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
    O'gorman, John Joseph
    Company Director born in February 1964
    Individual (9 offsprings)
    Officer
    1994-05-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Short, Dominik Justin
    Director born in February 1972
    Individual (7 offsprings)
    Officer
    2018-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Clemitson, Matthew James
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    2007-03-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    Tudor-hart, Alexander Majong
    Director born in October 1973
    Individual (9 offsprings)
    Officer
    2007-03-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    3-9, Willow Lane, Mitcham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    493,387 GBP2018-12-31
    Person with significant control
    2017-06-27 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Martin, Simon David
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2007-07-16 ~ 2010-09-14
    OF - Director → CIF 0
  • 2
    Britton, Matthew
    Director born in April 1962
    Individual
    Officer
    2000-06-01 ~ 2001-04-20
    OF - Director → CIF 0
  • 3
    O'gorman, Imogen Claire
    Individual (5 offsprings)
    Officer
    2003-02-26 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 4
    Bayford, Laura Maxine
    Company Director born in May 1968
    Individual (5 offsprings)
    Officer
    2020-01-14 ~ 2020-05-04
    OF - Director → CIF 0
  • 5
    Dennis, Marjorie
    Director born in November 1945
    Individual
    Officer
    2007-07-16 ~ 2017-03-26
    OF - Director → CIF 0
  • 6
    Beswick, Graham Edward Angus
    Director born in October 1964
    Individual (18 offsprings)
    Officer
    2017-06-27 ~ 2019-12-06
    OF - Director → CIF 0
  • 7
    O'gorman, Colm Oliver
    Aromatherapist
    Individual
    Officer
    1994-05-20 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 8
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-05-20 ~ 1994-05-20
    PE - Nominee Secretary → CIF 0
  • 9
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-05-20 ~ 1994-05-20
    PE - Nominee Director → CIF 0
  • 10
    3-9 Willow Lane, Mitcham, Surrey, Kent, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-27
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SETSQUARE STAGING LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
(expand)
Interest Payable/Similar Charges (Finance Costs)
78,206 GBP2018-01-01 ~ 2018-12-31
18,483 GBP2017-06-01 ~ 2017-12-31
Profit/Loss on Ordinary Activities Before Tax
-702,978 GBP2018-01-01 ~ 2018-12-31
55,361 GBP2017-06-01 ~ 2017-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-399,735 GBP2018-01-01 ~ 2018-12-31
-184,597 GBP2017-06-01 ~ 2017-12-31
Profit/Loss
-303,243 GBP2018-01-01 ~ 2018-12-31
239,958 GBP2017-06-01 ~ 2017-12-31
Comprehensive Income/Expense
-303,243 GBP2018-01-01 ~ 2018-12-31
239,958 GBP2017-06-01 ~ 2017-12-31
Property, Plant & Equipment
1,294,229 GBP2018-12-31
334,559 GBP2017-12-31
Fixed Assets - Investments
1,723,010 GBP2018-12-31
1 GBP2017-12-31
Fixed Assets
3,017,239 GBP2018-12-31
334,560 GBP2017-12-31
Total Inventories
57,763 GBP2018-12-31
253,672 GBP2017-12-31
Debtors
3,327,323 GBP2018-12-31
3,651,890 GBP2017-12-31
Cash at bank and in hand
50,452 GBP2018-12-31
220,160 GBP2017-12-31
Current Assets
3,435,538 GBP2018-12-31
4,125,722 GBP2017-12-31
Creditors
Current
4,857,424 GBP2018-12-31
3,021,828 GBP2017-12-31
Net Current Assets/Liabilities
-1,421,886 GBP2018-12-31
1,103,894 GBP2017-12-31
Total Assets Less Current Liabilities
1,595,353 GBP2018-12-31
1,438,454 GBP2017-12-31
Creditors
Non-current
-469,983 GBP2018-12-31
Net Assets/Liabilities
1,076,353 GBP2018-12-31
1,379,596 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
105 GBP2017-05-31
Capital redemption reserve
5 GBP2018-12-31
5 GBP2017-12-31
Retained earnings (accumulated losses)
1,076,248 GBP2018-12-31
1,379,491 GBP2017-12-31
1,139,538 GBP2017-05-31
Equity
1,076,353 GBP2018-12-31
1,379,596 GBP2017-12-31
