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 1964
    Individual (23 offsprings)
    Officer
    2011-01-22 ~ now
    OF - director → CIF 0
  • 2
    Leaver, Andrew John
    Company Director born in May 1978
    Individual (20 offsprings)
    Officer
    2019-04-01 ~ now
    OF - director → CIF 0
  • 3
    Grimson, Neil Bernard Stuart
    Non Executive Director born in November 1959
    Individual (15 offsprings)
    Officer
    2020-01-10 ~ now
    OF - director → CIF 0
  • 4
    BRAND AGENCY GROUP LIMITED - 2021-10-04
    BLUE SQUARE GROUP LIMITED - 2021-09-22
    Tate House, Watermark Way, Foxholes Business Park, Hertford, England
    Corporate (5 parents, 12 offsprings)
    Profit/Loss (Company account)
    54,720 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-12-12 ~ 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
Ceased 8
  • 1
    Piechulla, David Robert
    Finance Director born in May 1980
    Individual (2 offsprings)
    Officer
    2014-03-06 ~ 2019-07-31
    OF - director → CIF 0
    Piechulla, David Robert
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ 2019-07-31
    OF - secretary → CIF 0
  • 2
    Allan, Valerie
    Director born in July 1967
    Individual
    Officer
    2009-01-21 ~ 2009-10-10
    OF - director → CIF 0
  • 3
    Mr Neil Graham Avery
    Born in November 1964
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    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
  • 4
    Hooper, Ian
    Co Director born in August 1975
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2013-08-30
    OF - director → CIF 0
  • 5
    Shah, Parin
    Operations Director born in November 1972
    Individual
    Officer
    2014-03-06 ~ 2019-03-31
    OF - director → CIF 0
  • 6
    Thomas, Gemma
    Director born in April 1980
    Individual
    Officer
    2009-01-21 ~ 2011-01-18
    OF - director → CIF 0
  • 7
    Grimson, Neil Bernard Stuart
    Accountant born in November 1959
    Individual (15 offsprings)
    Officer
    2009-01-21 ~ 2009-01-21
    OF - director → CIF 0
  • 8
    Grant, Michele Sara
    Individual (2 offsprings)
    Officer
    2009-01-21 ~ 2009-01-21
    OF - secretary → CIF 0
parent relation
Company in focus

BLUE SQUARE MARKETING LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
3572023-01-01 ~ 2023-12-31
4692022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
28,700,562 GBP2023-01-01 ~ 2023-12-31
29,356,561 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
23,228,092 GBP2023-01-01 ~ 2023-12-31
23,796,704 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,472,470 GBP2023-01-01 ~ 2023-12-31
5,559,857 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
4,171,751 GBP2023-01-01 ~ 2023-12-31
3,671,476 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,630,609 GBP2023-01-01 ~ 2023-12-31
1,888,381 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,396 GBP2023-01-01 ~ 2023-12-31
30 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
385,649 GBP2023-01-01 ~ 2023-12-31
250,359 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,252,356 GBP2023-01-01 ~ 2023-12-31
1,638,052 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
308,206 GBP2023-01-01 ~ 2023-12-31
343,827 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
944,150 GBP2023-01-01 ~ 2023-12-31
1,294,225 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
234,136 GBP2023-12-31
214,762 GBP2022-12-31
Fixed Assets - Investments
4,466,080 GBP2023-12-31
3,136,190 GBP2022-12-31
Fixed Assets
4,700,216 GBP2023-12-31
3,350,952 GBP2022-12-31
Total Inventories
139,923 GBP2023-12-31
64,492 GBP2022-12-31
Debtors
10,473,888 GBP2023-12-31
10,839,667 GBP2022-12-31
Cash at bank and in hand
2,201,877 GBP2023-12-31
3,372,802 GBP2022-12-31
Current Assets
12,815,688 GBP2023-12-31
14,276,961 GBP2022-12-31
Creditors
Current
8,288,024 GBP2023-12-31
4,149,328 GBP2022-12-31
Net Current Assets/Liabilities
4,527,664 GBP2023-12-31
10,127,633 GBP2022-12-31
Total Assets Less Current Liabilities
