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 1
  • Evans, Damian James
    Consultant born in March 1975
    Individual (26 offsprings)
    Officer
    2004-03-18 ~ now
    OF - Director → CIF 0
    Mr Damian James Evans
    Born in March 1975
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Evans, Damian James
    Consultant
    Individual (26 offsprings)
    Officer
    2004-03-18 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 2
    Ward, Matthew
    Accountant born in February 1992
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ 2023-11-17
    OF - Director → CIF 0
  • 3
    Evans, Lisa Ann
    Consultant born in February 1975
    Individual (23 offsprings)
    Officer
    2004-03-18 ~ 2014-12-31
    OF - Director → CIF 0
    2015-03-09 ~ 2024-09-12
    OF - Director → CIF 0
    Evans, Lisa Ann
    Management Consultant born in February 1975
    Individual (23 offsprings)
    2024-11-04 ~ 2024-11-04
    OF - Director → CIF 0
    Mrs Lisa Ann Evans
    Born in February 1975
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ESQUARE LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
631,369 GBP2024-12-31
827,748 GBP2023-12-31
Property, Plant & Equipment
27,364 GBP2024-12-31
357,264 GBP2023-12-31
Amounts invested in assets
496,240 GBP2024-12-31
496,240 GBP2023-12-31
Fixed Assets
1,154,973 GBP2024-12-31
1,681,252 GBP2023-12-31
Debtors
140,110 GBP2024-12-31
332,010 GBP2023-12-31
Net Current Assets/Liabilities
-226,663 GBP2024-12-31
-159,570 GBP2023-12-31
Total Assets Less Current Liabilities
928,310 GBP2024-12-31
1,521,682 GBP2023-12-31
Net Assets/Liabilities
684,325 GBP2024-12-31
866,213 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,045,120 GBP2024-12-31
1,142,138 GBP2023-12-31
Other than goodwill
46,487 GBP2024-12-31
39,073 GBP2023-12-31
Intangible Assets - Gross Cost
1,091,607 GBP2024-12-31
1,181,211 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
428,467 GBP2024-12-31
327,997 GBP2023-12-31
Other than goodwill
31,771 GBP2024-12-31
25,466 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
460,238 GBP2024-12-31
353,463 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
100,470 GBP2024-01-01 ~ 2024-12-31
Other than goodwill
6,305 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
106,775 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
616,653 GBP2024-12-31
814,141 GBP2023-12-31
Other than goodwill
14,716 GBP2024-12-31
13,607 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
310,000 GBP2023-12-31
Furniture and fittings
62,611 GBP2024-12-31
67,561 GBP2023-12-31
Computers
25,266 GBP2024-12-31
25,266 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
87,877 GBP2024-12-31
402,827 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-310,000 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-4,950 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-314,950 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
39,538 GBP2024-12-31
29,287 GBP2023-12-31
Computers
20,975 GBP2024-12-31
16,276 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,513 GBP2024-12-31
45,563 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,251 GBP2024-01-01 ~ 2024-12-31
Computers
4,699 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,950 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
23,073 GBP2024-12-31
38,274 GBP2023-12-31
Computers
4,291 GBP2024-12-31
8,990 GBP2023-12-31
Land and buildings
310,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
93,355 GBP2024-12-31
67,157 GBP2023-12-31
Other Debtors
Amounts falling due within one year
46,755 GBP2024-12-31
242,830 GBP2023-12-31
Debtors
Amounts falling due within one year
140,110 GBP2024-12-31
332,010 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
43,392 GBP2024-12-31
1,451 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
28,758 GBP2024-12-31
7,762 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
322 GBP2024-12-31
5,109 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
113,783 GBP2024-12-31
62,757 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
82,324 GBP2024-12-31
