SUPERDRY PLC

GL51 9NW CHELTENHAM, United Kingdom BvD ID number GB07063562

Publicly quoted company Latest account date 4/27/2019
This company is the Global Ultimate Owner of the Corporate Group

Contact details

UNIT 60, THE RUNNINGS Telephone number +44 1242578376

GL51 9NW CHELTENHAM Website addresses www.supergroup.co.uk
United Kingdom www.superdry.com

Legal & account information

Previous names SUPERGROUP PLC until 08/01/2018

SUPERGROUP LIMITED until 08/03/2010
DKH CLOTHING PLC until 11/01/2010

Status Active 
National legal form Public company, quoted Last available year 2019
Date of incorporation 02/11/2009 Number of available years 10
Information Provider Vistra Account published in GBP
Available accounts Consolidated

Size & group information

NACE Rev. 2 main section G. Wholesale and retail trade; repair of motor vehicles and motorcycles

Category of company Very Large

Operating revenue (2019) 1,023,512 th EUR BvD independence indicator A+

P/L for period (2019) -114,239 th EUR No of companies in corporate 25
Total assets (2019) 593,347 th EUR group

Employees (2019) 3,279 No of recorded shareholders 64

No of recorded subsidiaries 26
No of recorded branches 1

Main exchange London Stock Exchange

Market cap. (19/05/2020) 111 m EUR

Industry classification

   Trade description (English)

Design, production & sale of clothing and accessories.

   UK SIC (2007) code(s)

   Primary code :
47710 - Retail sale of clothing in specialised stores
   Secondary code(s) :
46420 - Wholesale of clothing and footwear
47721 - Retail sale of footwear in specialised stores
47910 - Retail sale via mail order houses or via Internet

   NACE Rev. 2 code(s)

   Primary code :
4771 - Retail sale of clothing in specialised stores
   Secondary code(s) :
4642 - Wholesale of clothing and footwear
4772 - Retail sale of footwear and leather goods in specialised stores
4791 - Retail sale via mail order houses or via Internet

   NAICS 2017 code(s) {derived from NACE Rev.2 codes}

   Core code :
4481 - Clothing Stores
   Primary code :
448190 - Other Clothing Stores
   Secondary code(s) :
424320 - Men's and Boys' Clothing and Furnishings Merchant Wholesalers
424330 - Women's, Children's, and Infants' Clothing and Accessories Merchant Wholesalers
424340 - Footwear Merchant Wholesalers
425110 - Business to Business Electronic Markets
448210 - Shoe Stores
448320 - Luggage and Leather Goods Stores
454110 - Electronic Shopping and Mail-Order Houses

   US SIC code(s) {derived from NACE Rev.2 codes}

   Core code :
565 - Family clothing stores
   Primary code :
5651 - Family clothing stores
5699 - Miscellaneous apparel and accessory stores
   Secondary code(s) :
5136 - Men's and boy's clothing and furnishings wholesale dealing in
5137 - Women's, children's, and infants' clothing and accessories wholesale dealing in
5139 - Footwear wholesale dealing in
5661 - Shoe stores
5948 - Luggage and leather goods stores
5961 - Catalog and mail-order houses

Key financials & employees

Consolidated 27/04/2019 28/04/2018 29/04/2017 30/04/2016 25/04/2015

EUR EUR EUR EUR EUR
12 months 12 months 12 months 12 months 12 months
IFRS IFRS IFRS IFRS IFRS
Exchange rate: GBP/EUR 1.15979 1.13627 1.18403 1.28159 1.37548

Operating revenue (Turnover) 1,023,512,125 1,004,803,689 904,365,623 776,645,023 677,561,376

P/L before tax -99,045,819 74,198,440 100,406,134 71,000,222 81,841,051
 P/L for period [= Net Income] -114,239,030 57,608,896 78,146,283 52,929,768 63,272,073
Cash flow -16,237,020 110,331,831 121,363,546 93,684,408 100,134,933
Total assets 593,347,086 698,124,377 654,534,324 607,474,820 577,426,442
Shareholders funds 302,356,500 464,166,354 440,934,483 429,846,107 406,041,653

Current ratio (x) 2.39 2.56 2.58 2.83 2.87

Profit margin (%) -9.68 7.38 11.10 9.14 12.08
ROE using P/L before tax (%) -32.76 15.99 22.77 16.52 20.16
ROCE using P/L before tax (%) -23.08 14.07 n.a. 15.00 18.38
Solvency ratio (Asset based) (%) 50.96 66.49 67.37 70.76 70.32

Number of employees 3,279 3,286 3,143 2,787 2,352

Evolution of a key variable: Operating revenue (Turnover) (2010 - 2019)