1,139,643 GBP2017-05-31
Issue of Equity Instruments
Called up share capital
-5 GBP2017-06-01 ~ 2017-12-31
Issue of Equity Instruments
-5 GBP2017-06-01 ~ 2017-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-303,243 GBP2018-01-01 ~ 2018-12-31
239,958 GBP2017-06-01 ~ 2017-12-31
Wages/Salaries
2,805,290 GBP2018-01-01 ~ 2018-12-31
1,444,181 GBP2017-06-01 ~ 2017-12-31
Social Security Costs
325,579 GBP2018-01-01 ~ 2018-12-31
161,189 GBP2017-06-01 ~ 2017-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
70,987 GBP2018-01-01 ~ 2018-12-31
15,940 GBP2017-06-01 ~ 2017-12-31
Staff Costs/Employee Benefits Expense
3,201,856 GBP2018-01-01 ~ 2018-12-31
1,621,310 GBP2017-06-01 ~ 2017-12-31
Average Number of Employees
782018-01-01 ~ 2018-12-31
562017-06-01 ~ 2017-12-31
Director Remuneration
433,735 GBP2018-01-01 ~ 2018-12-31
251,438 GBP2017-06-01 ~ 2017-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
51,749 GBP2018-01-01 ~ 2018-12-31
23,485 GBP2017-06-01 ~ 2017-12-31
Audit Fees/Expenses
10,000 GBP2018-01-01 ~ 2018-12-31
10,915 GBP2017-06-01 ~ 2017-12-31
Current Tax for the Period
-392,805 GBP2018-01-01 ~ 2018-12-31
-175,114 GBP2017-06-01 ~ 2017-12-31
Tax Expense/Credit at Applicable Tax Rate
-133,566 GBP2018-01-01 ~ 2018-12-31
10,519 GBP2017-06-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
878,861 GBP2018-12-31
162,914 GBP2017-12-31
Plant and equipment
611,647 GBP2018-12-31
377,457 GBP2017-12-31
Furniture and fittings
146,047 GBP2018-12-31
100,409 GBP2017-12-31
Motor vehicles
75,428 GBP2018-12-31
38,827 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
1,711,983 GBP2018-12-31
679,607 GBP2017-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-89,450 GBP2018-01-01 ~ 2018-12-31
Motor vehicles
-38,827 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Disposals
-128,277 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
71,866 GBP2018-12-31
23,078 GBP2017-12-31
Plant and equipment
249,368 GBP2018-12-31
195,423 GBP2017-12-31
Furniture and fittings
94,949 GBP2018-12-31
87,720 GBP2017-12-31
Motor vehicles
1,571 GBP2018-12-31
38,827 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
417,754 GBP2018-12-31
345,048 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
48,788 GBP2018-01-01 ~ 2018-12-31
Plant and equipment
53,945 GBP2018-01-01 ~ 2018-12-31
Furniture and fittings
7,229 GBP2018-01-01 ~ 2018-12-31
Motor vehicles
1,571 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111,533 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-38,827 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-38,827 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Improvements to leasehold property
806,995 GBP2018-12-31
139,836 GBP2017-12-31
Plant and equipment
362,279 GBP2018-12-31
182,034 GBP2017-12-31
Furniture and fittings
51,098 GBP2018-12-31
12,689 GBP2017-12-31
Motor vehicles
73,857 GBP2018-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
291,070 GBP2018-01-01 ~ 2018-12-31
Under hire purchased contracts or finance leases, Motor vehicles
75,428 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
291,070 GBP2018-12-31
Under hire purchased contracts or finance leases, Motor vehicles
75,428 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
34,866 GBP2018-01-01 ~ 2018-12-31
Under hire purchased contracts or finance leases, Motor vehicles
1,571 GBP2018-01-01 ~ 2018-12-31
Under hire purchased contracts or finance leases
59,784 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
34,866 GBP2018-12-31
Under hire purchased contracts or finance leases, Motor vehicles
1,571 GBP2018-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
256,204 GBP2018-12-31
Under hire purchased contracts or finance leases, Motor vehicles
73,857 GBP2018-12-31
Under hire purchased contracts or finance leases
671,364 GBP2018-12-31
Investments in Group Undertakings
Cost valuation
1,723,010 GBP2018-12-31
1 GBP2017-12-31
Additions to investments
1,723,010 GBP2018-12-31
Investments in Group Undertakings
1,723,010 GBP2018-12-31
1 GBP2017-12-31
Merchandise
