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 2
  • 1
    Williams, Stephen
    Pilot born in December 1957
    Individual (8 offsprings)
    Officer
    2018-11-27 ~ now
    OF - director → CIF 0
    Mr Stephen Williams
    Born in December 1957
    Individual (8 offsprings)
    Person with significant control
    2018-11-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Sumner, Bernard
    Individual (243 offsprings)
    Officer
    2021-12-01 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Sumner, Bernard Michael
    Accountant born in April 1950
    Individual (243 offsprings)
    Officer
    2016-03-09 ~ 2018-11-27
    OF - director → CIF 0
    Mr Bernard Michael Sumner
    Born in April 1950
    Individual (243 offsprings)
    Person with significant control
    2016-12-01 ~ 2018-11-27
    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
parent relation
Company in focus

SUPER LEGACY XP LIMITED

Previous names
06250 SECURITIES LIMITED - 2018-11-28
VELOCITY WINE LIMITED - 2017-03-15
YOU2ME LTD - 2016-07-08
Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets
25,217 GBP2024-03-31
27,398 GBP2023-03-31
Property, Plant & Equipment
2,691 GBP2024-03-31
Fixed Assets
27,908 GBP2024-03-31
27,398 GBP2023-03-31
Debtors
Current
268,105 GBP2024-03-31
21,674 GBP2023-03-31
Cash at bank and in hand
71,866 GBP2024-03-31
142,859 GBP2023-03-31
Current Assets
339,971 GBP2024-03-31
164,533 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-264,617 GBP2024-03-31
-164,695 GBP2023-03-31
Net Current Assets/Liabilities
75,354 GBP2024-03-31
-162 GBP2023-03-31
Total Assets Less Current Liabilities
103,262 GBP2024-03-31
27,236 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-13,093 GBP2024-03-31
-23,274 GBP2023-03-31
Net Assets/Liabilities
90,169 GBP2024-03-31
3,962 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
90,168 GBP2024-03-31
3,961 GBP2023-03-31
Equity
90,169 GBP2024-03-31
3,962 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
252023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
63,974 GBP2024-03-31
57,749 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
38,757 GBP2024-03-31
30,351 GBP2023-03-31
Intangible Assets
Development expenditure
25,217 GBP2024-03-31
27,398 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,748 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
57 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
57 GBP2024-03-31
Property, Plant & Equipment
Office equipment
2,691 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
265,608 GBP2024-03-31
19,300 GBP2023-03-31
Other Debtors
Current
2,497 GBP2024-03-31
2,374 GBP2023-03-31
Cash and Cash Equivalents
71,866 GBP2024-03-31
142,859 GBP2023-03-31
Bank Borrowings
Current
10,183 GBP2024-03-31
9,931 GBP2023-03-31
Trade Creditors/Trade Payables
Current
39,039 GBP2024-03-31
64,606 GBP2023-03-31
Corporation Tax Payable
Current
68,047 GBP2024-03-31
19,290 GBP2023-03-31
Taxation/Social Security Payable
Current
24,932 GBP2024-03-31
Other Creditors
Current
115,916 GBP2024-03-31
61,598 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,500 GBP2024-03-31
9,270 GBP2023-03-31
Creditors
Current
264,617 GBP2024-03-31
164,695 GBP2023-03-31
Bank Borrowings
Non-current
13,093 GBP2024-03-31
23,274 GBP2023-03-31
Creditors
Non-current
13,093 GBP2024-03-31
23,274 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
10,183 GBP2024-03-31
9,931 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
10,183 GBP2024-03-31
9,931 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
10,440 GBP2024-03-31
20,623 GBP2023-03-31
Non-current, Between two and five year
2,652 GBP2024-03-31
2,652 GBP2023-03-31
  • SUPER LEGACY XP LIMITED
    Info
    06250 SECURITIES LIMITED - 2018-11-28
    VELOCITY WINE LIMITED - 2017-03-15
    YOU2ME LTD - 2016-07-08
    Registered number 10051430
    First Floor, 85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2016-03-09 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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.