1,200,000,000

1,000,000,000

800,000,000

600,000,000

400,000,000

200,000,000

EUR
2010 2011 2012 2013 2014 2015 2016 2017 2018 2019

Global standard format

Balance sheet
Consolidated 27/04/2019 28/04/2018 29/04/2017 30/04/2016 25/04/2015
EUR EUR EUR EUR EUR
12 months 12 months 12 months 12 months 12 months
IFRS IFRS IFRS IFRS IFRS
Exchange rate: GBP/EUR 1.15979 1.13627 1.18403 1.28159 1.37548
Assets
Fixed assets 185,218,002 268,500,635 251,844,158 230,174,003 211,273,705
- Intangible fixed assets 59,729,036 65,676,414 63,701,061 66,002,011 71,662,500
- Tangible fixed assets 85,940,225 147,942,373 143,623,396 122,263,919 99,447,193
 - Other fixed assets 39,548,740 54,881,848 44,519,701 41,908,073 40,164,012

Current assets 408,129,084 429,623,742 402,690,165 377,300,816 366,152,737

- Stock 221,287,381 184,416,644 186,130,238 144,307,310 148,414,276
- Debtors 109,599,882 104,195,972 77,080,652 52,160,813 55,019,194
- Other current assets 77,241,822 141,011,125 139,479,275 180,832,694 162,719,267
* Cash & cash equivalent 41,636,357 86,129,277 77,435,862 129,056,359 92,982,438

TOTAL ASSETS 593,347,086 698,124,377 654,534,324 607,474,820 577,426,442

Liabilities & Equity

Shareholders funds 302,356,500 464,166,354 440,934,483 429,846,107 406,041,653
- Capital 4,755,127 4,658,708 4,854,542 5,254,529 5,501,919
- Other shareholders funds 297,601,373 459,507,646 436,079,941 424,591,578 400,539,733

Non-current liabilities 120,269,923 65,790,041 57,188,871 44,471,258 43,740,259

- Long term debt 0 0 0 0 0
- Other non-current liabilities 120,269,923 65,790,041 57,188,871 44,471,258 43,740,259
* Provisions 72,370,716 7,044,875 4,854,542 4,998,211 5,226,823

Current liabilities 170,720,663 168,167,981 156,410,970 133,157,455 127,644,530

- Loans 0 0 0 0 0
- Creditors 74,458,333 92,151,509 91,170,664 72,538,133 70,424,568
- Other current liabilities 96,262,330 76,016,473 65,240,306 60,619,323 57,219,962

TOTAL SHAREH. FUNDS & LIAB. 593,347,086 698,124,377 654,534,324 607,474,820 577,426,442

Memo lines
Working capital 256,428,930 196,461,108 172,040,227 123,929,990 133,008,902
Net current assets 237,408,422 261,455,760 246,279,196 244,143,361 238,508,207
Enterprise value 479,486,360 1,361,736,491 1,353,816,482 1,140,057,835 970,251,237

Number of employees 3,279 3,286 3,143 2,787 2,352

Profit & loss account

Consolidated 27/04/2019 28/04/2018 29/04/2017 30/04/2016 25/04/2015
EUR EUR EUR EUR EUR
12 months 12 months 12 months 12 months 12 months
IFRS IFRS IFRS IFRS IFRS
Exchange rate: GBP/EUR 1.15979 1.13627 1.18403 1.28159 1.37548
Operating revenue (Turnover) 1,023,512,125 1,004,803,689 904,365,623 776,645,023 677,561,376
- Sales n.a. n.a. n.a. n.a. n.a.

Costs of goods sold 449,301,527 415,306,738 354,026,344 297,585,766 261,891,364

Gross profit 574,210,599 589,496,951 550,339,279 479,059,257 415,670,012

Other operating expenses 653,308,080 511,548,819 447,091,463 407,161,920 332,866,125

Operating P/L [=EBIT] -79,097,481 77,948,132 103,247,817 71,897,336 82,803,887

- Financial revenue -18,440,615 -3,408,810 -2,841,683 -768,955 -137,548

- Financial expenses 1,507,723 340,881 n.a. 128,159 825,288
Financial P/L -19,948,338 -3,749,691 -2,841,683 -897,115 -962,836
 P/L before tax -99,045,819 74,198,440 100,406,134 71,000,222 81,841,051

Taxation 15,193,211 16,589,544 22,259,850 18,070,454 18,568,978

P/L after tax -114,239,030 57,608,896 78,146,283 52,929,768 63,272,073

- Extr. and other revenue n.a. n.a. n.a. n.a. n.a.

- Extr. and other expenses n.a. n.a. n.a. n.a. n.a.
Extr. and other P/L n.a. n.a. n.a. n.a. n.a.

