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
    Raghvani, Valji Devraj
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    2021-10-10 ~ now
    OF - Director → CIF 0
    Mr Valji Devraj Raghvani
    Born in April 1957
    Individual (3 offsprings)
    Person with significant control
    2022-04-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Tejbai Valji Raghvani
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    2024-10-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Raghvani, Hina Dilip
    Caterer born in April 1981
    Individual
    Officer
    2017-08-23 ~ 2021-01-26
    OF - Director → CIF 0
    Mrs Hina Dilip Raghvani
    Born in April 1981
    Individual
    Person with significant control
    2017-08-23 ~ 2021-10-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Raghvani, Dilip Valji
    Director born in April 1979
    Individual (1 offspring)
    Officer
    2020-07-02 ~ 2021-10-10
    OF - Director → CIF 0
    Mr Dilip Valji Raghvani
    Born in April 1979
    Individual (1 offspring)
    Person with significant control
    2017-08-23 ~ 2017-11-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SUPERBOOZE LTD

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Property, Plant & Equipment
4,035 GBP2023-08-31
4,863 GBP2022-08-31
Fixed Assets
4,035 GBP2023-08-31
4,863 GBP2022-08-31
Total Inventories
46,698 GBP2023-08-31
45,000 GBP2022-08-31
Debtors
21,387 GBP2023-08-31
21,387 GBP2022-08-31
Cash at bank and in hand
11,235 GBP2023-08-31
2,184 GBP2022-08-31
Current Assets
79,320 GBP2023-08-31
68,571 GBP2022-08-31
Net Current Assets/Liabilities
30,857 GBP2023-08-31
36,239 GBP2022-08-31
Total Assets Less Current Liabilities
34,892 GBP2023-08-31
41,102 GBP2022-08-31
Net Assets/Liabilities
7,351 GBP2023-08-31
3,091 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
7,251 GBP2023-08-31
2,991 GBP2022-08-31
Equity
7,351 GBP2023-08-31
3,091 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Motor cars
2,823 GBP2023-08-31
2,823 GBP2022-08-31
Furniture and fittings
6,500 GBP2023-08-31
6,500 GBP2022-08-31
Computers
2,005 GBP2023-08-31
2,005 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
11,328 GBP2023-08-31
11,328 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
1,897 GBP2023-08-31
1,666 GBP2022-08-31
Furniture and fittings
4,049 GBP2023-08-31
3,616 GBP2022-08-31
Computers
1,347 GBP2023-08-31
1,183 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,293 GBP2023-08-31
6,465 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
433 GBP2022-09-01 ~ 2023-08-31
Computers
164 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
828 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Motor cars
926 GBP2023-08-31
1,157 GBP2022-08-31
Furniture and fittings
2,451 GBP2023-08-31
2,884 GBP2022-08-31
Computers
658 GBP2023-08-31
822 GBP2022-08-31
Other Debtors
Amounts falling due within one year
21,387 GBP2023-08-31
21,387 GBP2022-08-31
Debtors
Amounts falling due within one year
21,387 GBP2023-08-31
21,387 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
62 GBP2023-08-31
Corporation Tax Payable
Amounts falling due within one year
14,623 GBP2023-08-31
13,828 GBP2022-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,691 GBP2023-08-31
4,248 GBP2022-08-31
Other Creditors
Amounts falling due within one year
446 GBP2023-08-31
Amount of value-added tax that is payable
Amounts falling due within one year
22,692 GBP2023-08-31
14,256 GBP2022-08-31
Other Creditors
Amounts falling due after one year
3,058 GBP2023-08-31
3,058 GBP2022-08-31
  • SUPERBOOZE LTD
    Info
    Registered number 10928906
    135 Mosley Common Road, Worsley, Manchester M28 1AH
    Private Limited Company incorporated on 2017-08-23 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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.