68,930 GBP2023-12-31
Other Creditors
Amounts falling due within one year
98,194 GBP2024-12-31
345,571 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
146,111 GBP2024-12-31
383,669 GBP2023-12-31
Other Creditors
Amounts falling due after one year
73,874 GBP2024-12-31
270,000 GBP2023-12-31
Loans received from directors
Amounts falling due after one year
24,000 GBP2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,800 GBP2023-12-31
Deferred Tax Liabilities
1,800 GBP2023-12-31
4,325 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
75,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
75,000 GBP2024-01-01 ~ 2024-12-31
150,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ESQUARE LIMITED
    Info
    Registered number 05077485
    Venta House, Maesglas Retail Park, Newport NP20 2NS
    Private Limited Company incorporated on 2004-03-18 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • ESQUARE LIMITED
    S
    Registered number 05077485
    7, Herbert Terrace, Penarth, Wales, CF64 2AH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 72
  • 1
    41 Kingston Street, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2013-03-11 ~ dissolved
    CIF 29 - Secretary → ME
  • 2
    7 Herbert Terrace, Penarth, South Glamorgan
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    437,988 GBP2024-05-31
    Officer
    2009-09-30 ~ now
    CIF 45 - Secretary → ME
  • 3
    AIR TRAMPOLINE (SOUTHAMPTON) LTD - 2015-07-27
    AIR TRAMPOLINE (BRISTOL) LTD - 2015-06-26
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    736 GBP2015-11-30
    Officer
    2015-05-11 ~ dissolved
    CIF 66 - Secretary → ME
  • 4
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    2,400 GBP2015-11-30
    Officer
    2015-11-16 ~ dissolved
    CIF 58 - Secretary → ME
  • 5
    AIR TRAMPOLINE (8) LTD - 2015-10-07
    K-TAX (PENARTH) LTD - 2015-08-12
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    120 GBP2015-11-30
    Officer
    2015-07-17 ~ dissolved
    CIF 62 - Secretary → ME
  • 6
    AIR TRAMPOLINE (7) LTD - 2015-09-29
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    4,400 GBP2015-11-30
    Officer
    2015-07-24 ~ dissolved
    CIF 61 - Secretary → ME
  • 7
    AIR TRAMPOLINE (BIRMINGHAM) LTD - 2016-05-24
    AIR TRAMPOLINE (6) LTD - 2015-08-11
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    8,735 GBP2015-11-30
    Officer
    2015-07-24 ~ dissolved
    CIF 60 - Secretary → ME
  • 8
    AIR TRAMPOLINE (EXETER) LTD - 2016-08-22
    AIR TRAMPOLINE (NEWQUAY) LTD - 2015-12-18
    AIR TRAMPOLINE (9) LTD - 2015-10-07
    CDJSMOBILITY LTD - 2015-09-22
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    9,150 GBP2015-11-30
    Officer
    2015-06-17 ~ dissolved
    CIF 64 - Secretary → ME
  • 9
    1 Aluminium Close, Rogerstone, Newport, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -12,293 GBP2021-01-31
    Officer
    2018-04-29 ~ now
    CIF 109 - Secretary → ME
  • 10
    Villa House, 7 Herbert Terrace, Penarth, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -34,090 GBP2020-03-31
    Officer
    2019-04-29 ~ dissolved
    CIF 44 - Secretary → ME
  • 11
    Villa House, 7 Herbert Terrace, Penarth, Wales
    Dissolved Corporate (2 parents)
    Officer
    2016-10-11 ~ dissolved
    CIF 114 - Secretary → ME
  • 12
    15 Glebe Street, Penarth, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2016-02-10 ~ now
    CIF 50 - Secretary → ME
  • 13
    Esquare Ltd, Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2014-07-09 ~ dissolved
    CIF 83 - Secretary → ME
  • 14
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-31 ~ dissolved
    CIF 68 - Secretary → ME
  • 15
    Esquare Ltd, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    2,059 GBP2016-05-31
    Officer
    2014-06-16 ~ dissolved
    CIF 28 - Secretary → ME
  • 16
    Esquare Ltd, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (2 parents)
    Equity (Company account)
    649 GBP2016-12-31
    Officer
    2012-02-14 ~ dissolved
    CIF 22 - Secretary → ME
  • 17
