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
    Arbuthnot, Sarah Francis Harriet, Ms.
    Chief Commercial Officer born in January 1975
    Individual (2 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Toolan, Jr, Francis
    Company Director born in September 1958
    Individual (2 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Shiohama, Daihei
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Harvie-watt, Mark Louis
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Tokuda, Hiro
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 6
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    44,605 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-02-07 ~ 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 9
  • 1
    Kinsella, Kevin William
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2017-02-23
    OF - Director → CIF 0
  • 2
    Arbuthnot, Sarah Francis Harriet
    Head Of Sales born in January 1976
    Individual
    Officer
    2017-03-01 ~ 2022-02-07
    OF - Director → CIF 0
  • 3
    Bole, Angela
    Director born in November 1976
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Harvie-watt, Miranda Mary Neale
    Director born in April 1971
    Individual (4 offsprings)
    Officer
    2010-05-04 ~ 2024-08-29
    OF - Director → CIF 0
    Mrs Miranda Mary Neale Harvie-watt
    Born in April 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-07
    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 Mark Louis Harvie-watt
    Born in August 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-07
    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
    Ronson, Steven
    Company Director born in March 1959
    Individual
    Officer
    2017-03-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Metzger, Geoffrey Bartlett
    Managing Director Software Company born in August 1951
    Individual (1 offspring)
    Officer
    2010-06-15 ~ 2012-05-06
    OF - Director → CIF 0
  • 8
    Harris, Marc
    Businessman born in May 1966
    Individual (8 offsprings)
    Officer
    2013-12-11 ~ 2022-02-07
    OF - Director → CIF 0
  • 9
    Blackley, Neil
    Director born in August 1955
    Individual (11 offsprings)
    Officer
    2011-04-01 ~ 2022-02-07
    OF - Director → CIF 0
parent relation
Company in focus

SUPADU LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities
73110 - Advertising Agencies
Brief company account
Intangible Assets
212,288 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
5,547 GBP2023-12-31
13,573 GBP2022-12-31
Fixed Assets
217,835 GBP2023-12-31
13,573 GBP2022-12-31
Debtors
283,653 GBP2023-12-31
213,938 GBP2022-12-31
Cash at bank and in hand
237,379 GBP2023-12-31
240,203 GBP2022-12-31
Current Assets
521,032 GBP2023-12-31
454,141 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-434,723 GBP2023-12-31
-382,047 GBP2022-12-31
Net Current Assets/Liabilities
86,309 GBP2023-12-31
72,094 GBP2022-12-31
Total Assets Less Current Liabilities
304,144 GBP2023-12-31
85,667 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-18,225 GBP2023-12-31
-28,289 GBP2022-12-31
Net Assets/Liabilities
244,530 GBP2023-12-31
54,799 GBP2022-12-31
Equity
Called up share capital
925 GBP2023-12-31
925 GBP2022-12-31
925 GBP2022-01-31
Share premium
241,420 GBP2023-12-31
241,420 GBP2022-12-31
241,420 GBP2022-01-31
Other miscellaneous reserve
235,567 GBP2023-12-31
235,567 GBP2022-12-31
Retained earnings (accumulated losses)
-233,382 GBP2023-12-31
-423,113 GBP2022-12-31
-335,013 GBP2022-01-31
Equity
244,530 GBP2023-12-31
54,799 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
189,731 GBP2023-01-01 ~ 2023-12-31
-88,100 GBP2022-02-01 ~ 2022-12-31
Profit/Loss
189,731 GBP2023-01-01 ~ 2023-12-31
-88,100 GBP2022-02-01 ~ 2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
212022-02-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Development expenditure
258,539 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Gross Cost
458,539 GBP2023-12-31
200,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Development expenditure
46,251 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
246,251 GBP2023-12-31
200,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-01-01 ~ 2023-12-31
Development expenditure
46,251 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
46,251 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Development expenditure
212,288 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
418 GBP2023-12-31
418 GBP2022-12-31
Computers
53,359 GBP2023-12-31
52,801 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
53,777 GBP2023-12-31
53,219 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
418 GBP2023-12-31
418 GBP2022-12-31
Computers
47,812 GBP2023-12-31
39,228 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,230 GBP2023-12-31
39,646 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
8,584 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,584 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
5,547 GBP2023-12-31
13,573 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
258,354 GBP2023-12-31
188,122 GBP2022-12-31
Other Debtors
Amounts falling due within one year
25,299 GBP2023-12-31
25,816 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
283,653 GBP2023-12-31
213,938 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,064 GBP2023-12-31
9,809 GBP2022-12-31
Trade Creditors/Trade Payables
Current
20,518 GBP2023-12-31
57,699 GBP2022-12-31
Amounts owed to group undertakings
Current
177,845 GBP2023-12-31
150,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
36,991 GBP2023-12-31
36,683 GBP2022-12-31
Other Creditors
Current
189,305 GBP2023-12-31
127,856 GBP2022-12-31
Creditors
Current
434,723 GBP2023-12-31
382,047 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
18,225 GBP2023-12-31
28,289 GBP2022-12-31
Equity
Called up share capital
925 GBP2023-12-31
925 GBP2022-12-31
  • SUPADU LIMITED
    Info
    Registered number 07241565
    10 York Road, London SE1 7ND
    Private Limited Company incorporated on 2010-05-04 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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.