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 3
  • 1
    Hollinshead, Ashley John
    Finance Director born in June 1977
    Individual (60 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Pardoe, Graham Nicholas
    Chartered Surveyor born in March 1973
    Individual (34 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (8 parents, 32 offsprings)
    Person with significant control
    2025-02-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Mr Matthew James Charles Needham
    Born in May 1967
    Individual (4 offsprings)
    Person with significant control
    2016-09-13 ~ 2025-02-18
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Lott, Alan Charles
    Company Director born in August 1941
    Individual (2 offsprings)
    Officer
    1995-07-20 ~ 2015-06-01
    OF - Director → CIF 0
    Lott, Alan Charles
    Individual (2 offsprings)
    Officer
    1995-07-20 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 3
    Mr Neil Lindsay Ruddiman
    Born in April 1958
    Individual (1 offspring)
    Person with significant control
    2016-09-13 ~ 2025-02-18
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Stevenson, Richard Michiel
    Property Developer born in March 1941
    Individual (5 offsprings)
    Officer
    1995-07-20 ~ 2025-02-18
    OF - Director → CIF 0
    Mr Richard Michiel Stevenson
    Born in March 1941
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-07
    PE - Has significant influence or control → CIF 0
  • 5
    Mrs Rosamund Mary Lott
    Born in June 1943
    Individual
    Person with significant control
    2016-09-13 ~ 2025-02-18
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Mrs Victoria Alice Green
    Born in March 1983
    Individual (5 offsprings)
    Person with significant control
    2017-06-07 ~ 2025-02-18
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 7
    Mrs Rebecca Michelle Valentine
    Born in February 1977
    Individual (5 offsprings)
    Person with significant control
    2017-06-07 ~ 2025-02-18
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 8
    Lewis, Hannah Rosamund
    General Manager born in March 1978
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2025-02-18
    OF - Director → CIF 0
    Mrs Hannah Rosamund Lewis
    Born in March 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-18
    PE - Has significant influence or control → CIF 0
  • 9
    16 Churchill Way, Cardiff
    Corporate
    Officer
    1995-04-13 ~ 1995-07-20
    PE - Nominee Secretary → CIF 0
  • 10
    16 Churchill Way, Cardiff
    Corporate
    Officer
    1995-04-13 ~ 1995-07-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SQUIREBAY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
300,000 GBP2024-03-31
300,000 GBP2023-03-31
Debtors
2,802 GBP2024-03-31
2,875 GBP2023-03-31
Cash at bank and in hand
6,778 GBP2024-03-31
18,005 GBP2023-03-31
Current Assets
9,580 GBP2024-03-31
20,880 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,966 GBP2024-03-31
-1,146 GBP2023-03-31
Net Current Assets/Liabilities
7,614 GBP2024-03-31
19,734 GBP2023-03-31
Total Assets Less Current Liabilities
307,614 GBP2024-03-31
319,734 GBP2023-03-31
Net Assets/Liabilities
244,532 GBP2024-03-31
256,652 GBP2023-03-31
Equity
Called up share capital
701,000 GBP2024-03-31
701,000 GBP2023-03-31
Revaluation reserve
242,999 GBP2024-03-31
242,999 GBP2023-03-31
Retained earnings (accumulated losses)
-699,467 GBP2024-03-31
-687,347 GBP2023-03-31
Equity
244,532 GBP2024-03-31
256,652 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
300,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
104 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2,802 GBP2024-03-31
2,771 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,802 GBP2024-03-31
2,875 GBP2023-03-31
Trade Creditors/Trade Payables
Current
960 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
1,006 GBP2024-03-31
1,146 GBP2023-03-31
Creditors
Current
1,966 GBP2024-03-31
1,146 GBP2023-03-31
  • SQUIREBAY LIMITED
    Info
    Registered number 03045950
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire CV21 1TQ
    Private Limited Company incorporated on 1995-04-13 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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