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 1
  • Cooper, William Gerald
    Director born in December 1975
    Individual (6 offsprings)
    Officer
    2012-12-11 ~ now
    OF - Director → CIF 0
    Mr William Cooper
    Born in December 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • Alion, Elodie
    Individual
    Officer
    2012-12-11 ~ 2014-09-05
    OF - Secretary → CIF 0
parent relation
Company in focus

SUPERNE LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment
1 GBP2023-03-31
1 GBP2022-03-31
Fixed Assets - Investments
3,986,226 GBP2023-03-31
3,763,046 GBP2022-03-31
Fixed Assets
3,986,227 GBP2023-03-31
3,763,047 GBP2022-03-31
Debtors
1,495,355 GBP2023-03-31
2,934,354 GBP2022-03-31
Cash at bank and in hand
727,197 GBP2023-03-31
10,984 GBP2022-03-31
Current Assets
2,222,552 GBP2023-03-31
2,945,338 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-510,285 GBP2023-03-31
-282,352 GBP2022-03-31
Net Current Assets/Liabilities
1,712,267 GBP2023-03-31
2,662,986 GBP2022-03-31
Total Assets Less Current Liabilities
5,698,494 GBP2023-03-31
6,426,033 GBP2022-03-31
Net Assets/Liabilities
5,698,494 GBP2023-03-31
6,389,542 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
5,698,493 GBP2023-03-31
6,389,541 GBP2022-03-31
Equity
5,698,494 GBP2023-03-31
6,389,542 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,239 GBP2023-03-31
3,239 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
3,238 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,238 GBP2023-03-31
Property, Plant & Equipment
Office equipment
1 GBP2023-03-31
1 GBP2022-03-31
Other Debtors
Non-current
1,450,000 GBP2022-03-31
Debtors
Non-current
1,450,000 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
764,865 GBP2023-03-31
753,785 GBP2022-03-31
Other Debtors
Current
730,490 GBP2023-03-31
730,569 GBP2022-03-31
Debtors
Current
1,495,355 GBP2023-03-31
2,934,354 GBP2022-03-31
Corporation Tax Payable
Current
3,085 GBP2023-03-31
27,275 GBP2022-03-31
Other Creditors
Current
507,200 GBP2023-03-31
255,077 GBP2022-03-31
Creditors
Current
510,285 GBP2023-03-31
282,352 GBP2022-03-31
Related profiles found in government register
  • SUPERNE LTD
    Info
    Registered number 08327058
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2012-12-11 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • SUPERNE LTD
    S
    Registered number 08327058
    Flat 1, 4, Queens Avenue, London, England, N10 3NR
    UNITED KINGDOM
    CIF 1
  • SUPERNE LTD
    S
    Registered number 8327058
    Flat 1, 4 Queens Avenue, London, United Kingdom, N10 3NR
    UK
    CIF 2
  • SUPERNE LTD
    S
    Registered number 8327058
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    HOP PARTNERS LIMITED - 2014-05-29
    Savoy House, Savoy Circus, London
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    445,218 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    HARWELL OXFORD PARTNERS LLP - 2014-03-14
    Savoy House, Savoy Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-21 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2020-11-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2020-12-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • HOP PARTNERS LIMITED - 2014-05-29
    Savoy House, Savoy Circus, London
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    445,218 GBP2024-04-30
    Officer
    2014-03-12 ~ 2014-03-12
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.