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
Avery, Neil Graham
Co Director born in November 1964Individual (23 offsprings)Officer
2011-01-22 ~ nowOF - Director → CIF 0 - 2
Leaver, Andrew John
Company Director born in May 1978Individual (20 offsprings)Officer 2019-04-01 ~ nowOF - Director → CIF 0 - 3
Grimson, Neil Bernard Stuart
Non Executive Director born in November 1959Individual (15 offsprings)Officer 2020-01-10 ~ nowOF - Director → CIF 0 - 4BLUE SQUARE GROUP LIMITED - 2021-09-22BRAND AGENCY GROUP LIMITED - 2021-10-04
Tate House, Watermark Way, Foxholes Business Park, Hertford, EnglandActive Corporate (5 parents, 12 offsprings)Profit/Loss (Company account)6,199,377 GBP2024-01-01 ~ 2024-12-31Person with significant control 2019-12-12 ~ 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
8
- 1
Mr Neil Graham Avery
Born in November 1964Individual (23 offsprings)Person with significant control 2016-04-06 ~ 2019-12-12PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Hooper, Ian
Co Director born in August 1975Individual (3 offsprings)Officer 2012-01-01 ~ 2013-08-30OF - Director → CIF 0 - 3
Allan, Valerie
Director born in July 1967IndividualOfficer 2009-01-21 ~ 2009-10-10OF - Director → CIF 0 - 4
Shah, Parin
Operations Director born in November 1972IndividualOfficer 2014-03-06 ~ 2019-03-31OF - Director → CIF 0 - 5
Grant, Michele Sara
Individual (2 offsprings)Officer 2009-01-21 ~ 2009-01-21OF - Secretary → CIF 0 - 6
Thomas, Gemma
Director born in April 1980IndividualOfficer 2009-01-21 ~ 2011-01-18OF - Director → CIF 0 - 7
Piechulla, David Robert
Finance Director born in May 1980Individual (2 offsprings)Officer 2014-03-06 ~ 2019-07-31OF - Director → CIF 0Piechulla, David Robert
Individual (2 offsprings)Officer 2013-05-07 ~ 2019-07-31OF - Secretary → CIF 0 - 8
Grimson, Neil Bernard Stuart
Accountant born in November 1959Individual (15 offsprings)Officer 2009-01-21 ~ 2009-01-21OF - Director → CIF 0
Company in focus
BLUE SQUARE MARKETING LIMITED
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Turnover/Revenue
31,766,836 GBP2024-01-01 ~ 2024-12-31
28,700,562 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-25,999,159 GBP2024-01-01 ~ 2024-12-31
-23,228,092 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,767,677 GBP2024-01-01 ~ 2024-12-31
5,472,470 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,564,335 GBP2024-01-01 ~ 2024-12-31
-4,171,751 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,203,342 GBP2024-01-01 ~ 2024-12-31
1,300,719 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
85,378 GBP2024-01-01 ~ 2024-12-31
7,396 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-123,907 GBP2024-01-01 ~ 2024-12-31
-385,649 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,734,514 GBP2024-01-01 ~ 2024-12-31
1,252,356 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-5,107,654 GBP2024-01-01 ~ 2024-12-31
944,150 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-5,107,654 GBP2024-01-01 ~ 2024-12-31
944,150 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
381,437 GBP2024-12-31
234,136 GBP2023-12-31
Fixed Assets - Investments
168,843 GBP2024-12-31
4,466,080 GBP2023-12-31
Fixed Assets
550,280 GBP2024-12-31
4,700,216 GBP2023-12-31
Total Inventories
66,771 GBP2024-12-31
139,923 GBP2023-12-31
Debtors
3,891,254 GBP2024-12-31
10,473,889 GBP2023-12-31
Cash at bank and in hand
4,223,844 GBP2024-12-31
2,201,877 GBP2023-12-31
Current Assets
8,181,869 GBP2024-12-31
12,815,689 GBP2023-12-31
Creditors
-4,645,171 GBP2024-12-31
-8,288,025 GBP2023-12-31
Net Current Assets/Liabilities
3,536,698 GBP2024-12-31
4,527,664 GBP2023-12-31
Total Assets Less Current Liabilities
4,086,978 GBP2024-12-31
9,227,880 GBP2023-12-31
Net Assets/Liabilities
4,035,081 GBP2024-12-31
9,142,735 GBP2023-12-31
Equity
Called up share capital
63 GBP2024-12-31
63 GBP2023-12-31
63 GBP2022-12-31
Capital redemption reserve
37 GBP2024-12-31
