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
    Fisher, James Peter
    Director born in July 1985
    Individual (20 offsprings)
    Officer
    2021-04-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Davies, Lisa
    Ceo born in October 1972
    Individual (9 offsprings)
    Officer
    2016-07-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    THE SUPER MARKETING GROUP LIMITED - now
    124, Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,185 GBP2024-03-31
    Person with significant control
    2020-12-16 ~ dissolved
    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
Ceased 3
  • 1
    True, Nicholas Edward
    Company Director born in March 1960
    Individual (13 offsprings)
    Officer
    2016-07-27 ~ 2022-05-30
    OF - Director → CIF 0
    Mr Nicholas Edward True
    Born in March 1960
    Individual (13 offsprings)
    Person with significant control
    2016-07-27 ~ 2020-12-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Markham, Phillip
    Individual (18 offsprings)
    Officer
    2016-07-27 ~ 2019-09-13
    OF - Secretary → CIF 0
  • 3
    Johnson, Alec James
    Company Director born in October 1971
    Individual (18 offsprings)
    Officer
    2016-07-27 ~ 2022-05-30
    OF - Director → CIF 0
parent relation
Company in focus

SUPER MARKETING WORLDWIDE LIMITED

Previous name
SUPERCARD WORLDWIDE LIMITED - 2021-04-16
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
122020-01-01 ~ 2020-12-31
122019-01-01 ~ 2019-12-31
Property, Plant & Equipment
17,692 GBP2020-12-31
34,250 GBP2019-12-31
Fixed Assets
17,692 GBP2020-12-31
34,250 GBP2019-12-31
Total Inventories
2,000 GBP2020-12-31
Debtors
Current
155,838 GBP2020-12-31
189,995 GBP2019-12-31
Cash at bank and in hand
318,363 GBP2020-12-31
314,670 GBP2019-12-31
Current Assets
476,201 GBP2020-12-31
504,665 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-423,315 GBP2020-12-31
-257,677 GBP2019-12-31
Net Current Assets/Liabilities
52,886 GBP2020-12-31
246,988 GBP2019-12-31
Total Assets Less Current Liabilities
70,578 GBP2020-12-31
281,238 GBP2019-12-31
Net Assets/Liabilities
70,578 GBP2020-12-31
281,238 GBP2019-12-31
Equity
Called up share capital
106 GBP2020-12-31
106 GBP2019-12-31
Retained earnings (accumulated losses)
70,472 GBP2020-12-31
281,132 GBP2019-12-31
Equity
70,578 GBP2020-12-31
281,238 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,546 GBP2020-12-31
21,128 GBP2019-12-31
Computers
26,231 GBP2020-12-31
25,523 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
57,647 GBP2020-12-31
56,521 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
10,108 GBP2019-12-31
Computers
8,873 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
22,271 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
7,182 GBP2020-01-01 ~ 2020-12-31
Computers, Owned/Freehold
8,528 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
17,684 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,290 GBP2020-12-31
Computers
17,401 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,955 GBP2020-12-31
Property, Plant & Equipment
Furniture and fittings
4,256 GBP2020-12-31
11,020 GBP2019-12-31
Computers
8,830 GBP2020-12-31
16,650 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
86,009 GBP2019-12-31
Other Debtors
Current
131,659 GBP2020-12-31
83,693 GBP2019-12-31
Prepayments/Accrued Income
Current
24,179 GBP2020-12-31
20,293 GBP2019-12-31
Cash and Cash Equivalents
318,363 GBP2020-12-31
314,670 GBP2019-12-31
Trade Creditors/Trade Payables
Current
235,586 GBP2020-12-31
86,184 GBP2019-12-31
Corporation Tax Payable
Current
55,267 GBP2019-12-31
Taxation/Social Security Payable
Current
130,377 GBP2020-12-31
63,460 GBP2019-12-31
Other Creditors
Current
1,536 GBP2020-12-31
4,078 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
55,816 GBP2020-12-31
48,688 GBP2019-12-31
Creditors
Current
423,315 GBP2020-12-31
257,677 GBP2019-12-31
  • SUPER MARKETING WORLDWIDE LIMITED
    Info
    SUPERCARD WORLDWIDE LIMITED - 2021-04-16
    Registered number 10297568
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    Private Limited Company incorporated on 2016-07-27 and dissolved on 2025-01-08 (8 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-07-26
    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.