9,227,880 GBP2023-12-31
13,478,585 GBP2022-12-31
Creditors
Non-current
-5,280,000 GBP2022-12-31
Bank Overdrafts
-16 GBP2023-12-31
-16 GBP2022-12-31
-16 GBP2021-12-31
Director Remuneration
2,195 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
61,164 GBP2023-01-01 ~ 2023-12-31
38,818 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
180,575 GBP2023-01-01 ~ 2023-12-31
337,766 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
294,554 GBP2023-01-01 ~ 2023-12-31
311,230 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
25,046 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,781 GBP2023-12-31
5,781 GBP2022-12-31
Furniture and fittings
32,127 GBP2023-12-31
32,127 GBP2022-12-31
Motor vehicles
292,689 GBP2023-12-31
212,151 GBP2022-12-31
Computers
15,702 GBP2023-12-31
19,828 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
346,299 GBP2023-12-31
269,887 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-4,126 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-4,126 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,180 GBP2023-12-31
2,024 GBP2022-12-31
Furniture and fittings
29,851 GBP2023-12-31
21,491 GBP2022-12-31
Motor vehicles
71,776 GBP2023-12-31
25,319 GBP2022-12-31
Computers
7,356 GBP2023-12-31
6,291 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,163 GBP2023-12-31
55,125 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,156 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
8,360 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
46,457 GBP2023-01-01 ~ 2023-12-31
Computers
5,191 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,164 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-4,126 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,126 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,601 GBP2023-12-31
3,757 GBP2022-12-31
Furniture and fittings
2,276 GBP2023-12-31
10,636 GBP2022-12-31
Motor vehicles
220,913 GBP2023-12-31
186,832 GBP2022-12-31
Computers
8,346 GBP2023-12-31
13,537 GBP2022-12-31
Merchandise
139,923 GBP2023-12-31
64,492 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,342,186 GBP2023-12-31
2,097,409 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,908,707 GBP2023-12-31
6,585,218 GBP2022-12-31
Other Debtors
Current
73,217 GBP2023-12-31
129,085 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
4,684 GBP2023-12-31
Prepayments/Accrued Income
Current
2,145,094 GBP2023-12-31
1,985,470 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
10,473,888 GBP2023-12-31
10,839,667 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
16 GBP2023-12-31
16 GBP2022-12-31
Other Remaining Borrowings
Current
5,280,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
385,317 GBP2023-12-31
359,236 GBP2022-12-31
Amounts owed to group undertakings
Current
433,877 GBP2023-12-31
296,326 GBP2022-12-31
Corporation Tax Payable
Current
366,079 GBP2022-12-31
Other Taxation & Social Security Payable
Current
378,267 GBP2023-12-31
379,249 GBP2022-12-31
Other Creditors
Current
154,238 GBP2023-12-31
214,896 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,147,357 GBP2023-12-31
1,641,804 GBP2022-12-31
Other Remaining Borrowings
Non-current
5,280,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
5,280,016 GBP2023-12-31
16 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,275,446 GBP2023-12-31
113,500 GBP2022-12-31
Between one and five year
681,939 GBP2023-12-31
651,597 GBP2022-12-31
More than five year
402,515 GBP2023-12-31
487,255 GBP2022-12-31
All periods
2,359,900 GBP2023-12-31
1,252,352 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
85,145 GBP2023-12-31
-42,485 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
63 shares2023-12-31
  • BLUE SQUARE MARKETING LIMITED
    Info
    Registered number 06797461
    Tate House, Watermark Way, Hertford, Hertfordshire SG13 7TZ
    Private Limited Company incorporated on 2009-01-21 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
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.