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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Carlin, Robert Clayton
    Born in September 1987
    Individual (15 offsprings)
    Officer
    2011-04-28 ~ now
    OF - Director → CIF 0
    Mr Robert Clayton Carlin
    Born in September 1987
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Ward, Gareth John
    Born in March 1993
    Individual (7 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Director → CIF 0
  • 3
    CARLIN GROUP LTD
    10940352
    Unit 6, Devonshire Industrial Hamlet, Station Road, Brimington, Chesterfield, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2018-10-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SUPERIOR WELLNESS LTD

Period: 2020-11-24 ~ now
Company number: 07617796
Registered names
SUPERIOR WELLNESS LTD - now
SUPERIOR SPAS LTD - 2020-11-24
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
22290 - Manufacture Of Other Plastic Products
Brief company account
Administrative Expenses
-8,000 GBP2024-05-01 ~ 2025-04-30
-5,000 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-05-01 ~ 2025-04-30
-0 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2024-05-01 ~ 2025-04-30
1,000 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
0 GBP2024-05-01 ~ 2025-04-30
1,000 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Other
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Investment Property
3,000 GBP2025-04-30
3,000 GBP2024-04-30
Fixed Assets
4,000 GBP2025-04-30
4,000 GBP2024-04-30
Debtors
5,000 GBP2025-04-30
4,000 GBP2024-04-30
Cash at bank and in hand
3,000 GBP2025-04-30
5,000 GBP2024-04-30
Current Assets
15,000 GBP2025-04-30
16,000 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-7,000 GBP2025-04-30
-5,000 GBP2024-04-30
Net Current Assets/Liabilities
8,000 GBP2025-04-30
11,000 GBP2024-04-30
Total Assets Less Current Liabilities
12,000 GBP2025-04-30
15,000 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-1,000 GBP2025-04-30
-1,000 GBP2024-04-30
Net Assets/Liabilities
11,000 GBP2025-04-30
14,000 GBP2024-04-30
Equity
Called up share capital
0 GBP2025-04-30
0 GBP2024-04-30
0 GBP2023-04-30
Retained earnings (accumulated losses)
11,000 GBP2025-04-30
14,000 GBP2024-04-30
13,000 GBP2023-04-30
Equity
11,000 GBP2025-04-30
14,000 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-05-01 ~ 2025-04-30
1,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-3,000 GBP2024-05-01 ~ 2025-04-30
Audit Fees/Expenses
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
862024-05-01 ~ 2025-04-30
652023-05-01 ~ 2024-04-30
Wages/Salaries
3,000 GBP2024-05-01 ~ 2025-04-30
3,000 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
4,000 GBP2024-05-01 ~ 2025-04-30
3,000 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-05-01 ~ 2025-04-30
-0 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Computer software
0 GBP2025-04-30
0 GBP2024-04-30
Patents/Trademarks/Licences/Concessions
0 GBP2025-04-30
0 GBP2024-04-30
Intangible Assets - Gross Cost
0 GBP2025-04-30
0 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2025-04-30
0 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2025-04-30
0 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2025-04-30
0 GBP2024-04-30
Intangible Assets
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Plant and equipment
1,000 GBP2025-04-30
0 GBP2024-04-30
Computers
1,000 GBP2025-04-30
0 GBP2024-04-30
Motor vehicles
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
3,000 GBP2025-04-30
2,000 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,000 GBP2025-04-30
0 GBP2024-04-30
Plant and equipment
0 GBP2025-04-30
0 GBP2024-04-30
Computers
0 GBP2025-04-30
0 GBP2024-04-30
Motor vehicles
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2025-04-30
1,000 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2025-04-30
1,000 GBP2024-04-30
Plant and equipment
0 GBP2025-04-30
0 GBP2024-04-30
Computers
0 GBP2025-04-30
0 GBP2024-04-30
Motor vehicles
0 GBP2025-04-30
0 GBP2024-04-30
Investment Property - Fair Value Model
3,000 GBP2025-04-30
3,000 GBP2024-04-30
Finished Goods/Goods for Resale
7,000 GBP2025-04-30
7,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,000 GBP2025-04-30
2,000 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-04-30
0 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
0 GBP2025-04-30
0 GBP2024-04-30
Other Debtors
Current
2,000 GBP2025-04-30
2,000 GBP2024-04-30
Prepayments/Accrued Income
Current
1,000 GBP2025-04-30
0 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
5,000 GBP2025-04-30
4,000 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-04-30
0 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-04-30
0 GBP2024-04-30
Other Remaining Borrowings
Current
1,000 GBP2025-04-30
0 GBP2024-04-30
Trade Creditors/Trade Payables
Current
5,000 GBP2025-04-30
3,000 GBP2024-04-30
Amounts owed to group undertakings
Current
0 GBP2025-04-30
0 GBP2024-04-30
Corporation Tax Payable
Current
0 GBP2025-04-30
0 GBP2024-04-30
Other Taxation & Social Security Payable
Current
1,000 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Current
0 GBP2025-04-30
0 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Creditors
Current
7,000 GBP2025-04-30
5,000 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-04-30
0 GBP2024-04-30
Creditors
Non-current
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Bank Borrowings
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Total Borrowings
2,000 GBP2025-04-30
1,000 GBP2024-04-30
Current
1,000 GBP2025-04-30
0 GBP2024-04-30
Non-current
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-04-30
0 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
0 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
850,000 shares2025-04-30
850,000 shares2024-04-30
Par Value of Share
Class 2 ordinary share
0 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,000 shares2025-04-30
50,000 shares2024-04-30
Par Value of Share
Class 3 ordinary share
0 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100,000 shares2025-04-30
100,000 shares2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2025-04-30
0 GBP2024-04-30
Related profiles found in government register
  • SUPERIOR WELLNESS LTD
    Info
    SUPERIOR SPAS LTD - 2020-11-24
    Registered number 07617796
    Superior House, Broombank Park, Chesterfield S41 9RT
    PRIVATE LIMITED COMPANY incorporated on 2011-04-28 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • SUPERIOR WELLNESS LIMITED
    S
    Registered number 07617796
    Superior House, Broombank Park, Chesterfield, England, S41 9RT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHILL TUBS LIMITED
    14959138
    Superior House, Broombank Park, Chesterfield, England
    Active Corporate (3 parents)
    Person with significant control
    2023-06-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    THEWELLNESSCOMPANY LIMITED
    15162553
    Superior House, Broombank Park, Chesterfield, England
    Active Corporate (3 parents)
    Person with significant control
    2023-09-25 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.