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
    Waddington, Carl Robert
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Hazell, Darran Allen
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 3
    WADDINGTON HAZELL HOLDING LTD - 2021-01-26
    12 West Links Tollgate, Tollgate, Chandler's Ford, Eastleigh, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    750,202 GBP2023-09-30
    Person with significant control
    2021-01-25 ~ 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 3
  • 1
    Stevens, Heather Ann
    Individual (6 offsprings)
    Officer
    2009-11-27 ~ 2021-01-25
    OF - Secretary → CIF 0
    Mrs Heather Ann Stevens
    Born in March 1962
    Individual (6 offsprings)
    Person with significant control
    2016-11-27 ~ 2017-11-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Stevens, Timothy
    Director born in June 1960
    Individual (20 offsprings)
    Officer
    2009-11-27 ~ 2021-01-25
    OF - Director → CIF 0
    Mr Timothy Stevens
    Born in June 1960
    Individual (20 offsprings)
    Person with significant control
    2016-11-27 ~ 2017-11-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    BARNSELL HOLDINGS LIMITED - now
    Barnsell Court, Landford, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    849,397 GBP2020-09-30
    Person with significant control
    2017-11-29 ~ 2021-01-25
    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
parent relation
Company in focus

SQUARE ONE CONSTRUCTION LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
82,893 GBP2023-09-30
23,690 GBP2022-09-30
Total Inventories
14,570 GBP2023-09-30
269,248 GBP2022-09-30
Debtors
529,543 GBP2023-09-30
608,472 GBP2022-09-30
Cash at bank and in hand
948,557 GBP2023-09-30
1,464,703 GBP2022-09-30
Current Assets
1,492,670 GBP2023-09-30
2,342,423 GBP2022-09-30
Creditors
Current
728,429 GBP2023-09-30
1,489,091 GBP2022-09-30
Net Current Assets/Liabilities
764,241 GBP2023-09-30
853,332 GBP2022-09-30
Total Assets Less Current Liabilities
847,134 GBP2023-09-30
877,022 GBP2022-09-30
Creditors
Non-current
175,000 GBP2023-09-30
275,000 GBP2022-09-30
Net Assets/Liabilities
672,134 GBP2023-09-30
602,022 GBP2022-09-30
Equity
Called up share capital
50,000 GBP2023-09-30
50,000 GBP2022-09-30
Retained earnings (accumulated losses)
622,134 GBP2023-09-30
552,022 GBP2022-09-30
Equity
672,134 GBP2023-09-30
602,022 GBP2022-09-30
Average Number of Employees
82022-10-01 ~ 2023-09-30
72021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
58,087 GBP2023-09-30
76,960 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-87,270 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
-24,806 GBP2023-09-30
53,270 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,527 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-85,603 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
82,893 GBP2023-09-30
23,690 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
196,924 GBP2023-09-30
532,964 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
249,898 GBP2023-09-30
25,000 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
82,721 GBP2023-09-30
50,508 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
529,543 GBP2023-09-30
608,472 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
100,000 GBP2023-09-30
100,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
331,364 GBP2023-09-30
485,606 GBP2022-09-30
Other Taxation & Social Security Payable
Current
67,217 GBP2023-09-30
144,351 GBP2022-09-30
Other Creditors
Current
229,848 GBP2023-09-30
759,134 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
175,000 GBP2023-09-30
275,000 GBP2022-09-30
Bank Borrowings
Secured
275,000 GBP2023-09-30
375,000 GBP2022-09-30
  • SQUARE ONE CONSTRUCTION LIMITED
    Info
    Registered number 07089285
    12 West Links Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TG
    Private Limited Company incorporated on 2009-11-27 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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.