P/L for period [=Net income] -114,239,030 57,608,896 78,146,283 52,929,768 63,272,073

Memo lines
Export revenue 660,498,760 624,721,325 512,450,172 364,741,210 277,296,738
Material costs n.a. n.a. n.a. n.a. n.a.
Costs of employees 133,839,433 132,829,980 126,099,684 107,397,447 92,157,150
Depreciation & Amortization 98,002,011 52,722,935 43,217,263 40,754,640 36,862,860
Research & Development expenses n.a. n.a. n.a. n.a. n.a.
Other operating items n.a. n.a. n.a. n.a. n.a.
Interest paid 1,507,723 340,881 n.a. 128,159 825,288

Cash flow -16,237,020 110,331,831 121,363,546 93,684,408 100,134,933

Added value 134,303,347 260,092,236 n.a. 219,280,468 211,686,349
EBITDA 18,904,530 130,671,067 146,465,079 112,651,976 119,666,747

Global ratios

Consolidated 27/04/2019 28/04/2018 29/04/2017 30/04/2016 25/04/2015

EUR EUR EUR EUR EUR
12 months 12 months 12 months 12 months 12 months
IFRS IFRS IFRS IFRS IFRS
Exchange rate: GBP/EUR 1.15979 1.13627 1.18403 1.28159 1.37548

Profitability ratios
ROE using P/L before tax (%) -32.76 15.99 22.77 16.52 20.16
ROCE using P/L before tax (%) -23.08 14.07 n.a. 15.00 18.38
ROA using P/L before tax (%) -16.69 10.63 15.34 11.69 14.17
ROE using Net income (%)   -37.78 12.41 17.72 12.31 15.58
ROCE using Net income (%) -26.67 10.94 n.a. 11.19 14.25
ROA using Net income (%) -19.25 8.25 11.94 8.71 10.96
Profit margin (%) -9.68 7.38 11.10 9.14 12.08
Gross Margin (%) 56.10 58.67 60.85 61.68 61.35
EBITDA Margin (%) 1.85 13.01 16.20 14.51 17.66
EBIT Margin (%) -7.73 7.76 11.42 9.26 12.22
Cash flow / Operating revenue (%) -1.59 10.98 13.42 12.06 14.78
Enterprise value / EBITDA (x) 25.36 10.42 9.24 10.12 8.11

Operational ratios
Net assets turnover (x) 2.42 1.90 1.82 1.64 1.51
Interest cover (x) -52.46 228.67 n.a. 561.00 100.33
Stock turnover (x) 4.63 5.45 4.86 5.38 4.57
Collection period (days) 39 37 31 24 29
Credit period (days) 26 33 36 34 37
 Export revenue / Operating revenue (%) 64.53 62.17 56.66 46.96 40.93
R&D expenses / Operating revenue (%) n.a. n.a. n.a. n.a. n.a.

Structure ratios
Current ratio (x) 2.39 2.56 2.58 2.83 2.87
Liquidity ratio (x) 1.09 1.46 1.39 1.75 1.71
Shareholders liquidity ratio (x) 2.51 7.06 7.71 9.67 9.28
Solvency ratio (Asset based) (%) 50.96 66.49 67.37 70.76 70.32
Solvency ratio (Liability based) (%) n.s. n.s. n.s. n.s. n.s.
Gearing (%) 39.78 14.17 12.97 10.35 10.77

Per employee ratios

Profit per employee (th.) -30 23 32 25 35
Operating revenue per employee (th.) 312 306 288 279 288
Costs of employees / Operating revenue (%) 13.08 13.22 13.94 13.83 13.60
Average cost of employee (th.) 41 40 40 39 39
Shareholders funds per employee (th.) 92 141 140 154 173
Working capital per employee (th.) 78 60 55 44 57
Total assets per employee (th.) 181 212 208 218 246

Current Directors / Managers / Contacts

Boards & committees

= also shareholder

Name Original job title Body Source

1.  Sir Peter James Williams - Board Chairman (Board of BoD VI, WV
P089158286 Directors) (since 02/04/2019)
Directors collected by Bureau van Dijk (from Company Website,
confirmed on 15/11/2019) World'Vest Base Inc. (from Annual report,
confirmed on 27/04/2019)
- Member (Remuneration RemC VI
Committee)
Directors collected by Bureau van Dijk (from Company Website,
confirmed on 15/11/2019)
- Chairman (Nomination Committee) NomC VI

Directors collected by Bureau van Dijk (from Company Website,

confirmed on 15/11/2019)
2.  Mr Julian Marc Dunkerton - Director (occupation: Retailer); BoD VI, JO
P004339672 Director (Board of Directors)
(since 02/04/2019)
Directors collected by Bureau van Dijk (from Company Website,
confirmed on 15/11/2019) Vistra (UK- Ireland) (from Companies
House, confirmed on 30/10/2019)
- Member (Executive Committee) ExeC, OthBC VI
Directors collected by Bureau van Dijk (from Company Website,
confirmed on 15/11/2019)
3.  Mr Keith Graeme Edelman - Senior Independent Non-Executive BoD WW, JO, WV
P003244051 Director (Board of Directors)
(since 04/02/2010)
Directors collected by Bureau van Dijk (from Annual Report, confirmed
on 05/07/2018) Vistra (UK- Ireland) (from Companies House,
confirmed on 30/10/2019) World'Vest Base Inc. (from Annual report,
confirmed on 27/04/2019)

