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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 6
  • 1
    Nordstrom, James Alan
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2007-09-03 ~ 2026-03-23
    OF - Director → CIF 0
  • 2
    Graeme, Lesley Joyce
    Director born in December 1953
    Individual (9665 offsprings)
    Officer
    2006-08-09 ~ 2006-08-09
    OF - Director → CIF 0
  • 3
    Sweet, Samuel Whitney
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2006-08-09 ~ now
    OF - Director → CIF 0
    Sweet, Samuel
    Director
    Individual (10 offsprings)
    Officer
    2006-08-09 ~ now
    OF - Secretary → CIF 0
    Mr Samuel Whitney Sweet
    Born in October 1972
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Graeme, Paul Gordon
    Individual (1126 offsprings)
    Officer
    2006-08-09 ~ 2006-08-09
    OF - Secretary → CIF 0
  • 5
    Sweet, Samantha Jane
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2006-08-09 ~ now
    OF - Director → CIF 0
    Mrs Samantha Jane Sweet
    Born in March 1969
    Individual (8 offsprings)
    Person with significant control
    2022-12-19 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Rouse, Virginia Stearns
    Consultant born in December 1947
    Individual (2 offsprings)
    Officer
    2007-09-03 ~ 2018-02-15
    OF - Director → CIF 0
parent relation
Company in focus

SWEET SQUARED LIMITED

Period: 2006-08-09 ~ now
Company number: 05900639
Registered name
SWEET SQUARED LIMITED - now
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
85590 - Other Education N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Intangible Assets
1,558,455 GBP2025-03-31
1,864,280 GBP2024-03-31
Property, Plant & Equipment
487,198 GBP2025-03-31
596,758 GBP2024-03-31
Fixed Assets - Investments
2,879,726 GBP2025-03-31
3,144,962 GBP2024-03-31
Fixed Assets
4,925,379 GBP2025-03-31
5,606,000 GBP2024-03-31
Total Inventories
5,459,868 GBP2025-03-31
4,693,356 GBP2024-03-31
Debtors
Current
1,258,814 GBP2025-03-31
1,700,689 GBP2024-03-31
Cash at bank and in hand
415,746 GBP2025-03-31
585,896 GBP2024-03-31
Current Assets
7,134,428 GBP2025-03-31
6,979,941 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,466,201 GBP2024-03-31
Net Current Assets/Liabilities
5,019,566 GBP2025-03-31
4,513,740 GBP2024-03-31
Total Assets Less Current Liabilities
9,944,945 GBP2025-03-31
10,119,740 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-402,242 GBP2025-03-31
Net Assets/Liabilities
9,098,728 GBP2025-03-31
9,058,185 GBP2024-03-31
Equity
Called up share capital
94 GBP2025-03-31
95 GBP2024-03-31
96 GBP2023-04-01
Capital redemption reserve
7 GBP2025-03-31
6 GBP2024-03-31
5 GBP2023-04-01
Retained earnings (accumulated losses)
9,098,627 GBP2025-03-31
9,058,084 GBP2024-03-31
9,337,887 GBP2023-04-01
Equity
9,098,728 GBP2025-03-31
9,058,185 GBP2024-03-31
9,337,988 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
224,635 GBP2024-04-01 ~ 2025-03-31
-307,632 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
224,635 GBP2024-04-01 ~ 2025-03-31
-307,632 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
224,635 GBP2024-04-01 ~ 2025-03-31
-307,632 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
224,635 GBP2024-04-01 ~ 2025-03-31
-307,632 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-184,092 GBP2024-04-01 ~ 2025-03-31
-198,947 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-184,092 GBP2024-04-01 ~ 2025-03-31
-198,947 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
-1 GBP2024-04-01 ~ 2025-03-31
-1 GBP2023-04-01 ~ 2024-03-31
Retained earnings (accumulated losses)
-184,092 GBP2024-04-01 ~ 2025-03-31
27,829 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-184,092 GBP2024-04-01 ~ 2025-03-31
27,829 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
3,478,505 GBP2024-04-01 ~ 2025-03-31
3,451,922 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
358,342 GBP2024-04-01 ~ 2025-03-31
354,138 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
726,928 GBP2025-03-31
632,782 GBP2024-03-31
Goodwill
3,008,197 GBP2025-03-31
3,008,197 GBP2024-03-31
Intangible Assets - Gross Cost
3,735,125 GBP2025-03-31
3,640,979 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,582,684 GBP2025-03-31
1,251,621 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,176,670 GBP2025-03-31
1,776,699 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
399,971 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
1,425,513 GBP2025-03-31
1,756,576 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
3,528 GBP2024-03-31
Furniture and fittings
1,753,655 GBP2025-03-31
1,691,272 GBP2024-03-31
Office equipment
197,965 GBP2025-03-31
137,529 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,832,329 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-3,528 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-3,528 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
3,528 GBP2024-03-31
Furniture and fittings
1,136,649 GBP2024-03-31
Office equipment
95,394 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,235,571 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
191,589 GBP2024-04-01 ~ 2025-03-31
Office equipment
40,790 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
232,379 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-3,528 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,528 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,328,238 GBP2025-03-31
Office equipment
136,184 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,464,422 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
425,417 GBP2025-03-31
554,623 GBP2024-03-31
Office equipment
61,781 GBP2025-03-31
42,135 GBP2024-03-31
Investments in Subsidiaries
1 GBP2025-03-31
292,347 GBP2024-03-31
Finished Goods/Goods for Resale
5,459,868 GBP2025-03-31
4,693,356 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
872,409 GBP2025-03-31
1,238,230 GBP2024-03-31
Other Debtors
Current
8,595 GBP2025-03-31
11,540 GBP2024-03-31
Prepayments/Accrued Income
Current
363,178 GBP2025-03-31
430,264 GBP2024-03-31
Bank Overdrafts
-1,668 GBP2025-03-31
Current
1,668 GBP2025-03-31
Trade Creditors/Trade Payables
Current
1,188,330 GBP2025-03-31
923,953 GBP2024-03-31
Amounts owed to group undertakings
Current
1 GBP2025-03-31
200,000 GBP2024-03-31
Corporation Tax Payable
Current
169,639 GBP2025-03-31
252,001 GBP2024-03-31
Taxation/Social Security Payable
Current
324,926 GBP2025-03-31
403,452 GBP2024-03-31
Other Creditors
Current
316,802 GBP2025-03-31
513,407 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
111,757 GBP2025-03-31
173,388 GBP2024-03-31
Creditors
Current
2,114,862 GBP2025-03-31
2,466,201 GBP2024-03-31
Other Remaining Borrowings
Non-current
402,242 GBP2025-03-31
371,096 GBP2024-03-31
Other Creditors
Non-current
255,618 GBP2024-03-31
Creditors
Non-current
402,242 GBP2025-03-31
626,714 GBP2024-03-31
Net Deferred Tax Liability/Asset
-443,975 GBP2025-03-31
-434,841 GBP2024-03-31
-754,098 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-9,134 GBP2024-04-01 ~ 2025-03-31
319,257 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
104 shares2025-03-31
104 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.502024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
58 shares2025-03-31
58 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.502024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2025-03-31
4 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.502024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
25 shares2025-03-31
25 shares2024-03-31
Par Value of Share
Class 4 ordinary share
0.502024-04-01 ~ 2025-03-31

