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
    Pearce, Adam Benjamin
    Director born in February 1986
    Individual (5 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Warren, Alexander Matthew, Mr.
    Finance Director born in January 1975
    Individual (14 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Stark, Joel Daniel Benjamin
    Managing Director born in July 1976
    Individual (12 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Sentinel House, 10-12 Massetts Road, Horley, England
    Active Corporate (4 parents, 3 offsprings)
    Current Assets (Company account)
    165 GBP2020-05-31
    Person with significant control
    2018-09-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Thomas, Stuart Howard
    Gas Consultant born in May 1963
    Individual
    Officer
    2006-06-22 ~ 2021-11-30
    OF - Director → CIF 0
    Thomas, Stuart Howard
    Gas Consultant
    Individual
    Officer
    2006-06-22 ~ 2018-08-30
    OF - Secretary → CIF 0
    Mr Stuart Howard Thomas
    Born in May 1963
    Individual
    Person with significant control
    2017-10-31 ~ 2018-09-10
    PE - Has significant influence or control → CIF 0
  • 2
    Burke, John
    Engineering Director born in December 1947
    Individual
    Officer
    2006-06-22 ~ 2021-12-31
    OF - Director → CIF 0
    Mr John Burke
    Born in December 1947
    Individual
    Person with significant control
    2017-10-31 ~ 2018-09-10
    PE - Has significant influence or control → CIF 0
  • 3
    Squire, Simon Keith
    Management Accountant born in August 1977
    Individual
    Officer
    2003-06-06 ~ 2007-06-01
    OF - Director → CIF 0
    Squire, Simon Keith
    Management Accountant
    Individual
    Officer
    2003-06-06 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 4
    Squire, Christine Dorothy
    Medical Laboratory Scientist born in July 1952
    Individual
    Officer
    2003-06-06 ~ 2007-06-01
    OF - Director → CIF 0
  • 5
    Squire, Reginald Neil
    Energy Consultant born in April 1951
    Individual
    Officer
    2003-06-06 ~ 2017-10-31
    OF - Director → CIF 0
    Mr Reginald Neil Squire
    Born in April 1951
    Individual
    Person with significant control
    2016-07-04 ~ 2017-10-31
    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
  • 6
    Halsey, Mark Harold
    Project Engineer born in September 1959
    Individual
    Officer
    2006-06-22 ~ 2021-07-01
    OF - Director → CIF 0
    Mr Mark Harold Halsey
    Born in September 1959
    Individual
    Person with significant control
    2017-10-31 ~ 2018-09-10
    PE - Has significant influence or control → CIF 0
  • 7
    Fallon, Emma Sarah
    Teacher born in February 1980
    Individual (3 offsprings)
    Officer
    2003-06-06 ~ 2007-06-01
    OF - Director → CIF 0
  • 8
    Clifton, John Charles
    Project Manager born in November 1967
    Individual (2 offsprings)
    Officer
    2006-06-22 ~ 2023-08-31
    OF - Director → CIF 0
    Mr John Charles Clifton
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    2017-10-31 ~ 2018-09-10
    PE - Has significant influence or control → CIF 0
  • 9
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-06-04 ~ 2003-06-04
    PE - Nominee Secretary → CIF 0
  • 10
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-06-04 ~ 2003-06-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SQUIRE ENERGY LIMITED

Standard Industrial Classification
42210 - Construction Of Utility Projects For Fluids
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,887,603 GBP2020-05-31
3,346,733 GBP2019-06-30
Fixed Assets - Investments
100 GBP2020-05-31
100 GBP2019-06-30
Fixed Assets
3,887,703 GBP2020-05-31
3,346,833 GBP2019-06-30
Total Inventories
432,305 GBP2020-05-31
382,290 GBP2019-06-30
Debtors
3,404,324 GBP2020-05-31
2,114,942 GBP2019-06-30
Cash at bank and in hand
1,382,339 GBP2020-05-31
3,246,517 GBP2019-06-30
Current Assets
5,218,968 GBP2020-05-31
5,743,749 GBP2019-06-30
Creditors
Current, Amounts falling due within one year
-3,954,589 GBP2020-05-31
-4,521,497 GBP2019-06-30
