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 5
  • 1
    Squire, John Gordon Alldritt
    Director born in June 1965
    Individual (7 offsprings)
    Officer
    2006-10-03 ~ now
    OF - Director → CIF 0
    Mr John Gordon Aldritt Squire
    Born in June 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Norma Marjorie Squire
    Born in February 1934
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Watson, Stephen Richard Hurst
    Chartered Accountant born in October 1962
    Individual (15 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Fraser, Victoria Anne
    Individual (2 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Mr Eamonn Gerard Daly
    Born in August 1971
    Individual (4 offsprings)
    Person with significant control
    2023-10-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Squire, Gordon Peter James
    Director born in October 1928
    Individual
    Officer
    2006-10-03 ~ 2014-11-08
    OF - Director → CIF 0
  • 2
    Powell, Robin Philip
    Director born in January 1939
    Individual
    Officer
    2006-10-03 ~ 2010-09-20
    OF - Director → CIF 0
  • 3
    Squire, John Gordon Aldritt
    Individual (7 offsprings)
    Officer
    2016-08-01 ~ 2018-09-21
    OF - Secretary → CIF 0
    Mr John Gordon Aldritt Squire
    Born in June 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Squire, Norma Marjorie
    Director born in February 1934
    Individual (1 offspring)
    Officer
    2006-10-03 ~ 2016-08-01
    OF - Director → CIF 0
    Squire, Norma Marjorie
    Individual (1 offspring)
    Officer
    2006-10-03 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 5
    Wood Rydings Court, Packington Lane, Meriden, Coventry, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Arbor House, Broadway North, Walsall, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HENRY SQUIRE & SONS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,474,893 GBP2023-12-31
1,505,221 GBP2022-12-31
Fixed Assets - Investments
45,000 GBP2023-12-31
45,000 GBP2022-12-31
Fixed Assets
1,519,893 GBP2023-12-31
1,550,221 GBP2022-12-31
Debtors
1,342,820 GBP2023-12-31
1,302,777 GBP2022-12-31
Cash at bank and in hand
486,239 GBP2023-12-31
533,373 GBP2022-12-31
Current Assets
1,829,059 GBP2023-12-31
1,836,150 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-27,461 GBP2023-12-31
-43,670 GBP2022-12-31
Net Current Assets/Liabilities
1,801,598 GBP2023-12-31
1,792,480 GBP2022-12-31
Total Assets Less Current Liabilities
3,321,491 GBP2023-12-31
3,342,701 GBP2022-12-31
Equity
Called up share capital
45,000 GBP2023-12-31
45,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,276,491 GBP2023-12-31
3,297,701 GBP2022-12-31
Equity
3,321,491 GBP2023-12-31
3,342,701 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,970,209 GBP2022-12-31
Furniture and fittings
218,749 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,188,958 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
495,316 GBP2023-12-31
464,988 GBP2022-12-31
Furniture and fittings
218,749 GBP2023-12-31
218,749 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
714,065 GBP2023-12-31
683,737 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
30,328 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,328 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,474,893 GBP2023-12-31
1,505,221 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
45,000 GBP2023-12-31
45,000 GBP2022-12-31
Amounts Owed By Related Parties
899,405 GBP2023-12-31
Current
935,705 GBP2022-12-31
Other Debtors
Amounts falling due within one year
443,415 GBP2023-12-31
367,072 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,342,820 GBP2023-12-31
1,302,777 GBP2022-12-31
Other Taxation & Social Security Payable
Current
23,061 GBP2023-12-31
39,270 GBP2022-12-31
Other Creditors
Current
4,400 GBP2023-12-31
4,400 GBP2022-12-31
Creditors
Current
27,461 GBP2023-12-31
43,670 GBP2022-12-31
Related profiles found in government register
  • HENRY SQUIRE & SONS HOLDINGS LIMITED
    Info
    Registered number 05953673
    3rd Floor, International House, 20 Hatherton Street, Walsall, West Midlands WS4 2LA
    Private Limited Company incorporated on 2006-10-03 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • HENRY SQUIRE & SONS HOLDINGS LIMITED
    S
    Registered number 05953673
    3rd Floor, International House, Hatherton Street, Walsall, England, WS4 2LA
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor, International House, 20 Hatherton Street, Walsall, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,511,665 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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