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
Hallett, Simon John
Born in November 1967Individual (3 offsprings)Officer
2008-06-27 ~ nowOF - Director → CIF 0 - 2
Hallett, Barrie
Born in July 1942Individual (6 offsprings)Officer ~ nowOF - Director → CIF 0Mr Barrie Hallett
Born in July 1942Individual (6 offsprings)Person with significant control 2016-07-01 ~ nowPE - Has significant influence or control → CIF 0 - 3
Hallett, Angela Mary
Born in April 1945Individual (4 offsprings)Officer ~ nowOF - Director → CIF 0Hallett, Angela Mary
SecretaryIndividual (4 offsprings)Officer ~ nowOF - Secretary → CIF 0Mrs Angela Mary Hallett
Born in April 1945Individual (4 offsprings)Person with significant control 2017-06-26 ~ nowPE - Has significant influence or control → CIF 0 - 4
Hallett, Jonathan William
Born in September 1970Individual (6 offsprings)Officer 2008-06-27 ~ nowOF - Director → CIF 0 - 5
Hallett, Timothy Kent
Born in May 1974Individual (2 offsprings)Officer 2008-06-27 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Hallett, Mary Ann
Director born in December 1911IndividualOfficer ~ 1993-10-18OF - Director → CIF 0 - 2
Hallett, Jonathan William
Designer born in September 1970Individual (6 offsprings)Officer 2004-09-30 ~ 2006-12-12OF - Director → CIF 0 - 3
Bosanquet, Hazel Christine
Director born in February 1916IndividualOfficer ~ 1993-10-04OF - Director → CIF 0 - 4
Breen, Michael James
Dental Surgeon born in April 1939Individual (1 offspring)Officer ~ 1996-04-29OF - Director → CIF 0Breen, Michael James
Individual (1 offspring)Officer ~ 1994-07-22OF - Secretary → CIF 0 - 5
Hallett, Timothy Kent
Chartered Surveyor born in May 1974Individual (2 offsprings)Officer 2004-09-30 ~ 2006-12-12OF - Director → CIF 0
Company in focus
MARKET SQUARE LIMITED
Previous names
MARKET SQUARE PROPERTY COMPANY LIMITED - 2008-04-02
MARKET SQUARE PROPERTY CO LIMITED - 2001-04-03
MATCHCASTLE INVESTMENTS LIMITED - 1987-12-02
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
56101 - Licenced Restaurants
68209 - Other Letting And Operating Of Own Or Leased Real Estate
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
1,064,537 GBP2024-12-31
1,329,964 GBP2023-12-31
Investment Property
1,712,325 GBP2024-12-31
1,581,455 GBP2023-12-31
Fixed Assets
2,776,862 GBP2024-12-31
2,911,419 GBP2023-12-31
Total Inventories
739,798 GBP2024-12-31
592,015 GBP2023-12-31
Debtors
Current
1,471,148 GBP2024-12-31
1,457,050 GBP2023-12-31
Cash at bank and in hand
16,208 GBP2024-12-31
56,551 GBP2023-12-31
Current Assets
2,227,154 GBP2024-12-31
2,105,616 GBP2023-12-31
Net Current Assets/Liabilities
2,135,266 GBP2024-12-31
1,854,063 GBP2023-12-31
Total Assets Less Current Liabilities
4,912,128 GBP2024-12-31
4,765,482 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,190,459 GBP2024-12-31
Net Assets/Liabilities
3,721,669 GBP2024-12-31
4,034,508 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
996,662 GBP2024-12-31
1,294,964 GBP2023-12-31
Tools/Equipment for furniture and fittings
66,130 GBP2024-12-31
66,130 GBP2023-12-31
Other
110,562 GBP2024-12-31
77,268 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,173,354 GBP2024-12-31
1,438,362 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-300,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-300,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
49,885 GBP2024-12-31
49,466 GBP2023-12-31
Other
58,932 GBP2024-12-31
58,932 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,817 GBP2024-12-31
108,398 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
419 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
419 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
996,662 GBP2024-12-31
1,294,964 GBP2023-12-31
Tools/Equipment for furniture and fittings
16,245 GBP2024-12-31
16,664 GBP2023-12-31
Other
51,630 GBP2024-12-31
18,336 GBP2023-12-31
Investment Property - Fair Value Model
1,712,325 GBP2024-12-31
1,616,723 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
47,599 GBP2023-12-31
Other types of inventories not specified separately
739,798 GBP2024-12-31
592,015 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
17,900 GBP2024-12-31
Amounts falling due within one year, Current
37,800 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
21,542 GBP2024-12-31
Amounts falling due within one year, Current
8,953 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,471,148 GBP2024-12-31
Amounts falling due within one year, Current
1,457,050 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
5,560 GBP2024-12-31
Non-current, Amounts falling due after one year
1,190,459 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2024-12-31
250 shares2023-12-31
Bank Borrowings
Non-current
25,459 GBP2024-12-31
30,974 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,165,000 GBP2024-12-31
700,000 GBP2023-12-31
Total Borrowings
Non-current
1,190,459 GBP2024-12-31
730,974 GBP2023-12-31
Bank Borrowings
Current
5,560 GBP2024-12-31
205,600 GBP2023-12-31
Director Remuneration
37,073 GBP2024-01-01 ~ 2024-12-31
34,593 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
MARKET SQUARE LIMITED
InfoMARKET SQUARE PROPERTY COMPANY LIMITED - 2008-04-02MARKET SQUARE PROPERTY CO LIMITED - 2008-04-02MATCHCASTLE INVESTMENTS LIMITED - 2008-04-02Registered number 01208671
Ferry Cottage, Noss Mayo, Plymouth, Devon PL8 1EUPRIVATE LIMITED COMPANY incorporated on 1975-04-22 (50 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-06-30CIF 0MARKET SQUARE LIMITED
SRegistered number 01208671Ferry Cottage, Noss Mayo, Plymouth, England, PL8 1EULimited Company in Companies House, UkCIF 1
Offspring entities and appointments
Active
1
- THE GUILDFORD ARMS LIMITED - 2014-12-03THE GUILDFORD RESTAURANT LIMITED - 2009-11-10Ferry Cottage, Noss Mayo, Plymouth, DevonActive Corporate (3 parents)Net Assets/Liabilities (Company account)-1,927,523 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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