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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 7
Ceased 14
  • 1
    White, John David
    Director born in November 1966
    Individual (12 offsprings)
    Officer
    2025-01-15 ~ 2025-06-03
    OF - Director → CIF 0
  • 2
    Gillingham, Alasdair James Vaughan
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2025-02-19 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Haley, Neil Anthony
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2017-10-11 ~ 2025-06-03
    OF - Director → CIF 0
  • 4
    Burrows, Richard Paul
    Director born in March 1961
    Individual
    Officer
    2017-10-11 ~ 2019-02-22
    OF - Director → CIF 0
  • 5
    Dunn, Kevin Craig
    Director born in January 1981
    Individual (4 offsprings)
    Officer
    2017-10-11 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Everard, Christopher Ralph
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ 2025-01-09
    OF - Director → CIF 0
  • 7
    Legg, David Michael
    Compliance Consultant born in April 1961
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2022-11-14
    OF - Director → CIF 0
  • 8
    Woolhouse, John Clifford Edward
    Director born in June 1976
    Individual (2 offsprings)
    Officer
    2017-10-11 ~ 2025-06-03
    OF - Director → CIF 0
  • 9
    Chada, Paul
    Director born in May 1977
    Individual (2 offsprings)
    Officer
    2017-10-11 ~ 2019-03-29
    OF - Director → CIF 0
  • 10
    Mr Stefan Kenneth Fura
    Born in June 1988
    Individual (15 offsprings)
    Person with significant control
    2017-09-14 ~ 2018-03-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Cross, Giles Marwood
    Financial Services Professional born in June 1969
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2022-11-14
    OF - Director → CIF 0
  • 12
    Simpson, George Thomas
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2017-10-11 ~ 2020-06-30
    OF - Director → CIF 0
  • 13
    Love, Robert James
    Director born in July 1977
    Individual (1 offspring)
    Officer
    2020-06-30 ~ 2025-06-03
    OF - Director → CIF 0
  • 14
    6, Esplanade, Jersey, Jersey
    Corporate
    Person with significant control
    2022-07-27 ~ 2025-06-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SUPERBIA GROUP LIMITED

Previous name
BARKBY SEVEN LTD - 2020-08-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
1,094,287 GBP2021-10-31
0 GBP2020-10-31
Property, Plant & Equipment
8,357 GBP2021-10-31
4,788 GBP2020-10-31
Fixed Assets - Investments
2,145,911 GBP2021-10-31
886,859 GBP2020-10-31
Debtors
Current
245,489 GBP2021-10-31
263,255 GBP2020-10-31
Cash at bank and in hand
83,968 GBP2021-10-31
41,505 GBP2020-10-31
Creditors
Non-current
-2,680,628 GBP2021-10-31
-176,463 GBP2020-10-31
Net Assets/Liabilities
4,705 GBP2021-10-31
84,676 GBP2020-10-31
Equity
Called up share capital
157 GBP2021-10-31
161 GBP2020-10-31
Capital redemption reserve
9 GBP2021-10-31
5 GBP2020-10-31
Retained earnings (accumulated losses)
4,539 GBP2021-10-31
84,510 GBP2020-10-31
Equity
4,705 GBP2021-10-31
84,676 GBP2020-10-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
102020-11-01 ~ 2021-10-31
Average Number of Employees
92020-11-01 ~ 2021-10-31
52019-11-01 ~ 2020-10-31
Intangible Assets - Gross Cost
Goodwill
1,095,479 GBP2021-10-31
0 GBP2020-10-31
Intangible Assets - Gross Cost
1,095,479 GBP2021-10-31
0 GBP2020-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,192 GBP2021-10-31
0 GBP2020-10-31
Intangible Assets - Accumulated Amortisation & Impairment
1,192 GBP2021-10-31
0 GBP2020-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,192 GBP2020-11-01 ~ 2021-10-31
Intangible Assets - Increase From Amortisation Charge for Year
1,192 GBP2020-11-01 ~ 2021-10-31
Intangible Assets
Goodwill
1,094,287 GBP2021-10-31
0 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
Office equipment
10,354 GBP2021-10-31
4,749 GBP2020-10-31
Computers
700 GBP2021-10-31
700 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
11,054 GBP2021-10-31
5,449 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,230 GBP2021-10-31
544 GBP2020-10-31
Computers
467 GBP2021-10-31
117 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,697 GBP2021-10-31
