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 4
  • 1
    Quaintance-blackford, Kate Elizabeth
    Director born in September 1982
    Individual (23 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Quaintance, Mark Leslie
    Director born in January 1972
    Individual (25 offsprings)
    Officer
    2015-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Quaintance, Paul David
    Director born in February 1974
    Individual (24 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Top Barn, Lower Henwick Farm, Thatcham, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    22,628 GBP2023-08-31
    Person with significant control
    2017-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Quaintance, David Leslie
    Director born in June 1950
    Individual (6 offsprings)
    Officer
    2015-01-23 ~ 2021-06-28
    OF - Director → CIF 0
    Mr David Leslie Quaintance
    Born in June 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-16
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SUPERBOWL UK MERTHYR LIMITED

Previous name
MERTHYR SUPERBOWL LIMITED - 2015-08-28
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
773,981 GBP2023-08-31
756,833 GBP2022-08-31
Debtors
363,945 GBP2023-08-31
686,817 GBP2022-08-31
Cash at bank and in hand
394,857 GBP2023-08-31
192,716 GBP2022-08-31
Current Assets
800,185 GBP2023-08-31
918,295 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-463,820 GBP2023-08-31
-641,868 GBP2022-08-31
Net Current Assets/Liabilities
336,365 GBP2023-08-31
276,427 GBP2022-08-31
Total Assets Less Current Liabilities
1,110,346 GBP2023-08-31
1,033,260 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-129,534 GBP2023-08-31
-196,718 GBP2022-08-31
Net Assets/Liabilities
905,811 GBP2023-08-31
720,605 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
100 GBP2021-08-31
Retained earnings (accumulated losses)
905,711 GBP2023-08-31
720,505 GBP2022-08-31
410,025 GBP2021-08-31
Equity
905,811 GBP2023-08-31
720,605 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
185,206 GBP2022-09-01 ~ 2023-08-31
310,480 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
185,206 GBP2022-09-01 ~ 2023-08-31
310,480 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
332022-09-01 ~ 2023-08-31
282021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Other
923,738 GBP2023-08-31
857,204 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
149,757 GBP2023-08-31
100,371 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
49,386 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Other
773,981 GBP2023-08-31
756,833 GBP2022-08-31
Amounts Owed By Related Parties
335,595 GBP2023-08-31
Current
553,848 GBP2022-08-31
Other Debtors
Amounts falling due within one year
28,350 GBP2023-08-31
132,969 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
363,945 GBP2023-08-31
686,817 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
17,800 GBP2023-08-31
17,800 GBP2022-08-31
Trade Creditors/Trade Payables
Current
247,295 GBP2023-08-31
189,566 GBP2022-08-31
Amounts owed to group undertakings
Current
28,199 GBP2023-08-31
118,595 GBP2022-08-31
Corporation Tax Payable
Current
26,398 GBP2023-08-31
0 GBP2022-08-31
Other Taxation & Social Security Payable
Current
88,356 GBP2023-08-31
6,158 GBP2022-08-31
Other Creditors
Current
55,772 GBP2023-08-31
309,749 GBP2022-08-31
Creditors
Current
463,820 GBP2023-08-31
641,868 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
34,117 GBP2023-08-31
51,917 GBP2022-08-31
Other Creditors
Non-current
95,417 GBP2023-08-31
144,801 GBP2022-08-31
Creditors
Non-current
129,534 GBP2023-08-31
196,718 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,575,000 GBP2023-08-31
2,725,000 GBP2022-08-31

  • SUPERBOWL UK MERTHYR LIMITED
    Info
    MERTHYR SUPERBOWL LIMITED - 2015-08-28
    Registered number 09404400
    Top Barn, Lower Henwick Farm, Thatcham RG18 3AP
    Private Limited Company incorporated on 2015-01-23 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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.