37 GBP2023-12-31
37 GBP2022-12-31
Retained earnings (accumulated losses)
4,034,981 GBP2024-12-31
9,142,635 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,107,654 GBP2024-01-01 ~ 2024-12-31
944,150 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
100,996 GBP2024-01-01 ~ 2024-12-31
61,164 GBP2023-01-01 ~ 2023-12-31
Bank Overdrafts
-13 GBP2024-12-31
-16 GBP2023-12-31
Audit Fees/Expenses
3,800 GBP2024-01-01 ~ 2024-12-31
9,240 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
17,293,342 GBP2024-01-01 ~ 2024-12-31
15,546,419 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,895,921 GBP2024-01-01 ~ 2024-12-31
1,782,477 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
423,950 GBP2024-01-01 ~ 2024-12-31
411,747 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
19,613,213 GBP2024-01-01 ~ 2024-12-31
17,740,643 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
4512024-01-01 ~ 2024-12-31
3572023-01-01 ~ 2023-12-31
Current Tax for the Period
406,388 GBP2024-01-01 ~ 2024-12-31
180,575 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,183,628 GBP2024-01-01 ~ 2024-12-31
294,554 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,781 GBP2024-12-31
5,781 GBP2023-12-31
Motor vehicles
441,972 GBP2024-12-31
292,689 GBP2023-12-31
Furniture and fittings
32,127 GBP2024-12-31
32,127 GBP2023-12-31
Computers
15,702 GBP2024-12-31
15,702 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
495,582 GBP2024-12-31
346,299 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-211,652 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-211,652 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,337 GBP2024-12-31
3,180 GBP2023-12-31
Motor vehicles
66,043 GBP2024-12-31
71,776 GBP2023-12-31
Furniture and fittings
31,162 GBP2024-12-31
29,851 GBP2023-12-31
Computers
12,603 GBP2024-12-31
7,356 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,145 GBP2024-12-31
112,163 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,157 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
93,282 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,311 GBP2024-01-01 ~ 2024-12-31
Computers
5,247 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100,997 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-99,015 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-99,015 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,444 GBP2024-12-31
2,601 GBP2023-12-31
Motor vehicles
375,929 GBP2024-12-31
220,913 GBP2023-12-31
Furniture and fittings
965 GBP2024-12-31
2,276 GBP2023-12-31
Computers
3,099 GBP2024-12-31
8,346 GBP2023-12-31
Other types of inventories not specified separately
66,771 GBP2024-12-31
139,923 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,106,990 GBP2024-12-31
1,342,186 GBP2023-12-31
Trade Creditors/Trade Payables
Current
578,715 GBP2024-12-31
385,318 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
13 GBP2024-12-31
16 GBP2023-12-31
Other Remaining Borrowings
Current
5,280,000 GBP2023-12-31
Amounts owed to group undertakings
Current
659,640 GBP2024-12-31
433,877 GBP2023-12-31
Corporation Tax Payable
Current
133,499 GBP2024-12-31
Creditors
Current
4,645,171 GBP2024-12-31
8,288,025 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
51,897 GBP2024-12-31
85,145 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
63 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
648,314 GBP2024-12-31
1,275,446 GBP2023-12-31
Between one and five year
389,688 GBP2024-12-31
681,939 GBP2023-12-31
More than five year
317,775 GBP2024-12-31
402,515 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,355,777 GBP2024-12-31
2,359,900 GBP2023-12-31
- Registered number 06797461
BLUE SQUARE MARKETING LIMITED
InfoTate House, Watermark Way, Hertford, Hertfordshire SG13 7TZPrivate Limited Company incorporated on 2009-01-21 (16 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-10-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.