40,000 GBP2018-12-31
20,000 GBP2017-12-31
Value of work in progress
17,763 GBP2018-12-31
233,672 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
1,181,392 GBP2018-12-31
1,422,239 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
1,278,792 GBP2018-12-31
1,252,562 GBP2017-12-31
Other Debtors
Current
160,743 GBP2018-12-31
12,813 GBP2017-12-31
Amount of corporation tax that is recoverable
Current
392,805 GBP2018-12-31
347,055 GBP2017-12-31
Prepayments
Current
313,591 GBP2018-12-31
617,221 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
3,327,323 GBP2018-12-31
3,651,890 GBP2017-12-31
Bank Borrowings/Overdrafts
Current
781,000 GBP2018-12-31
683,893 GBP2017-12-31
Finance Lease Liabilities - Total Present Value
Current
181,800 GBP2018-12-31
Trade Creditors/Trade Payables
Current
1,075,804 GBP2018-12-31
821,758 GBP2017-12-31
Amounts owed to group undertakings
Current
584,744 GBP2018-12-31
1 GBP2017-12-31
Other Taxation & Social Security Payable
Current
204,394 GBP2018-12-31
163,094 GBP2017-12-31
Other Creditors
Current
1,055,302 GBP2018-12-31
101,999 GBP2017-12-31
Accrued Liabilities
Current
539,086 GBP2018-12-31
911,963 GBP2017-12-31
Finance Lease Liabilities - Total Present Value
Non-current
469,983 GBP2018-12-31
Current, hire purchase agreements, Amounts falling due within one year
181,800 GBP2018-12-31
Between one and five year, hire purchase agreements
469,983 GBP2018-12-31
hire purchase agreements
651,783 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
325,000 GBP2018-12-31
343,333 GBP2017-12-31
Between one and five year
1,083,333 GBP2018-12-31
1,083,333 GBP2017-12-31
All periods
1,408,333 GBP2018-12-31
1,426,666 GBP2017-12-31
Bank Overdrafts
Secured
781,000 GBP2018-12-31
683,893 GBP2017-12-31
Total Borrowings
Secured
1,432,783 GBP2018-12-31
683,893 GBP2017-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
49,017 GBP2018-12-31
58,858 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-303,243 GBP2018-01-01 ~ 2018-12-31
Related profiles found in government register
  • SETSQUARE STAGING LIMITED
    Info
    Registered number 02931458
    Office D Beresford House, Town Quay, Southampton SO14 2AQ
    Private Limited Company incorporated on 1994-05-20 and dissolved on 2022-10-20 (28 years 5 months). The company status is Dissolved.
    CIF 0
  • SETSQUARE STAGING LIMITED
    S
    Registered number 2931458
    3-11, Willow Lane, Mitcham, Surrey, England, CR4 4NA
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • SETSQUARE STAGING LIMITED
    S
    Registered number 2931458
    3-9, Willow Lane, Mitcham, England, CR4 4NA
    Limited Company in England And Wales, Uk
    CIF 2
  • SETSQUARE STAGING LIMITED
    S
    Registered number 02931458
    3-9, Willow Lane, Mitcham, Surrey, United Kingdom, CR4 4NA
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-06-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Unit 9 First Avenue, Globe Park Business Park, Marlow, Bucks, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-09 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    Unit 9 First Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-09 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    ENIGMA VISUAL SOLUTIONS LIMITED - 2005-10-07
    Unit 9 First Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-09 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    ENIGMA DIGITAL LIMITED - 2006-03-15
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -181,152 GBP2018-03-31
    Person with significant control
    2018-11-09 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -232,718 GBP2018-12-31
    Person with significant control
    2018-09-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    620,315 GBP2018-10-31
    Person with significant control
    2018-11-19 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    3-9 Willow Lane, Mitcham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2017-05-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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