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
1
Ozenbrook, Brian
Company Secretary born in May 1937Individual (3 offsprings)Officer
2008-07-07 ~ nowOF - Director → CIF 0Ozenbrook, Damian Brian Francis
Security Consultant born in April 1979Individual (3 offsprings)Officer 2007-01-04 ~ nowOF - Director → CIF 0Ozenbrook, Brian
Individual (3 offsprings)Officer 2007-01-04 ~ nowOF - Secretary → CIF 0Mr Damian Brian Francis Ozenbrook
Born in April 1979Individual (3 offsprings)Person with significant control 2017-04-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Collins, Anthony Edward
Intelligence & Risk Management born in December 1960IndividualOfficer 2007-08-30 ~ 2007-10-18OF - Director → CIF 0 - 2
Robinson, Christopher Steven
Security Consultant born in August 1959IndividualOfficer 2010-07-14 ~ 2011-02-14OF - Director → CIF 0 - 3
Beardsworth, David Sherman
Company Director born in April 1961Individual (4 offsprings)Officer 2010-10-01 ~ 2014-11-25OF - Director → CIF 0 - 4
Mr Brian Ozenbrook
Born in May 1937Individual (3 offsprings)Person with significant control 2017-04-19 ~ 2019-04-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, LondonActive Corporate (1 parent, 85 offsprings)Equity (Company account)100 GBP2023-12-31Officer2007-01-04 ~ 2007-01-04PE - Nominee Secretary → CIF 0 - 6788-790 Finchley Road, LondonDissolved Corporate (2 parents, 22 offsprings)Officer2007-01-04 ~ 2007-01-04PE - Nominee Director → CIF 0
Company in focus
BLUE SQUARE GLOBAL LIMITED
Standard Industrial Classification
80100 - Private Security Activities
80300 - Investigation Activities
Brief company account
Property, Plant & Equipment
71,202 GBP2024-03-31
32,273 GBP2023-03-31
Debtors
Current
2,403,804 GBP2024-03-31
1,788,920 GBP2023-03-31
Cash at bank and in hand
579,663 GBP2024-03-31
973,208 GBP2023-03-31
Current Assets
2,983,467 GBP2024-03-31
2,762,128 GBP2023-03-31
Net Current Assets/Liabilities
2,679,765 GBP2024-03-31
2,398,174 GBP2023-03-31
Total Assets Less Current Liabilities
2,750,967 GBP2024-03-31
2,430,447 GBP2023-03-31
Net Assets/Liabilities
2,733,167 GBP2024-03-31
2,424,315 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
52022-02-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
120,570 GBP2024-03-31
74,020 GBP2023-03-31
Other
28,123 GBP2024-03-31
25,578 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
148,693 GBP2024-03-31
99,598 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
54,817 GBP2024-03-31
45,377 GBP2023-03-31
Other
22,674 GBP2024-03-31
21,948 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,491 GBP2024-03-31
67,325 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
9,440 GBP2023-04-01 ~ 2024-03-31
Other
726 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,166 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
65,753 GBP2024-03-31
28,643 GBP2023-03-31
Other
5,449 GBP2024-03-31
3,630 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
574,356 GBP2024-03-31
448,392 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,282,871 GBP2024-03-31
1,075,404 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,403,804 GBP2024-03-31
1,788,920 GBP2023-03-31
Trade Creditors/Trade Payables
31,860 GBP2024-03-31
4,219 GBP2023-03-31
Taxation/Social Security Payable
269,786 GBP2024-03-31
358,956 GBP2023-03-31
Other Creditors
2,056 GBP2024-03-31
779 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Number of Shares Issued (Fully Paid)
2 shares2024-03-31
2 shares2023-03-31
Nominal value of allotted share capital
2 GBP2023-04-01 ~ 2024-03-31
2 GBP2022-02-01 ~ 2023-03-31
- Registered number 06041109
BLUE SQUARE GLOBAL LIMITED
Info15 Stratton Street, Mayfair, London W1J 8LQPrivate Limited Company incorporated on 2007-01-04 (18 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-04-19CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.