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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 2016-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Quaintance-blackford, Kate Elizabeth
    Director born in September 1982
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-08-26 ~ 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 2
  • 1
    Quaintance, David Leslie
    Director born in June 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-08-26 ~ 2021-06-28
    OF - Director → CIF 0
  • 2
    icon of addressGriffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    591,393 GBP2023-09-01 ~ 2024-10-31
    Person with significant control
    2016-08-26 ~ 2017-10-16
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

SUPERBOWL UK ST HELENS LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
725,383 GBP2024-10-31
754,854 GBP2023-08-31
Debtors
181,673 GBP2024-10-31
120,874 GBP2023-08-31
Cash at bank and in hand
58,068 GBP2024-10-31
293,098 GBP2023-08-31
Current Assets
271,597 GBP2024-10-31
449,430 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-440,881 GBP2024-10-31
Net Current Assets/Liabilities
-169,284 GBP2024-10-31
-244,644 GBP2023-08-31
Total Assets Less Current Liabilities
556,099 GBP2024-10-31
510,210 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-69,319 GBP2024-10-31
-136,200 GBP2023-08-31
Net Assets/Liabilities
385,507 GBP2024-10-31
265,352 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
385,407 GBP2024-10-31
265,252 GBP2023-08-31
99,591 GBP2022-08-31
Equity
385,507 GBP2024-10-31
265,352 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
120,155 GBP2023-09-01 ~ 2024-10-31
165,661 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
120,155 GBP2023-09-01 ~ 2024-10-31
165,661 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
232023-09-01 ~ 2024-10-31
282022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
904,373 GBP2024-10-31
903,957 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
178,990 GBP2024-10-31
149,103 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
29,887 GBP2023-09-01 ~ 2024-10-31
Property, Plant & Equipment
Other
725,383 GBP2024-10-31
754,854 GBP2023-08-31
Amounts Owed By Related Parties
158,175 GBP2024-10-31
Current
105,300 GBP2023-08-31
Other Debtors
Amounts falling due within one year
23,498 GBP2024-10-31
15,574 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
18,400 GBP2024-10-31
18,400 GBP2023-08-31
Trade Creditors/Trade Payables
Current
65,565 GBP2024-10-31
114,848 GBP2023-08-31
Amounts owed to group undertakings
Current
264,865 GBP2024-10-31
346,204 GBP2023-08-31
Corporation Tax Payable
Current
19,153 GBP2024-10-31
10,989 GBP2023-08-31
Other Taxation & Social Security Payable
Current
22,805 GBP2024-10-31
66,945 GBP2023-08-31
Other Creditors
Current
50,093 GBP2024-10-31
136,688 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
13,800 GBP2024-10-31
35,267 GBP2023-08-31
Other Creditors
Non-current
55,519 GBP2024-10-31
100,933 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
Class 2 ordinary share
100 shares2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,647,256 GBP2024-10-31
  • SUPERBOWL UK ST HELENS LIMITED
    Info
    Registered number 10348514
    icon of addressTop Barn, Lower Henwick Farm, Thatcham RG18 3AP
    Private Limited Company incorporated on 2016-08-26 (9 years 2 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.