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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
    Dewey, Lucy
    Company Director born in August 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dewey, Martin
    Manager born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ dissolved
    OF - Director → CIF 0
    Mr Martin Guy Dewey
    Born in May 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    HJS COMPANY SECRETARIAL SERVICES LIMITED
    icon of addressC/o 12-14 Carlton Place, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2018-01-24 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Moore, Victoria Gordon
    Lawyer
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2011-08-10
    OF - Secretary → CIF 0
  • 2
    Daly, Ian
    Company Director born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2008-04-03
    OF - Director → CIF 0
  • 3
    Anscomb, Denis
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-03 ~ 2007-06-01
    OF - Director → CIF 0
    Anscomb, Denis
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-17 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 4
    Sharif, Nazar
    Company Director born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-12 ~ 2016-08-23
    OF - Director → CIF 0
  • 5
    Evans, Gareth Roderick
    Operations Manager born in January 1973
    Individual
    Officer
    icon of calendar 2003-04-03 ~ 2004-09-13
    OF - Director → CIF 0
    Evans, Gareth Roderick
    Operations Manager
    Individual
    Officer
    icon of calendar 2002-10-10 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 6
    Norbury, Robert Leslie
    Director born in April 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2008-04-03
    OF - Director → CIF 0
  • 7
    Dewey, Lucy
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-17 ~ 2017-04-18
    OF - Secretary → CIF 0
  • 8
    Harding, Simon
    Individual
    Officer
    icon of calendar 1998-08-15 ~ 2002-10-10
    OF - Secretary → CIF 0
  • 9
    Wilkins, Steven Michael
    Hospitality born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2013-04-23
    OF - Director → CIF 0
  • 10
    Spence Thomas, Timothy
    Commercial Director born in May 1971
    Individual
    Officer
    icon of calendar 2007-04-30 ~ 2008-09-06
    OF - Director → CIF 0
  • 11
    Moore, Victoria
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2004-10-27 ~ 2006-01-13
    OF - Director → CIF 0
  • 12
    Leeding, Jonathan Carleton Alexander
    Chef born in July 1964
    Individual
    Officer
    icon of calendar 2006-06-19 ~ 2007-02-01
    OF - Director → CIF 0
  • 13
    Stark, Matthew James
    Chartered Accountant born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-08 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Scott, Richard Ian
    Accountant born in January 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    icon of address1st Floor, 19-20 Garlick Hill, London
    Corporate
    Officer
    1998-07-29 ~ 1998-07-31
    PE - Nominee Secretary → CIF 0
  • 16
    OL DIRECTORS LIMITED
    icon of address1st Floor, 19-20 Garlick Hill, London
    Dissolved Corporate (1 parent)
    Officer
    1998-07-29 ~ 1998-07-31
    PE - Nominee Director → CIF 0
  • 17
    icon of addressTimsons Business Centre, Bath Road, Kettering, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    636,416 GBP2024-08-31
    Officer
    2017-04-18 ~ 2018-01-24
    PE - Secretary → CIF 0
parent relation
Company in focus

SQUARE PIE LIMITED

Previous names
VELVET MORNING LIMITED - 2001-08-28
THE SQUARE PIE TRADING COMPANY LTD - 2002-10-24
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
Other
116,391 GBP2016-12-31
34,229 GBP2015-12-31
Property, Plant & Equipment
1,437,095 GBP2016-12-31
1,616,961 GBP2015-12-31
Fixed Assets - Investments
50,000 GBP2016-12-31
50,000 GBP2015-12-31
Fixed Assets
1,603,486 GBP2016-12-31
1,701,190 GBP2015-12-31
Total Inventories
140,636 GBP2016-12-31
91,261 GBP2015-12-31
Debtors
Current
1,203,344 GBP2016-12-31
1,141,829 GBP2015-12-31
Cash at bank and in hand
110,313 GBP2016-12-31
554,930 GBP2015-12-31
Current Assets
