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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
Active 4
  • 1
    Quaintance, Mark Leslie
    Director born in January 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Quaintance-blackford, Kate Elizabeth
    Director born in September 1982
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Quaintance, Paul David
    Director born in February 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressTop Barn, Lower Henwick Farm, Thatcham, England
    Active Corporate (3 parents, 18 offsprings)
    Profit/Loss (Company account)
    548,162 GBP2023-09-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2017-10-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Quaintance, David Leslie
    Director born in June 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2017-10-16
    PE - Has significant influence or control → CIF 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
709,518 GBP2024-10-31
773,981 GBP2023-08-31
Debtors
509,778 GBP2024-10-31
363,945 GBP2023-08-31
Cash at bank and in hand
234,110 GBP2024-10-31
394,857 GBP2023-08-31
Current Assets
780,780 GBP2024-10-31
800,185 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-463,820 GBP2023-08-31
Net Current Assets/Liabilities
561,279 GBP2024-10-31
336,365 GBP2023-08-31
Total Assets Less Current Liabilities
1,270,797 GBP2024-10-31
1,110,346 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-129,534 GBP2023-08-31
Net Assets/Liabilities
1,124,903 GBP2024-10-31
905,811 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
1,124,803 GBP2024-10-31
905,711 GBP2023-08-31
720,505 GBP2022-08-31
Equity
1,124,903 GBP2024-10-31
905,811 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
219,092 GBP2023-09-01 ~ 2024-10-31
185,206 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
219,092 GBP2023-09-01 ~ 2024-10-31
185,206 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
272023-09-01 ~ 2024-10-31
332022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
916,009 GBP2024-10-31
923,738 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Other
-11,708 GBP2023-09-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
206,491 GBP2024-10-31
149,757 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
56,734 GBP2023-09-01 ~ 2024-10-31
Property, Plant & Equipment
Other
709,518 GBP2024-10-31
773,981 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
7,009 GBP2024-10-31
0 GBP2023-08-31
Amounts Owed By Related Parties
450,578 GBP2024-10-31
Current
335,595 GBP2023-08-31
Other Debtors
Amounts falling due within one year
52,191 GBP2024-10-31
28,350 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
17,800 GBP2024-10-31
17,800 GBP2023-08-31
Trade Creditors/Trade Payables
Current
139,898 GBP2024-10-31
247,295 GBP2023-08-31
Amounts owed to group undertakings
Current
0 GBP2024-10-31
28,199 GBP2023-08-31
Corporation Tax Payable
Current
0 GBP2024-10-31
26,398 GBP2023-08-31
Other Taxation & Social Security Payable
Current
31,246 GBP2024-10-31
88,356 GBP2023-08-31
Other Creditors
Current
30,557 GBP2024-10-31
55,772 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
13,350 GBP2024-10-31
34,117 GBP2023-08-31
Other Creditors
Non-current
68,000 GBP2024-10-31
95,417 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
100 shares2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,832,250 GBP2024-10-31
  • SUPERBOWL UK MERTHYR LIMITED
    Info
    MERTHYR SUPERBOWL LIMITED - 2015-08-28
    Registered number 09404400
    icon of addressTop Barn, Lower Henwick Farm, Thatcham RG18 3AP
    Private Limited Company incorporated on 2015-01-23 (10 years 9 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 16 October 2025 and licensed under the Open Government Licence v3.0.