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
    Carlin, Robert Clayton
    Director born in September 1987
    Individual (10 offsprings)
    Officer
    2011-04-28 ~ now
    OF - director → CIF 0
  • 2
    Ward, Gareth John
    Sales Director born in March 1993
    Individual (7 offsprings)
    Officer
    2020-04-21 ~ now
    OF - director → CIF 0
  • 3
    Unit 6, Devonshire Industrial Hamlet, Station Road, Brimington, Chesterfield, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    200,000 GBP2023-04-30
    Person with significant control
    2018-10-18 ~ 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 1
  • Mr Robert Clayton Carlin
    Born in September 1987
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SUPERIOR WELLNESS LTD

Previous name
SUPERIOR SPAS LTD - 2020-11-24
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
332019-05-01 ~ 2020-04-30
232018-05-01 ~ 2019-04-30
Property, Plant & Equipment
1,363,142 GBP2020-04-30
725,072 GBP2019-04-30
Total Inventories
1,017,266 GBP2020-04-30
1,327,016 GBP2019-04-30
Debtors
273,695 GBP2020-04-30
193,014 GBP2019-04-30
Cash at bank and in hand
1,656,031 GBP2020-04-30
557,059 GBP2019-04-30
Current Assets
2,946,992 GBP2020-04-30
2,077,089 GBP2019-04-30
Creditors
Amounts falling due within one year
837,332 GBP2020-04-30
609,964 GBP2019-04-30
Net Current Assets/Liabilities
2,109,660 GBP2020-04-30
1,467,125 GBP2019-04-30
Total Assets Less Current Liabilities
3,472,802 GBP2020-04-30
2,192,197 GBP2019-04-30
Creditors
Amounts falling due after one year
398,761 GBP2020-04-30
347,185 GBP2019-04-30
Net Assets/Liabilities
3,015,949 GBP2020-04-30
1,826,760 GBP2019-04-30
Equity
Called up share capital
1 GBP2020-04-30
1 GBP2019-04-30
Retained earnings (accumulated losses)
3,015,948 GBP2020-04-30
1,826,759 GBP2019-04-30
Equity
3,015,949 GBP2020-04-30
1,826,760 GBP2019-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202019-05-01 ~ 2020-04-30
Motor vehicles
0.252019-05-01 ~ 2020-04-30
Office equipment
0.202019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Gross Cost
1,483,007 GBP2020-04-30
815,156 GBP2019-04-30
Property, Plant & Equipment - Disposals
-34,500 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
119,865 GBP2020-04-30
90,084 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,511 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,730 GBP2019-05-01 ~ 2020-04-30
Par Value of Share
Class 1 ordinary share
1 shares2019-05-01 ~ 2020-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-04-30
1 shares2019-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,975 GBP2020-04-30
15,667 GBP2019-04-30
Between one and five year
14,000 GBP2020-04-30
28,000 GBP2019-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
28,975 GBP2020-04-30
43,667 GBP2019-04-30
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 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    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
Active 2
  • 1
    Superior House, Broombank Park, Chesterfield, England
    Corporate (3 parents)
    Person with significant control
    2023-06-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Superior House, Broombank Park, Chesterfield, England
    Corporate (3 parents)
    Person with significant control
    2023-09-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 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.