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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Moreton, Nicola
    Born in January 1972
    Individual (1 offspring)
    Officer
    2002-06-11 ~ 2004-03-25
    OF - Director → CIF 0
  • 2
    Mayhew, Charles Geoffrey
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2002-11-11 ~ 2015-08-03
    OF - Director → CIF 0
  • 3
    Brown, Richard
    Born in September 1972
    Individual (68 offsprings)
    Officer
    2007-07-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Brown, Stephen
    Born in April 1968
    Individual (50 offsprings)
    Officer
    2002-06-11 ~ 2002-06-11
    OF - Director → CIF 0
  • 5
    Smith, Elizabeth
    Born in June 1970
    Individual (1 offspring)
    Officer
    2002-06-11 ~ 2004-03-25
    OF - Director → CIF 0
  • 6
    Holliday, William Maurice
    Born in November 1982
    Individual (11 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Mark Andrew
    Born in October 1963
    Individual (113 offsprings)
    Officer
    2002-06-11 ~ 2020-12-31
    OF - Director → CIF 0
    Mark Andrew Smith
    Born in October 1963
    Individual (113 offsprings)
    Person with significant control
    2016-04-07 ~ 2020-12-31
    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
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Gregory, Daniel James
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2024-03-19
    OF - Director → CIF 0
  • 9
    Moreton, Richard
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2002-06-11 ~ now
    OF - Director → CIF 0
    Richard Moreton
    Born in September 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-07 ~ 2020-12-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    INVEVO LIMITED
    12416517
    5th Floor, 1 New Change, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    NOMINEE SECRETARIES LIMITED
    CAMBRIDGE HOUSE (ADMIN) LIMITED - now 05232729
    BUSHWOOD ACCOUNTANTS LIMITED - 2010-01-09 05232729 07121040
    The Barn, Tednambury Farm, Spellbrook, Sawbridgeworth, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-06-12 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    COMPANY SECRETARIES 4 BUSINESS LIMITED
    04373479
    2nd Floor, Cambridge House, Cambridge Road, Harlow, Essex
    Dissolved Corporate (7 parents, 49 offsprings)
    Officer
    2002-06-11 ~ 2007-06-12
    OF - Secretary → CIF 0
parent relation
Company in focus

SQUARE MARBLE TECHNOLOGY LIMITED

Period: 2015-09-03 ~ now
Company number: 04458744
Registered names
SQUARE MARBLE TECHNOLOGY LIMITED - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
1,824,786 GBP2024-12-31
1,824,786 GBP2023-12-31
Property, Plant & Equipment
2,401 GBP2024-12-31
8,025 GBP2023-12-31
Fixed Assets
1,827,187 GBP2024-12-31
1,832,811 GBP2023-12-31
Debtors
Current
13,666 GBP2024-12-31
77,929 GBP2023-12-31
Cash at bank and in hand
66,563 GBP2024-12-31
34,798 GBP2023-12-31
Current Assets
80,229 GBP2024-12-31
112,727 GBP2023-12-31
Net Current Assets/Liabilities
-5,295,911 GBP2024-12-31
-3,547,218 GBP2023-12-31
Total Assets Less Current Liabilities
-3,468,724 GBP2024-12-31
-1,714,407 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-56,244 GBP2024-12-31
Net Assets/Liabilities
-3,524,968 GBP2024-12-31
-1,835,296 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Development expenditure
2,978,470 GBP2024-12-31
2,978,470 GBP2023-12-31
Intangible Assets - Gross Cost
3,028,470 GBP2024-12-31
3,028,470 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Development expenditure
1,153,684 GBP2024-12-31
1,153,684 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,203,684 GBP2024-12-31
1,203,684 GBP2023-12-31
Intangible Assets
Development expenditure
1,824,786 GBP2024-12-31
1,824,786 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,000 GBP2024-12-31
24,000 GBP2023-12-31
Office equipment
499,887 GBP2024-12-31
497,485 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
523,887 GBP2024-12-31
521,485 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,441 GBP2024-12-31
16,441 GBP2023-12-31
Office equipment
504,045 GBP2024-12-31
497,019 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
521,486 GBP2024-12-31
513,460 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,000 GBP2024-01-01 ~ 2024-12-31
Office equipment
7,026 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,026 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
6,559 GBP2024-12-31
7,559 GBP2023-12-31
Office equipment
-4,158 GBP2024-12-31
466 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,300 GBP2024-12-31
Current, Amounts falling due within one year
69,255 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
10,366 GBP2024-12-31
Current, Amounts falling due within one year
8,674 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
13,666 GBP2024-12-31
Current, Amounts falling due within one year
77,929 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
56,244 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
93,528 shares2024-12-31
93,528 shares2023-12-31
Bank Borrowings
Non-current
56,244 GBP2024-12-31
120,889 GBP2023-12-31
Director Remuneration
7,500 GBP2024-01-01 ~ 2024-12-31
7,500 GBP2023-01-01 ~ 2023-12-31
  • SQUARE MARBLE TECHNOLOGY LIMITED
    Info
    MORETON SMITH LIMITED - 2015-09-03
    MORETON SMITH INTERNATIONAL LIMITED - 2015-09-03
    Registered number 04458744
    10 Booth Street, Salford M3 5DG
    PRIVATE LIMITED COMPANY incorporated on 2002-06-11 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.