logo
explain how to read the page

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 8
  • 1
    Taylor, Robert
    Architectural born in June 1976
    Individual (7 offsprings)
    Officer
    2003-06-18 ~ 2006-07-31
    OF - Director → CIF 0
  • 2
    Harris, Paul Norman, Mr.
    Born in June 1964
    Individual (8 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
    Mr. Paul Norman Harris
    Born in June 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 directorsCIF 0
  • 3
    Burnett, Stephanie
    Individual (4 offsprings)
    Officer
    2003-08-01 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 4
    Hammett, Seymour Charles
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
    Hammett, Seymour Charles, Mr.
    Individual (4 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Secretary → CIF 0
    Mr Seymour Charles Hammett
    Born in August 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 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
  • 5
    Horton, Robert David
    Architectural born in October 1966
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 6
    Burnett, Mark Jason
    Architectural born in October 1967
    Individual (5 offsprings)
    Officer
    2003-06-18 ~ 2006-07-31
    OF - Director → CIF 0
  • 7
    WESTMINSTER SECURITY LTD - now
    NOMINEE COMPANY SECRETARIES LIMITED
    - 2015-01-28 03922200 05930751
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (7 parents, 1444 offsprings)
    Officer
    2003-06-18 ~ 2003-06-18
    OF - Secretary → CIF 0
  • 8
    NOMINEE COMPANY DIRECTORS LIMITED
    - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (2329 offsprings)
    Officer
    2003-06-18 ~ 2003-06-18
    OF - Director → CIF 0
parent relation
Company in focus

CADSQUARE MIDLANDS LIMITED

Period: 2003-06-18 ~ now
Company number: 04803688
Registered name
CADSQUARE MIDLANDS LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
1,858 GBP2024-03-31
2,478 GBP2023-03-31
Fixed Assets - Investments
37,084 GBP2024-03-31
37,084 GBP2023-03-31
Fixed Assets
38,942 GBP2024-03-31
39,562 GBP2023-03-31
Debtors
52,133 GBP2024-03-31
96,244 GBP2023-03-31
Cash at bank and in hand
9,507 GBP2024-03-31
28,083 GBP2023-03-31
Current Assets
61,640 GBP2024-03-31
124,327 GBP2023-03-31
Creditors
Current
55,237 GBP2024-03-31
81,571 GBP2023-03-31
Net Current Assets/Liabilities
6,403 GBP2024-03-31
42,756 GBP2023-03-31
Total Assets Less Current Liabilities
45,345 GBP2024-03-31
82,318 GBP2023-03-31
Creditors
Non-current
-9,333 GBP2024-03-31
-17,333 GBP2023-03-31
Net Assets/Liabilities
35,659 GBP2024-03-31
64,514 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
35,359 GBP2024-03-31
64,214 GBP2023-03-31
Equity
35,659 GBP2024-03-31
64,514 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,690 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,832 GBP2024-03-31
50,212 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
620 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,858 GBP2024-03-31
2,478 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
37,084 GBP2023-03-31
Investments in Group Undertakings
37,084 GBP2024-03-31
37,084 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
49,002 GBP2024-03-31
96,244 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
3,131 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
52,133 GBP2024-03-31
96,244 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
8,000 GBP2024-03-31
8,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
14,003 GBP2024-03-31
8,000 GBP2023-03-31
Amounts owed to group undertakings
Current
12,717 GBP2024-03-31
43,183 GBP2023-03-31
Other Taxation & Social Security Payable
Current
822 GBP2024-03-31
12,964 GBP2023-03-31
Other Creditors
Current
19,695 GBP2024-03-31
9,424 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
9,333 GBP2024-03-31
17,333 GBP2023-03-31

Related profiles found in government register
  • CADSQUARE MIDLANDS LIMITED
    Info
    Registered number 04803688
    Suite 28 Greenbox Westonhall Road, Stoke Prior, Bromsgrove, Worcestershire B60 4AL
    PRIVATE LIMITED COMPANY incorporated on 2003-06-18 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • CADSQUARE MIDLANDS LIMITED
    S
    Registered number 04803688
    The Stables, Woodbury Lane, Norton, Worcester, United Kingdom, WR5 2PT
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CADSQUARE SOUTH WEST LIMITED
    04804713
    Suite 28 Greenbox Westonhall Road, Stoke Prior, Bromsgrove, Worcestershire, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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