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
Wareham-dart, Tommy Keith
Director born in August 1982Individual (6 offsprings)Officer
2017-11-01 ~ nowOF - director → CIF 0Mr Tommy Keith Wareham-dart
Born in August 1982Individual (6 offsprings)Person with significant control 2019-10-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Burrows, Paul Edward John
Director born in January 1968Individual (4 offsprings)Officer 2013-10-21 ~ nowOF - director → CIF 0Mr Paul Edward John Burrows
Born in January 1968Individual (4 offsprings)Person with significant control 2016-10-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Hickling, Christopher Charles
Director born in July 1961Individual (15 offsprings)Officer 2016-01-22 ~ nowOF - director → CIF 0Mr Christopher Charles Hickling
Born in July 1961Individual (15 offsprings)Person with significant control 2016-10-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Wareham, Tommy Keith
Director born in August 1982Individual (6 offsprings)Officer 2013-10-21 ~ 2016-05-12OF - director → CIF 0 - 2
Richmond-dodd, John Bryan
Director born in March 1943Individual (20 offsprings)Officer 2013-10-21 ~ 2016-01-22OF - director → CIF 0
Company in focus
SUPERVETTURA SUNNINGDALE LIMITED
Previous name
SUNNINGDALE MOTOR CARS LIMITED - 2014-11-24
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
5,430 GBP2023-12-31
5,944 GBP2022-12-31
Debtors
1,565,710 GBP2023-12-31
1,358,289 GBP2022-12-31
Cash at bank and in hand
103,561 GBP2023-12-31
343,419 GBP2022-12-31
Current Assets
4,108,854 GBP2023-12-31
5,430,708 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,947,238 GBP2023-12-31
-6,261,602 GBP2022-12-31
Net Current Assets/Liabilities
-838,384 GBP2023-12-31
-830,894 GBP2022-12-31
Total Assets Less Current Liabilities
-832,954 GBP2023-12-31
-824,950 GBP2022-12-31
Net Assets/Liabilities
-832,954 GBP2023-12-31
-828,005 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Share premium
63,453 GBP2023-12-31
63,453 GBP2022-12-31
Retained earnings (accumulated losses)
-896,707 GBP2023-12-31
-891,758 GBP2022-12-31
Equity
-832,954 GBP2023-12-31
-828,005 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
109,700 GBP2023-12-31
108,600 GBP2022-12-31
Plant and equipment
40,367 GBP2023-12-31
37,895 GBP2022-12-31
Furniture and fittings
2,038 GBP2023-12-31
2,038 GBP2022-12-31
Computers
8,852 GBP2023-12-31
7,603 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
160,957 GBP2023-12-31
156,136 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
107,293 GBP2023-12-31
105,864 GBP2022-12-31
Plant and equipment
38,211 GBP2023-12-31
34,687 GBP2022-12-31
Furniture and fittings
2,038 GBP2023-12-31
2,038 GBP2022-12-31
Computers
7,985 GBP2023-12-31
7,603 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
155,527 GBP2023-12-31
150,192 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,429 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
3,524 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
382 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,335 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
2,407 GBP2023-12-31
2,736 GBP2022-12-31
Plant and equipment
2,156 GBP2023-12-31
3,208 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
867 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
225,967 GBP2023-12-31
285,972 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
39,146 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,100,441 GBP2023-12-31
1,033,171 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,326,408 GBP2023-12-31
1,358,289 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,572 GBP2023-12-31
316,510 GBP2022-12-31
Other Taxation & Social Security Payable
Current
27,613 GBP2023-12-31
31,824 GBP2022-12-31
Other Creditors
Current
4,912,053 GBP2023-12-31
5,913,268 GBP2022-12-31
Creditors
Current
4,947,238 GBP2023-12-31
6,261,602 GBP2022-12-31
SUPERVETTURA SUNNINGDALE LIMITED
InfoSUNNINGDALE MOTOR CARS LIMITED - 2014-11-24Registered number 08741520
London Road, Sunningdale, Berkshire SL5 0DQPrivate Limited Company incorporated on 2013-10-21 (11 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-10-21CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.