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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Barnett, Jacqueline Anne
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
    Jacqueline Anne Barnett
    Born in July 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Incz, Katherine
    Designer born in September 1972
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2006-12-18
    OF - Director → CIF 0
  • 3
    Browne, David Michael
    Designer born in February 1945
    Individual (1 offspring)
    Officer
    1993-04-19 ~ 1993-09-17
    OF - Director → CIF 0
  • 4
    Andrews, Warren Trevor
    Interior Designer born in July 1961
    Individual (6 offsprings)
    Officer
    1993-04-19 ~ 2013-06-30
    OF - Director → CIF 0
    Andrews, Warren Trevor
    Individual (6 offsprings)
    Officer
    1993-04-19 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 5
    Smith, Roger
    Interior Designer born in March 1947
    Individual (6 offsprings)
    Officer
    1993-04-19 ~ 2003-08-01
    OF - Director → CIF 0
  • 6
    Barnett, Peter Kingsley
    Born in May 1959
    Individual (7 offsprings)
    Officer
    1993-04-19 ~ now
    OF - Director → CIF 0
    Peter Kingsley Barnett
    Born in May 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

M C SQUARED LIMITED

Period: 1993-05-28 ~ now
Company number: 02808184
Registered names
M C SQUARED LIMITED - now
HONEYTONE LIMITED - 1993-05-06
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
2,884 GBP2025-05-31
4,028 GBP2024-05-31
Fixed Assets - Investments
100 GBP2025-05-31
100 GBP2024-05-31
Fixed Assets
2,984 GBP2025-05-31
4,128 GBP2024-05-31
Debtors
61,621 GBP2025-05-31
48,086 GBP2024-05-31
Cash at bank and in hand
135,642 GBP2025-05-31
149,934 GBP2024-05-31
Current Assets
197,263 GBP2025-05-31
198,020 GBP2024-05-31
Net Current Assets/Liabilities
128,291 GBP2025-05-31
159,264 GBP2024-05-31
Total Assets Less Current Liabilities
131,275 GBP2025-05-31
163,392 GBP2024-05-31
Net Assets/Liabilities
130,641 GBP2025-05-31
162,385 GBP2024-05-31
Equity
Called up share capital
678 GBP2025-05-31
678 GBP2024-05-31
Capital redemption reserve
324 GBP2025-05-31
324 GBP2024-05-31
Retained earnings (accumulated losses)
129,639 GBP2025-05-31
161,383 GBP2024-05-31
Equity
130,641 GBP2025-05-31
162,385 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,175 GBP2025-05-31
2,175 GBP2024-05-31
Computers
13,357 GBP2025-05-31
21,957 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
15,532 GBP2025-05-31
24,132 GBP2024-05-31
Property, Plant & Equipment - Disposals
Computers
-8,600 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-8,600 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,174 GBP2025-05-31
2,174 GBP2024-05-31
Computers
10,474 GBP2025-05-31
17,930 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,648 GBP2025-05-31
20,104 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,135 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,135 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-8,591 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,591 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2025-05-31
1 GBP2024-05-31
Computers
2,883 GBP2025-05-31
4,027 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-05-31
Investments in Group Undertakings
100 GBP2025-05-31
100 GBP2024-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
46,553 GBP2025-05-31
Amounts falling due within one year, Current
34,834 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
15,068 GBP2025-05-31
Amounts falling due within one year, Current
13,252 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
61,621 GBP2025-05-31
Amounts falling due within one year, Current
48,086 GBP2024-05-31
Trade Creditors/Trade Payables
Current
33,127 GBP2025-05-31
1,838 GBP2024-05-31
Other Taxation & Social Security Payable
Current
15,915 GBP2025-05-31
17,046 GBP2024-05-31
Other Creditors
Current
19,930 GBP2025-05-31
19,872 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,448 GBP2025-05-31
14,448 GBP2024-05-31
Between one and five year
2,408 GBP2025-05-31
16,856 GBP2024-05-31
All periods
16,856 GBP2025-05-31
31,304 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
678 shares2025-05-31
Related profiles found in government register
  • M C SQUARED LIMITED
    Info
    MONEY COOPER DESIGN LIMITED - 1993-05-28
    HONEYTONE LIMITED - 1993-05-28
    Registered number 02808184
    The Old Mill Cobham Park Road, Downside, Cobham, Surrey KT11 3NE
    PRIVATE LIMITED COMPANY incorporated on 1993-04-08 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • M C SQUARED LIMITED
    S
    Registered number 02808184
    The Old Mill, Cobham Park Road, Downside, Cobham, Surrey, United Kingdom, KT11 3NE
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE LINEN ROOM LIMITED
    - now 09473997 06499936
    HWG THE8000 LIMITED - 2015-04-19
    The Old Mill Cobham Park Road, Downside, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.