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 2
  • 1
    Hunter, Annalisa Marie
    Born in October 1974
    Individual (1 offspring)
    Officer
    2010-02-01 ~ now
    OF - director → CIF 0
    Hunter, Annalisa Marie
    Individual (1 offspring)
    Officer
    2007-07-25 ~ now
    OF - secretary → CIF 0
    Mrs Annalisa Marie Hunter
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hunter, Colin Archibald
    Consultant born in July 1965
    Individual (2 offsprings)
    Officer
    2001-04-13 ~ now
    OF - director → CIF 0
    Mr Colin Archibald Hunter
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    2001-04-13 ~ 2001-04-13
    OF - nominee-director → CIF 0
  • 2
    Hunter, Annalisa Marie
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2007-08-15 ~ 2008-11-20
    OF - director → CIF 0
  • 3
    Roberts, Susanne Jane
    Consultant born in April 1961
    Individual (3 offsprings)
    Officer
    2001-04-13 ~ 2007-07-01
    OF - director → CIF 0
    Roberts, Susanne Jane
    Consultant
    Individual (3 offsprings)
    Officer
    2001-04-13 ~ 2007-07-01
    OF - secretary → CIF 0
  • 4
    Fennell, Peter Simon
    Mangement Consultant born in April 1962
    Individual (5 offsprings)
    Officer
    2003-02-24 ~ 2004-12-31
    OF - director → CIF 0
  • 5
    Rees, Hadyn
    Director born in August 1956
    Individual
    Officer
    2007-08-15 ~ 2009-10-30
    OF - director → CIF 0
  • 6
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-04-13 ~ 2001-04-13
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

POTENTIAL SQUARED INTERNATIONAL LIMITED

Previous names
POTENTIAL SQUARED LIMITED - 2009-05-19
HUNTER ROBERTS CONSULTING LIMITED - 2007-07-05
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
1,168 GBP2024-04-30
5,580 GBP2023-04-30
Total Inventories
5,000 GBP2023-04-30
Debtors
148,554 GBP2024-04-30
114,980 GBP2023-04-30
Cash at bank and in hand
466,463 GBP2024-04-30
828,710 GBP2023-04-30
Current Assets
615,017 GBP2024-04-30
948,690 GBP2023-04-30
Creditors
Current
289,519 GBP2024-04-30
501,701 GBP2023-04-30
Net Current Assets/Liabilities
325,498 GBP2024-04-30
446,989 GBP2023-04-30
Total Assets Less Current Liabilities
326,666 GBP2024-04-30
452,569 GBP2023-04-30
Creditors
Non-current
-43,046 GBP2024-04-30
-122,837 GBP2023-04-30
Net Assets/Liabilities
283,477 GBP2024-04-30
328,747 GBP2023-04-30
Equity
Called up share capital
102 GBP2024-04-30
102 GBP2023-04-30
Retained earnings (accumulated losses)
283,375 GBP2024-04-30
328,645 GBP2023-04-30
Equity
283,477 GBP2024-04-30
328,747 GBP2023-04-30
Average Number of Employees
122023-05-01 ~ 2024-04-30
192022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
778 GBP2024-04-30
778 GBP2023-04-30
Computers
22,685 GBP2024-04-30
27,197 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
23,463 GBP2024-04-30
27,975 GBP2023-04-30
Property, Plant & Equipment - Disposals
Computers
-4,512 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-4,512 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
778 GBP2024-04-30
778 GBP2023-04-30
Computers
21,517 GBP2024-04-30
21,617 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,295 GBP2024-04-30
22,395 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,412 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,412 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-4,512 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,512 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
1,168 GBP2024-04-30
5,580 GBP2023-04-30
Merchandise
5,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
99,217 GBP2024-04-30
57,221 GBP2023-04-30
Other Debtors
Current
16,777 GBP2024-04-30
8,681 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
9,275 GBP2024-04-30
Prepayments
Current
23,285 GBP2024-04-30
49,078 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
148,554 GBP2024-04-30
114,980 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
79,791 GBP2024-04-30
72,069 GBP2023-04-30
Trade Creditors/Trade Payables
Current
83,114 GBP2024-04-30
70,640 GBP2023-04-30
Corporation Tax Payable
Current
10,948 GBP2023-04-30
Other Taxation & Social Security Payable
Current
15,448 GBP2024-04-30
39,463 GBP2023-04-30
Amount of value-added tax that is payable
24,763 GBP2024-04-30
17,890 GBP2023-04-30
Other Creditors
Current
3,389 GBP2024-04-30
4,491 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
70,918 GBP2024-04-30
141,932 GBP2023-04-30
Accrued Liabilities
Current
11,677 GBP2024-04-30
144,268 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
43,046 GBP2024-04-30
122,837 GBP2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
143 GBP2024-04-30
985 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
143 GBP2024-04-30
985 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2024-04-30
Nominal value of allotted share capital
102 GBP2023-05-01 ~ 2024-04-30
  • POTENTIAL SQUARED INTERNATIONAL LIMITED
    Info
    POTENTIAL SQUARED LIMITED - 2009-05-19
    HUNTER ROBERTS CONSULTING LIMITED - 2007-07-05
    Registered number 04200034
    4 Grovelands Boundary Way, Hemel Hempstead, Herts HP2 7TE
    Private Limited Company incorporated on 2001-04-13 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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.