661 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,686 GBP2020-11-01 ~ 2021-10-31
Computers
350 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,036 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment
Office equipment
8,124 GBP2021-10-31
4,205 GBP2020-10-31
Computers
233 GBP2021-10-31
583 GBP2020-10-31
Investments in Subsidiaries
Cost valuation
2,146,283 GBP2021-10-31
886,859 GBP2020-10-31
Investments in Subsidiaries
2,145,911 GBP2021-10-31
886,859 GBP2020-10-31
Amounts owed by directors
Current
1,865 GBP2021-10-31
248,569 GBP2020-10-31
Prepayments/Accrued Income
Current
79,870 GBP2021-10-31
12,749 GBP2020-10-31
Amount of value-added tax that is recoverable
Current
13,659 GBP2021-10-31
1,937 GBP2020-10-31
Trade Creditors/Trade Payables
Current
22,101 GBP2021-10-31
19,530 GBP2020-10-31
Other Creditors
Current
0 GBP2021-10-31
23,301 GBP2020-10-31
Other Remaining Borrowings
Current
0 GBP2021-10-31
120,796 GBP2020-10-31
Accrued Liabilities/Deferred Income
Current
123,385 GBP2021-10-31
114,173 GBP2020-10-31
Other Creditors
Non-current
2,680,628 GBP2021-10-31
176,463 GBP2020-10-31
Net Deferred Tax Liability/Asset
-661 GBP2021-10-31
-661 GBP2020-10-31
0 GBP2019-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2020-11-01 ~ 2021-10-31
-661 GBP2019-11-01 ~ 2020-10-31
Related profiles found in government register
  • SUPERBIA GROUP LIMITED
    Info
    BARKBY SEVEN LTD - 2020-08-01
    Registered number 10963538
    340 Melton Road, Leicester LE4 7SL
    PRIVATE LIMITED COMPANY incorporated on 2017-09-14 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • SUPERBIA GROUP LIMITED
    S
    Registered number 10963538
    340, Melton Road, Leicester, England, LE4 7SL
    Company Limited By Shares in Companies House, England
    CIF 1
    Limited in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    340 Melton Road, Leicester, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    184,379 GBP2021-09-01 ~ 2022-08-31
    Person with significant control
    2021-08-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    340 Melton Road, Leicester, England
    Active Corporate (9 parents)
    Equity (Company account)
    112,970 GBP2021-03-31
    Person with significant control
    2025-06-03 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    340 Melton Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    93,145 GBP2021-03-31
    Person with significant control
    2025-06-03 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    EXERTIONSTAKE LIMITED - 1997-02-11
    340 Melton Road, Leicester, England
    Active Corporate (5 parents)
    Equity (Company account)
    224,703 GBP2021-12-31
    Person with significant control
    2022-12-07 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    340 Melton Road, Leicester, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    387,056 GBP2021-03-31
    Person with significant control
    2018-03-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    340 Melton Road, Leicester, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,430,301 GBP2022-12-31
    Person with significant control
    2023-11-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    340 Melton Road, Leicester, England
    Active Corporate (6 parents)
    Equity (Company account)
    60,770 GBP2024-05-31
    Person with significant control
    2025-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    RICHARD BILLINGTON IFA LIMITED - 2020-10-08
    26-28 Goodall Street, Walsall, West Midlands
    Liquidation Corporate (5 parents)
    Equity (Company account)
    158,464 GBP2021-03-31
    Person with significant control
    2019-12-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    BARKBY SEVEN LTD - 2020-08-01
    340 Melton Road, Leicester, England
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    4,705 GBP2021-10-31
    Person with significant control
    2025-06-03 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    340 Melton Road, Leicester, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2025-06-03 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 1
  • 340 Melton Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    93,145 GBP2021-03-31
    Person with significant control
    2019-10-02 ~ 2022-07-27
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.