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 6
  • 1
    Gillan, Kevin Christopher
    Managing Director, Europe born in October 1966
    Individual (2 offsprings)
    Officer
    2013-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Douglas, Alastair
    Cfo born in March 1974
    Individual (2 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Holmgren, Deborah Ann, Ms.
    Individual (1 offspring)
    Officer
    2021-01-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Wiley, Roland Karl
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Russell, David George
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 6
    2775, Sanders Road, Northbrook, Illinois, United States
    Corporate (1 offspring)
    Person with significant control
    2017-01-03 ~ 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 5
  • 1
    Khaishgi, Ahmedulla Khan
    Senior Executive, Warranty Ser born in June 1971
    Individual
    Officer
    2010-02-23 ~ 2021-01-15
    OF - Director → CIF 0
  • 2
    Tseng, Vincent
    Managing Director born in May 1977
    Individual
    Officer
    2011-02-25 ~ 2014-01-29
    OF - Director → CIF 0
  • 3
    Abernethy, Steven David
    Senior Executive, Warranty Ser born in July 1966
    Individual
    Officer
    2010-02-23 ~ 2016-10-14
    OF - Director → CIF 0
  • 4
    Snyder, Brad
    Individual
    Officer
    2016-10-14 ~ 2021-01-15
    OF - Secretary → CIF 0
  • 5
    360 3rd Street, 6th Floor, San Francisco, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-01-03
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

SQUARETRADE LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
76,235,000 GBP2023-01-01 ~ 2023-12-31
77,485,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-17,575,000 GBP2023-01-01 ~ 2023-12-31
-27,017,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
58,660,000 GBP2023-01-01 ~ 2023-12-31
50,468,000 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-17,025,000 GBP2023-01-01 ~ 2023-12-31
-27,063,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-32,562,000 GBP2023-01-01 ~ 2023-12-31
-28,683,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
9,073,000 GBP2023-01-01 ~ 2023-12-31
-6,588,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
5,578,000 GBP2023-01-01 ~ 2023-12-31
1,176,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
5,578,000 GBP2023-01-01 ~ 2023-12-31
1,176,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
444,000 GBP2023-12-31
509,000 GBP2022-12-31
Fixed Assets
444,000 GBP2023-12-31
509,000 GBP2022-12-31
Total Inventories
2,521,000 GBP2023-12-31
2,383,000 GBP2022-12-31
Debtors
Non-current
3,706,000 GBP2023-12-31
6,553,000 GBP2022-12-31
Current
28,930,000 GBP2023-12-31
19,538,000 GBP2022-12-31
Cash at bank and in hand
3,815,000 GBP2023-12-31
1,819,000 GBP2022-12-31
Current Assets
38,972,000 GBP2023-12-31
30,293,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-21,890,000 GBP2023-12-31
-18,854,000 GBP2022-12-31
Net Current Assets/Liabilities
17,082,000 GBP2023-12-31
11,439,000 GBP2022-12-31
Total Assets Less Current Liabilities
17,526,000 GBP2023-12-31
11,948,000 GBP2022-12-31
Net Assets/Liabilities
17,526,000 GBP2023-12-31
11,948,000 GBP2022-12-31
Equity
Called up share capital
851,000 GBP2023-12-31
851,000 GBP2022-12-31
851,000 GBP2022-01-01
Retained earnings (accumulated losses)
16,675,000 GBP2023-12-31
11,097,000 GBP2022-12-31
18,750,000 GBP2022-01-01
Equity
17,526,000 GBP2023-12-31
11,948,000 GBP2022-12-31
19,601,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
5,578,000 GBP2023-01-01 ~ 2023-12-31
1,176,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,578,000 GBP2023-01-01 ~ 2023-12-31
1,176,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-8,829,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-8,829,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-8,829,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-8,829,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
02023-01-01 ~ 2023-12-31
Audit Fees/Expenses
23,000 GBP2023-01-01 ~ 2023-12-31
22,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
8,830,000 GBP2023-01-01 ~ 2023-12-31
7,669,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
1,040,000 GBP2023-01-01 ~ 2023-12-31
814,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
10,829,000 GBP2023-01-01 ~ 2023-12-31
9,147,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
1,432,000 GBP2023-01-01 ~ 2023-12-31
1,520,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-128,000 GBP2023-01-01 ~ 2023-12-31
48,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
9,073,000 GBP2023-01-01 ~ 2023-12-31
-6,588,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
2,268,000 GBP2023-01-01 ~ 2023-12-31
-1,252,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
8,829,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
751,000 GBP2023-12-31
731,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
766,000 GBP2023-12-31
746,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
222,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
237,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
85,000 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
85,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
307,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
322,000 GBP2023-12-31
Property, Plant & Equipment
Office equipment
444,000 GBP2023-12-31
509,000 GBP2022-12-31
Finished Goods/Goods for Resale
2,521,000 GBP2023-12-31
2,383,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
10,928,000 GBP2023-12-31
7,717,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
9,115,000 GBP2023-12-31
3,499,000 GBP2022-12-31
Other Debtors
Current
1,140,000 GBP2023-12-31
1,328,000 GBP2022-12-31
Prepayments/Accrued Income
Current
5,926,000 GBP2023-12-31
5,110,000 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
1,821,000 GBP2023-12-31
1,884,000 GBP2022-12-31
Cash and Cash Equivalents
3,815,000 GBP2023-12-31
1,819,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,683,000 GBP2023-12-31
2,202,000 GBP2022-12-31
Amounts owed to group undertakings
Current
9,143,000 GBP2023-12-31
6,087,000 GBP2022-12-31
Corporation Tax Payable
Current
585,000 GBP2023-12-31
Other Creditors
Current
212,000 GBP2023-12-31
313,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
10,267,000 GBP2023-12-31
10,252,000 GBP2022-12-31
Creditors
Current
21,890,000 GBP2023-12-31
18,854,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
5,527,000 GBP2023-12-31
8,438,000 GBP2022-12-31
848,000 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,911,000 GBP2023-01-01 ~ 2023-12-31
7,590,000 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
851,000 shares2023-12-31
851,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
356,000 GBP2023-12-31
356,000 GBP2022-12-31
Between one and five year
1,424,000 GBP2023-12-31
1,424,000 GBP2022-12-31
More than five year
326,000 GBP2023-12-31
682,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,106,000 GBP2023-12-31
2,462,000 GBP2022-12-31
  • SQUARETRADE LIMITED
    Info
    Registered number 07165194
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT
    Private Limited Company incorporated on 2010-02-23 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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.