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
    Bird, Jonathan Peter Morris
    Company Director born in May 1958
    Individual (16 offsprings)
    Officer
    2021-02-20 ~ now
    OF - Director → CIF 0
  • 2
    93 High Street, High Street, Clay Cross, Chesterfield, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2021-08-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 9
  • 1
    Bird, Rosemary Elizabeth
    Teacher born in March 1959
    Individual (1 offspring)
    Officer
    2006-03-24 ~ 2021-08-20
    OF - Director → CIF 0
    Ms Rosemary Elizabeth Bird
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2016-09-21 ~ 2021-08-20
    PE - Has significant influence or controlCIF 0
  • 2
    Maxfield, Geoffrey Duncan
    Pharmacist born in October 1935
    Individual
    Officer
    ~ 1992-08-16
    OF - Director → CIF 0
  • 3
    Bird, Simon John Orme
    Self Employed born in December 1957
    Individual
    Officer
    2002-09-23 ~ 2021-08-20
    OF - Director → CIF 0
  • 4
    Langley, Michael Wickstead
    Manager born in August 1937
    Individual
    Officer
    ~ 2004-06-03
    OF - Director → CIF 0
  • 5
    Bird, Jonathan Peter Morris
    Accountant born in May 1958
    Individual (16 offsprings)
    Officer
    2005-02-25 ~ 2008-04-08
    OF - Director → CIF 0
  • 6
    Bird, John Denis Orme
    Director born in September 1924
    Individual
    Officer
    1995-11-02 ~ 2005-12-24
    OF - Director → CIF 0
  • 7
    Beresford, Marjorie Anne
    A & C Assistant born in November 1952
    Individual (2 offsprings)
    Officer
    2006-03-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Bird, Alan Morris
    Individual
    Officer
    ~ 2008-05-24
    OF - Secretary → CIF 0
  • 9
    Bird, Pamela Marjorie Mary
    A & W born in October 1926
    Individual
    Officer
    2006-03-24 ~ 2011-08-31
    OF - Director → CIF 0
parent relation
Company in focus

NEW SQUARE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
990,526 GBP2024-03-29
994,098 GBP2023-03-29
Current Assets
964,912 GBP2024-03-29
944,146 GBP2023-03-29
Creditors
Amounts falling due within one year
-56,221 GBP2024-03-29
-66,486 GBP2023-03-29
Net Current Assets/Liabilities
908,691 GBP2024-03-29
877,660 GBP2023-03-29
Total Assets Less Current Liabilities
1,899,217 GBP2024-03-29
1,871,758 GBP2023-03-29
Creditors
Amounts falling due after one year
-374,646 GBP2024-03-29
-378,488 GBP2023-03-29
Net Assets/Liabilities
1,524,571 GBP2024-03-29
1,493,270 GBP2023-03-29
Equity
1,524,571 GBP2024-03-29
1,493,270 GBP2023-03-29
Average Number of Employees
02023-03-30 ~ 2024-03-29
02022-03-30 ~ 2023-03-29

  • NEW SQUARE PROPERTIES LIMITED
    Info
    Registered number 00657146
    2nd Floor, Dents Chambers, 81 New Square, Chesterfield, Derbyshire S40 1AH
    Private Limited Company incorporated on 1960-04-22 (65 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.