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
    Madden, Martin Peter
    Director born in March 1987
    Individual (48 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-05-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Wilson, Garry John
    Director born in April 1960
    Individual (6 offsprings)
    Officer
    2019-07-31 ~ 2022-05-30
    OF - Director → CIF 0
  • 2
    90-91, East Street, South Molton, Devon, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,770,836 GBP2022-05-31
    Person with significant control
    2019-07-31 ~ 2022-05-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Granville Hall, Granville Road, Leicester, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    2022-05-30 ~ 2022-05-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SUPERPHASE LETTINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
6,084 GBP2024-03-31
7,606 GBP2023-03-31
Debtors
303,069 GBP2024-03-31
216,250 GBP2023-03-31
Cash at bank and in hand
6,672 GBP2024-03-31
23,687 GBP2023-03-31
Current Assets
309,741 GBP2024-03-31
239,937 GBP2023-03-31
Creditors
Current
395,613 GBP2024-03-31
290,354 GBP2023-03-31
Net Current Assets/Liabilities
-85,872 GBP2024-03-31
-50,417 GBP2023-03-31
Total Assets Less Current Liabilities
-79,788 GBP2024-03-31
-42,811 GBP2023-03-31
Net Assets/Liabilities
-81,309 GBP2024-03-31
-44,713 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-81,409 GBP2024-03-31
-44,813 GBP2023-03-31
Equity
-81,309 GBP2024-03-31
-44,713 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-06-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,008 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,924 GBP2024-03-31
2,402 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,522 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
6,084 GBP2024-03-31
7,606 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
23,629 GBP2024-03-31
17,566 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
241,579 GBP2024-03-31
192,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
37,861 GBP2024-03-31
6,684 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
303,069 GBP2024-03-31
216,250 GBP2023-03-31
Trade Creditors/Trade Payables
Current
29,603 GBP2024-03-31
8,977 GBP2023-03-31
Amounts owed to group undertakings
Current
356,015 GBP2024-03-31
266,332 GBP2023-03-31
Other Creditors
Current
9,995 GBP2024-03-31
15,045 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
58,800 GBP2024-03-31
100,800 GBP2023-03-31
Between one and five year
58,800 GBP2023-03-31
All periods
58,800 GBP2024-03-31
159,600 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
  • SUPERPHASE LETTINGS LIMITED
    Info
    Registered number 12131415
    Granville Hall, Granville Road, Leicester, Leicestershire LE1 7RU
    Private Limited Company incorporated on 2019-07-31 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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.