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
Payne, Tracy Karen
Born in September 1970Individual (1 offspring)Officer
2004-10-09 ~ nowOF - Director → CIF 0Payne, Tracy Karen
Individual (1 offspring)Officer 2012-08-01 ~ nowOF - Secretary → CIF 0Mrs Tracy Karen Payne
Born in September 1970Individual (1 offspring)Person with significant control 2016-05-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Payne, Jake John Patrick
Born in July 1994Individual (2 offsprings)Officer 2021-10-06 ~ nowOF - Director → CIF 0 - 3
Payne, Anthony
Born in June 1971Individual (2 offsprings)Officer 2002-02-04 ~ nowOF - Director → CIF 0Mr Anthony Payne
Born in June 1971Individual (2 offsprings)Person with significant control 2016-05-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
7
- 1
Storr, Adrian
Director born in January 1971Individual (8 offsprings)Officer 2006-09-18 ~ 2008-12-19OF - Director → CIF 0 - 2
Topliffe, Joanne
Office Manager born in December 1970Individual (1 offspring)Officer 2002-02-04 ~ 2006-09-15OF - Director → CIF 0 - 3
Brown, Terence Anthony
Electrical Wholesaler born in June 1953Individual (4 offsprings)Officer 2002-02-04 ~ 2008-12-19OF - Director → CIF 0Brown, Terence Anthony
Electrical WholesalerIndividual (4 offsprings)Officer 2002-02-04 ~ 2008-12-19OF - Secretary → CIF 0 - 4
Mccann, Gary
Sports Retailer born in July 1971IndividualOfficer 2002-02-04 ~ 2003-10-09OF - Director → CIF 0 - 5AMETHYST GROVE LIMITED - nowBARKGROVE LIMITED - 2019-01-09
RM NOMINEES LIMITED
- 2018-12-11BAZLEY NOMINEES LIMITED - 2018-12-18
Second Floor, 80 Great Eastern Street, LondonDissolved CorporateEquity (Company account)100 GBP2017-12-31Officer2002-02-04 ~ 2002-02-04PE - Nominee Director → CIF 0 - 6RWL REGISTRARS LIMITED - nowPLUMECLASS LIMITED - 1980-12-31Second Floor, 80 Great Eastern Street, LondonActive Corporate (1 parent, 126 offsprings)Equity (Company account)99 GBP2024-03-31Officer2002-02-04 ~ 2002-02-04PE - Nominee Secretary → CIF 0PE - Nominee Secretary → CIF 0
- 7BISHOP + SEWELL SECRETARIES LIMITED - 2006-08-2259/60, Russell Square, London, United KingdomActive Corporate (8 parents, 77 offsprings)Officer2008-12-19 ~ 2012-08-01PE - Secretary → CIF 0
Company in focus
ALL SQUARE (GRP) LIMITED
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Average Number of Employees
52024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment
84,023 GBP2025-03-31
21,648 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
84,024 GBP2025-03-31
21,649 GBP2024-03-31
Total Inventories
43,895 GBP2025-03-31
58,895 GBP2024-03-31
Debtors
Current
31,005 GBP2025-03-31
68,954 GBP2024-03-31
Cash at bank and in hand
187,783 GBP2025-03-31
67,307 GBP2024-03-31
Current Assets
262,683 GBP2025-03-31
195,156 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-183,632 GBP2025-03-31
-142,895 GBP2024-03-31
Net Current Assets/Liabilities
79,051 GBP2025-03-31
52,261 GBP2024-03-31
Total Assets Less Current Liabilities
163,075 GBP2025-03-31
73,910 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-56,190 GBP2025-03-31
Net Assets/Liabilities
106,885 GBP2025-03-31
69,565 GBP2024-03-31
Equity
Called up share capital
500 GBP2025-03-31
500 GBP2024-03-31
Capital redemption reserve
500 GBP2025-03-31
500 GBP2024-03-31
Retained earnings (accumulated losses)
105,885 GBP2025-03-31
68,565 GBP2024-03-31
Equity
106,885 GBP2025-03-31
69,565 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
102024-04-01 ~ 2025-03-31
Furniture and fittings
252024-04-01 ~ 2025-03-31
Office equipment
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
85,767 GBP2025-03-31
34,892 GBP2024-03-31
Furniture and fittings
111,410 GBP2025-03-31
111,410 GBP2024-03-31
Office equipment
43,078 GBP2025-03-31
42,493 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
240,255 GBP2025-03-31
188,795 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-34,892 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-34,892 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
21,790 GBP2024-03-31
Furniture and fittings
103,794 GBP2024-03-31
Office equipment
41,563 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
167,147 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,904 GBP2024-04-01 ~ 2025-03-31
Office equipment, Owned/Freehold
394 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
10,875 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-21,790 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,790 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,577 GBP2025-03-31
Furniture and fittings
105,698 GBP2025-03-31
Office equipment
41,957 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
156,232 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
77,190 GBP2025-03-31
13,102 GBP2024-03-31
Furniture and fittings
5,712 GBP2025-03-31
7,616 GBP2024-03-31
Office equipment
1,121 GBP2025-03-31
930 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
14,511 GBP2025-03-31
55,460 GBP2024-03-31
Other Debtors
Current
3,014 GBP2025-03-31
14 GBP2024-03-31
Prepayments/Accrued Income
Current
13,480 GBP2025-03-31
13,480 GBP2024-03-31
Cash and Cash Equivalents
187,783 GBP2025-03-31
67,307 GBP2024-03-31
Trade Creditors/Trade Payables
Current
119,802 GBP2025-03-31
94,695 GBP2024-03-31
Corporation Tax Payable
Current
5 GBP2025-03-31
5 GBP2024-03-31
Taxation/Social Security Payable
Current
44,060 GBP2025-03-31
39,823 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
12,235 GBP2025-03-31
Other Creditors
Current
2,471 GBP2025-03-31
3,513 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,059 GBP2025-03-31
4,859 GBP2024-03-31
Creditors
Current
183,632 GBP2025-03-31
142,895 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
56,190 GBP2025-03-31
4,345 GBP2024-03-31
Creditors
Non-current
56,190 GBP2025-03-31
4,345 GBP2024-03-31
Minimum gross finance lease payments owing
68,425 GBP2025-03-31
4,345 GBP2024-03-31
- Registered number 04366515
ALL SQUARE (GRP) LIMITED
Info104 Talbot Road, London W11 1JRPRIVATE LIMITED COMPANY incorporated on 2002-02-04 (23 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-28CIF 0
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.