born in October 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-04-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2001-07-27 ~ 2001-07-30
    PE - Nominee Secretary → CIF 0
  • 2
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2001-07-27 ~ 2001-07-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUPER WINES & SPIRITS LIMITED

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Debtors
138,534 GBP2024-08-31
165,585 GBP2023-08-31
Cash at bank and in hand
2,707 GBP2024-08-31
2,844 GBP2023-08-31
Current Assets
141,241 GBP2024-08-31
168,429 GBP2023-08-31
Creditors
Current
2,332 GBP2024-08-31
2,082 GBP2023-08-31
Net Current Assets/Liabilities
138,909 GBP2024-08-31
166,347 GBP2023-08-31
Total Assets Less Current Liabilities
138,909 GBP2024-08-31
166,347 GBP2023-08-31
Creditors
Non-current
43,190 GBP2024-08-31
67,987 GBP2023-08-31
Net Assets/Liabilities
95,719 GBP2024-08-31
98,360 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
95,619 GBP2024-08-31
98,260 GBP2023-08-31
Equity
95,719 GBP2024-08-31
98,360 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
-14,787 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
-14,787 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
138,534 GBP2024-08-31
165,585 GBP2023-08-31
Other Creditors
Current
2,332 GBP2024-08-31
2,082 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
43,190 GBP2024-08-31
66,683 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
1,304 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31

  • SUPER WINES & SPIRITS LIMITED
    Info
    Registered number 04260942
    icon of addressBridge House, 9 - 13 Holbrook Lane, Coventry CV6 4AD
    PRIVATE LIMITED COMPANY incorporated on 2001-07-27 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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