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 6
  • 1
    Turnbull, Richard
    Chief Finance Officer born in July 1974
    Individual (5 offsprings)
    Officer
    2025-04-06 ~ now
    OF - director → CIF 0
  • 2
    Carroll, Niall David
    Director born in March 1965
    Individual (11 offsprings)
    Officer
    2021-02-04 ~ now
    OF - director → CIF 0
  • 3
    Corfield Moore, Holly Carol
    Director born in November 1954
    Individual (6 offsprings)
    Officer
    2003-01-31 ~ now
    OF - director → CIF 0
  • 4
    Corfield Moore, Steven John Holbeche
    Director born in April 1955
    Individual (15 offsprings)
    Officer
    2003-01-31 ~ now
    OF - director → CIF 0
    Corfield Moore, Steven John Holbeche
    Director
    Individual (15 offsprings)
    Officer
    2003-01-31 ~ now
    OF - secretary → CIF 0
  • 5
    Corfield-moore, Max Holbeche
    Company Director born in November 1985
    Individual (17 offsprings)
    Officer
    2020-09-24 ~ now
    OF - director → CIF 0
  • 6
    SERIOUS INTERNATIONAL LTD.
    Tor Hill Works, Tor Hill, Wells, England
    Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    858,508 GBP2021-12-31
    Person with significant control
    2020-12-21 ~ 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
    Mrs Holly Carol Corfield Moore
    Born in November 1954
    Individual (6 offsprings)
    Person with significant control
    2018-01-29 ~ 2018-01-30
    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
    Allen, Steven
    Born in June 1958
    Individual (1 offspring)
    Officer
    2012-08-17 ~ 2017-01-26
    OF - director → CIF 0
  • 3
    Coles, Clare Mary
    Finance Director born in June 1963
    Individual (2 offsprings)
    Officer
    2021-08-03 ~ 2025-04-06
    OF - director → CIF 0
  • 4
    Mr Steven John Holbeche Corfield Moore
    Born in April 1955
    Individual (15 offsprings)
    Person with significant control
    2018-01-29 ~ 2018-01-30
    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
  • 5
    Mr Max Holbeche Corfield Moore
    Born in November 1985
    Individual (17 offsprings)
    Person with significant control
    2018-01-29 ~ 2018-01-30
    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
  • 6
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-01-15 ~ 2003-01-31
    PE - nominee-secretary → CIF 0
  • 7
    SERIOUS STAGES LIMITED - 2003-02-28
    STAGE SERIOUS LIMITED - 1986-07-31
    Tor Hill Works, Dulcote, Wells, Somerset, England
    Corporate (3 parents)
    Equity (Company account)
    81,688 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2018-01-30 ~ 2020-12-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-01-15 ~ 2003-01-31
    PE - nominee-director → CIF 0
parent relation
Company in focus

SUPER STAGES LTD

Previous names
SERIOUS CREWS LIMITED - 2020-01-29
SERIOUS STAGES LIMITED - 2006-03-03
SERIOUS HOLDINGS LIMITED - 2003-02-28
STARSPAN LIMITED - 2003-02-06
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Debtors
406,899 GBP2022-12-31
402,469 GBP2021-12-31
Cash at bank and in hand
3,954,300 GBP2022-12-31
2,255,083 GBP2021-12-31
Current Assets
4,361,199 GBP2022-12-31
2,657,552 GBP2021-12-31
Net Current Assets/Liabilities
854 GBP2022-12-31
854 GBP2021-12-31
Total Assets Less Current Liabilities
854 GBP2022-12-31
854 GBP2021-12-31
Net Assets/Liabilities
854 GBP2022-12-31
854 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
853 GBP2022-12-31
853 GBP2021-12-31
Average Number of Employees
52022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
Current
288,353 GBP2022-12-31
Prepayments/Accrued Income
Current
-5,786 GBP2022-12-31
1,286 GBP2021-12-31
Amount of value-added tax that is recoverable
Current
180,850 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
118,012 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,850 GBP2022-12-31
19,848 GBP2021-12-31
Amount of value-added tax that is payable
Current
1,321,282 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,701,877 GBP2022-12-31
1,050,798 GBP2021-12-31
Amounts owed to group undertakings
Current
1,293,201 GBP2022-12-31
1,576,052 GBP2021-12-31
  • SUPER STAGES LTD
    Info
    SERIOUS CREWS LIMITED - 2020-01-29
    SERIOUS STAGES LIMITED - 2006-03-03
    SERIOUS HOLDINGS LIMITED - 2003-02-28
    STARSPAN LIMITED - 2003-02-06
    Registered number 04637657
    Tor Hill Works, Dulcote, Wells, Somerset BA5 3NT
    Private Limited Company incorporated on 2003-01-15 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.