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 0
  • Not found in our database.
Ceased 9
  • 1
    Hinton, Wendy
    Individual
    Officer
    2011-02-01 ~ 2018-01-15
    OF - secretary → CIF 0
  • 2
    Kirwan, Liam
    Business Consultant born in May 1939
    Individual (3 offsprings)
    Officer
    1998-12-10 ~ 2018-03-28
    OF - director → CIF 0
    Kirwan, Liam Peter
    Born in May 1939
    Individual (3 offsprings)
    Officer
    ~ 1995-04-06
    OF - nominee-director → CIF 0
    Mr Liam Peter Kirwan
    Born in May 1939
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Kirwan, Kathleen
    Individual (1 offspring)
    Officer
    1995-04-06 ~ 2015-03-01
    OF - secretary → CIF 0
  • 4
    Evans, Damian James
    Consultant born in March 1975
    Individual (26 offsprings)
    Officer
    2018-03-28 ~ 2024-09-30
    OF - director → CIF 0
  • 5
    Ward, Matthew
    Accountant born in February 1992
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ 2023-11-17
    OF - director → CIF 0
  • 6
    Kirwan, Kevin Sean D'arcy
    Individual
    Officer
    2007-08-10 ~ 2011-02-01
    OF - secretary → CIF 0
  • 7
    Jarrett, Nigel
    Business Consultant born in April 1954
    Individual (8 offsprings)
    Officer
    ~ 2018-03-28
    OF - director → CIF 0
    Jarrett, Nigel
    Individual (8 offsprings)
    Officer
    ~ 1995-04-06
    OF - secretary → CIF 0
    Mr Nigel Jonathon Jarrett
    Born in April 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Evans, Lisa Ann
    Consultant born in February 1975
    Individual (23 offsprings)
    Officer
    2018-03-28 ~ 2024-09-12
    OF - director → CIF 0
  • 9
    Villa House, 7 Herbert Terrace, Penarth, Wales
    Corporate (1 parent, 72 offsprings)
    Net Assets/Liabilities (Company account)
    684,325 GBP2024-12-31
    Person with significant control
    2018-03-28 ~ 2024-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ESQUARE (BRISTOL) LIMITED

Previous name
S.B.M.C. BUSINESS MANAGEMENT LIMITED - 2020-11-23
Standard Industrial Classification
69201 - Accounting And Auditing Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
834 GBP2024-12-31
9,225 GBP2023-12-31
Net Current Assets/Liabilities
-103,000 GBP2024-12-31
-159,835 GBP2023-12-31
Total Assets Less Current Liabilities
-103,000 GBP2024-12-31
-159,835 GBP2023-12-31
Creditors
Amounts falling due after one year
-52,889 GBP2024-12-31
-95,439 GBP2023-12-31
Net Assets/Liabilities
-155,889 GBP2024-12-31
-255,274 GBP2023-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
9,225 GBP2023-12-31
Other Debtors
Amounts falling due within one year
73 GBP2024-12-31
Debtors
Amounts falling due within one year
834 GBP2024-12-31
9,225 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
22,953 GBP2024-12-31
44,458 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
39,639 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
53 GBP2024-12-31
2,626 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
80,813 GBP2024-12-31
22,023 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
49,215 GBP2023-12-31
Other Creditors
Amounts falling due within one year
15 GBP2024-12-31
11,099 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
52,889 GBP2024-12-31
95,439 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ESQUARE (BRISTOL) LIMITED
    Info
    S.B.M.C. BUSINESS MANAGEMENT LIMITED - 2020-11-23
    Registered number 02460722
    Venta House, Maesglas Retail Park, Newport NP20 2NS
    Private Limited Company incorporated on 1990-01-18 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-01
    CIF 0
  • ESQUARE (BRISTOL) LTD
    S
    Registered number 02460722
    432, Gloucester Road, Horfield, Bristol, England, BS7 8TX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • S B M C COMPANY SECRETARIES LIMITED
    S
    Registered number 02460722
    432, Gloucester Road, Horfield, Bristol, United Kingdom, BS7 8TX
    ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ESQUARE (SWANSEA) LTD - 2023-05-29
    432 Gloucester Road, Horfield, Bristol, England
    Dissolved corporate (3 parents)
    Person with significant control
    2023-01-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Unit 7a Burnett Business Park, Gypsy Lane, Keynsham, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-11-12 ~ 2013-02-07
    CIF 2 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.