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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
    Arbuthnot, Sarah Francis Harriet, Ms.
    Chief Commercial Officer born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Harvie-watt, Mark Louis
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Tokuda, Hiro
    Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Shiohama, Daihei
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressStag Gates House, 63/64 The Avenue, Southampton, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    30,577 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-02-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Bole, Angela
    Director born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Ronson, Steven
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Arbuthnot, Sarah Francis Harriet
    Head Of Sales born in January 1976
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2022-02-07
    OF - Director → CIF 0
  • 4
    Mr Mark Louis Harvie-watt
    Born in August 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Harvie-watt, Miranda Mary Neale
    Director born in April 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ 2024-08-29
    OF - Director → CIF 0
    Mrs Miranda Mary Neale Harvie-watt
    Born in April 1971
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Harris, Marc
    Businessman born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ 2022-02-07
    OF - Director → CIF 0
  • 7
    Toolan, Jr, Francis
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-07 ~ 2025-02-01
    OF - Director → CIF 0
  • 8
    Blackley, Neil
    Director born in August 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2022-02-07
    OF - Director → CIF 0
  • 9
    Kinsella, Kevin William
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2017-02-23
    OF - Director → CIF 0
  • 10
    Metzger, Geoffrey Bartlett
    Managing Director Software Company born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-15 ~ 2012-05-06
    OF - Director → CIF 0
parent relation
Company in focus

SUPADU LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
62090 - Other Information Technology Service Activities
62030 - Computer Facilities Management Activities
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
323,581 GBP2024-12-31
212,288 GBP2023-12-31
Property, Plant & Equipment
4,192 GBP2024-12-31
5,547 GBP2023-12-31
Fixed Assets
327,773 GBP2024-12-31
217,835 GBP2023-12-31
Debtors
281,688 GBP2024-12-31
283,653 GBP2023-12-31
Cash at bank and in hand
373,482 GBP2024-12-31
237,379 GBP2023-12-31
Current Assets
655,170 GBP2024-12-31
521,032 GBP2023-12-31
Net Current Assets/Liabilities
101,487 GBP2024-12-31
86,309 GBP2023-12-31
Total Assets Less Current Liabilities
429,260 GBP2024-12-31
304,144 GBP2023-12-31
Net Assets/Liabilities
421,353 GBP2024-12-31
244,530 GBP2023-12-31
Equity
Called up share capital
925 GBP2024-12-31
925 GBP2023-12-31
925 GBP2022-12-31
Share premium
241,420 GBP2024-12-31
241,420 GBP2023-12-31
241,420 GBP2022-12-31
Other miscellaneous reserve
235,567 GBP2024-12-31
235,567 GBP2023-12-31
Retained earnings (accumulated losses)
-56,559 GBP2024-12-31
-233,382 GBP2023-12-31
-423,113 GBP2022-12-31
Equity
421,353 GBP2024-12-31
244,530 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
176,823 GBP2024-01-01 ~ 2024-12-31
189,731 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
176,823 GBP2024-01-01 ~ 2024-12-31
189,731 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Development expenditure
466,456 GBP2024-12-31
258,539 GBP2023-12-31
Intangible Assets - Gross Cost
666,456 GBP2024-12-31
458,539 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Development expenditure
142,875 GBP2024-12-31
46,251 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
342,875 GBP2024-12-31
246,251 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-01-01 ~ 2024-12-31
Development expenditure
96,624 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
96,624 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Development expenditure
323,581 GBP2024-12-31
212,288 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
574 GBP2024-12-31
418 GBP2023-12-31
Computers
58,713 GBP2024-12-31
53,359 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
59,287 GBP2024-12-31
53,777 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
429 GBP2024-12-31
418 GBP2023-12-31
Computers
54,666 GBP2024-12-31
47,812 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,095 GBP2024-12-31
48,230 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11 GBP2024-01-01 ~ 2024-12-31
Computers
6,854 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,865 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
145 GBP2024-12-31
0 GBP2023-12-31
Computers
4,047 GBP2024-12-31
5,547 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
199,561 GBP2024-12-31
258,354 GBP2023-12-31
Amounts Owed By Related Parties
46,346 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
35,781 GBP2024-12-31
25,299 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
281,688 GBP2024-12-31
283,653 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,319 GBP2024-12-31
10,064 GBP2023-12-31
Trade Creditors/Trade Payables
Current
22,266 GBP2024-12-31
20,518 GBP2023-12-31
Amounts owed to group undertakings
Current
277,190 GBP2024-12-31
177,845 GBP2023-12-31
Other Taxation & Social Security Payable
Current
35,960 GBP2024-12-31
36,991 GBP2023-12-31
Other Creditors
Current
207,948 GBP2024-12-31
189,305 GBP2023-12-31
Creditors
Current
553,683 GBP2024-12-31
434,723 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
7,907 GBP2024-12-31
18,225 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,658,521 shares2024-12-31
6,658,500 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,594,502 shares2024-12-31
2,594,500 shares2023-12-31
Equity
Called up share capital
925 GBP2024-12-31
925 GBP2023-12-31
  • SUPADU LIMITED
    Info
    Registered number 07241565
    icon of address10 York Road, London SE1 7ND
    Private Limited Company incorporated on 2010-05-04 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    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 26 August 2025 and licensed under the Open Government Licence v3.0.