1,454,293 GBP2016-12-31
1,788,020 GBP2015-12-31
Net Current Assets/Liabilities
-10,867 GBP2016-12-31
194,019 GBP2015-12-31
Total Assets Less Current Liabilities
1,592,619 GBP2016-12-31
1,895,209 GBP2015-12-31
Creditors
Non-current
-52,079 GBP2016-12-31
-56,191 GBP2015-12-31
Net Assets/Liabilities
1,453,919 GBP2016-12-31
1,742,204 GBP2015-12-31
Equity
Called up share capital
200,975 GBP2016-12-31
200,975 GBP2015-12-31
Share premium
3,843,204 GBP2016-12-31
3,843,204 GBP2015-12-31
Retained earnings (accumulated losses)
-2,590,260 GBP2016-12-31
-2,301,975 GBP2015-12-31
Equity
1,453,919 GBP2016-12-31
1,742,204 GBP2015-12-31
Called up share capital, Restated amount
168,038 GBP2014-12-31
Retained earnings (accumulated losses), Restated amount
-1,985,819 GBP2014-12-31
Restated amount
1,095,633 GBP2014-12-31
Profit/Loss
-288,285 GBP2016-01-01 ~ 2016-12-31
-316,156 GBP2015-01-01 ~ 2015-12-31
Issue of Equity Instruments
Called up share capital
32,937 GBP2015-01-01 ~ 2015-12-31
Issue of Equity Instruments
962,727 GBP2015-01-01 ~ 2015-12-31
Intangible Assets - Gross Cost
Other than goodwill
222,621 GBP2016-12-31
111,503 GBP2015-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
106,230 GBP2016-12-31
77,274 GBP2015-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
28,956 GBP2016-01-01 ~ 2016-12-31
Intangible Assets
Other than goodwill
116,391 GBP2016-12-31
34,229 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,386,038 GBP2016-12-31
1,375,386 GBP2015-12-31
Other
2,208,966 GBP2016-12-31
2,064,834 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
3,595,004 GBP2016-12-31
3,440,220 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
489,738 GBP2016-12-31
353,091 GBP2015-12-31
Other
1,668,171 GBP2016-12-31
1,470,168 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,157,909 GBP2016-12-31
1,823,259 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
116,408 GBP2016-01-01 ~ 2016-12-31
Other
173,690 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
290,098 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Land and buildings
896,300 GBP2016-12-31
1,022,295 GBP2015-12-31
Other
540,795 GBP2016-12-31
594,666 GBP2015-12-31
Trade Debtors/Trade Receivables
225,382 GBP2016-12-31
233,085 GBP2015-12-31
Amount of corporation tax that is recoverable
21,394 GBP2016-12-31
Other Debtors
Current
192,787 GBP2016-12-31
190,845 GBP2015-12-31
Prepayments/Accrued Income
Current
169,251 GBP2016-12-31
154,082 GBP2015-12-31
Debtors - Deferred Tax Asset
Current
594,530 GBP2016-12-31
563,817 GBP2015-12-31
Bank Borrowings/Overdrafts
Current
49,110 GBP2016-12-31
18,320 GBP2015-12-31
Finance Lease Liabilities - Total Present Value
Current
7,652 GBP2016-12-31
7,780 GBP2015-12-31
Trade Creditors/Trade Payables
Current
420,193 GBP2016-12-31
505,316 GBP2015-12-31
Amounts owed to group undertakings
Current
601,656 GBP2016-12-31
655,513 GBP2015-12-31
Other Taxation & Social Security Payable
Current
119,768 GBP2016-12-31
109,006 GBP2015-12-31
Other Creditors
Current
59,947 GBP2016-12-31
79,471 GBP2015-12-31
Accrued Liabilities/Deferred Income
Current
206,834 GBP2016-12-31
218,595 GBP2015-12-31
Bank Borrowings/Overdrafts
Non-current
32,109 GBP2016-12-31
25,837 GBP2015-12-31
Other Creditors
Non-current
19,970 GBP2016-12-31
30,354 GBP2015-12-31
Number of shares allotted
2,009,750 shares2016-01-01 ~ 2016-12-31
Nominal value of allotted share capital
10 GBP2016-01-01 ~ 2016-12-31
Related profiles found in government register
  • SQUARE PIE LIMITED
    Info
    VELVET MORNING LIMITED - 2001-08-28
    THE SQUARE PIE TRADING COMPANY LTD - 2001-08-28
    Registered number 03605922
    icon of addressC/o Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1998-07-29 and dissolved on 2019-12-07 (21 years 4 months). The company status is Dissolved.
    CIF 0
  • SQUARE PIE LIMITED
    S
    Registered number 03605922
    icon of addressHjs Chartered Accountnats, 12-14 Carlton Place, Southampton, Hampshire, United Kingdom, SO15 2EA
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address269 Church Street, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -70,559 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.