    Villa House, 7 Herbert Terrace, Penarth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-07 ~ dissolved
    CIF 93 - Secretary → ME
  • 18
    Esquare Ltd, Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,028 GBP2018-03-31
    Officer
    2013-04-01 ~ dissolved
    CIF 84 - Secretary → ME
  • 19
    65 Duckpool Road, Newport, Gwent
    Dissolved Corporate (2 parents)
    Officer
    2007-11-27 ~ dissolved
    CIF 48 - Secretary → ME
  • 20
    Villa House, 7 Herbert Terrace, Penarth, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    267,646 GBP2018-09-30
    Officer
    2017-10-03 ~ dissolved
    CIF 92 - Secretary → ME
  • 21
    C/o Esquare Ltd Villa House, 7 Herbert Terrace, Penarth
    Dissolved Corporate (2 parents)
    Officer
    2003-04-18 ~ dissolved
    CIF 12 - Secretary → ME
  • 22
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2009-07-24 ~ dissolved
    CIF 46 - Secretary → ME
  • 23
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-07-19 ~ dissolved
    CIF 53 - Secretary → ME
  • 24
    Villa House 7, Herbert Terrace, Penarth, Vale Of Glamorgan
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,999 GBP2018-02-28
    Officer
    2010-12-23 ~ dissolved
    CIF 101 - Secretary → ME
  • 25
    Villa House, 7 Herbert Terrace, Penarth, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-04-26 ~ dissolved
    CIF 89 - Secretary → ME
  • 26
    7 Herbert Terrace, Penarth, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    58,045 GBP2022-12-31
    Person with significant control
    2021-04-27 ~ dissolved
    CIF 122 - Ownership of shares – 75% or more → OE
    CIF 122 - Ownership of voting rights - 75% or more → OE
    CIF 122 - Right to appoint or remove directors → OE
  • 27
    7 Herbert Terrace, Penarth, Vale Of Glamorgan
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 121 - Ownership of shares – 75% or more → OE
  • 28
    Esquare Ltd, Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    16,320 GBP2016-08-31
    Officer
    2014-09-25 ~ dissolved
    CIF 32 - Secretary → ME
  • 29
    7 Herbert Terrace, Penarth, Wales
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -26,975 GBP2024-01-31
    Officer
    2019-12-04 ~ now
    CIF 4 - Secretary → ME
  • 30
    LDLC LTD - 2012-12-14
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2012-09-01 ~ dissolved
    CIF 26 - Secretary → ME
  • 31
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2012-11-16 ~ dissolved
    CIF 79 - Secretary → ME
  • 32
    Esquare Ltd, Villa House, 7 Herbert Terrace, Penarth, South Glamorgan, Wales
    Dissolved Corporate (3 parents)
    Officer
    2012-11-16 ~ dissolved
    CIF 78 - Secretary → ME
  • 33
    SAFETY SERVICES (WALES) LIMITED - 2013-01-25
    Esquare Ltd, Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    24,301 GBP2023-12-31
    Officer
    2013-01-30 ~ now
    CIF 77 - Secretary → ME
  • 34
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    70,444 GBP2024-02-29
    Officer
    2015-03-18 ~ now
    CIF 52 - Secretary → ME
  • 35
    Esquare Ltd, 7 Herbert Terrace, Penarth, South Glamorgan
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    623 GBP2024-03-31
    Officer
    2014-04-14 ~ now
    CIF 16 - Secretary → ME
  • 36
    TRIPTYCH CONSULTING LTD - 2010-02-10
    Villa House C/o Esquare Ltd, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 123 - Ownership of shares – 75% or more → OE
  • 37
    Brook House, 1st Floor Brook Road, Whitchurch, Cardiff, Wales, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,567 GBP2024-02-29
    Officer
    2019-12-04 ~ now
    CIF 38 - Secretary → ME
  • 38
    KIKI'S INK LTD - 2014-03-10
    Esquare Ltd, Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2014-12-20 ~ now
    CIF 76 - Secretary → ME
  • 39
    Villa House, 7 Herbert Terrace, Penarth, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,617 GBP2018-11-30
    Officer
    2017-12-15 ~ dissolved
    CIF 91 - Secretary → ME
  • 40
    7 Herbert Terrace, Penarth, Wales
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,134 GBP2024-03-31
    Officer
    2021-04-27 ~ now
