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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 7
  • 1
    Wilson, Lee
    Company Director born in September 1974
    Individual (3 offsprings)
    Officer
    2012-07-20 ~ 2022-11-29
    OF - Director → CIF 0
  • 2
    Conner, Gary James
    Sales Director born in September 1961
    Individual (7 offsprings)
    Officer
    2004-08-09 ~ 2016-04-05
    OF - Director → CIF 0
  • 3
    Wyly, Patrick Simon
    Financial & Operational Direct born in May 1968
    Individual (6 offsprings)
    Officer
    2004-08-09 ~ now
    OF - Director → CIF 0
    Wyly, Patrick Simon
    Financial & Operational Direct
    Individual (6 offsprings)
    Officer
    2004-08-09 ~ now
    OF - Secretary → CIF 0
    Mr Patrick Simon Wyly
    Born in May 1968
    Individual (6 offsprings)
    Person with significant control
    2022-10-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Shields, Harry Daniel
    Managing Director born in April 1950
    Individual (6 offsprings)
    Officer
    2004-09-02 ~ now
    OF - Director → CIF 0
    Harry Daniel Shields
    Born in April 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    BOLLIN TECHNOLOGIES LIMITED
    08022410
    Unit 2 Bollin Court, Mill Lane, Lymm, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2004-08-09 ~ 2004-08-09
    OF - Nominee Secretary → CIF 0
  • 7
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2004-08-09 ~ 2004-08-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SQUARE 1 PRODUCTS LIMITED

Period: 2004-08-09 ~ 2025-05-13
Company number: 05200839
Registered name
SQUARE 1 PRODUCTS LIMITED - Dissolved
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Property, Plant & Equipment
0 GBP2024-06-30
4,339 GBP2022-12-31
Debtors
0 GBP2024-06-30
488,814 GBP2022-12-31
Cash at bank and in hand
0 GBP2024-06-30
79,256 GBP2022-12-31
Current Assets
0 GBP2024-06-30
907,808 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-06-30
Net Current Assets/Liabilities
0 GBP2024-06-30
160,570 GBP2022-12-31
Total Assets Less Current Liabilities
0 GBP2024-06-30
164,909 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-06-30
Net Assets/Liabilities
0 GBP2024-06-30
71,159 GBP2022-12-31
Equity
Called up share capital
301,639 GBP2024-06-30
301,639 GBP2022-12-31
Capital redemption reserve
0 GBP2024-06-30
125,000 GBP2022-12-31
Retained earnings (accumulated losses)
-301,639 GBP2024-06-30
-355,480 GBP2022-12-31
Equity
0 GBP2024-06-30
71,159 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2024-06-30
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
289 GBP2022-12-31
Computers
11,322 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
11,611 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
289 GBP2024-06-30
289 GBP2022-12-31
Computers
11,322 GBP2024-06-30
6,983 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,611 GBP2024-06-30
7,272 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-01-01 ~ 2024-06-30
Computers
4,339 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,339 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-06-30
0 GBP2022-12-31
Computers
0 GBP2024-06-30
4,339 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-06-30
374,227 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-06-30
8,057 GBP2022-12-31
Other Debtors
Current
0 GBP2024-06-30
92,107 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2024-06-30
14,423 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
0 GBP2024-06-30
Amounts falling due within one year, Current
488,814 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2024-06-30
62,500 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
164,044 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-06-30
2,227 GBP2022-12-31
Other Creditors
Current
0 GBP2024-06-30
401,403 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-06-30
117,064 GBP2022-12-31
Creditors
Current
0 GBP2024-06-30
747,238 GBP2022-12-31
Other Creditors
Non-current
0 GBP2024-06-30
93,750 GBP2022-12-31

Related profiles found in government register
  • SQUARE 1 PRODUCTS LIMITED
    Info
    Registered number 05200839
    Genesis Centre Genesis Centre, Garrett Field, Birchwood, Warrington, Cheshire WA3 7BH
    PRIVATE LIMITED COMPANY incorporated on 2004-08-09 and dissolved on 2025-05-13 (20 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • SQUARE 1 PRODUCTS LIMITED
    S
    Registered number 5200839
    Suite 123, Genesis Centre Garrett Field, Birchwood, Warrington, Cheshire, United Kingdom, WA3 7BH
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIG SCREEN PRODUCTIONS 12 LLP
    OC348191 OC362424... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-12-30 ~ 2025-05-13
    CIF 1 - LLP Member → ME

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