4.  Mr Faisal Galaria - Non-Executive Director BoD JO, WV

P622400171 (since 29/07/2019)
Vistra (UK- Ireland) (from Companies House, confirmed on
 Vistra (UK- Ireland) (from Companies House, confirmed on
30/10/2019) World'Vest Base Inc. (from Annual report, confirmed on
27/04/2019)
- Independent Non-Executive BoD, OthBC VI
Director (Board of Directors)
(since 29/07/2019)
Directors collected by Bureau van Dijk (from Company Website,
confirmed on 15/11/2019)
- Member (Audit Committee) AudC VI
Directors collected by Bureau van Dijk (from Company Website,
confirmed on 15/11/2019)
- Member (Remuneration RemC VI
Committee)
Directors collected by Bureau van Dijk (from Company Website,
confirmed on 15/11/2019)
- Member (Nomination Committee) NomC VI

Directors collected by Bureau van Dijk (from Company Website,

confirmed on 15/11/2019)
5.  Mr Nicholas John Gresham - Director (Board of Directors) BoD VI, JO
P039797627 (since 03/06/2019)
Directors collected by Bureau van Dijk (from Company Website,
confirmed on 15/11/2019) Vistra (UK- Ireland) (from Companies
House, confirmed on 30/10/2019)
- Member (Executive Committee) ExeC, OthBC VI
Directors collected by Bureau van Dijk (from Company Website,
confirmed on 15/11/2019)
6.  Ms Georgina Harvey - Non-Executive Director BoD JO, WV
P049159969 (since 29/07/2019)
Vistra (UK- Ireland) (from Companies House, confirmed on
30/10/2019) World'Vest Base Inc. (from Annual report, confirmed on
27/04/2019)
- Independent Non-Executive BoD, OthBC VI
Director (Board of Directors)
(since 29/07/2019)
Directors collected by Bureau van Dijk (from Company Website,
confirmed on 15/11/2019)
- Member (Audit Committee) AudC VI
Directors collected by Bureau van Dijk (from Company Website,
confirmed on 15/11/2019)
- Chairman (Remuneration RemC VI
Committee)
Directors collected by Bureau van Dijk (from Company Website,
confirmed on 15/11/2019)
- Member (Nomination Committee) NomC VI

Directors collected by Bureau van Dijk (from Company Website,

confirmed on 15/11/2019)
7.  Mr Alastair Miller - Director (since 11/07/2019) BoD JO
P038979422 Vistra (UK- Ireland) (from Companies House, confirmed on
30/10/2019)
- Independent Non-Executive BoD, OthBC VI
Director (Board of Directors)
(since 11/07/2019)
Directors collected by Bureau van Dijk (from Company Website,
confirmed on 15/11/2019)
- Chairman (Audit Committee) AudC VI
Directors collected by Bureau van Dijk (from Company Website,
confirmed on 15/11/2019)
- Member (Remuneration RemC VI
Committee)
 Directors collected by Bureau van Dijk (from Company Website,
confirmed on 15/11/2019)
- Member (Nomination Committee) NomC VI

Directors collected by Bureau van Dijk (from Company Website,

confirmed on 15/11/2019)
8.  Ms Helen Alison Weir - Senior Independent Non-Executive BoD JO
P386001042 Director (Board of Directors)
(since 11/07/2019)
Vistra (UK- Ireland) (from Companies House, confirmed on
30/10/2019)
- Independent Non-Executive BoD, OthBC VI
Director (Board of Directors)
(since 11/07/2019)
Directors collected by Bureau van Dijk (from Company Website,
confirmed on 15/11/2019)
- Member (Audit Committee) AudC VI
Directors collected by Bureau van Dijk (from Company Website,
confirmed on 15/11/2019)
- Member (Remuneration RemC VI
Committee)
Directors collected by Bureau van Dijk (from Company Website,
confirmed on 15/11/2019)
- Member (Nomination Committee) NomC VI

