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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.

Parent entities and officers
Active 3
  • 1
    Beever, Jonathan Charles Patrick
    Born in November 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ now
    OF - Director → CIF 0
    Beever, Jonathan Charles Patrick
    Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ now
    OF - Secretary → CIF 0
  • 2
    O'donnell, Michael Edward
    Born in February 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ now
    OF - Director → CIF 0
  • 3
    DEAN INVESTMENT GROUP LIMITED - 1999-11-12
    TRUKVAN RENTALS LIMITED - 1987-11-04
    icon of addressSpringfield House, Water Lane, Wilmslow, Cheshire, England
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    19,738,429 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Frommer, Chaim Menachem
    Individual (29 offsprings)
    Officer
    icon of calendar 2000-01-14 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 2
    Tager, Osias
    Company Director born in June 1914
    Individual
    Officer
    icon of calendar 2000-01-14 ~ 2005-03-26
    OF - Director → CIF 0
  • 3
    Warnock, David Andrew
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-19 ~ 2000-01-14
    OF - Director → CIF 0
    Warnock, David Andrew
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-19 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 4
    Tager, Joseph Peter
    Certified Accountant born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2007-04-16
    OF - Director → CIF 0
  • 5
    Tager, Simon Jonathan
    Trainee Solicitor born in October 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2007-04-16
    OF - Director → CIF 0
  • 6
    Tager, Romie
    Barrister At Law born in July 1947
    Individual (27 offsprings)
    Officer
    icon of calendar 2000-08-14 ~ 2007-04-16
    OF - Director → CIF 0
  • 7
    Hogarth, Paul Henry
    Company Director born in October 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 1996-08-19 ~ 2000-01-14
    OF - Director → CIF 0
  • 8
    Davies, Marie Clare
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-19 ~ 2000-01-14
    OF - Director → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-08-13 ~ 1996-08-19
    PE - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-08-13 ~ 1996-08-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DELUXESQUARE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Investment Property
6,335,000 GBP2024-03-31
5,700,000 GBP2023-03-31
Debtors
17,688 GBP2024-03-31
18,501 GBP2023-03-31
Cash at bank and in hand
323,100 GBP2024-03-31
234,125 GBP2023-03-31
Current Assets
340,788 GBP2024-03-31
252,626 GBP2023-03-31
Creditors
Current
3,750,728 GBP2024-03-31
3,318,713 GBP2023-03-31
Net Current Assets/Liabilities
-3,409,940 GBP2024-03-31
-3,066,087 GBP2023-03-31
Total Assets Less Current Liabilities
2,925,060 GBP2024-03-31
2,633,913 GBP2023-03-31
Creditors
Non-current
-192,250 GBP2024-03-31
Net Assets/Liabilities
2,522,810 GBP2024-03-31
2,457,913 GBP2023-03-31
Equity
Called up share capital
288 GBP2024-03-31
288 GBP2023-03-31
Revaluation reserve
968,460 GBP2024-03-31
979,354 GBP2023-03-31
Retained earnings (accumulated losses)
1,554,062 GBP2024-03-31
1,478,271 GBP2023-03-31
Equity
2,522,810 GBP2024-03-31
2,457,913 GBP2023-03-31
Investment Property - Fair Value Model
6,335,000 GBP2024-03-31
5,700,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
17,607 GBP2024-03-31
Amounts falling due within one year, Current
18,501 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
81 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
17,688 GBP2024-03-31
Amounts falling due within one year, Current
18,501 GBP2023-03-31
Trade Creditors/Trade Payables
Current
114,107 GBP2024-03-31
133,611 GBP2023-03-31
Amounts owed to group undertakings
Current
3,610,670 GBP2024-03-31
3,155,404 GBP2023-03-31
Corporation Tax Payable
Current
22,178 GBP2024-03-31
27,898 GBP2023-03-31
Other Creditors
Current
1,973 GBP2024-03-31
Accrued Liabilities
Current
1,800 GBP2024-03-31
1,800 GBP2023-03-31
Trade Creditors/Trade Payables
Non-current
192,250 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
288 shares2024-03-31

  • DELUXESQUARE LIMITED
    Info
    Registered number 03237099
    icon of addressSpringfield House, Water Lane, Wilmslow, Cheshire SK9 5BG
    PRIVATE LIMITED COMPANY incorporated on 1996-08-13 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.