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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 5
  • 1
    Madden, Martin Peter
    Born in March 1987
    Individual (76 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Garry John
    Director born in April 1960
    Individual (15 offsprings)
    Officer
    2019-07-31 ~ 2022-05-30
    OF - Director → CIF 0
  • 3
    WELFORD BIDCO 4 LIMITED
    13855334 15446753... (more)
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2022-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    EASTLEIGH CARE GROUP LIMITED
    08500793 04743106... (more)
    90-91, East Street, South Molton, Devon, United Kingdom
    Liquidation Corporate (9 parents, 8 offsprings)
    Person with significant control
    2019-07-31 ~ 2022-05-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    WELFORD BIDCO 4 MIDCO LIMITED
    13857648 14235348... (more)
    Granville Hall, Granville Road, Leicester, United Kingdom
    Liquidation Corporate (8 parents, 7 offsprings)
    Person with significant control
    2022-05-30 ~ 2022-05-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SUPERPHASE LETTINGS LIMITED

Period: 2019-07-31 ~ now
Company number: 12131415
Registered name
SUPERPHASE LETTINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
4,867 GBP2025-03-31
6,084 GBP2024-03-31
Debtors
372,969 GBP2025-03-31
303,069 GBP2024-03-31
Cash at bank and in hand
27,999 GBP2025-03-31
6,672 GBP2024-03-31
Current Assets
400,968 GBP2025-03-31
309,741 GBP2024-03-31
Creditors
Current
584,124 GBP2025-03-31
395,613 GBP2024-03-31
Net Current Assets/Liabilities
-183,156 GBP2025-03-31
-85,872 GBP2024-03-31
Total Assets Less Current Liabilities
-178,289 GBP2025-03-31
-79,788 GBP2024-03-31
Net Assets/Liabilities
-179,506 GBP2025-03-31
-81,309 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-179,606 GBP2025-03-31
-81,409 GBP2024-03-31
Equity
-179,506 GBP2025-03-31
-81,309 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,008 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,141 GBP2025-03-31
3,924 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,217 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
4,867 GBP2025-03-31
6,084 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
21,129 GBP2025-03-31
23,629 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
285,461 GBP2025-03-31
241,579 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
66,379 GBP2025-03-31
37,861 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
372,969 GBP2025-03-31
303,069 GBP2024-03-31
Trade Creditors/Trade Payables
Current
13,042 GBP2025-03-31
29,603 GBP2024-03-31
Amounts owed to group undertakings
Current
531,032 GBP2025-03-31
356,015 GBP2024-03-31
Other Creditors
Current
40,050 GBP2025-03-31
9,995 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
58,800 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • SUPERPHASE LETTINGS LIMITED
    Info
    Registered number 12131415
    Granville Hall, Granville Road, Leicester, Leicestershire LE1 7RU
    PRIVATE LIMITED COMPANY incorporated on 2019-07-31 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.