Directors collected by Bureau van Dijk (from Company Website,

confirmed on 15/11/2019)
9.  Mr Peter Wodehouse Williams - Director (since 02/04/2019) BoD JO
P058109882 Vistra (UK- Ireland) (from Companies House, confirmed on
30/10/2019)
10.  Mr Simon James Callander - Member (Executive Committee) ExeC, OthBC VI
P387890893 Directors collected by Bureau van Dijk (from Company Website,
confirmed on 15/11/2019)
11.  Mr Phil Dickinson - Member (Executive Committee) ExeC, OthBC VI
P621037067 Directors collected by Bureau van Dijk (from Company Website,
confirmed on 15/11/2019)
12.  Mr Shaun Jason Packe - Member (Executive Committee) ExeC, OthBC VI
P621037065 Directors collected by Bureau van Dijk (from Company Website,
confirmed on 15/11/2019)
13.  Mr Thomas Vulliez - Member (Executive Committee) ExeC, OthBC VI
P456766517 Directors collected by Bureau van Dijk (from Company Website,
confirmed on 15/11/2019)
14.  Ms Lucy Maitland Walker - Member (Executive Committee) ExeC, OthBC VI
P621037064 Directors collected by Bureau van Dijk (from Company Website,
confirmed on 15/11/2019)
15.  Mr Johnathan Leslie Wragg - Member (Executive Committee) ExeC, OthBC VI
P005910848 Directors collected by Bureau van Dijk (from Company Website,
confirmed on 15/11/2019)
16.  Mr Guy Youll - Member (Executive Committee) ExeC, OthBC VI
P621037063 Directors collected by Bureau van Dijk (from Company Website,
confirmed on 15/11/2019)

Management & staff

= also shareholder

Name Original job title Dept Source

1.  Mr Julian Marc Dunkerton - Director (occupation: Retailer); SenMan VI, JO
P004339672 Director (Board of Directors)
(since 02/04/2019)
 Directors collected by Bureau van Dijk (from Company Website,
confirmed on 15/11/2019) Vistra (UK- Ireland) (from Companies
House, confirmed on 30/10/2019)
- Interim Chief Executive Officer SenMan VI, WV
Directors collected by Bureau van Dijk (from Company Website,
confirmed on 15/11/2019) World'Vest Base Inc. (from Annual report,
confirmed on 27/04/2019)
- Chief Executive Officer - Executive SenMan JO
Contact
Vistra (UK- Ireland) (received on 14/03/2020)
2.  Mr Nicholas John Gresham - Director (Board of Directors) SenMan VI, JO
P039797627 (since 03/06/2019)
Directors collected by Bureau van Dijk (from Company Website,
confirmed on 15/11/2019) Vistra (UK- Ireland) (from Companies
House, confirmed on 30/10/2019)
- Interim Chief Financial Officer FinAcc VI, WV
Directors collected by Bureau van Dijk (from Company Website,
confirmed on 15/11/2019) World'Vest Base Inc. (from Annual report,
confirmed on 27/04/2019)
- Chief Financial Officer - Executive SenMan, JO
Contact FinAcc
Vistra (UK- Ireland) (received on 14/03/2020)
3.  Mr Alastair Miller - Director (since 11/07/2019) SenMan JO
P038979422 Vistra (UK- Ireland) (from Companies House, confirmed on
30/10/2019)
- Director - Executive Contact SenMan JO
Vistra (UK- Ireland) (received on 14/03/2020)
4.  Mr Peter Wodehouse Williams - Director (since 02/04/2019) SenMan JO
P058109882 Vistra (UK- Ireland) (from Companies House, confirmed on
30/10/2019)
- Chairman - Non-Executive Contact OthDep JO

Vistra (UK- Ireland) (received on 14/03/2020)

5.  Mr Simon James Callander - Company Secretary SenMan VI
P387890893 (since 05/2017)
Directors collected by Bureau van Dijk (from Company Website,
confirmed on 15/11/2019)
- Group General Counsel LegDep VI
(since 05/2017)
Directors collected by Bureau van Dijk (from Company Website,
confirmed on 15/11/2019)
- Company Secretary and General SenMan, JO
Counsel - Non-Executive Contact LegDep

Vistra (UK- Ireland) (received on 14/03/2020)