    CIF 35 - Secretary → ME
  • 41
    432 Gloucester Road, Horfield, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-17 ~ dissolved
    CIF 13 - Secretary → ME
  • 42
    Esquare Ltd, Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -24,341 GBP2017-12-31
    Officer
    2014-07-15 ~ dissolved
    CIF 87 - Secretary → ME
  • 43
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -403 GBP2024-04-30
    Officer
    2015-03-24 ~ now
    CIF 74 - Secretary → ME
  • 44
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    30,964 GBP2016-10-31
    Officer
    2015-11-03 ~ dissolved
    CIF 59 - Secretary → ME
  • 45
    Villa House, 7 Herbert Terrace, Penarth, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,000 GBP2021-01-11
    Officer
    2019-12-04 ~ dissolved
    CIF 5 - Secretary → ME
  • 46
    7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2014-03-11 ~ dissolved
    CIF 20 - Secretary → ME
  • 47
    7 Villa House, Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    13,392 GBP2016-09-30
    Officer
    2014-10-03 ~ dissolved
    CIF 69 - Secretary → ME
  • 48
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    398 GBP2018-01-31
    Officer
    2016-02-03 ~ dissolved
    CIF 55 - Secretary → ME
  • 49
    Villa House, 7 Herbert Terrace, Penarth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-06 ~ dissolved
    CIF 96 - Secretary → ME
  • 50
    Villa House, 7 Herbert Terrace, Penarth, Wales
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,194,242 GBP2024-03-31
    Officer
    2017-04-01 ~ now
    CIF 111 - Secretary → ME
  • 51
    164 Taff Embankment, Grangetown, Cardiff
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,839 GBP2016-03-31
    Officer
    2006-06-01 ~ dissolved
    CIF 112 - Secretary → ME
  • 52
    Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,403 GBP2024-08-31
    Officer
    2019-12-04 ~ now
    CIF 6 - Secretary → ME
  • 53
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-20 ~ dissolved
    CIF 56 - Secretary → ME
  • 54
    Unit V, Paper Mill Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -5,704 GBP2024-01-31
    Officer
    2015-02-12 ~ now
    CIF 75 - Secretary → ME
  • 55
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -31,742 GBP2024-03-31
    Officer
    2009-04-22 ~ now
    CIF 41 - Secretary → ME
  • 56
    C/o Esquare Ltd Villa House, 7 Herbert Terrace, Penarth
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2007-04-20 ~ dissolved
    CIF 47 - Secretary → ME
  • 57
    Villa House, 7 Herbert Terrace, Penarth, Wales
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    101,822 GBP2024-03-31
    Officer
    2019-12-04 ~ now
    CIF 1 - Secretary → ME
  • 58
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    39,977 GBP2016-08-31
    Officer
    2015-11-19 ~ dissolved
    CIF 57 - Secretary → ME
  • 59
    Office B Bryn Road, Aberkenfig, Bridgend, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,327 GBP2017-03-31
    Officer
    2013-01-01 ~ dissolved
    CIF 85 - Secretary → ME
  • 60
    7 Herbert Terrace, Penarth, Vale Of Glamorgan
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,097 GBP2022-06-30
    Officer
    2010-11-18 ~ dissolved
    CIF 40 - Secretary → ME
  • 61
    Esquare Ltd, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (3 parents)
    Equity (Company account)
    18,513 GBP2021-05-31
    Officer
    2019-12-04 ~ dissolved
    CIF 2 - Secretary → ME
  • 62
    55 Adelphi Crescent, Hayes, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,243 GBP2023-12-31
    Officer
    2019-12-04 ~ now
    CIF 3 - Secretary → ME
  • 63
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    839 GBP2016-05-31
    Officer
    2011-06-02 ~ dissolved
    CIF 100 - Secretary → ME
  • 64
    41 Kingston Street, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    66,832 GBP2019-10-31
    Officer
    2016-09-22 ~ dissolved
    CIF 88 - Secretary → ME
  • 65
    Esquare Ltd, Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    391,778 GBP2015-08-31
    Officer
