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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.

Parent entities and officers 5
  • 1
    Mcevaddy, Heydon
    Born in September 1951
    Individual (8 offsprings)
    Officer
    2003-02-13 ~ now
    OF - Director → CIF 0
    Mr Heydon Mcevaddy
    Born in September 1957
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Berry, Graham Alan
    Director born in September 1958
    Individual (33 offsprings)
    Officer
    2003-02-13 ~ 2007-08-31
    OF - Director → CIF 0
    Berry, Graham Alan
    Director
    Individual (33 offsprings)
    Officer
    2003-02-13 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 3
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    2003-02-11 ~ 2003-02-11
    OF - Nominee Secretary → CIF 0
  • 4
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    2003-02-11 ~ 2003-02-11
    OF - Nominee Director → CIF 0
  • 5
    PATIENT PAK LIMITED
    06014444
    Unit 12, Orleton Road, Ludlow, Salop
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2010-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SQUARE TWO LUBRICATION LIMITED

Period: 2003-02-11 ~ now
Company number: 04663318
Registered name
SQUARE TWO LUBRICATION LIMITED - now
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Property, Plant & Equipment
8,622 GBP2025-02-28
206 GBP2024-02-29
Total Inventories
741 GBP2024-02-29
Debtors
33,884 GBP2025-02-28
17,120 GBP2024-02-29
Cash at bank and in hand
110,713 GBP2025-02-28
128,729 GBP2024-02-29
Current Assets
144,597 GBP2025-02-28
146,590 GBP2024-02-29
Net Current Assets/Liabilities
97,267 GBP2025-02-28
78,487 GBP2024-02-29
Total Assets Less Current Liabilities
105,889 GBP2025-02-28
78,693 GBP2024-02-29
Creditors
Amounts falling due after one year
-28,834 GBP2025-02-28
-34,634 GBP2024-02-29
Net Assets/Liabilities
75,418 GBP2025-02-28
44,021 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
238 GBP2025-02-28
238 GBP2024-02-29
Computers
2,755 GBP2025-02-28
255 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
11,242 GBP2025-02-28
493 GBP2024-02-29
Motor vehicles
8,249 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
82 GBP2025-02-28
64 GBP2024-02-29
Computers
476 GBP2025-02-28
223 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,620 GBP2025-02-28
287 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,062 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
18 GBP2024-03-01 ~ 2025-02-28
Computers
253 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,333 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,062 GBP2025-02-28
Property, Plant & Equipment
Motor vehicles
6,187 GBP2025-02-28
Furniture and fittings
156 GBP2025-02-28
174 GBP2024-02-29
Computers
2,279 GBP2025-02-28
32 GBP2024-02-29
Amount of value-added tax that is recoverable
Amounts falling due within one year
2,262 GBP2025-02-28
3,779 GBP2024-02-29
Trade Debtors/Trade Receivables
Amounts falling due within one year
22,268 GBP2025-02-28
4,341 GBP2024-02-29
Other Debtors
Amounts falling due within one year
9,354 GBP2025-02-28
9,000 GBP2024-02-29
Debtors
Amounts falling due within one year
33,884 GBP2025-02-28
17,120 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,949 GBP2025-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
1,771 GBP2025-02-28
31,705 GBP2024-02-29
Taxation/Social Security Payable
Amounts falling due within one year
25,030 GBP2025-02-28
19,099 GBP2024-02-29
Other Creditors
Amounts falling due within one year
3,317 GBP2025-02-28
3,317 GBP2024-02-29
Loans received from directors
Amounts falling due within one year
3,017 GBP2025-02-28
13,298 GBP2024-02-29
Accrued Liabilities
Amounts falling due within one year
12,246 GBP2025-02-28
684 GBP2024-02-29
Bank Borrowings
Amounts falling due after one year
28,834 GBP2025-02-28
34,634 GBP2024-02-29
Number of shares allotted
Class 1 ordinary share
100 shares2024-03-01 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-03-01 ~ 2025-02-28
100 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29

  • SQUARE TWO LUBRICATION LIMITED
    Info
    Registered number 04663318
    The Corner House, 4 Beaumont Road, Church Stretton, Shropshire SY6 6BN
    PRIVATE LIMITED COMPANY incorporated on 2003-02-11 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    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 April 2026 and licensed under the Open Government Licence v3.0.