Net Current Assets/Liabilities
1,264,379 GBP2020-05-31
1,222,252 GBP2019-06-30
Total Assets Less Current Liabilities
5,152,082 GBP2020-05-31
4,569,085 GBP2019-06-30
Net Assets/Liabilities
5,144,227 GBP2020-05-31
4,347,723 GBP2019-06-30
Equity
Called up share capital
158 GBP2020-05-31
158 GBP2019-06-30
Capital redemption reserve
42 GBP2020-05-31
42 GBP2019-06-30
Retained earnings (accumulated losses)
5,144,027 GBP2020-05-31
4,347,523 GBP2019-06-30
Equity
5,144,227 GBP2020-05-31
4,347,723 GBP2019-06-30
Average Number of Employees
232019-07-01 ~ 2020-05-31
232018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
30,006 GBP2020-05-31
0 GBP2019-06-30
Plant and equipment
4,617,404 GBP2020-05-31
3,960,156 GBP2019-06-30
Furniture and fittings
146,721 GBP2020-05-31
136,673 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
4,815,642 GBP2020-05-31
4,096,829 GBP2019-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-24,771 GBP2019-07-01 ~ 2020-05-31
Furniture and fittings
0 GBP2019-07-01 ~ 2020-05-31
Property, Plant & Equipment - Other Disposals
-24,771 GBP2019-07-01 ~ 2020-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-128,129 GBP2019-07-01 ~ 2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,501 GBP2020-05-31
0 GBP2019-06-30
Plant and equipment
825,306 GBP2020-05-31
663,926 GBP2019-06-30
Furniture and fittings
99,232 GBP2020-05-31
86,170 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
928,039 GBP2020-05-31
750,096 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,501 GBP2019-07-01 ~ 2020-05-31
Plant and equipment
134,456 GBP2019-07-01 ~ 2020-05-31
Furniture and fittings
13,062 GBP2019-07-01 ~ 2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
151,019 GBP2019-07-01 ~ 2020-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
26,924 GBP2019-07-01 ~ 2020-05-31
Furniture and fittings
0 GBP2019-07-01 ~ 2020-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
26,924 GBP2019-07-01 ~ 2020-05-31
Property, Plant & Equipment
Improvements to leasehold property
26,505 GBP2020-05-31
0 GBP2019-06-30
Plant and equipment
3,792,098 GBP2020-05-31
3,296,230 GBP2019-06-30
Furniture and fittings
47,489 GBP2020-05-31
50,503 GBP2019-06-30
Investments in group undertakings and participating interests
100 GBP2020-05-31
100 GBP2019-06-30
Trade Debtors/Trade Receivables
Current
342,009 GBP2020-05-31
1,042,577 GBP2019-06-30
Amounts Owed By Related Parties
2,200,030 GBP2020-05-31
Current
280,000 GBP2019-06-30
Other Debtors
Amounts falling due within one year
862,285 GBP2020-05-31
792,365 GBP2019-06-30
Debtors
Current, Amounts falling due within one year
3,404,324 GBP2020-05-31
2,114,942 GBP2019-06-30
Bank Borrowings/Overdrafts
Current
10 GBP2020-05-31
0 GBP2019-06-30
Trade Creditors/Trade Payables
Current
183,746 GBP2020-05-31
446,543 GBP2019-06-30
Corporation Tax Payable
138,072 GBP2020-05-31
189,349 GBP2019-06-30
Other Taxation & Social Security Payable
127,941 GBP2020-05-31
175,983 GBP2019-06-30
Other Creditors
Current
3,504,820 GBP2020-05-31
3,709,622 GBP2019-06-30
Creditors
Current
3,954,589 GBP2020-05-31
4,521,497 GBP2019-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
326,205 GBP2020-05-31
23,006 GBP2019-06-30
Related profiles found in government register
  • SQUIRE ENERGY LIMITED
    Info
    Registered number 04786330
    Sentinel House, 10-12 Massetts Road, Horley RH6 7DE
    Private Limited Company incorporated on 2003-06-04 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • SQUIRE ENERGY LIMITED
    S
    Registered number 04786330
    Sentinel House, 10-12 Massetts Road, Horley, United Kingdom, RH6 7DE
    CIF 1
  • SQUIRE ENERGY LIMITED
    S
    Registered number 04786330
    55, High Street, Epsom, England, KT19 8DH
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Sentinel House, 10-12 Massetts Road, Horley, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • THE COMPETITIVE NETWORKS ASSOCIATION - 2020-02-27
    2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    11,193 GBP2019-12-31
    Officer
    2021-12-16 ~ 2023-09-24
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.