    2014-09-19 ~ dissolved
    CIF 71 - Secretary → ME
  • 66
    Esquare Ltd, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2012-08-30 ~ dissolved
    CIF 21 - Secretary → ME
  • 67
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    164 GBP2017-06-30
    Officer
    2016-07-16 ~ dissolved
    CIF 54 - Secretary → ME
  • 68
    UPSC LTD
    - now
    PURPLE PEAR HOLDINGS LTD - 2011-01-28
    Villa House 7, Herbert Terrace, Penarth, Vale Of Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2010-11-16 ~ dissolved
    CIF 104 - Secretary → ME
  • 69
    J & J MACHINERY LIMITED - 2011-06-08
    63 Walter Road, Swansea
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    22,835 GBP2015-08-31
    Officer
    2016-04-19 ~ dissolved
    CIF 80 - Secretary → ME
  • 70
    Esquare Ltd, Villa House, Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,361 GBP2017-04-30
    Officer
    2014-10-01 ~ dissolved
    CIF 27 - Secretary → ME
  • 71
    Esquare Ltd, Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (2 parents)
    Equity (Company account)
    33 GBP2018-08-31
    Officer
    2014-10-01 ~ dissolved
    CIF 70 - Secretary → ME
  • 72
    Esquare Ltd, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2012-10-15 ~ dissolved
    CIF 18 - Secretary → ME
Ceased 52
  • 1
    Richmond House Richmond House, 3 Herbert Terrace, Penarth, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,319 GBP2021-02-28
    Officer
    2020-03-01 ~ 2021-03-02
    CIF 117 - Secretary → ME
  • 2
    7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (3 parents, 10 offsprings)
    Total Assets Less Current Liabilities (Company account)
    897,097 GBP2015-11-30
    Officer
    2013-12-09 ~ 2017-01-30
    CIF 34 - Secretary → ME
  • 3
    AIR TRAMPOLINE (FRANCHISE) LTD - 2015-10-23
    GO AIR TRAMPOLINE (FRANCHISE) LTD - 2015-07-15
    AIR TRAMPOLINE (FRANCHISE) LIMITED - 2015-07-14
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -188,154 GBP2015-11-30
    Officer
    2015-05-01 ~ 2017-01-30
    CIF 31 - Secretary → ME
  • 4
    2 Sovereign Quay, Havannah Street, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,550 GBP2015-11-30
    Officer
    2015-06-18 ~ 2017-01-30
    CIF 63 - Secretary → ME
  • 5
    THE TRAMPOLINE COMPANY (WALES) LTD - 2015-06-26
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    969 GBP2015-11-30
    Officer
    2015-03-10 ~ 2017-01-30
    CIF 67 - Secretary → ME
  • 6
    Esquare Ltd, Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20,000 GBP2020-07-31
    Officer
    2014-08-14 ~ 2021-09-07
    CIF 15 - Secretary → ME
  • 7
    7 Herbert Terrace, Penarth, United Kingdom
    Active Corporate
    Equity (Company account)
    -325 GBP2020-03-31
    Officer
    2019-04-29 ~ 2021-09-07
    CIF 43 - Secretary → ME
  • 8
    Villa House, 7 Herbert Terrace, Penarth, Wales
    Active Corporate
    Equity (Company account)
    168 GBP2020-03-31
    Officer
    2019-04-29 ~ 2021-09-07
    CIF 42 - Secretary → ME
  • 9
    Villa House, 7 Herbert Terrace, Penarth, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    151 GBP2024-04-30
    Officer
    2017-09-04 ~ 2023-10-01
    CIF 110 - Secretary → ME
  • 10
    BLENHEIM CONSULTING LIMITED - 2016-11-21
    CRAFTLONG CONSULTANTS LTD - 2003-10-03
    Venta House, Maesglas Retail Park, Newport, Wales
    Active Corporate (1 offspring)
    Net Assets/Liabilities (Company account)
    -13,578 GBP2024-12-31
    Person with significant control
    2023-07-31 ~ 2024-09-30
    CIF 120 - Ownership of shares – 75% or more → OE
  • 11
    MODYNE LTD - 2012-01-26
    RDJ (WALES) SERVICES LTD - 2010-12-23
    C/o Esquare Ltd, Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    2010-07-08 ~ 2010-07-09
    CIF 102 - Secretary → ME
  • 12
    CRYPTODAILY YOUTUBE LTD - 2021-12-07
    Villa House, 7 Herbert Terrace, Penarth, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,748 GBP2022-06-30
    Officer
    2019-12-04 ~ 2023-06-30
    CIF 9 - Secretary → ME
  • 13
    Agincourt House, 14 Clytha Park Road, Newport, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    360,147 GBP2024-03-31
