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
    2016-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Quaintance, Mark Leslie
    Director born in January 1972
    Individual (25 offsprings)
    Officer
    2016-08-26 ~ 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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Quaintance, David Leslie
    Director born in June 1950
    Individual (6 offsprings)
    Officer
    2016-08-26 ~ 2021-06-28
    OF - Director → CIF 0
  • 2
    Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    67,550 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2016-08-26 ~ 2017-10-16
    PE - Ownership of shares – 75% or more 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 - Right to appoint or remove directors 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
754,854 GBP2023-08-31
599,098 GBP2022-08-31
Debtors
120,874 GBP2023-08-31
166,987 GBP2022-08-31
Cash at bank and in hand
293,098 GBP2023-08-31
168,831 GBP2022-08-31
Current Assets
449,430 GBP2023-08-31
375,407 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-694,074 GBP2023-08-31
-651,462 GBP2022-08-31
Net Current Assets/Liabilities
-244,644 GBP2023-08-31
-276,055 GBP2022-08-31
Total Assets Less Current Liabilities
510,210 GBP2023-08-31
323,043 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-136,200 GBP2023-08-31
-119,270 GBP2022-08-31
Net Assets/Liabilities
265,352 GBP2023-08-31
99,691 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
100 GBP2021-08-31
Retained earnings (accumulated losses)
265,252 GBP2023-08-31
99,591 GBP2022-08-31
-135,692 GBP2021-08-31
Equity
265,352 GBP2023-08-31
99,691 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
165,661 GBP2022-09-01 ~ 2023-08-31
235,283 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
165,661 GBP2022-09-01 ~ 2023-08-31
235,283 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
282022-09-01 ~ 2023-08-31
322021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Other
903,957 GBP2023-08-31
709,444 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
149,103 GBP2023-08-31
110,346 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
38,757 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Other
754,854 GBP2023-08-31
599,098 GBP2022-08-31
Amounts Owed By Related Parties
105,300 GBP2023-08-31
Current
33,883 GBP2022-08-31
Other Debtors
Amounts falling due within one year
15,574 GBP2023-08-31
133,104 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
120,874 GBP2023-08-31
166,987 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
18,400 GBP2023-08-31
18,400 GBP2022-08-31
Trade Creditors/Trade Payables
Current
114,848 GBP2023-08-31
128,159 GBP2022-08-31
Amounts owed to group undertakings
Current
346,204 GBP2023-08-31
329,785 GBP2022-08-31
Corporation Tax Payable
Current
10,989 GBP2023-08-31
0 GBP2022-08-31
Other Taxation & Social Security Payable
Current
66,945 GBP2023-08-31
11,197 GBP2022-08-31
Other Creditors
Current
136,688 GBP2023-08-31
163,921 GBP2022-08-31
Creditors
Current
694,074 GBP2023-08-31
651,462 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
35,267 GBP2023-08-31
53,667 GBP2022-08-31
Other Creditors
Non-current
100,933 GBP2023-08-31
65,603 GBP2022-08-31
Creditors
Non-current
136,200 GBP2023-08-31
119,270 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,619,360 GBP2023-08-31
3,764,576 GBP2022-08-31
  • SUPERBOWL UK ST HELENS LIMITED
    Info
    Registered number 10348514
    Top Barn, Lower Henwick Farm, Thatcham RG18 3AP
    Private Limited Company incorporated on 2016-08-26 (8 years 10 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.