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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 4
  • 1
    Wade, Anne Elizabeth
    Born in October 1978
    Individual (5 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
    Mrs Anne Elizabeth Wade
    Born in October 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Wade, Benjamin James Allan David
    Born in July 1979
    Individual (7 offsprings)
    Officer
    2011-10-24 ~ now
    OF - Director → CIF 0
    Mr Benjamin James Allan David Wade
    Born in July 1979
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Whiston, Daniel
    Born in November 1976
    Individual (8 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Pickavance, Karen
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SUPREME SUB LIMITED

Period: 2011-10-24 ~ now
Company number: 07821348
Registered name
SUPREME SUB LIMITED - now
Standard Industrial Classification
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
Brief company account
Property, Plant & Equipment
123,704 GBP2025-03-31
147,890 GBP2024-03-31
Fixed Assets - Investments
21,375 GBP2025-03-31
21,375 GBP2024-03-31
Fixed Assets
145,079 GBP2025-03-31
169,265 GBP2024-03-31
Debtors
133,922 GBP2025-03-31
107,311 GBP2024-03-31
Cash at bank and in hand
19,987 GBP2025-03-31
22,600 GBP2024-03-31
Current Assets
162,409 GBP2025-03-31
138,411 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-228,325 GBP2025-03-31
-214,402 GBP2024-03-31
Net Current Assets/Liabilities
-65,916 GBP2025-03-31
-75,991 GBP2024-03-31
Total Assets Less Current Liabilities
79,163 GBP2025-03-31
93,274 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,657 GBP2025-03-31
-12,231 GBP2024-03-31
Net Assets/Liabilities
56,426 GBP2025-03-31
55,748 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Share premium
54,998 GBP2025-03-31
54,998 GBP2024-03-31
Retained earnings (accumulated losses)
1,424 GBP2025-03-31
746 GBP2024-03-31
Equity
56,426 GBP2025-03-31
55,748 GBP2024-03-31
Average Number of Employees
282024-04-01 ~ 2025-03-31
282023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
873,301 GBP2025-03-31
866,499 GBP2024-03-31
Computers
3,956 GBP2025-03-31
3,082 GBP2024-03-31
Motor vehicles
6,200 GBP2025-03-31
6,200 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
883,457 GBP2025-03-31
875,781 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
755,029 GBP2025-03-31
724,217 GBP2024-03-31
Computers
2,492 GBP2025-03-31
2,434 GBP2024-03-31
Motor vehicles
2,232 GBP2025-03-31
1,240 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
759,753 GBP2025-03-31
727,891 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
30,812 GBP2024-04-01 ~ 2025-03-31
Computers
58 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
992 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,862 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
118,272 GBP2025-03-31
142,282 GBP2024-03-31
Computers
1,464 GBP2025-03-31
648 GBP2024-03-31
Motor vehicles
3,968 GBP2025-03-31
4,960 GBP2024-03-31
Investments in group undertakings and participating interests
21,375 GBP2025-03-31
21,375 GBP2024-03-31
Amounts Owed By Related Parties
28,232 GBP2025-03-31
Current
29,743 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
105,690 GBP2025-03-31
77,568 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
133,922 GBP2025-03-31
107,311 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,462 GBP2025-03-31
10,204 GBP2024-03-31
Trade Creditors/Trade Payables
Current
40,181 GBP2025-03-31
53,696 GBP2024-03-31
Amounts owed to group undertakings
Current
6,988 GBP2025-03-31
37,696 GBP2024-03-31
Other Taxation & Social Security Payable
Current
122,718 GBP2025-03-31
97,571 GBP2024-03-31
Other Creditors
Current
47,976 GBP2025-03-31
15,235 GBP2024-03-31
Creditors
Current
228,325 GBP2025-03-31
214,402 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,657 GBP2025-03-31
12,231 GBP2024-03-31

Related profiles found in government register
  • SUPREME SUB LIMITED
    Info
    Registered number 07821348
    Richard House, 9 Winckley Square, Preston, Lancashire PR1 3HP
    PRIVATE LIMITED COMPANY incorporated on 2011-10-24 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • SUPREME SUB LIMITED
    S
    Registered number 07821348
    Fylde House, Skyways Commercial Campus, Amy Johnson Way, Blackpool, Lancashire, United Kingdom, FY4 3RS
    Limited in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FRESH FIRST POULTON LIMITED
    08782401
    Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    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.