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
Watson, Stephen Richard Hurst
Born in October 1962Individual (15 offsprings)Officer
2014-03-25 ~ nowOF - Director → CIF 0 - 2
Mrs Norma Marjorie Squire
Born in February 1934Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
Mr Eamonn Gerard Daly
Born in August 1971Individual (3 offsprings)Person with significant control 2023-10-23 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Squire, John Gordon Alldritt
Born in June 1965Individual (7 offsprings)Officer 2006-10-03 ~ nowOF - Director → CIF 0Mr John Gordon Aldritt Squire
Born in June 1965Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
Fraser, Victoria Anne
Individual (2 offsprings)Officer 2018-09-21 ~ nowOF - Secretary → CIF 0
Ceased
6
- 1
Squire, Norma Marjorie
Director born in February 1934Individual (1 offspring)Officer 2006-10-03 ~ 2016-08-01OF - Director → CIF 0Squire, Norma Marjorie
Individual (1 offspring)Officer 2006-10-03 ~ 2016-08-01OF - Secretary → CIF 0 - 2
Squire, John Gordon Aldritt
Individual (7 offsprings)Officer 2016-08-01 ~ 2018-09-21OF - Secretary → CIF 0Mr John Gordon Aldritt Squire
Born in June 1965Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Squire, Gordon Peter James
Director born in October 1928IndividualOfficer 2006-10-03 ~ 2014-11-08OF - Director → CIF 0 - 4
Powell, Robin Philip
Director born in January 1939IndividualOfficer 2006-10-03 ~ 2010-09-20OF - Director → CIF 0 - 5
Arbor House, Broadway North, Walsall, EnglandCorporatePerson with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6Wood Rydings Court, Packington Lane, Meriden, Coventry, EnglandCorporatePerson with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
HENRY SQUIRE & SONS HOLDINGS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Equity
3,324,122 GBP2024-12-31
7,788,156 GBP2023-12-31
7,711,029 GBP2022-12-31
Property, Plant & Equipment
1,444,565 GBP2024-12-31
1,474,893 GBP2023-12-31
Fixed Assets - Investments
45,000 GBP2024-12-31
45,000 GBP2023-12-31
Fixed Assets
1,489,565 GBP2024-12-31
1,519,893 GBP2023-12-31
Debtors
1,451,821 GBP2024-12-31
1,342,820 GBP2023-12-31
Cash at bank and in hand
404,162 GBP2024-12-31
486,239 GBP2023-12-31
Current Assets
1,855,983 GBP2024-12-31
1,829,059 GBP2023-12-31
Net Current Assets/Liabilities
1,834,557 GBP2024-12-31
1,801,598 GBP2023-12-31
Total Assets Less Current Liabilities
3,324,122 GBP2024-12-31
3,321,491 GBP2023-12-31
Equity
Called up share capital
45,000 GBP2024-12-31
45,000 GBP2023-12-31
45,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,279,122 GBP2024-12-31
3,276,491 GBP2023-12-31
3,297,701 GBP2022-12-31
Profit/Loss
365,631 GBP2024-01-01 ~ 2024-12-31
362,790 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
7,500 GBP2024-01-01 ~ 2024-12-31
7,500 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,500 GBP2024-01-01 ~ 2024-12-31
7,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,970,209 GBP2023-12-31
Furniture and fittings
218,749 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,188,958 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
495,316 GBP2023-12-31
Furniture and fittings
218,749 GBP2024-12-31
218,749 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
744,393 GBP2024-12-31
714,065 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
30,328 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,328 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,444,565 GBP2024-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Land and buildings, Owned/Freehold
1,474,893 GBP2023-12-31
Investments in Subsidiaries
45,000 GBP2024-12-31
45,000 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
115,587 GBP2024-12-31
109,259 GBP2023-12-31
Other Debtors
Current
352,906 GBP2024-12-31
334,156 GBP2023-12-31
Prepayments/Accrued Income
Current
1,216 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
6,328 GBP2024-12-31
19,264 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
21,426 GBP2024-12-31
27,461 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
- Registered number 05953673
HENRY SQUIRE & SONS HOLDINGS LIMITED
InfoUnit 4 Rossway Business Park, Wharf Approach, Walsall, West Midlands WS9 8BXPRIVATE LIMITED COMPANY incorporated on 2006-10-03 (19 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-03CIF 0 HENRY SQUIRE & SONS HOLDINGS LIMITED
SRegistered number 059536733rd Floor, International House, Hatherton Street, Walsall, England, WS4 2LALimited Company in England & Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
- Unit 4 Rossway Business Park, Wharf Approach, Walsall, West Midlands, United KingdomActive Corporate (5 parents)Equity (Company account)4,648,171 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.