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
    Secretary born in September 1970
    Individual (1 offspring)
    Officer
    2004-10-09 ~ now
    OF - Director → CIF 0
    Payne, Tracy Karen
    Individual (1 offspring)
    Officer
    2012-08-01 ~ now
    OF - Secretary → CIF 0
    Mrs Tracy Karen Payne
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Payne, Jake John Patrick
    Manager born in July 1994
    Individual (2 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Payne, Anthony
    Manager Electrical Retail born in June 1971
    Individual (2 offsprings)
    Officer
    2002-02-04 ~ now
    OF - Director → CIF 0
    Mr Anthony Payne
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Topliffe, Joanne
    Office Manager born in December 1970
    Individual (1 offspring)
    Officer
    2002-02-04 ~ 2006-09-15
    OF - Director → CIF 0
  • 2
    Brown, Terence Anthony
    Electrical Wholesaler born in June 1953
    Individual (4 offsprings)
    Officer
    2002-02-04 ~ 2008-12-19
    OF - Director → CIF 0
    Brown, Terence Anthony
    Electrical Wholesaler
    Individual (4 offsprings)
    Officer
    2002-02-04 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 3
    Mccann, Gary
    Sports Retailer born in July 1971
    Individual
    Officer
    2002-02-04 ~ 2003-10-09
    OF - Director → CIF 0
  • 4
    Storr, Adrian
    Director born in January 1971
    Individual (8 offsprings)
    Officer
    2006-09-18 ~ 2008-12-19
    OF - Director → CIF 0
  • 5
    BISHOP + SEWELL SECRETARIES LIMITED - 2006-08-22
    59/60, Russell Square, London, United Kingdom
    Active Corporate (8 parents, 83 offsprings)
    Officer
    2008-12-19 ~ 2012-08-01
    PE - Secretary → CIF 0
  • 6
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-02-04 ~ 2002-02-04
    PE - Nominee Secretary → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2002-02-04 ~ 2002-02-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALL SQUARE (GRP) LIMITED

Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment
21,648 GBP2024-03-31
28,431 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
21,649 GBP2024-03-31
28,432 GBP2023-03-31
Total Inventories
58,895 GBP2024-03-31
67,895 GBP2023-03-31
Debtors
Current
68,954 GBP2024-03-31
24,369 GBP2023-03-31
Cash at bank and in hand
67,307 GBP2024-03-31
46,535 GBP2023-03-31
Current Assets
195,156 GBP2024-03-31
138,799 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-142,895 GBP2024-03-31
-108,233 GBP2023-03-31
Net Current Assets/Liabilities
52,261 GBP2024-03-31
30,566 GBP2023-03-31
Total Assets Less Current Liabilities
73,910 GBP2024-03-31
58,998 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-4,345 GBP2024-03-31
-7,759 GBP2023-03-31
Net Assets/Liabilities
69,565 GBP2024-03-31
51,239 GBP2023-03-31
Equity
Called up share capital
500 GBP2024-03-31
500 GBP2023-03-31
Capital redemption reserve
500 GBP2024-03-31
500 GBP2023-03-31
Retained earnings (accumulated losses)
68,565 GBP2024-03-31
50,239 GBP2023-03-31
Equity
69,565 GBP2024-03-31
51,239 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-04-01 ~ 2024-03-31
Furniture and fittings
252023-04-01 ~ 2024-03-31
Office equipment
252023-04-01 ~ 2024-03-31
Wages/Salaries
212,713 GBP2023-04-01 ~ 2024-03-31
263,539 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
8,020 GBP2023-04-01 ~ 2024-03-31
24,647 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
246,468 GBP2023-04-01 ~ 2024-03-31
291,664 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
34,892 GBP2024-03-31
34,892 GBP2023-03-31
Furniture and fittings
111,410 GBP2024-03-31
110,977 GBP2023-03-31
Office equipment
42,493 GBP2024-03-31
42,493 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
188,795 GBP2024-03-31
188,362 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
17,423 GBP2023-03-31
Furniture and fittings
101,255 GBP2023-03-31
Office equipment
41,253 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
159,931 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
4,367 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
2,539 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
310 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
7,216 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
167,147 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
13,102 GBP2024-03-31
17,469 GBP2023-03-31
Furniture and fittings
7,616 GBP2024-03-31
9,722 GBP2023-03-31
Office equipment
930 GBP2024-03-31
1,240 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
55,460 GBP2024-03-31
10,781 GBP2023-03-31
Other Debtors
Current
14 GBP2024-03-31
108 GBP2023-03-31
Prepayments/Accrued Income
Current
13,480 GBP2024-03-31
13,480 GBP2023-03-31
Cash and Cash Equivalents
67,307 GBP2024-03-31
46,535 GBP2023-03-31
Trade Creditors/Trade Payables
Current
94,695 GBP2024-03-31
68,429 GBP2023-03-31
Corporation Tax Payable
Current
5 GBP2024-03-31
5 GBP2023-03-31
Taxation/Social Security Payable
Current
39,823 GBP2024-03-31
33,903 GBP2023-03-31
Other Creditors
Current
3,513 GBP2024-03-31
1,346 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,859 GBP2024-03-31
4,550 GBP2023-03-31
Creditors
Current
142,895 GBP2024-03-31
108,233 GBP2023-03-31
Bank Borrowings
Non-current
4,345 GBP2024-03-31
7,759 GBP2023-03-31
Creditors
Non-current
4,345 GBP2024-03-31
7,759 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
3,100 GBP2024-03-31
Non-current, Between two and five year
1,245 GBP2024-03-31
7,759 GBP2023-03-31
Total Borrowings
4,345 GBP2024-03-31
7,759 GBP2023-03-31
  • ALL SQUARE (GRP) LIMITED
    Info
    Registered number 04366515
    104 Talbot Road, London W11 1JR
    Private Limited Company incorporated on 2002-02-04 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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.