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
4
- 1
Moreton, Richard
Born in September 1969Individual (4 offsprings)Officer
2002-06-11 ~ nowOF - Director → CIF 0 - 2
Holliday, William Maurice
Born in November 1982Individual (8 offsprings)Officer 2019-04-30 ~ nowOF - Director → CIF 0 - 3
5th Floor, 1 New Change, London, United KingdomActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)4,449,356 GBP2024-12-31Person with significant control 2020-12-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4CAMBRIDGE HOUSE (ADMIN) LIMITED - nowBUSHWOOD ACCOUNTANTS LIMITED - 2010-01-09The Barn, Tednambury Farm, Spellbrook, Sawbridgeworth, Hertfordshire, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer 2007-06-12 ~ dissolvedOF - Secretary → CIF 0
Ceased
9
- 1
Smith, Mark Andrew
Collection Agents born in October 1963Individual (77 offsprings)Officer 2002-06-11 ~ 2020-12-31OF - Director → CIF 0Mark Andrew Smith
Born in October 1963Individual (77 offsprings)Person with significant control 2016-04-07 ~ 2020-12-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Gregory, Daniel James
Stock Broker born in September 1969Individual (1 offspring)Officer 2019-04-01 ~ 2024-03-19OF - Director → CIF 0 - 3
Richard Moreton
Born in September 1969Individual (4 offsprings)Person with significant control 2016-04-07 ~ 2020-12-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Brown, Richard
Sales Director born in September 1972Individual (56 offsprings)Officer 2007-07-31 ~ 2019-04-30OF - Director → CIF 0 - 5
Mayhew, Charles Geoffrey
Director born in March 1966Individual (5 offsprings)Officer 2002-11-11 ~ 2015-08-03OF - Director → CIF 0 - 6
Smith, Elizabeth
Collection Agenst born in June 1970IndividualOfficer 2002-06-11 ~ 2004-03-25OF - Director → CIF 0 - 7
Moreton, Nicola
Collection Agents born in January 1972IndividualOfficer 2002-06-11 ~ 2004-03-25OF - Director → CIF 0 - 8
Brown, Stephen
Accountant born in April 1968Individual (23 offsprings)Officer 2002-06-11 ~ 2002-06-11OF - Director → CIF 0 - 92nd Floor, Cambridge House, Cambridge Road, Harlow, EssexDissolved Corporate (2 parents)Officer2002-06-11 ~ 2007-06-12PE - Secretary → CIF 0
Company in focus
SQUARE MARBLE TECHNOLOGY LIMITED
Previous names
MORETON SMITH LIMITED - 2015-09-03
MORETON SMITH INTERNATIONAL LIMITED - 2007-11-14
Standard Industrial Classification
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
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
InfoMORETON SMITH LIMITED - 2015-09-03MORETON SMITH INTERNATIONAL LIMITED - 2015-09-03Registered number 0445874410 Booth Street, Salford M3 5DGPRIVATE LIMITED COMPANY incorporated on 2002-06-11 (23 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-11CIF 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.