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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
Active 4
  • 1
    Rai, Harveen
    Born in October 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Doyle, Philip John Frederick
    Born in July 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Jeczelewska, Milena
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressPenway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2019-09-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Bilkhu, Sarita Kaur
    Individual
    Officer
    icon of calendar 2022-01-12 ~ 2022-05-12
    OF - Secretary → CIF 0
  • 2
    Gratton, David Martin
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-13 ~ 2020-01-21
    OF - Director → CIF 0
  • 3
    Crellin, Byron James
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-21 ~ 2013-08-16
    OF - Director → CIF 0
    Crellin, Byron James
    Non-Executive Director born in September 1971
    Individual (3 offsprings)
    icon of calendar 2013-08-16 ~ 2025-05-30
    OF - Director → CIF 0
    Mr Byron James Crellin
    Born in September 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Barnes, John
    Company Director born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-16 ~ 2014-08-11
    OF - Director → CIF 0
  • 5
    Quinlan, Ian
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-13 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Mrs Michelle Frances Crellin
    Born in February 1978
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Mason, Geoffrey Keith Howard
    Individual
    Officer
    icon of calendar 2019-09-13 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 8
    Atkinson, Rupert Paul
    Company Director born in September 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2017-07-31
    OF - Director → CIF 0
  • 9
    Eglinton, Peter Damian
    Director born in March 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ 2025-06-03
    OF - Director → CIF 0
  • 10
    Scully, Richard Andrew
    Director born in July 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-10-09 ~ 2024-09-30
    OF - Director → CIF 0
    Scully, Richard Andrew
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2022-01-12
    OF - Secretary → CIF 0
    icon of calendar 2022-05-12 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 11
    Dearling, Keith Murray
    Company Director born in August 1964
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2019-09-13
    OF - Director → CIF 0
    Mr Keith Murray Dearling
    Born in August 1964
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2018-07-26 ~ 2019-09-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    icon of address116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    172,983 GBP2018-11-30
    Person with significant control
    2017-07-29 ~ 2020-07-28
    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
parent relation
Company in focus

DEBT SQUARED GROUP LIMITED

Previous name
B4 COURT GROUP LIMITED - 2011-10-18
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
34,458 GBP2019-07-31
Property, Plant & Equipment
3,266 GBP2019-07-31
4,031 GBP2018-07-31
Fixed Assets - Investments
1 GBP2019-07-31
7 GBP2018-07-31
Fixed Assets
37,725 GBP2019-07-31
4,038 GBP2018-07-31
Total Inventories
36,294 GBP2019-07-31
29,061 GBP2018-07-31
Debtors
459,080 GBP2019-07-31
195,261 GBP2018-07-31
Cash at bank and in hand
876,972 GBP2019-07-31
638,032 GBP2018-07-31
Current Assets
1,372,346 GBP2019-07-31
862,354 GBP2018-07-31
Creditors
Current
367,746 GBP2019-07-31
493,550 GBP2018-07-31
Net Current Assets/Liabilities
1,004,600 GBP2019-07-31
368,804 GBP2018-07-31
Total Assets Less Current Liabilities
1,042,325 GBP2019-07-31
372,842 GBP2018-07-31
Net Assets/Liabilities
1,036,231 GBP2019-07-31
372,075 GBP2018-07-31
Equity
Called up share capital
133 GBP2019-07-31
133 GBP2018-07-31
Share premium
49,967 GBP2019-07-31
49,967 GBP2018-07-31
Retained earnings (accumulated losses)
986,131 GBP2019-07-31
321,975 GBP2018-07-31
Equity
1,036,231 GBP2019-07-31
372,075 GBP2018-07-31
Average Number of Employees
32018-08-01 ~ 2019-07-31
22017-08-01 ~ 2018-07-31
Intangible Assets - Gross Cost
Net goodwill
25,000 GBP2019-07-31
25,000 GBP2018-07-31
Intangible Assets - Gross Cost
68,544 GBP2019-07-31
25,000 GBP2018-07-31
Other than goodwill
43,544 GBP2019-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
25,000 GBP2019-07-31
25,000 GBP2018-07-31
Intangible Assets - Accumulated Amortisation & Impairment
34,086 GBP2019-07-31
25,000 GBP2018-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
9,086 GBP2018-08-01 ~ 2019-07-31
Intangible Assets - Increase From Amortisation Charge for Year
9,086 GBP2018-08-01 ~ 2019-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
9,086 GBP2019-07-31
Intangible Assets
Other than goodwill
34,458 GBP2019-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,223 GBP2018-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,957 GBP2019-07-31
15,192 GBP2018-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
765 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment
Plant and equipment
3,266 GBP2019-07-31
4,031 GBP2018-07-31
Investments in Group Undertakings
Cost valuation
1 GBP2019-07-31
7 GBP2018-07-31
Investments in Group Undertakings
1 GBP2019-07-31
7 GBP2018-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
320,003 GBP2019-07-31
155,869 GBP2018-07-31
Amounts Owed by Group Undertakings
Current
7,544 GBP2018-07-31
Other Debtors
Current, Amounts falling due within one year
9,233 GBP2019-07-31
31,848 GBP2018-07-31
Debtors
Current, Amounts falling due within one year
459,080 GBP2019-07-31
195,261 GBP2018-07-31
Trade Creditors/Trade Payables
Current
100,868 GBP2019-07-31
66,621 GBP2018-07-31
Other Taxation & Social Security Payable
Current
209,877 GBP2019-07-31
204,674 GBP2018-07-31
Other Creditors
Current
57,001 GBP2019-07-31
222,255 GBP2018-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,313 GBP2019-07-31
21,768 GBP2018-07-31
Between one and five year
15,123 GBP2019-07-31
37,436 GBP2018-07-31
All periods
37,436 GBP2019-07-31
59,204 GBP2018-07-31
Related profiles found in government register
  • DEBT SQUARED GROUP LIMITED
    Info
    B4 COURT GROUP LIMITED - 2011-10-18
    Registered number 06729253
    icon of addressPenway Place, 2a Charing Cross Road, London WC2H 0HF
    PRIVATE LIMITED COMPANY incorporated on 2008-10-21 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • DEBT SQUARED GROUP LIMITED
    S
    Registered number 06729253
    icon of address116 Duke Street, Liverpool, Merseyside, England, L1 5JW
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address116 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,545 GBP2018-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 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.