logo
explain how to read the page

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 5
  • 1
    Watson, Stephen Richard Hurst
    Born in October 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Green, Glyn
    Born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Squire, John Gordon Alldritt
    Born in June 1965
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Fraser, Victoria Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address3rd Floor, International House, Hatherton Street, Walsall, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    365,631 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Lavender, Brian Walter
    Born in November 1944
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Squire, Norma Marjorie
    Director/Secretary born in February 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-08-01
    OF - Director → CIF 0
    Squire, Norma Marjorie
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-08-01
    OF - Secretary → CIF 0
  • 3
    Parker, Philip
    Management Consultant born in January 1929
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Squire, John Gordon Aldritt
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 5
    Scott, Colin
    Consultant born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-22 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Squire, Gordon Peter James
    Chairman born in October 1928
    Individual
    Officer
    icon of calendar ~ 2014-11-08
    OF - Director → CIF 0
  • 7
    Powell, Robin Philip
    Managing Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 2010-05-31
    OF - Director → CIF 0
parent relation
Company in focus

HENRY SQUIRE & SONS LIMITED

Standard Industrial Classification
25720 - Manufacture Of Locks And Hinges
Brief company account
Distribution Costs
-320,350 GBP2024-01-01 ~ 2024-12-31
-211,754 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,095,609 GBP2024-01-01 ~ 2024-12-31
-4,187,183 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,278 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-638 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
460,696 GBP2024-01-01 ~ 2024-12-31
326,109 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
38,810 GBP2024-01-01 ~ 2024-12-31
28,820 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
499,506 GBP2024-01-01 ~ 2024-12-31
354,929 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
870,053 GBP2024-12-31
933,050 GBP2023-12-31
Debtors
3,338,460 GBP2024-12-31
2,525,173 GBP2023-12-31
Cash at bank and in hand
307,418 GBP2024-12-31
401,922 GBP2023-12-31
Current Assets
8,188,586 GBP2024-12-31
6,937,881 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,322,948 GBP2024-12-31
Net Current Assets/Liabilities
3,865,638 GBP2024-12-31
3,704,945 GBP2023-12-31
Total Assets Less Current Liabilities
4,735,691 GBP2024-12-31
4,637,995 GBP2023-12-31
Net Assets/Liabilities
4,648,171 GBP2024-12-31
4,511,665 GBP2023-12-31
Equity
Called up share capital
45,000 GBP2024-12-31
45,000 GBP2023-12-31
45,000 GBP2022-12-31
Capital redemption reserve
48,408 GBP2024-12-31
48,408 GBP2023-12-31
48,408 GBP2022-12-31
Retained earnings (accumulated losses)
4,554,763 GBP2024-12-31
4,418,257 GBP2023-12-31
4,413,328 GBP2022-12-31
Equity
4,648,171 GBP2024-12-31
4,511,665 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
499,506 GBP2024-01-01 ~ 2024-12-31
354,929 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-350,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-363,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
26,500 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
492024-01-01 ~ 2024-12-31
472023-01-01 ~ 2023-12-31
Wages/Salaries
1,831,078 GBP2024-01-01 ~ 2024-12-31
1,618,275 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
94,524 GBP2024-01-01 ~ 2024-12-31
74,289 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,107,007 GBP2024-01-01 ~ 2024-12-31
1,867,084 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
241,691 GBP2024-01-01 ~ 2024-12-31
203,828 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-38,810 GBP2024-01-01 ~ 2024-12-31
-28,820 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,139,342 GBP2024-12-31
2,071,895 GBP2023-12-31
Furniture and fittings
454,054 GBP2024-12-31
444,014 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,593,396 GBP2024-12-31
2,515,909 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-9,995 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-9,995 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,378,429 GBP2024-12-31
1,247,714 GBP2023-12-31
Furniture and fittings
344,914 GBP2024-12-31
335,145 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,723,343 GBP2024-12-31
1,582,859 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
130,715 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
18,114 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
148,829 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-8,345 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,345 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
760,913 GBP2024-12-31
824,181 GBP2023-12-31
Furniture and fittings
109,140 GBP2024-12-31
108,869 GBP2023-12-31
Finished Goods/Goods for Resale
3,115,559 GBP2024-12-31
3,049,209 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,295,568 GBP2024-12-31
1,444,927 GBP2023-12-31
Other Debtors
Current
1,761,760 GBP2024-12-31
859,512 GBP2023-12-31
Prepayments/Accrued Income
Current
281,132 GBP2024-12-31
220,734 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,338,460 GBP2024-12-31
Amounts falling due within one year, Current
2,525,173 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
189,608 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,844,854 GBP2024-12-31
1,271,633 GBP2023-12-31
Amounts owed to group undertakings
Current
982,112 GBP2024-12-31
899,405 GBP2023-12-31
Other Taxation & Social Security Payable
Current
139,071 GBP2024-12-31
200,334 GBP2023-12-31
Other Creditors
Current
836,436 GBP2024-12-31
824,492 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
330,867 GBP2024-12-31
37,072 GBP2023-12-31
Creditors
Current
4,322,948 GBP2024-12-31
3,232,936 GBP2023-12-31
Bank Borrowings
189,608 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current
189,608 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45,000 shares2024-12-31
45,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
76,290 GBP2024-12-31
Between two and five year
113,017 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
189,307 GBP2024-12-31
  • HENRY SQUIRE & SONS LIMITED
    Info
    Registered number 00088907
    icon of addressUnit 4 Rossway Business Park, Wharf Approach, Walsall, West Midlands WS9 8BX
    PRIVATE LIMITED COMPANY incorporated on 1906-05-24 (119 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.