6.  Ms Ruth Patricia Daniels - Company Secretary SenMan JO
P630325336 (since 03/02/2020)
Vistra (UK- Ireland) (from Companies House, confirmed on
30/10/2019)
7.  Mr Guy Youll - Group Human Resources Director HR VI
P621037063 (since 12/2015)
Directors collected by Bureau van Dijk (from Company Website,
confirmed on 15/11/2019)
8.  Mr Johnathan Leslie Wragg - Wholesale and E-Commerce Sales VI
P005910848 Director
Directors collected by Bureau van Dijk (from Company Website,
confirmed on 15/11/2019)
9.  Mr Phil Dickinson - Creative Director R&D VI
P621037067 Directors collected by Bureau van Dijk (from Company Website,
confirmed on 15/11/2019)
10.  Mr Gordon Knox - Director of Logistics Oper VI
P621037066 Directors collected by Bureau van Dijk (from Company Website,
 confirmed on 15/11/2019)
11.  Mr Thomas Vulliez - Vice President - USA OthDep VI
P456766517 Directors collected by Bureau van Dijk (from Company Website,
confirmed on 15/11/2019)
12.  Mr Shaun Jason Packe - Global Sourcing & Sustainability OthDep VI
P621037065 Director (since 08/2019)
Directors collected by Bureau van Dijk (from Company Website,
confirmed on 15/11/2019)
13.  Ms Lucy Maitland Walker - Global Merchandising Director OthDep VI
P621037064 (since 01/2019)
Directors collected by Bureau van Dijk (from Company Website,
confirmed on 15/11/2019)
14.  Mr Faisal Galaria - Director - Executive Contact SenMan JO
P622400171 Vistra (UK- Ireland) (received on 14/03/2020)
15.  Ms Martine Harrison - Company Secretary - Admin SenMan, JO
P632312497 Contact AdmDep
Vistra (UK- Ireland) (received on 14/03/2020)
16.  Ms Georgina Harvey - Director - Executive Contact SenMan JO
P049159969 Vistra (UK- Ireland) (received on 14/03/2020)
17.  Ms Helen Alison Weir - Director - Executive Contact SenMan JO
P386001042 Vistra (UK- Ireland) (received on 14/03/2020)
18.  Ms Andrea Cartwright - Director of Human Resources - HR JO
P632312372 Personnel Contact
Vistra (UK- Ireland) (received on 14/03/2020)
19.  Ms Kerri Edgworth - UK Sales Manager - Sales Contact Sales JO
P632312405
Vistra (UK- Ireland) (received on 14/03/2020)
20.  Mr Hugo Adams - Head of Marketing - Marketing MarkAdv JO
P632312469 Contact
Vistra (UK- Ireland) (received on 14/03/2020)
21.  Ms Louise Jones - Brand Manager - Marketing Contact MarkAdv JO
P632312341
Vistra (UK- Ireland) (received on 14/03/2020)
22.  Mr Simon Lloyd - Marketing Director - Marketing MarkAdv JO
P632312486 Contact
Vistra (UK- Ireland) (received on 14/03/2020)
23.  Lindsay Deans - Buyer - Buyer Contact Proc JO
P632312356 Vistra (UK- Ireland) (received on 14/03/2020)
24.  Mr Rob Wilkinson - Information Technology Manager - IT&IS JO
P634984697 IT Contact
Vistra (UK- Ireland) (received on 14/03/2020)
25.  Mr Ian Pogue - Health & Safety Officer - Health and Health JO
P632312485 Safety Contact
Vistra (UK- Ireland) (received on 14/03/2020)
26.  Mr Dennis Henry Millard - Non Executive Director - Non- OthDep JO
P003374379 Executive Contact
Vistra (UK- Ireland) (received on 14/03/2020)
27.  Mr Minnow Powell - Non Executive Director - Non- OthDep JO
P005361166 Executive Contact
Vistra (UK- Ireland) (received on 14/03/2020)
28.  Mr John Barry Smith - Non Executive Director - Non- OthDep JO
P622389524 Executive Contact
Vistra (UK- Ireland) (received on 14/03/2020)
29.  Dr Sarah Florence Wood - Non Executive Director - Non- OthDep JO
P003349006 Executive Contact
Vistra (UK- Ireland) (received on 14/03/2020)

Controlling shareholders

BvD Independence Indicator: A+

Current definition of the UO: path of min 50.01% of control, known or unknown shareholders

This entity is the Global UO of the Corporate Group.

See the Current shareholders report section for other shareholders.

Current subsidiaries

Current filter:No filter

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Ownership Source

Direct Total Level of Source Date of

Subsidiary name Country Status
(%) (%) own. ident. info.

1.  DKH RETAIL LIMITED GB 100.00 100.00 1 UO+ RT 12/2019

2.  SUPERDRY FRANCE FR 100.00 100.00 1 UO+ RM 04/2018
3.  Superdry Germany GmbH DE 100.00 100.00 1 UO+ VC 03/2020
4.  SUPERDRY HONG KONG LIMITED HK 100.00 100.00 1 UO+ WB 04/2020
5.  Superdry Nordic And Baltics A/S DK 100.00 100.00 1 UO+ KO 03/2020
6.  Superdry Retail Denmark A/S DK 100.00 100.00 1 UO+ KO 03/2020
7.  SUPERGROUP BELGIUM BE 100.00 100.00 1 UO+ RM 04/2018
8.  SUPERGROUP BELGIUM FINANCE BE 100.00 100.00 1 UO+ RM 04/2018
9.  SUPERGROUP INDIA PRIVATE LIMITED IN 100.00 100.00 1 UO+ WB 04/2020
10.  SuperGroup Mumessillik Hizmet ve Ticaret Limited Sirketi TR 100.00 100.00 1 UO+ RM 04/2018

