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
  • Stone, Ian Christopher
    Company Director born in May 1971
    Individual (2 offsprings)
    Officer
    2014-06-04 ~ now
    OF - Director → CIF 0
    Mr Ian Christopher Stone
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    2019-03-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Gilbey, Aaron
    Company Director born in June 1972
    Individual (4 offsprings)
    Officer
    2014-06-04 ~ 2024-12-27
    OF - Director → CIF 0
    Mr Aaron Gilbey
    Born in June 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Field, David Charles
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    2014-06-04 ~ 2014-06-04
    OF - Director → CIF 0
    Field, David Charles
    Company Director born in June 1961
    Individual (2 offsprings)
    Officer
    2014-06-04 ~ 2020-06-24
    OF - Director → CIF 0
parent relation
Company in focus

SUPERBOOTHS EUROPE LTD

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,902 GBP2022-06-30
Fixed Assets
3,902 GBP2022-06-30
Debtors
11,644 GBP2023-06-30
43,582 GBP2022-06-30
Cash at bank and in hand
19,953 GBP2023-06-30
Current Assets
31,597 GBP2023-06-30
43,582 GBP2022-06-30
Net Current Assets/Liabilities
5,268 GBP2023-06-30
7,423 GBP2022-06-30
Total Assets Less Current Liabilities
5,268 GBP2023-06-30
11,325 GBP2022-06-30
Net Assets/Liabilities
-16,302 GBP2023-06-30
-21,083 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
4 GBP2022-06-30
Retained earnings (accumulated losses)
-16,402 GBP2023-06-30
-21,087 GBP2022-06-30
Equity
-16,302 GBP2023-06-30
-21,083 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
231,445 GBP2023-06-30
231,445 GBP2022-07-01
Motor vehicles
13,140 GBP2022-07-01
Tools/Equipment for furniture and fittings
105,585 GBP2023-06-30
107,375 GBP2022-07-01
Property, Plant & Equipment - Gross Cost
337,030 GBP2023-06-30
351,960 GBP2022-07-01
Property, Plant & Equipment - Disposals
Motor vehicles
-13,140 GBP2022-07-01 ~ 2023-06-30
Tools/Equipment for furniture and fittings
-1,790 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-14,930 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
231,445 GBP2023-06-30
231,445 GBP2022-07-01
Motor vehicles
10,512 GBP2022-07-01
Tools/Equipment for furniture and fittings
105,585 GBP2023-06-30
106,101 GBP2022-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
337,030 GBP2023-06-30
348,058 GBP2022-07-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
558 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,186 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-13,140 GBP2022-07-01 ~ 2023-06-30
Tools/Equipment for furniture and fittings
-1,074 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,214 GBP2022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
10,896 GBP2023-06-30
34,694 GBP2022-06-30
Other Debtors
8,018 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2023-06-30
15,183 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
710 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
14,623 GBP2023-06-30
14,625 GBP2022-06-30
Taxation/Social Security Payable
600 GBP2022-06-30
Loans received from directors
Amounts falling due within one year
3,941 GBP2022-06-30
Other Creditors
Amounts falling due within one year
1,706 GBP2023-06-30
1,100 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
21,570 GBP2023-06-30
31,667 GBP2022-06-30
  • SUPERBOOTHS EUROPE LTD
    Info
    Registered number 09070397
    Unit 3 Brookwillow Farm, Woodlands Road, Leatherhead, Surrey KT22 0AN
    Private Limited Company incorporated on 2014-06-04 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
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.