    Officer
    2012-04-01 ~ 2014-02-26
    CIF 86 - Secretary → ME
  • 14
    MORGAN ATLANTIC (TRADING) LTD - 2019-09-09
    MORGAN ATLANTIC LIMITED - 2014-07-08
    84 Rathmell Drive, Clapham, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -76,176 GBP2022-03-31
    Officer
    2012-10-02 ~ 2019-12-20
    CIF 19 - Secretary → ME
  • 15
    194 Baguley Crescent, Middleton, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-07 ~ 2012-02-01
    CIF 106 - Secretary → ME
  • 16
    Venta House 9a Port Road, Maesglas Retail Park, Newport, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,522 GBP2023-08-31
    Officer
    2019-12-04 ~ 2023-09-18
    CIF 10 - Secretary → ME
  • 17
    G ASHFORD LTD - 2012-02-13
    DLS (WALES) LIMITED - 2011-10-07
    55 Oak Street, Tonypandy, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -51,285 GBP2019-04-30
    Officer
    2010-05-20 ~ 2010-09-01
    CIF 103 - Secretary → ME
  • 18
    Stray Leaves Lodge Hill, Llanwern, Newport, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1,480 GBP2024-03-31
    Officer
    2019-12-04 ~ 2023-11-20
    CIF 11 - Secretary → ME
  • 19
    S.B.M.C. BUSINESS MANAGEMENT LIMITED - 2020-11-23
    Venta House, Maesglas Retail Park, Newport, Wales
    Active Corporate (1 offspring)
    Net Assets/Liabilities (Company account)
    -155,889 GBP2024-12-31
    Person with significant control
    2018-03-28 ~ 2024-09-30
    CIF 119 - Ownership of shares – 75% or more → OE
    CIF 119 - Ownership of voting rights - 75% or more → OE
  • 20
    ESQUARE (2024) LIMITED - 2024-10-02
    Venta House, Maesglas Retail Park, Newport, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    841 GBP2024-12-31
    Person with significant control
    2024-08-08 ~ 2024-08-08
    CIF 118 - Ownership of shares – 75% or more → OE
    CIF 118 - Ownership of voting rights - 75% or more → OE
    CIF 118 - Right to appoint or remove directors → OE
  • 21
    6b Ground Floor Flat, Merthyr Street, Cardiff, Caerdydd, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,401 GBP2021-05-31
    Officer
    2016-12-19 ~ 2017-05-14
    CIF 113 - Secretary → ME
  • 22
    10 Bradenham Place, Penarth, South Glamorgan
    Active Corporate (1 parent)
    Equity (Company account)
    -26,776 GBP2023-08-31
    Officer
    2012-10-04 ~ 2014-05-31
    CIF 72 - Secretary → ME
  • 23
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    49,418 GBP2024-01-31
    Officer
    2016-02-10 ~ 2023-03-30
    CIF 51 - Secretary → ME
  • 24
    9 Holmwood Close, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,593 GBP2020-06-20
    Officer
    2019-12-04 ~ 2021-09-07
    CIF 8 - Secretary → ME
  • 25
    41 Kingston Street, Cambridge
    Dissolved Corporate (3 parents)
    Equity (Company account)
    75,273 GBP2017-04-30
    Officer
    2015-06-09 ~ 2015-07-03
    CIF 65 - Secretary → ME
  • 26
    Bermuda Hythe Road, Marchwood, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,808 GBP2023-07-31
    Officer
    2017-07-12 ~ 2019-02-01
    CIF 94 - Secretary → ME
  • 27
    16 Plas St. Andresse, Penarth, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2016-08-01 ~ 2017-08-05
    CIF 115 - Secretary → ME
  • 28
    Deans Accountants Gibson House, Hurricane Court, Hurricane Close, Stafford, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    68,270 GBP2023-08-31
    Officer
    2015-08-10 ~ 2021-09-07
    CIF 73 - Secretary → ME
  • 29
    Villa House, 7 Herbert Terrace, Penarth, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -44,495 GBP2023-12-31
    Officer
    2018-01-04 ~ 2018-01-04
    CIF 90 - Secretary → ME
  • 30
    Techspace Worship Street, 25 Worship Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    838,117 GBP2024-03-31
    Officer
    2010-11-16 ~ 2017-06-15
    CIF 105 - Secretary → ME
  • 31
    33 Rose Cottage Station Road, Dinas Powys, Vale Of Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,149 GBP2019-05-31
    Officer
    2015-05-13 ~ 2016-04-26
    CIF 30 - Secretary → ME
  • 32
