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
3
- 1
Hazell, Darran Allen
Born in June 1972Individual (3 offsprings)Officer
2021-01-25 ~ nowOF - Director → CIF 0 - 2
Waddington, Carl Robert
Born in October 1974Individual (2 offsprings)Officer 2021-01-25 ~ nowOF - Director → CIF 0 - 3WADDINGTON HAZELL HOLDING LTD - 2021-01-26
12 West Links Tollgate, Tollgate, Chandler's Ford, Eastleigh, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)748,082 GBP2024-09-30Person with significant control 2021-01-25 ~ 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
3
- 1
Stevens, Heather Ann
Individual (6 offsprings)Officer 2009-11-27 ~ 2021-01-25OF - Secretary → CIF 0Mrs Heather Ann Stevens
Born in March 1962Individual (6 offsprings)Person with significant control 2016-11-27 ~ 2017-11-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Stevens, Timothy
Director born in June 1960Individual (21 offsprings)Officer 2009-11-27 ~ 2021-01-25OF - Director → CIF 0Mr Timothy Stevens
Born in June 1960Individual (21 offsprings)Person with significant control 2016-11-27 ~ 2017-11-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3BARNSELL HOLDINGS LIMITED - now
SQUARE ONE CONSTRUCTION HOLDING LIMITED
- 2021-01-26Barnsell Court, Landford, Salisbury, Wiltshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)849,397 GBP2020-09-30Person with significant control2017-11-29 ~ 2021-01-25PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
SQUARE ONE CONSTRUCTION LIMITED
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
77,924 GBP2024-09-30
82,893 GBP2023-09-30
Total Inventories
538,982 GBP2024-09-30
14,570 GBP2023-09-30
Debtors
640,577 GBP2024-09-30
529,543 GBP2023-09-30
Cash at bank and in hand
666,893 GBP2024-09-30
948,557 GBP2023-09-30
Current Assets
1,846,452 GBP2024-09-30
1,492,670 GBP2023-09-30
Creditors
Current
1,098,523 GBP2024-09-30
728,429 GBP2023-09-30
Net Current Assets/Liabilities
747,929 GBP2024-09-30
764,241 GBP2023-09-30
Total Assets Less Current Liabilities
825,853 GBP2024-09-30
847,134 GBP2023-09-30
Creditors
Non-current
75,000 GBP2024-09-30
175,000 GBP2023-09-30
Net Assets/Liabilities
750,853 GBP2024-09-30
672,134 GBP2023-09-30
Equity
Called up share capital
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Retained earnings (accumulated losses)
700,853 GBP2024-09-30
622,134 GBP2023-09-30
Equity
750,853 GBP2024-09-30
672,134 GBP2023-09-30
Average Number of Employees
92023-10-01 ~ 2024-09-30
82022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
106,104 GBP2024-09-30
95,759 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-4,857 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,180 GBP2024-09-30
12,865 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,172 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,857 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
77,924 GBP2024-09-30
82,894 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
320,551 GBP2024-09-30
Current, Amounts falling due within one year
196,924 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
249,898 GBP2024-09-30
249,898 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
70,128 GBP2024-09-30
Current, Amounts falling due within one year
82,721 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
640,577 GBP2024-09-30
Current, Amounts falling due within one year
529,543 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
100,000 GBP2024-09-30
100,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
273,616 GBP2024-09-30
331,364 GBP2023-09-30
Other Taxation & Social Security Payable
Current
68,116 GBP2024-09-30
67,217 GBP2023-09-30
Other Creditors
Current
656,791 GBP2024-09-30
229,848 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
75,000 GBP2024-09-30
175,000 GBP2023-09-30
Bank Borrowings
Secured
175,000 GBP2024-09-30
275,000 GBP2023-09-30
- Registered number 07089285
SQUARE ONE CONSTRUCTION LIMITED
Info12 West Links Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TGPRIVATE LIMITED COMPANY incorporated on 2009-11-27 (16 years). The company status is Active.The last date of confirmation statement was made at 2025-01-26CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.