11.  SUPERGROUP RETAIL IRELAND LIMITED IE 100.00 100.00 1 UO+ RT 09/2019

12.  SUPERGROUP RETAIL SPAIN SL. ES 100.00 100.00 1 UO+ IN 02/2020
13.  Supergroup Sweden AB SE 100.00 100.00 1 UO+ UC 04/2020
14.  SUPERGROUP USA INC US 100.00 100.00 1 UO+ RM 04/2018
15.  SD 1 ApS DK - 100.00 1 UO RM 04/2018
16.  SD 2 ApS DK - 100.00 1 UO RM 04/2018
17.  Superdry Retail LLC US - 100.00 1 UO+ RM 04/2018
18.  SUPERDRY WHOLESALE LLC US - 100.00 1 UO+ RM 04/2018
19.  SUPERGROUP EUROPE BE - 100.00 1 UO+ RM 04/2018
20.  SuperGroup Netherlands B.V. NL - 100.00 1 UO+ RM 04/2018
21.  SuperGroup Netherlands Retail B.V. NL - 100.00 1 UO+ RM 04/2018
22.  C-RETAIL LIMITED GB WO WO 1 UO+ JO 04/2020
23.  SUPERGROUP CONCESSIONS LIMITED GB WO WO 1 UO+ JO 04/2020
24.  SUPERGROUP INTERNET LIMITED GB WO WO 1 UO+ JO 04/2020
25.  HORACE FR 50.00 n.a. 1 - RM 04/2018
26.  TRENDY & SUPERDRY HOLDING LIMITED HK 50.00 n.a. 1 - WB 04/2020

* = For an insurance company the corresponding value is the Gross Premium Written and for a bank it is the Operating
Income (memo)
5 26/04/2014 28/04/2013 29/04/2012 01/05/2011 02/05/2010
R EUR EUR EUR EUR EUR
s 12 months 12 months 12 months 12 months 12 months
S IFRS IFRS IFRS IFRS IFRS
8 1.21451 1.18742 1.23059 1.12079 1.15118

6 529,041,734 434,122,036 389,481,347 267,421,444 161,388,956

1 54,895,974 61,508,538 63,252,263 53,013,555 25,850,966
3 33,763,453 43,103,473 44,424,255 33,735,899 83,067,066
3 60,847,086 64,714,581 60,668,027 42,590,171 87,897,430
2 444,511,650 372,257,271 334,104,852 260,472,521 162,384,729
3 317,230,718 265,864,124 226,428,334 169,015,732 115,724,978

7 2.99 3.04 2.43 2.82 2.79

8 10.38 14.17 16.24 19.82 16.02
6 17.31 23.14 27.94 31.37 22.34
8 n.a. n.a. n.a. n.a. 19.33
2 71.37 71.42 67.77 64.89 71.27

2 2,228 2,022 1,774 1,277 798

5 26/04/2014 28/04/2013 29/04/2012 01/05/2011 02/05/2010

R EUR EUR EUR EUR EUR
s 12 months 12 months 12 months 12 months 12 months
S IFRS IFRS IFRS IFRS IFRS
8 1.21451 1.18742 1.23059 1.12079 1.15118

5 179,383,526 165,289,353 175,358,900 125,753,085 85,295,757

0 56,717,743 49,278,076 50,084,963 32,951,343 1,258,243
3 85,380,243 75,638,878 78,511,564 43,262,648 26,821,414
2 37,285,540 40,372,399 46,762,373 49,539,094 57,216,100

7 265,128,123 206,967,918 158,745,952 134,719,437 77,088,973

6 94,489,088 86,088,205 68,297,677 58,617,525 24,324,498
4 39,471,663 33,604,085 28,918,836 24,881,626 10,978,833
7 131,167,372 87,275,628 61,529,439 51,220,285 41,785,642
8 104,690,995 64,714,581 38,025,193 36,089,566 33,797,583

2 444,511,650 372,257,271 334,104,852 260,472,521 162,384,729

3 317,230,718 265,864,124 226,428,334 169,015,732 115,724,978

9 4,858,051 4,749,694 4,922,355 4,483,176 4,547,173
3 312,372,667 261,114,430 221,505,979 164,532,557 111,177,805

9 38,500,053 38,235,037 42,209,195 43,598,886 19,050,928

0 0 237,485 492,236 1,008,715 24,175
9 38,500,053 37,997,552 41,716,959 42,590,171 19,026,753
3 3,279,184 3,443,528 3,814,825 3,922,779 n.a.

