logo
explain how to read the page

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 5
  • 1
    Heath, Melanie Jane
    Individual (6 offsprings)
    Officer
    2004-12-28 ~ now
    OF - Secretary → CIF 0
    Mrs Melanie Jane Heath
    Born in January 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stone, Christopher John
    Born in September 1972
    Individual (1 offspring)
    Officer
    2004-12-28 ~ 2010-09-17
    OF - Director → CIF 0
  • 3
    Smith, Stephen Russell
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2004-12-28 ~ now
    OF - Director → CIF 0
    Stephen Russell Smith
    Born in November 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2004-12-03 ~ 2004-12-03
    OF - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2004-12-03 ~ 2004-12-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SUPERBOCK LIMITED

Period: 2004-12-03 ~ 2024-10-01
Company number: 05304542
Registered name
SUPERBOCK LIMITED - Dissolved
Recent Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
0 GBP2023-06-30
2,065 GBP2021-12-31
Debtors
363 GBP2023-06-30
11,881 GBP2021-12-31
Cash at bank and in hand
72,879 GBP2023-06-30
57,259 GBP2021-12-31
Current Assets
73,242 GBP2023-06-30
78,140 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-36,432 GBP2021-12-31
Net Current Assets/Liabilities
16,259 GBP2023-06-30
41,708 GBP2021-12-31
Total Assets Less Current Liabilities
16,259 GBP2023-06-30
43,773 GBP2021-12-31
Net Assets/Liabilities
16,259 GBP2023-06-30
43,250 GBP2021-12-31
Equity
Called up share capital
300 GBP2023-06-30
300 GBP2021-12-31
Retained earnings (accumulated losses)
15,959 GBP2023-06-30
42,950 GBP2021-12-31
Equity
16,259 GBP2023-06-30
43,250 GBP2021-12-31
Average Number of Employees
82022-01-01 ~ 2023-06-30
92021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2023-06-30
161,669 GBP2021-12-31
Other
0 GBP2023-06-30
34,159 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-06-30
195,828 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-161,669 GBP2022-01-01 ~ 2023-06-30
Other
-34,159 GBP2022-01-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-195,828 GBP2022-01-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-06-30
161,669 GBP2021-12-31
Other
0 GBP2023-06-30
32,094 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-06-30
193,763 GBP2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-161,669 GBP2022-01-01 ~ 2023-06-30
Other
-32,094 GBP2022-01-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-193,763 GBP2022-01-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
0 GBP2023-06-30
0 GBP2021-12-31
Other
0 GBP2023-06-30
2,065 GBP2021-12-31
Other Debtors
Amounts falling due within one year
363 GBP2023-06-30
11,881 GBP2021-12-31
Corporation Tax Payable
Current
2,419 GBP2023-06-30
5,386 GBP2021-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-06-30
1,071 GBP2021-12-31
Other Creditors
Current
54,564 GBP2023-06-30
29,975 GBP2021-12-31
Creditors
Current
56,983 GBP2023-06-30
36,432 GBP2021-12-31

  • SUPERBOCK LIMITED
    Info
    Registered number 05304542
    4th Floor, Park Gate 161-163 Preston Road, Brighton, East Sussex BN1 6AF
    PRIVATE LIMITED COMPANY incorporated on 2004-12-03 and dissolved on 2024-10-01 (19 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.