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
Shields, Harry Daniel
Managing Director born in April 1950Individual (4 offsprings)Officer
2004-09-02 ~ nowOF - Director → CIF 0Harry Daniel Shields
Born in April 1950Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Wyly, Patrick Simon
Financial & Operational Direct born in May 1968Individual (4 offsprings)Officer 2004-08-09 ~ nowOF - Director → CIF 0Wyly, Patrick Simon
Financial & Operational DirectIndividual (4 offsprings)Officer 2004-08-09 ~ nowOF - Secretary → CIF 0Mr Patrick Simon Wyly
Born in May 1968Individual (4 offsprings)Person with significant control 2022-10-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Conner, Gary James
Sales Director born in September 1961Individual (4 offsprings)Officer 2004-08-09 ~ 2016-04-05OF - Director → CIF 0 - 2
Wilson, Lee
Company Director born in September 1974Individual (2 offsprings)Officer 2012-07-20 ~ 2022-11-29OF - Director → CIF 0 - 3
12 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 36 offsprings)Equity (Company account)2 GBP2022-01-31Officer2004-08-09 ~ 2004-08-09PE - Nominee Director → CIF 0 - 412 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 51 offsprings)Equity (Company account)2 GBP2022-01-31Officer2004-08-09 ~ 2004-08-09PE - Nominee Secretary → CIF 0
- 5Unit 2 Bollin Court, Mill Lane, Lymm, EnglandDissolved Corporate (4 parents)Equity (Company account)2,945 GBP2022-04-30Person with significant control2016-04-06 ~ 2022-10-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
SQUARE 1 PRODUCTS LIMITED
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Property, Plant & Equipment
1,899 GBP2021-12-31
1,028 GBP2020-12-31
Total Inventories
397,891 GBP2021-12-31
336,227 GBP2020-12-31
Debtors
1,149,579 GBP2021-12-31
1,346,142 GBP2020-12-31
Cash at bank and in hand
31,385 GBP2021-12-31
71,799 GBP2020-12-31
Current Assets
1,578,855 GBP2021-12-31
1,754,168 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,269,164 GBP2021-12-31
-1,057,748 GBP2020-12-31
Net Current Assets/Liabilities
309,691 GBP2021-12-31
696,420 GBP2020-12-31
Total Assets Less Current Liabilities
311,590 GBP2021-12-31
697,448 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-156,250 GBP2021-12-31
-448,557 GBP2020-12-31
Net Assets/Liabilities
155,340 GBP2021-12-31
248,891 GBP2020-12-31
Equity
Called up share capital
302,458 GBP2021-12-31
302,458 GBP2020-12-31
Capital redemption reserve
125,000 GBP2021-12-31
125,000 GBP2020-12-31
Retained earnings (accumulated losses)
-272,118 GBP2021-12-31
-178,567 GBP2020-12-31
Equity
155,340 GBP2021-12-31
248,891 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,000 GBP2021-12-31
1,326 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,101 GBP2021-12-31
298 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
803 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Computers
1,899 GBP2021-12-31
1,028 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
574,917 GBP2021-12-31
955,054 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
8,057 GBP2021-12-31
8,057 GBP2020-12-31
Other Debtors
Current
543,675 GBP2021-12-31
352,793 GBP2020-12-31
Prepayments/Accrued Income
Current
22,930 GBP2021-12-31
30,238 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
1,149,579 GBP2021-12-31
1,346,142 GBP2020-12-31
Other Remaining Borrowings
Current
62,500 GBP2021-12-31
31,250 GBP2020-12-31
Trade Creditors/Trade Payables
Current
139,415 GBP2021-12-31
363,032 GBP2020-12-31
Other Taxation & Social Security Payable
Current
18,416 GBP2021-12-31
22,518 GBP2020-12-31
Other Creditors
Current
988,319 GBP2021-12-31
588,274 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
60,514 GBP2021-12-31
52,674 GBP2020-12-31
Creditors
Current
1,269,164 GBP2021-12-31
1,057,748 GBP2020-12-31
Other Creditors
Non-current
156,250 GBP2021-12-31
448,557 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2021-12-31
17,000 GBP2020-12-31
Between two and five year
0 GBP2021-12-31
42,500 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2021-12-31
59,500 GBP2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
Related profiles found in government register
- Registered number 05200839
SQUARE 1 PRODUCTS LIMITED
InfoGenesis Centre Genesis Centre, Garrett Field, Birchwood, Warrington, Cheshire WA3 7BHPrivate Limited Company incorporated on 2004-08-09 (20 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-08-09CIF 0 SQUARE 1 PRODUCTS LIMITED
SRegistered number 5200839CIF 1Suite 123, Genesis Centre Garrett Field, Birchwood, Warrington, Cheshire, United Kingdom, WA3 7BH
Offspring entities and appointments
Active
1
- Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (18 parents)Profit/Loss (Company account)-160,576 GBP2023-01-01 ~ 2023-12-31Officer 2009-12-30 ~ nowCIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.