Related profiles found in government register
  • SWEET SQUARED LIMITED
    Info
    Registered number 05900639
    Unit 2 Green Park, Coal Road, Leeds, West Yorkshire LS14 1FB
    PRIVATE LIMITED COMPANY incorporated on 2006-08-09 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • SWEET SQUARED LIMITED
    S
    Registered number 5900639
    1, Clayton Wood Bank, Leeds, West Yorkshire, England, LS16 6QZ
    ENGLAND & WALES
    CIF 1
  • SWEET SQUARED LIMITED
    S
    Registered number 05900639
    2, 2 Green Park, Coal Road, Leeds, England, LS14 1FB
    Limited Company in Companies House, United Kingdom
    CIF 2
  • SWEET SQUARED LIMITED
    S
    Registered number 05900639
    Unit 2 Green Park, Coal Road, Leeds, England, LS14 1FB
    Limited Company in Companies House Register, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    &ME LIMITED
    12625805
    Unit 2 Green Park, Coal Road, Leeds, England
    Active Corporate (2 parents)
    Person with significant control
    2020-07-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LASH AUTHORITY LTD
    11428107
    2 Green Park, Coal Road, Leeds, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-05-24 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    S2 TRANSFER LLP
    - now OC358217
    OC358217 LLP
    - 2016-08-24 OC358217
    1 Clayton Wood Bank, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2010-09-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    THE ICON CONSULTANCY LTD
    - now 03360529
    AMERICAN CREW U.K. LIMITED - 2015-12-21
    Unit 2 Green Park, Coal Road, Leeds, West Yorkshire, England
    Active Corporate (7 parents)
    Person with significant control
    2018-02-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.