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
    Berger, Dinah
    Individual (19 offsprings)
    Officer
    2006-03-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Berger, Shulem
    Company Director born in December 1952
    Individual (55 offsprings)
    Officer
    2006-03-06 ~ now
    OF - Director → CIF 0
  • 3
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    450,881 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2006-03-01 ~ 2006-03-06
    PE - Nominee Secretary → CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2006-03-01 ~ 2006-03-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUPERBASE LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
62020-04-01 ~ 2021-03-31
62019-04-01 ~ 2020-03-31
Property, Plant & Equipment
781,800 GBP2021-03-31
781,900 GBP2020-03-31
Debtors
18,542 GBP2021-03-31
24,936 GBP2020-03-31
Cash at bank and in hand
16,483 GBP2021-03-31
18,226 GBP2020-03-31
Current Assets
35,025 GBP2021-03-31
43,162 GBP2020-03-31
Net Current Assets/Liabilities
-7,380 GBP2021-03-31
-9,050 GBP2020-03-31
Total Assets Less Current Liabilities
774,420 GBP2021-03-31
772,850 GBP2020-03-31
Net Assets/Liabilities
669,420 GBP2021-03-31
667,850 GBP2020-03-31
Equity
Called up share capital
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Retained earnings (accumulated losses)
668,420 GBP2021-03-31
666,850 GBP2020-03-31
Equity
669,420 GBP2021-03-31
667,850 GBP2020-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
781,500 GBP2021-03-31
Furniture and fittings
2,663 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
784,163 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,363 GBP2021-03-31
2,263 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,363 GBP2021-03-31
2,263 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
100 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
781,500 GBP2021-03-31
781,500 GBP2020-03-31
Furniture and fittings
300 GBP2021-03-31
400 GBP2020-03-31
Trade Debtors/Trade Receivables
15,084 GBP2021-03-31
21,634 GBP2020-03-31
Other Debtors
3,458 GBP2021-03-31
3,302 GBP2020-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
577 GBP2021-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,500 GBP2021-03-31
8,501 GBP2020-03-31
Corporation Tax Payable
Amounts falling due within one year
3,504 GBP2021-03-31
3,073 GBP2020-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,768 GBP2020-03-31
Other Creditors
Amounts falling due within one year
34,824 GBP2021-03-31
38,870 GBP2020-03-31

  • SUPERBASE LIMITED
    Info
    Registered number 05726816
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    Private Limited Company incorporated on 2006-03-01 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.