0 88,780,879 68,158,110 65,467,323 47,857,903 27,608,823

0 121,451 237,485 246,118 0 1,552,946
8 51,495,339 38,472,522 44,547,314 27,459,453 14,837,598
2 37,164,089 29,448,103 20,673,891 20,398,450 11,218,279

2 444,511,650 372,257,271 334,104,852 260,472,521 162,384,729

2 82,465,413 81,219,768 52,669,200 56,039,699 20,465,732

7 176,347,245 138,809,808 93,278,629 86,861,534 49,480,150
7 1,573,900,005 515,656,689 570,925,570 1,391,152,509 531,629,119

2 2,228 2,022 1,774 1,277 798

5 26/04/2014 28/04/2013 29/04/2012 01/05/2011 02/05/2010

R EUR EUR EUR EUR EUR
s 12 months 12 months 12 months 12 months 12 months
S IFRS IFRS IFRS IFRS IFRS
8 1.21451 1.18742 1.23059 1.12079 1.15118
6 529,041,734 434,122,036 389,481,347 267,421,444 161,388,956
. n.a. n.a. n.a. n.a. n.a.

4 210,839,405 178,588,496 166,129,485 117,795,448 76,127,735

2 318,202,328 255,533,540 223,351,863 149,625,997 85,261,221

5 263,913,611 194,381,229 160,222,658 96,724,521 59,218,007

7 54,288,718 61,152,311 63,129,204 52,901,476 26,043,214

8 607,256 356,227 123,059 112,079 3,454

8 n.a. n.a. n.a. n.a. 195,701
6 607,256 356,227 123,059 112,079 -192,248
1 54,895,974 61,508,538 63,252,263 53,013,555 25,850,966

8 21,132,521 18,405,064 18,828,008 19,277,656 -57,216,100

3 33,763,453 43,103,473 44,424,255 33,735,899 83,067,066

. n.a. n.a. n.a. n.a. n.a.

. n.a. n.a. n.a. n.a. n.a.
. n.a. n.a. n.a. n.a. n.a.

3 33,763,453 43,103,473 44,424,255 33,735,899 83,067,066

8 213,875,687 147,715,485 122,935,819 65,454,369 33,239,259

. n.a. n.a. n.a. n.a. n.a.
0 78,214,618 64,120,870 61,406,380 34,520,455 17,385,166
0 27,083,633 21,611,108 16,243,772 8,854,272 4,830,364
. n.a. n.a. n.a. n.a. n.a.
. n.a. n.a. n.a. n.a. n.a.
8 n.a. n.a. n.a. n.a. 195,701

3 60,847,086 64,714,581 60,668,027 42,590,171 87,897,430

9 n.a. n.a. n.a. n.a. 48,262,198
7 81,372,351 82,763,419 79,372,976 61,755,748 30,873,578

5 26/04/2014 28/04/2013 29/04/2012 01/05/2011 02/05/2010

R EUR EUR EUR EUR EUR
s 12 months 12 months 12 months 12 months 12 months
S IFRS IFRS IFRS IFRS IFRS
8 1.21451 1.18742 1.23059 1.12079 1.15118

6 17.31 23.14 27.94 31.37 22.34

8 n.a. n.a. n.a. n.a. 19.33
7 12.35 16.52 18.93 20.35 15.92
8 10.64 16.21 19.62 19.96 71.78
5 n.a. n.a. n.a. n.a. 61.78
6 7.60 11.58 13.30 12.95 51.15
8 10.38 14.17 16.24 19.82 16.02
5 60.15 58.86 57.35 55.95 52.83
6 15.38 19.07 20.38 23.09 19.13
2 10.26 14.09 16.21 19.78 16.14
8 11.50 14.91 15.58 15.93 54.46
1 19.34 6.23 7.19 22.53 17.22

1 1.49 1.43 1.45 1.26 1.20

3 n.a. n.a. n.a. n.a. 133.08
7 5.60 5.04 5.70 4.56 6.64
9 27 28 27 33 24
7 35 32 41 37 33
3 40.43 34.03 31.56 24.48 20.60
. n.a. n.a. n.a. n.a. n.a.

7 2.99 3.04 2.43 2.82 2.79

1 1.92 1.77 1.38 1.59 1.91
8 8.24 6.95 5.36 3.88 6.08
2 71.37 71.42 67.77 64.89 71.27
. n.s. n.s. n.s. n.s. n.s.
7 12.18 14.47 18.75 25.80 17.80

5 25 30 36 42 32
8 237 215 220 209 202
0 14.78 14.77 15.77 12.91 10.77
9 35 32 35 27 22
3 142 131 128 132 145
7 37 40 30 44 26
6 200 184 188 204 203
 Company information

Op.
Vari- No of
Revenue
ation employees
(m EUR)*
ð 382 178
ð 26 194
ð 65 416
ð n.a. n.a.
ð n.a. 15
ð n.a. 23
ð <0,5 n.a.
ð <0,5 n.a.
ð n.a. n.a.
ð n.a. n.a.

ö 17 81
ð 7 50
ð 5 40
ð n.a. 1
ð n.a. 4
ð n.a. 0
ð n.a. n.a.
ð n.a. n.a.
ð 44 140
ð n.a. n.a.
ð n.a. 2
ð 362 1,412
ð 2 2
ð 182 105
- 1 n.a.
ð n.a. n.a.