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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
Active 2
  • 1
    Barden, Matthew Edward
    Born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-24 ~ now
    OF - Director → CIF 0
    Barden, Matthew Edward
    Project Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-24 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Edward Barden
    Born in August 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-05-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of addressStation House, Connaught Road, Brookwood, Woking, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    13,966 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-11-17 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 3
  • 1
    Barden, Lisa
    Consultant born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-24 ~ 2010-09-14
    OF - Director → CIF 0
  • 2
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2003-05-02 ~ 2003-06-24
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2003-05-02 ~ 2003-06-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SQUARE PRODUCTION LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
755,873 GBP2024-05-31
584,697 GBP2023-05-31
Debtors
861,140 GBP2024-05-31
594,447 GBP2023-05-31
Cash at bank and in hand
4,345 GBP2024-05-31
152,633 GBP2023-05-31
Current Assets
865,485 GBP2024-05-31
747,080 GBP2023-05-31
Net Current Assets/Liabilities
499,788 GBP2024-05-31
423,761 GBP2023-05-31
Total Assets Less Current Liabilities
1,255,661 GBP2024-05-31
1,008,458 GBP2023-05-31
Net Assets/Liabilities
1,067,028 GBP2024-05-31
863,291 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
1,067,027 GBP2024-05-31
863,290 GBP2023-05-31
Equity
1,067,028 GBP2024-05-31
863,291 GBP2023-05-31
Average Number of Employees
82023-06-01 ~ 2024-05-31
72022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
26,873 GBP2024-05-31
26,873 GBP2023-05-31
Plant and equipment
979,283 GBP2024-05-31
772,785 GBP2023-05-31
Furniture and fittings
65,990 GBP2024-05-31
43,049 GBP2023-05-31
Motor vehicles
67,478 GBP2024-05-31
32,544 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
1,139,624 GBP2024-05-31
875,251 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
25,529 GBP2024-05-31
22,842 GBP2023-05-31
Plant and equipment
294,664 GBP2024-05-31
212,689 GBP2023-05-31
Furniture and fittings
35,537 GBP2024-05-31
32,242 GBP2023-05-31
Motor vehicles
28,021 GBP2024-05-31
22,781 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
383,751 GBP2024-05-31
290,554 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,687 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
81,975 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
3,295 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
5,240 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,197 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
1,344 GBP2024-05-31
4,031 GBP2023-05-31
Plant and equipment
684,619 GBP2024-05-31
560,096 GBP2023-05-31
Furniture and fittings
30,453 GBP2024-05-31
10,807 GBP2023-05-31
Motor vehicles
39,457 GBP2024-05-31
9,763 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
498,534 GBP2024-05-31
406,976 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
206,445 GBP2024-05-31
Other Debtors
Current
40,867 GBP2024-05-31
631 GBP2023-05-31
Prepayments/Accrued Income
Current
7,465 GBP2024-05-31
77,330 GBP2023-05-31
Prepayments
Current
14,563 GBP2024-05-31
7,189 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
861,140 GBP2024-05-31
Amounts falling due within one year, Current
594,447 GBP2023-05-31
Corporation Tax Payable
Current
197,586 GBP2024-05-31
168,057 GBP2023-05-31
Other Taxation & Social Security Payable
Current
10,348 GBP2024-05-31
7,644 GBP2023-05-31
Other Creditors
Current
14,872 GBP2024-05-31
16,259 GBP2023-05-31
Accrued Liabilities
Current
17,112 GBP2024-05-31
10,260 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
162,725 GBP2024-05-31
25,025 GBP2023-05-31
Between one and five year
547,264 GBP2024-05-31
26,750 GBP2023-05-31
More than five year
2,250 GBP2023-05-31
All periods
709,989 GBP2024-05-31
54,025 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
188,633 GBP2024-05-31
145,167 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
574,937 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-371,200 GBP2023-06-01 ~ 2024-05-31

  • SQUARE PRODUCTION LTD
    Info
    Registered number 04752656
    icon of addressUnit B&c Crondall Place, Coxbridge Business Park, Farnham, Surrey GU10 5EH
    PRIVATE LIMITED COMPANY incorporated on 2003-05-02 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.