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 5
  • 1
    Whittaker, Matthew Ian
    Managing Director born in October 1969
    Individual (6 offsprings)
    Officer
    2024-06-03 ~ now
    OF - director → CIF 0
  • 2
    BergstrÖm, Stamatina Marinella
    Senior Director And Head Of Finance Emea born in May 1975
    Individual (4 offsprings)
    Officer
    2024-06-03 ~ now
    OF - director → CIF 0
  • 3
    Shaw, David
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    2023-11-06 ~ now
    OF - director → CIF 0
  • 4
    Hoque, Ziaul
    Individual (5 offsprings)
    Officer
    2024-04-09 ~ now
    OF - secretary → CIF 0
  • 5
    Unit 3, Windsor Avenue, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    104,202 GBP2023-12-31
    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 6
  • 1
    Valdovinos, Miguel
    Chief Financial Officer born in September 1978
    Individual (1 offspring)
    Officer
    2023-11-06 ~ 2024-05-08
    OF - director → CIF 0
  • 2
    Rimmer, Barry
    Managing Director born in October 1953
    Individual (2 offsprings)
    Officer
    2007-10-23 ~ 2018-06-21
    OF - director → CIF 0
    Mr Barry Rimmer
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-21
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    D'aprano, John Ottavio
    Security Systems Engineer born in November 1968
    Individual (4 offsprings)
    Officer
    2007-10-23 ~ 2023-11-06
    OF - director → CIF 0
    D'aprano, John Ottavio
    Security Systems Engineer
    Individual (4 offsprings)
    Officer
    2007-10-23 ~ 2023-11-06
    OF - secretary → CIF 0
    Mr John Ottavio D'aprano
    Born in November 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-06
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Ordan, Stephanie
    Director born in April 1976
    Individual
    Officer
    2023-11-06 ~ 2024-05-08
    OF - director → CIF 0
  • 5
    2nd Floor, 93a Rivington Street, London
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-10-23 ~ 2007-10-23
    PE - nominee-director → CIF 0
  • 6
    2nd Floor, 93a Rivington Street, London
    Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-10-23 ~ 2007-10-23
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SUPASTORAGE LIMITED

Standard Industrial Classification
91012 - Archives Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2023-12-31
Property, Plant & Equipment
167 GBP2023-04-30
Debtors
101,681 GBP2023-12-31
116,371 GBP2023-04-30
Cash at bank and in hand
1,317 GBP2023-12-31
47,291 GBP2023-04-30
Current Assets
102,998 GBP2023-12-31
163,662 GBP2023-04-30
Creditors
Current
123,063 GBP2023-12-31
170,842 GBP2023-04-30
Net Current Assets/Liabilities
-20,065 GBP2023-12-31
-7,180 GBP2023-04-30
Total Assets Less Current Liabilities
-20,065 GBP2023-12-31
-7,013 GBP2023-04-30
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2023-04-30
Retained earnings (accumulated losses)
-20,165 GBP2023-12-31
-7,113 GBP2023-04-30
Equity
-20,065 GBP2023-12-31
-7,013 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2023-12-31
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
263,217 GBP2023-12-31
263,217 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
263,217 GBP2023-12-31
275,091 GBP2023-04-30
Property, Plant & Equipment - Disposals
-11,874 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
263,217 GBP2023-12-31
263,217 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
263,217 GBP2023-12-31
274,924 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
167 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,874 GBP2023-05-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
36,280 GBP2023-12-31
24,471 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
65,401 GBP2023-12-31
91,900 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
101,681 GBP2023-12-31
116,371 GBP2023-04-30
Trade Creditors/Trade Payables
Current
7,594 GBP2023-12-31
58,113 GBP2023-04-30
Amounts owed to group undertakings
Current
98,826 GBP2023-12-31
97,826 GBP2023-04-30
Other Taxation & Social Security Payable
Current
11,302 GBP2023-12-31
13,149 GBP2023-04-30
Other Creditors
Current
5,341 GBP2023-12-31
1,754 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

  • SUPASTORAGE LIMITED
    Info
    Registered number 06406369
    Unit 3, 57 Windsor Avenue, London SW19 2RR
    Private Limited Company incorporated on 2007-10-23 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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.