    LITTLE JANE SUSAN LTD - 2009-07-14
    7 Herbert Terrace, Penarth, Vale Of Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    2009-07-04 ~ 2009-07-15
    CIF 116 - Secretary → ME
  • 33
    PEPWORTH PROPERTIES LIMITED - 2012-10-19
    84 Rathmell Drive, Clapham, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -108,994 GBP2022-03-31
    Officer
    2012-10-15 ~ 2019-12-20
    CIF 107 - Secretary → ME
  • 34
    84 Rathmell Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -379,297 GBP2022-03-31
    Officer
    2014-07-15 ~ 2019-12-20
    CIF 23 - Secretary → ME
  • 35
    PROPERTY-FIX (WALES) LTD - 2011-10-25
    27 Cae Canol, Nottage, Porthcawl, South Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    255 GBP2023-08-31
    Officer
    2011-08-12 ~ 2012-11-01
    CIF 99 - Secretary → ME
  • 36
    7 Herbert Terrace, Penarth, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-12-04 ~ 2021-09-07
    CIF 7 - Secretary → ME
  • 37
    49 Hustlergate, Bradford, England
    Active Corporate (1 parent)
    Equity (Company account)
    41,413 GBP2023-12-31
    Officer
    2011-03-01 ~ 2012-12-05
    CIF 17 - Secretary → ME
  • 38
    EDWARD WILLIAMS PENARTH LTD - 2014-03-18
    46-48 Station Road, Llanishen, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    6,106 GBP2023-08-31
    Officer
    2014-03-07 ~ 2018-11-12
    CIF 24 - Secretary → ME
  • 39
    10 Laurel Close, Hythe, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,202 GBP2023-07-31
    Officer
    2017-07-12 ~ 2019-07-18
    CIF 95 - Secretary → ME
  • 40
    Villa House, 7 Herbert Terrace, Penarth, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    871 GBP2019-04-30
    Officer
    2017-05-13 ~ 2017-08-24
    CIF 97 - Secretary → ME
  • 41
    155 Stanwell Road, Penarth
    Active Corporate (2 parents)
    Equity (Company account)
    1,299 GBP2018-09-30
    Officer
    2015-10-06 ~ 2017-08-16
    CIF 81 - Secretary → ME
  • 42
    Aberdare House, 28-29 Mount Stuart Square, Cardiff, Wales
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,889 GBP2024-04-30
    Officer
    2019-06-13 ~ 2023-06-01
    CIF 14 - Secretary → ME
  • 43
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    9,619 GBP2015-11-30
    Officer
    2015-03-05 ~ 2017-01-30
    CIF 82 - Secretary → ME
  • 44
    7 Herbert Terrace, Penarth, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    54,070 GBP2024-04-30
    Officer
    2019-05-23 ~ 2023-04-30
    CIF 37 - Secretary → ME
  • 45
    The Maltings C/o Gs Verde Accountants Limited, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,769 GBP2022-09-30
    Officer
    2021-02-01 ~ 2024-09-01
    CIF 108 - Secretary → ME
  • 46
    41 Kingston Street, Cambridge
    Dissolved Corporate (1 parent)
    Equity (Company account)
    83,803 GBP2020-01-31
    Officer
    2014-01-30 ~ 2016-12-31
    CIF 33 - Secretary → ME
  • 47
    Villa House, 7 Herbert Terrace, Penarth, Vale Of Glamorgan
    Dissolved Corporate (1 parent)
    Equity (Company account)
    226,526 GBP2018-03-31
    Officer
    2011-03-01 ~ 2021-09-01
    CIF 98 - Secretary → ME
  • 48
    92 Nore Road, Portishead, Bristol, England
    Active Corporate (1 parent)
    Officer
    2019-12-07 ~ 2023-01-31
    CIF 124 - Secretary → ME
  • 49
    CYMRU OT SERVICES LTD - 2016-09-08
    Tramshed Tech Unit 3 Goodsheds Lofts, Hood Road, Barry, Vale Of Glamorgan, Wales
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    30,600 GBP2024-03-31
    Officer
    2015-01-01 ~ 2023-06-30
    CIF 25 - Secretary → ME
  • 50
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    289,848 GBP2023-11-30
    Officer
    2007-11-06 ~ 2009-11-30
    CIF 49 - Secretary → ME
  • 51
    Villa House, 7 Herbert Terrace, Penarth, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -28,957 GBP2024-02-29
    Officer
    2019-12-07 ~ 2024-03-11
    CIF 36 - Secretary → ME
  • 52
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,738 GBP2022-07-31
    Officer
    2021-01-01 ~ 2024-05-07
    CIF 39 - Secretary → ME

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