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, Jonathan William
    Designer born in September 1970
    Individual (6 offsprings)
    Officer
    2008-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Hallett, Timothy Kent
    Chartered Surveyor born in May 1974
    Individual (2 offsprings)
    Officer
    2008-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Hallett, Barrie
    Chartered Surveyor born in July 1942
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Barrie Hallett
    Born in July 1942
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Hallett, Simon John
    Naval Officer born in November 1967
    Individual (3 offsprings)
    Officer
    2008-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Hallett, Angela Mary
    Secretary born in April 1945
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Hallett, Angela Mary
    Secretary
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Angela Mary Hallett
    Born in April 1945
    Individual (4 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Hallett, Jonathan William
    Designer born in September 1970
    Individual (6 offsprings)
    Officer
    2004-09-30 ~ 2006-12-12
    OF - Director → CIF 0
  • 2
    Hallett, Timothy Kent
    Chartered Surveyor born in May 1974
    Individual (2 offsprings)
    Officer
    2004-09-30 ~ 2006-12-12
    OF - Director → CIF 0
  • 3
    Breen, Michael James
    Dental Surgeon born in April 1939
    Individual (1 offspring)
    Officer
    ~ 1996-04-29
    OF - Director → CIF 0
    Breen, Michael James
    Individual (1 offspring)
    Officer
    ~ 1994-07-22
    OF - Secretary → CIF 0
  • 4
    Bosanquet, Hazel Christine
    Director born in February 1916
    Individual
    Officer
    ~ 1993-10-04
    OF - Director → CIF 0
  • 5
    Hallett, Mary Ann
    Director born in December 1911
    Individual
    Officer
    ~ 1993-10-18
    OF - Director → CIF 0
parent relation
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
56101 - Licenced Restaurants
56302 - Public Houses And Bars
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,329,964 GBP2023-12-31
1,389,941 GBP2022-12-31
Investment Property
1,581,455 GBP2023-12-31
1,581,940 GBP2022-12-31
Fixed Assets
2,911,419 GBP2023-12-31
2,971,881 GBP2022-12-31
Total Inventories
592,015 GBP2023-12-31
1,218,146 GBP2022-12-31
Debtors
Current
1,457,050 GBP2023-12-31
1,194,016 GBP2022-12-31
Cash at bank and in hand
56,551 GBP2023-12-31
110,214 GBP2022-12-31
Current Assets
2,105,616 GBP2023-12-31
2,522,376 GBP2022-12-31
Net Current Assets/Liabilities
1,854,063 GBP2023-12-31
2,472,904 GBP2022-12-31
Total Assets Less Current Liabilities
4,765,482 GBP2023-12-31
5,444,785 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-730,974 GBP2023-12-31
-1,372,130 GBP2022-12-31
Net Assets/Liabilities
4,034,508 GBP2023-12-31
4,072,655 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,294,964 GBP2023-12-31
1,389,084 GBP2022-12-31
Tools/Equipment for furniture and fittings
66,130 GBP2023-12-31
64,441 GBP2022-12-31
Other
77,268 GBP2023-12-31
77,268 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,438,362 GBP2023-12-31
1,530,793 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-94,120 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-94,120 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
44,120 GBP2022-12-31
Tools/Equipment for furniture and fittings
49,466 GBP2023-12-31
43,912 GBP2022-12-31
Other
58,932 GBP2023-12-31
52,820 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,398 GBP2023-12-31
140,852 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5,554 GBP2023-01-01 ~ 2023-12-31
Other
6,112 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,666 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-44,120 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-44,120 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,294,964 GBP2023-12-31
1,344,964 GBP2022-12-31
Tools/Equipment for furniture and fittings
16,664 GBP2023-12-31
20,529 GBP2022-12-31
Other
18,336 GBP2023-12-31
24,448 GBP2022-12-31
Investment Property - Fair Value Model
1,581,455 GBP2023-12-31
1,616,723 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
47,599 GBP2022-12-31
Other types of inventories not specified separately
592,015 GBP2023-12-31
1,218,146 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
37,800 GBP2023-12-31
33,514 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
8,953 GBP2023-12-31
446 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,457,050 GBP2023-12-31
1,194,016 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
205,600 GBP2023-12-31
Non-current, Amounts falling due after one year
730,974 GBP2023-12-31
1,372,130 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2023-12-31
250 shares2022-12-31
Bank Borrowings
Non-current
30,974 GBP2023-12-31
442,130 GBP2022-12-31
Other Remaining Borrowings
Non-current
700,000 GBP2023-12-31
930,000 GBP2022-12-31
Total Borrowings
Non-current
730,974 GBP2023-12-31
1,372,130 GBP2022-12-31
Bank Borrowings
Current
205,600 GBP2023-12-31
Director Remuneration
34,593 GBP2023-01-01 ~ 2023-12-31
24,860 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • MARKET SQUARE LIMITED
    Info
    MARKET SQUARE PROPERTY COMPANY LIMITED - 2008-04-02
    MARKET SQUARE PROPERTY CO LIMITED - 2001-04-03
    MATCHCASTLE INVESTMENTS LIMITED - 1987-12-02
    Registered number 01208671
    Ferry Cottage, Noss Mayo, Plymouth, Devon PL8 1EU
    Private Limited Company incorporated on 1975-04-22 (50 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • MARKET SQUARE LIMITED
    S
    Registered number 01208671
    Ferry Cottage, Noss Mayo, Plymouth, England, PL8 1EU
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE GUILDFORD ARMS LIMITED - 2014-12-03
    THE GUILDFORD RESTAURANT LIMITED - 2009-11-10
    Ferry Cottage, Noss Mayo, Plymouth, Devon
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,842,269 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.